Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B78794252 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €6,785,723 |
| First filing (since 1 Jan 2009) | 15 Mar 2011 |
| Last updated | 08 Jan 2025 |
| BORME IDs | 116903, 468494, 52161, 7610 |
| Filings | 4 |
No current directors on record for this denomination (5 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ-MORA ZAPATA JOSE | Attorney-in-fact | 08 Jan 2025 |
| HERNANDEZ-MORA ZAPATA PABLO | Attorney-in-fact | 08 Jan 2025 |
| HERNANDEZ-MORA ZAPATA MIGUEL | Attorney-in-fact | 08 Jan 2025 |
| HERNANDEZ MORA SAENZ PABLO | Attorney-in-fact | 08 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ MORA PEREZ JOSE | Representative | 19 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ MORA ZAPATA MARIA DOLORES | Representative | 19 Nov 2015 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 31 Jan 2024 | €6,785,723 |
| 15 Mar 2011 | €4,461,223 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | — | 1 | — | 1 | 2 |
| Total | 2 | 1 | 3 | 1 | 4 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: HERNANDEZ-MORA ZAPATA JOSE;HERNANDEZ-MORA ZAPATA PABLO;HERNANDEZ-MORA ZAPATA MIGUEL;HERNANDEZ MORA SAENZ PABLO. Datos registrales. S 8 , H M 114052, I/A 14 (30.12.24).
View in BORME (PDF) · BORME-A No. 7610
Ampliación de capital. Capital: 2.324.499,72 Euros. Resultante Suscrito: 6.785.722,72 Euros. Fusión por absorción. Sociedades absorbidas: DOMUS LAUDEA SL. Datos registrales. T 7012 , F 186, S 8, H M 114052, I/A 13 (24.01.24).
View in BORME (PDF) · BORME-A No. 52161
Ceses/Dimisiones. Representan: HERNANDEZ MORA ZAPATA MARIA DOLORES. Nombramientos. Representan: HERNANDEZ MORA PEREZ JOSE. Datos registrales. T 7012 , F 186, S 8, H M 114052, I/A 12 (11.11.15).
View in BORME (PDF) · BORME-A No. 468494
Reducción de capital. Importe reducción: 450.750,00 Euros. Resultante Suscrito: 4.461.223,00 Euros. Datos registrales. T 7012 , F 185, S 8, H M 114052, I/A 11 ( 3.03.11).
View in BORME (PDF) · BORME-A No. 116903