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) | B83061614 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,272,061 |
| First filing (since 1 Jan 2009) | 11 Jan 2013 |
| Last updated | 23 Apr 2024 |
| BORME IDs | 12932, 163596, 193316, 193317, 238849, 49363 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| BELTRAN FERNANDEZ MONICA | Sole director | 23 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| MORENO HIDALGO INMACULADA CONCEPCION | Attorney-in-fact | 19 May 2021 |
| MENDOZA SOLANO JUAN LUIS | Attorney-in-fact | 23 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| MENDOZA BELTRAN NATALIA | Director (joint and several) | 23 Apr 2024 |
| MENDOZA SOLANO JUAN | Director (joint and several) | 23 Apr 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 |
|---|---|
| 31 Jan 2017 | €5,272,061 |
| 11 Jan 2013 | €5,872,061 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 3 | 2 | — | 4 | 9 |
| 2021 | 1 | — | — | 1 | 2 |
| 2017 | — | — | 1 | 1 | 2 |
| 2013 | — | — | 2 | 1 | 3 |
| Total | 4 | 2 | 3 | 7 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: MENDOZA SOLANO JUAN;MENDOZA BELTRAN NATALIA. Nombramientos. Adm. Unico: BELTRAN FERNANDEZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 16738 , F 105, S 8, H M 285880, I/A 11 (16.04.24).
View in BORME (PDF) · BORME-A No. 193316
Nombramientos. Apoderado: MENDOZA SOLANO JUAN LUIS. Datos registrales. T 16738 , F 106, S 8, H M 285880, I/A 12 (16.04.24).
View in BORME (PDF) · BORME-A No. 193317
Ceses/Dimisiones. Adm. Solid.: BELTRAN FERNANDEZ MONICA. Nombramientos. Adm. Solid.: MENDOZA BELTRAN NATALIA. Datos registrales. T 16738 , F 105, S 8, H M 285880, I/A 10 (26.03.24).
View in BORME (PDF) · BORME-A No. 163596
Nombramientos. Apoderado: MORENO HIDALGO INMACULADA CONCEPCION. Datos registrales. T 16738 , F 105, S 8, H M 285880, I/A 9 (12.05.21).
View in BORME (PDF) · BORME-A No. 238849
Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 5.272.061,00 Euros. Datos registrales. T 16738 , F 104, S 8, H M 285880, I/A 8 (23.01.17).
View in BORME (PDF) · BORME-A No. 49363
Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 5.872.061,00 Euros. Datos registrales. T 16738 , F 104, S 8, H M 285880, I/A 7 ( 2.01.13).
View in BORME (PDF) · BORME-A No. 12932