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) | B91503516 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DE AYALA 13 5 IZ (MADRID) |
| Share capital | €21,866,207 |
| First filing (since 1 Jan 2009) | 22 Apr 2010 |
| Last updated | 24 Apr 2026 |
| BORME IDs | 15 identifiers117205, 162374, 170839, 200373, 21974, 232464, 296645, 378212, 37879, 380337, 406385, 452452, 473294, 495717, 74138 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ NOGUERA MARIA FRANCISCA | Sole director | 16 Jan 2013 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ NOGUERA MARIA | Attorney-in-fact | 22 Apr 2010 |
| VALVERDE ABRIL JOSE TOMAS | Attorney-in-fact | 28 Jul 2010 |
| KRESTON IBERAUDIT MADRID SLP | Auditor | 24 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| NOGUERA ESPINOSA MARIA DOLORES | Director (joint and several) | 30 Nov 2012 |
| Name | Role | Resigned |
|---|---|---|
| KRESTON IBERAUDIT APM SL | Auditor |
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 May 2021 | €21,866,207 |
| 18 Mar 2015 | €6,119,939 |
| 13 Oct 2010 | €9,093,520 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | — | — | 1 | 2 | 3 |
| 2015 | — | — | 1 | — | 1 | 1 | 3 |
| 2013 | 1 | — | — | — | 1 | 1 | 3 |
| 2012 | — | 1 | — | 1 | — | 2 | 4 |
| 2011 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2010 | 2 | — | 2 | — | 1 | 3 | 8 |
| Total | 8 | 2 | 5 | 1 | 5 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KRESTON IBERAUDIT MADRID SLP. Datos registrales. S 8 , H M 677276, I/A 7 (17.04.26).
View in BORME (PDF) · BORME-A No. 200373
Reelecciones. Auditor: KRESTON IBERAUDIT MADRID SLP. Datos registrales. S 8 , H M 677276, I/A 6 (17.01.25).
View in BORME (PDF) · BORME-A No. 37879
Nombramientos. Auditor: KRESTON IBERAUDIT MADRID SLP. Datos registrales. S 8 , H M 677276, I/A 5 (29.10.24).
View in BORME (PDF) · BORME-A No. 473294
Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 38043 , F 170, S 8, H M 677276, I/A 4 (31.03.23).
View in BORME (PDF) · BORME-A No. 170839
Ampliación de capital. Capital: 15.746.267,82 Euros. Resultante Suscrito: 21.866.206,78 Euros. Datos registrales. T 38043 , F 169, S 8, H M 677276, I/A 3 (10.05.21).
View in BORME (PDF) · BORME-A No. 232464
Cambio de domicilio social. C/ DE AYALA 13 5 IZ (MADRID). Datos registrales. T 38043 , F 169, S 8, H M 677276, I/A 2 (31.10.18).
View in BORME (PDF) · BORME-A No. 452452
Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de MADRID- Datos registrales. T 4293 , F 158, S 8, H SE 65293, I/A 10 D ( 1.10.18).
View in BORME (PDF) · BORME-A No. 406385
Reducción de capital. Importe reducción: 2.973.581,04 Euros. Resultante Suscrito: 6.119.938,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 4293 , F 158, S 8, H SE 65293, I/A 10 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 117205
Nombramientos. Adm. Unico: PEREZ NOGUERA MARIA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4293 , F 157, S 8, H SE 65293, I/A 9 ( 9.01.13).
View in BORME (PDF) · BORME-A No. 21974
Ceses/Dimisiones. Adm. Solid.: PEREZ NOGUERA MARIA FRANCISCA;NOGUERA ESPINOSA MARIA DOLORES. Datos registrales. T 4293 , F 157, S 8, H SE 65293, I/A 8 (15.11.12).
View in BORME (PDF) · BORME-A No. 495717
Pérdida del caracter de unipersonalidad. Datos registrales. T 4293 , F 157, S 8, H SE 65293, I/A 7 (31.01.12).
View in BORME (PDF) · BORME-A No. 74138
Ceses/Dimisiones. Adm. Unico: NOGUERA ESPINOSA MARIA DOLORES. Nombramientos. Adm. Solid.: NOGUERA ESPINOSA MARIA DOLORES;PEREZ NOGUERA MARIA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4293 , F 156, S 8, H SE 65293, I/A 6 ( 2.09.11).
View in BORME (PDF) · BORME-A No. 378212
Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 9.093.520,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4293 , F 156, S 8, H SE 65293, I/A 5 (30.09.10).
View in BORME (PDF) · BORME-A No. 380337
Nombramientos. Apoderado: VALVERDE ABRIL JOSE TOMAS. Datos registrales. T 4293 , F 155, S 8, H SE 65293, I/A 4 (16.07.10).
View in BORME (PDF) · BORME-A No. 296645
Nombramientos. Apoderado: PEREZ NOGUERA MARIA. Datos registrales. T 4293 , F 155, S 8, H SE 65293, I/A 3 (13.04.10).
View in BORME (PDF) · BORME-A No. 162374