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) | B45068038 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ AYALA 120 - ENTREPLANTA B (MADRID) |
| Share capital | €5,051,237 |
| First filing (since 1 Jan 2009) | 25 Apr 2012 |
| Last updated | 08 Jun 2023 |
| BORME IDs | 1535, 182702, 260637, 30146, 409433, 425277, 56254 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| PIÑAR GUTIERREZ MARIA ISABEL | Sole director | 04 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| PIÑAR GUTIERREZ ISABEL | Sole director | 25 Apr 2012 |
| MUÑOZ PEREA PIÑAR ILDEFONSO MARIA | Sole director | 04 Jan 2016 |
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 |
|---|---|
| 02 Oct 2019 | €5,051,237 |
| 09 Feb 2015 | €2,551,245 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 1 | 1 | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| Total | 2 | 2 | 5 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ AYALA 120 - ENTREPLANTA B (MADRID). Datos registrales. T 34283 , F 23, S 8, H M 616750, I/A 5 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 260637
Modificaciones estatutarias. 5. Capital social.-. Datos registrales. T 34283 , F 23, S 8, H M 616750, I/A 4 (16.09.22).
View in BORME (PDF) · BORME-A No. 425277
Ampliación de capital. Capital: 2.499.991,72 Euros. Resultante Suscrito: 5.051.236,72 Euros. Datos registrales. T 34283 , F 22, S 8, H M 616750, I/A 3 (25.09.19).
View in BORME (PDF) · BORME-A No. 409433
Cambio de domicilio social. AVDA FILIPINAS - NUMERO 4, 1º IZQUIERDA (MADRID). Datos registrales. T 34283 , F 22, S 8, H M 616750,2 , I/ 2 .(18.01.16).
View in BORME (PDF) · BORME-A No. 30146
Ceses/Dimisiones. Adm. Unico: MUÑOZ PEREA PIÑAR ILDEFONSO MARIA. Nombramientos. Adm. Unico: PIÑAR GUTIERREZ MARIA ISABEL. Datos registrales. T 1063 , F 150, S 8, H TO 12657, I/A 9 (23.12.15).
View in BORME (PDF) · BORME-A No. 1535
Ampliación de capital. Capital: 92.998,74 Euros. Resultante Suscrito: 2.551.245,00 Euros. Datos registrales. T 1063 , F 150, S 8, H TO 12657, I/A 8 ( 2.02.15).
View in BORME (PDF) · BORME-A No. 56254
Ceses/Dimisiones. Adm. Unico: PIÑAR GUTIERREZ ISABEL. Nombramientos. Adm. Unico: MUÑOZ PEREA PIÑAR ILDEFONSO MARIA. Datos registrales. T 1063 , F 150, S 8, H TO 12657, I/A 7 (16.04.12).
View in BORME (PDF) · BORME-A No. 182702
Companies in Madrid whose latest filing has just appeared in the BORME.