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) | B82351636 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | La adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos o derechos que concedan una participación en sociedades |
| Share capital | €24,754,734 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 10 Feb 2023 |
| BORME IDs | 238794, 33440, 33890, 46976, 52059, 58186, 73379 |
| Filings | 7 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ RIUS JORGE JUAN | Attorney-in-fact | 03 Feb 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 |
|---|---|
| 01 Feb 2018 | €24,754,734 |
| 08 Jun 2017 | €6,994,302 |
| 23 Jan 2013 | €6,776,726 |
| 24 Jan 2012 | €6,626,466 |
| 03 Feb 2009 | €5,860,140 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 |
| 2018 | — | 2 | — | 1 | 3 |
| 2017 | — | 2 | 1 | 1 | 4 |
| 2015 | 1 | — | — | 1 | 2 |
| 2013 | — | 2 | — | 1 | 3 |
| 2012 | — | 2 | — | 1 | 3 |
| 2009 | — | 2 | — | 1 | 3 |
| Total | 1 | 10 | 2 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 26. Remuneracion de los administradores. Datos registrales. T 35051 , F 180, S 8, H M 235383, I/A 12 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73379
Ampliación de capital. Capital: 17.760.431,48 Euros. Resultante Suscrito: 24.754.733,96 Euros. Datos registrales. T 35051 , F 180, S 8, H M 235383, I/A 11 (25.01.18).
View in BORME (PDF) · BORME-A No. 52059
Ampliación de capital. Capital: 217.576,48 Euros. Resultante Suscrito: 6.994.302,48 Euros. Ampliacion del objeto social. La adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos o derechos que concedan una participación en sociedades. Datos registrales. T 14278 , F 114, S 8, H M 235383, I/A 10 (31.05.17).
View in BORME (PDF) · BORME-A No. 238794
Nombramientos. Apoderado: GONZALEZ RIUS JORGE JUAN. Datos registrales. T 14278 , F 113, S 8, H M 235383, I/A 9 (26.01.15).
View in BORME (PDF) · BORME-A No. 46976
Ampliación de capital. Capital: 150.260,00 Euros. Resultante Suscrito: 6.776.726,00 Euros. Datos registrales. T 14278 , F 113, S 8, H M 235383, I/A 8 (15.01.13).
View in BORME (PDF) · BORME-A No. 33890
Ampliación de capital. Capital: 766.326,00 Euros. Resultante Suscrito: 6.626.466,00 Euros. Datos registrales. T 14278 , F 112, S 8, H M 235383, I/A 7 (11.01.12).
View in BORME (PDF) · BORME-A No. 33440
Ampliación de capital. Capital: 150.260,00 Euros. Resultante Suscrito: 5.860.140,00 Euros. Datos registrales. T 14278 , F 112, S 8, H M 235383, I/A 6 (22.01.09).
View in BORME (PDF) · BORME-A No. 58186