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) | B81780744 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ INDEPENDENCIA 2 1º A (ALCORCON) |
| Share capital | €9,404,059 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 18 Nov 2024 |
| BORME IDs | 12 identifiers143725, 156205, 24776, 265492, 344614, 4436, 470400, 482173, 492834, 502420, 565848, 58138 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| GESMOR INVERSIONES SL | Director (joint and several) | 03 Feb 2009 |
| ANVI PATRIMONIOS SL | Director (joint and several) | 03 Feb 2009 |
| DISMA PATRIMONIO SL | Director (joint and several) | 03 Feb 2009 |
| LEJARRAGA BLANCO LUIS | Director (joint and several) | 27 Dec 2022 |
| ANADRA PATRIMONIO FAMILIAR SL | Director (joint and several) | 18 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| LEJARRAGA BLANCO MERCEDES | Representative | 03 Feb 2009 |
| LEJARRAGA BLANCO LUIS | Representative | 03 Feb 2009 |
| LEJARRAGA FERNANDEZ CAROLINA | Representative | 18 Nov 2024 |
| LEJARRAGA GARCIA ANDRES | Representative | 18 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| LEJARRAGA BLANCO ANDRES | Sole director | 03 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| LEJARRAGA BLANCO ANDRES | Representative | 18 Nov 2024 |
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 |
|---|---|
| 17 Jan 2023 | €9,404,059 |
| 26 Jul 2022 | €9,079,069 |
| 31 Mar 2022 | €9,070,454 |
| 18 Nov 2021 | €9,291,388 |
| 09 Apr 2018 | €9,221,243 |
| 18 Nov 2009 | €7,186,766 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 2 | 5 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | 1 | — | 3 | 2 | 3 | 9 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | 4 | 2 | 3 | 11 |
| Total | 3 | 2 | 13 | 6 | 12 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Representan: LEJARRAGA BLANCO ANDRES. Nombramientos. Adm. Solid.: ANADRA PATRIMONIO FAMILIAR SL. Representan: LEJARRAGA FERNANDEZ CAROLINA;LEJARRAGA GARCIA ANDRES. Datos registrales. S 8 , H M 194610, I/A 22 (12.11.24).
View in BORME (PDF) · BORME-A No. 492834
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 43918 , F 191, S 8, H M 194610, I/A 21 (26.12.23).
View in BORME (PDF) · BORME-A No. 4436
Ampliación de capital. Capital: 324.989,70 Euros. Resultante Suscrito: 9.404.058,72 Euros. Datos registrales. T 21075 , F 221, S 8, H M 194610, I/A 20 (10.01.23).
View in BORME (PDF) · BORME-A No. 24776
Nombramientos. Adm. Solid.: LEJARRAGA BLANCO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 29. Cierre del Ejercicio.-. Datos registrales. T 21075 , F 221, S 8, H M 194610, I/A 19 (19.12.22).
View in BORME (PDF) · BORME-A No. 565848
Ampliación de capital. Capital: 8.614,62 Euros. Resultante Suscrito: 9.079.069,02 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 21075 , F 220, S 8, H M 194610, I/A 18 (18.07.22).
View in BORME (PDF) · BORME-A No. 344614
Reducción de capital. Importe reducción: 112.634,20 Euros. Resultante Suscrito: 9.178.754,20 Euros. Reducción de capital. Importe reducción: 108.299,80 Euros. Resultante Suscrito: 9.070.454,40 Euros. Datos registrales. T 21075 , F 219, S 8, H M 194610, I/A 17 (24.03.22).
View in BORME (PDF) · BORME-A No. 143725
Ampliación de capital. Capital: 70.145,04 Euros. Resultante Suscrito: 9.291.388,40 Euros. Datos registrales. T 21075 , F 218, S 8, H M 194610, I/A 16 (11.11.21).
View in BORME (PDF) · BORME-A No. 502420
Ampliación de capital. Capital: 2.034.477,06 Euros. Resultante Suscrito: 9.221.243,36 Euros. Datos registrales. T 21075 , F 217, S 8, H M 194610, I/A 15 ( 2.04.18).
View in BORME (PDF) · BORME-A No. 156205
Cambio de domicilio social. C/ INDEPENDENCIA 2 1º A (ALCORCON). Datos registrales. T 21075 , F 217, S 8, H M 194610, I/A 14 (19.06.17).
View in BORME (PDF) · BORME-A No. 265492
Ampliación de capital. Capital: 199.996,44 Euros. Resultante Suscrito: 7.186.766,30 Euros. Datos registrales. T 21075 , F 216, S 8, H M 194610, I/A 13 ( 3.11.09).
View in BORME (PDF) · BORME-A No. 482173
Ampliación de capital. Capital: 88.752,86 Euros. Resultante Suscrito: 6.986.769,86 Euros. Datos registrales. T 21075 , F 215, S 8, H M 194610, I/A 12 (29.10.09).
View in BORME (PDF) · BORME-A No. 470400
Ceses/Dimisiones. Adm. Unico: LEJARRAGA BLANCO ANDRES. Nombramientos. Adm. Solid.: GESMOR INVERSIONES SL;ANVI PATRIMONIOS SL;DISMA PATRIMONIO SL. Representan: LEJARRAGA BLANCO MERCEDES;LEJARRAGA BLANCO LUIS;LEJARRAGA BLANCO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.Fecha de Cierre de Ejercicio: 31/12.MODIFICADOS LOS ARTICULOS 26 -REFERENTE A LA RETRIBUCION DELOS ADMINISTRADORES- Y 29 -REFERENTE AL CIERRE DEL EJERCICIO SOCIAL-. . Cambio de domicilio social. C/ ORENSE, 14, - 7º D (MADRID). Datos registrales. T 21075 , F 215, S 8, H M 194610, I/A 11 (22.01.09).
View in BORME (PDF) · BORME-A No. 58138