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) | B85473841 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,450,000 |
| First filing (since 1 Jan 2009) | 01 Feb 2013 |
| Last updated | 10 Mar 2026 |
| BORME IDs | 11574, 11575, 121401, 2226, 307132, 478959, 50743 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE JUAN CEBRIAN FERNANDO | Director (joint and several) | 14 Jan 2020 |
| SUZ RUIZ MARIA ANGELES | Director (joint and several) | 14 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| DELEITO GARCIA OSCAR | Attorney-in-fact | 10 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ AZNAR MARIA DEL PILAR | Chair, Director | 03 Jan 2014 |
| DE JUAN CEBRIAN FERNANDO | Chair, Director | 14 Jan 2020 |
| SUZ RUIZ MARIA ANGELES | Managing director (CEO) | 14 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| SUZ RUIZ MARIA ANGELES | Secretary | 14 Jan 2020 |
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 |
|---|---|
| 08 Nov 2024 | €5,450,000 |
| 14 Jan 2020 | €5,589,869 |
| 01 Feb 2013 | €2,412,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | — | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | 2 | 1 | 1 | 3 | 9 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | — | — | 1 | — | — | 1 | 2 |
| Total | 3 | 2 | 4 | 1 | 2 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: DELEITO GARCIA OSCAR. Datos registrales. S 8 , H M 465806, I/A 9 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121401
Reducción de capital. Importe reducción: 139.869,00 Euros. Resultante Suscrito: 5.450.000,00 Euros. Datos registrales. S 8 , H M 465806, I/A 8 ( 2.11.24).
View in BORME (PDF) · BORME-A No. 478959
Ceses/Dimisiones. Consejero: RUIZ AZNAR MARIA DEL PILAR;SUZ RUIZ MARIA ANGELES. Secretario: SUZ RUIZ MARIA ANGELES. Consejero: DE JUAN CEBRIAN FERNANDO. Con.Delegado: SUZ RUIZ MARIA ANGELES. Presidente: DE JUAN CEBRIAN FERNANDO. Nombramientos. Adm. Solid.: DE JUAN CEBRIAN FERNANDO;SUZ RUIZ MARIA ANGELES. Ampliación de capital. Capital: 3.177.869,00 Euros. Resultante Suscrito: 5.589.869,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 25844 , F 204, S 8, H M 465806, I/A 6 ( 7.01.20).
View in BORME (PDF) · BORME-A No. 11574
Declaración de unipersonalidad. Socio único: SUZ RUIZ MARIA ANGELES. Datos registrales. T 25844 , F 206, S 8, H M 465806, I/A 7 ( 7.01.20).
View in BORME (PDF) · BORME-A No. 11575
Cambio de denominación social. INMUEBLES FASER SOCIEDAD LIMITADA. Datos registrales. T 25844 , F 204, S 8, H M 465806, I/A 5 (18.07.17).
View in BORME (PDF) · BORME-A No. 307132
Ceses/Dimisiones. Presidente: RUIZ AZNAR MARIA DEL PILAR. Nombramientos. Presidente: DE JUAN CEBRIAN FERNANDO. Datos registrales. T 25844 , F 204, S 8, H M 465806, I/A 4 (23.12.13).
View in BORME (PDF) · BORME-A No. 2226
Reducción de capital. Importe reducción: 199.800,00 Euros. Resultante Suscrito: 2.412.000,00 Euros. Datos registrales. T 25844 , F 203, S 8, H M 465806, I/A 3 (19.01.13).
View in BORME (PDF) · BORME-A No. 50743