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) | B82015025 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DEL DOCTOR LAGUNA 12 14 B (MADRID) |
| Share capital | €3,986,691 |
| First filing (since 1 Jan 2009) | 04 Feb 2015 |
| Last updated | 29 Oct 2025 |
| BORME IDs | 22903, 291133, 307275, 325213, 325214, 397239, 473922, 49248 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALMENA MARTINEZ SILVIA | Director (joint) | 29 Oct 2025 |
| ALMENA MARTINEZ CLARA | Director (joint) | 29 Oct 2025 |
| ALMENA MARTINEZ LAURA | Director (joint) | 29 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ ZARZUELA ADORACION | Attorney-in-fact | 28 Sep 2020 |
| ALMENA MARTINEZ LAURA | Attorney-in-fact | 05 Sep 2025 |
| ALMENA MARTINEZ CLARA | Attorney-in-fact | 05 Sep 2025 |
| ALMENA MARTINEZ SILVIA | Attorney-in-fact | 05 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ ZARZUELA ADORACION | Sole director | 29 Oct 2025 |
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.
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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 |
|---|---|
| 19 Jan 2022 | €3,986,691 |
| 04 Feb 2015 | €3,188,906 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2022 | 1 | 1 | 2 | — | 1 | 1 | 6 |
| 2020 | 2 | 1 | — | 1 | 1 | 3 | 8 |
| 2016 | — | — | — | 1 | — | 1 | 2 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| Total | 5 | 3 | 4 | 2 | 3 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MARTINEZ ZARZUELA ADORACION. Nombramientos. Adm. Mancom.: ALMENA MARTINEZ SILVIA;ALMENA MARTINEZ CLARA;ALMENA MARTINEZ LAURA. Modificaciones estatutarias. NUEVA REDACCION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H M 210339, I/A 13 (22.10.25).
View in BORME (PDF) · BORME-A No. 473922
Nombramientos. Apoderado: ALMENA MARTINEZ LAURA;ALMENA MARTINEZ CLARA;ALMENA MARTINEZ SILVIA. Datos registrales. S 8 , H M 210339, I/A 12 (29.08.25).
View in BORME (PDF) · BORME-A No. 397239
Ceses/Dimisiones. Adm. Unico: ALMENA MARTINEZ SILVIA. Nombramientos. Adm. Unico: MARTINEZ ZARZUELA ADORACION. Ampliación de capital. Capital: 797.785,43 Euros. Resultante Suscrito: 3.986.691,43 Euros. Cambio de domicilio social. PLAZA DEL DOCTOR LAGUNA 12 14 B (MADRID). Datos registrales. T 13032 , F 35, S 8, H M 210339, I/A 11 (12.01.22).
View in BORME (PDF) · BORME-A No. 22903
Pérdida del caracter de unipersonalidad. Datos registrales. T 13032 , F 34, S 8, H M 210339, I/A 9 (21.09.20).
View in BORME (PDF) · BORME-A No. 325213
Nombramientos. Apoderado: MARTINEZ ZARZUELA ADORACION. Datos registrales. T 13032 , F 34, S 8, H M 210339, I/A 10 (21.09.20).
View in BORME (PDF) · BORME-A No. 325214
Ceses/Dimisiones. Adm. Unico: MARTINEZ ZARZUELA ADORACION. Nombramientos. Adm. Unico: ALMENA MARTINEZ SILVIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 13032 , F 33, S 8, H M 210339, I/A 8 ( 4.09.20).
View in BORME (PDF) · BORME-A No. 307275
Declaración de unipersonalidad. Socio único: MARTINEZ ZARZUELA ADORACION. Datos registrales. T 13032 , F 33, S 8, H M 210339, I/A 7 ( 5.07.16).
View in BORME (PDF) · BORME-A No. 291133
Ampliación de capital. Capital: 1.803.000,00 Euros. Resultante Suscrito: 3.188.906,00 Euros. Datos registrales. T 13032 , F 33, S 8, H M 210339, I/A 6 (26.01.15).
View in BORME (PDF) · BORME-A No. 49248
Companies in Madrid whose latest filing has just appeared in the BORME.