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) | A78573805 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €6,233,100 |
| First filing (since 1 Jan 2009) | 09 Jan 2012 |
| Last updated | 04 Jul 2023 |
| BORME IDs | 10 identifiers132580, 286708, 301173, 359470, 40239, 532772, 554592, 563459, 563460, 9510 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ BESSA SANDRA ANGELICA | Director (joint and several) | 04 Jul 2023 |
| GOMEZ BESSA JOSE LUIS GERARDO | Director (joint and several) | 04 Jul 2023 |
| BESSA BESSA GLORIA | Director (joint and several) | 04 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| ROBLES MARTINEZ MARIA CARMEN | Attorney-in-fact | 30 Dec 2014 |
| GONZALEZ GARCIA MOTOS JESUS | Attorney-in-fact | 23 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GARCIA MARTOS JESUS | Attorney-in-fact | 20 Dec 2022 |
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 |
|---|---|
| 16 Mar 2023 | €6,233,100 |
| 29 Jan 2015 | €6,114,600 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | 1 | — | 2 | 4 |
| 2022 | 1 | 2 | — | — | 5 | 8 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | — | 1 | 3 |
| 2012 | — | — | — | 1 | 1 | 2 |
| Total | 6 | 2 | 2 | 1 | 12 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Solid.: GOMEZ BESSA SANDRA ANGELICA;BESSA BESSA GLORIA;GOMEZ BESSA JOSE LUIS GERARDO. Datos registrales. T 29176 , F 90, S 8, H M 48768, I/A 27 (27.06.23).
View in BORME (PDF) · BORME-A No. 301173
Ampliación de capital. Suscrito: 118.500,00 Euros. Desembolsado: 118.500,00 Euros. Resultante Suscrito: 6.233.100,00 Euros. Resultante Desembolsado: 6.233.100,00 Euros. Datos registrales. T 29176 , F 89, S 8, H M 48768, I/A 26 ( 9.03.23).
View in BORME (PDF) · BORME-A No. 132580
Nombramientos. Apoderado: GONZALEZ GARCIA MOTOS JESUS. Fe de erratas: Se publicó por error en la Inscripción 10ª el nombramiento como Apoderado de GONZALEZ GARCIA MARTOS JESUS, siendo lo correcto GONZALEZ GARCIA MOTOS JESUS. Datos registrales. T 2834 , F 59, S 8, H M 48768, I/A 10 (11.06.97).
View in BORME (PDF) · BORME-A No. 563459
Revocaciones. Apoderado: GONZALEZ GARCIA MOTOS JESUS. Fe de erratas: Se publicó por error en la Inscripción 25ª el cese como Apoderado de GONZALEZ GARCIA MARTOS JESUS, siendo lo correcto GONZALEZ GARCIA MOTOS JESUS. Datos registrales. T 29176 , F 89, S 8, H M 48768, I/A 25 (13.12.22).
View in BORME (PDF) · BORME-A No. 563460
Revocaciones. Apoderado: GONZALEZ GARCIA MARTOS JESUS. Datos registrales. T 29176 , F 89, S 8, H M 48768, I/A 25 (13.12.22).
View in BORME (PDF) · BORME-A No. 554592
Reelecciones. Adm. Solid.: GOMEZ BESSA SANDRA ANGELICA;BESSA BESSA GLORIA;GOMEZ BESSA JOSE LUIS GERARDO. Datos registrales. T 29176 , F 88, S 8, H M 48768, I/A 24 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 286708
Reducción de capital. Importe reducción: 87.843,84 Euros. Resultante Suscrito: 6.114.600,00 Euros. Datos registrales. T 29176 , F 87, S 8, H M 48768, I/A 23 (22.01.15).
View in BORME (PDF) · BORME-A No. 40239
Nombramientos. Apoderado: ROBLES MARTINEZ MARIA CARMEN. Datos registrales. T 29176 , F 87, S 8, H M 48768, I/A 22 (22.12.14).
View in BORME (PDF) · BORME-A No. 532772
Nombramientos. Adm. Solid.: GOMEZ BESSA SANDRA ANGELICA;GOMEZ BESSA JOSE LUIS GERARDO. Reelecciones. Adm. Solid.: BESSA BESSA GLORIA. Datos registrales. T 29176 , F 87, S 8, H M 48768, I/A 21 ( 1.08.13).
View in BORME (PDF) · BORME-A No. 359470
Fusión por unión. Sociedades que se fusiónan: ARRENDAMIENTOS GOBE SA. Datos registrales. T 2834 , F 63, S 8, H M 48768, I/A 20 (26.12.11).
View in BORME (PDF) · BORME-A No. 9510