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) | B84771765 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN BERNARDO, 97-99 - 4K (MADRID) |
| Share capital | €6,412,949 |
| First filing (since 1 Jan 2009) | 05 Jan 2009 |
| Last updated | 24 Jul 2023 |
| BORME IDs | 9 identifiers159463, 272146, 272147, 281740, 286774, 318034, 333315, 49240, 4967 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MONTE GARCIA VICENTA | Sole director | 27 Jul 2012 |
| Name | Role | Appointed |
|---|---|---|
| MONTE CARRASCO ROCIO | Attorney-in-fact (joint and several) | 14 Jun 2021 |
| MONTE CARRASCO MARIA | Attorney-in-fact (joint and several) | 14 Jun 2021 |
| MONTE CARRASCO JUAN | Attorney-in-fact (joint and several) | 14 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| MONTE GARCIA VICENTA | Director, Chair | 27 Jul 2012 |
| MONTE GARCIA ANDRES | Director | 27 Jul 2012 |
| CARRASCO CACERES CARMEN | Director | 27 Jul 2012 |
| Name | Role | Resigned |
|---|---|---|
| MONTE GARCIA ANDRES | Secretary | 27 Jul 2012 |
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 |
|---|---|
| 12 Apr 2016 | €6,412,949 |
| 03 Feb 2014 | €5,798,195 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2021 | 2 | — | — | 1 | 3 | 6 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 1 | 4 | 4 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Se modifica el artículo decimocuarto de los estatutos sociales.. Datos registrales. T 23056 , F 73, S 8, H M 413067, I/A 11 (17.07.23).
View in BORME (PDF) · BORME-A No. 333315
Nombramientos. Apo.Sol.: MONTE CARRASCO ROCIO;MONTE CARRASCO MARIA;MONTE CARRASCO JUAN. Datos registrales. T 23056 , F 72, S 8, H M 413067, I/A 10 ( 7.06.21).
View in BORME (PDF) · BORME-A No. 286774
Cambio de domicilio social. C/ SAN BERNARDO, 97-99 - 4K (MADRID). Datos registrales. T 23056 , F 71, S 8, H M 413067, I/A 8 (28.05.21).
View in BORME (PDF) · BORME-A No. 272146
Nombramientos. Apo.Sol.: MONTE CARRASCO ROCIO;MONTE CARRASCO MARIA;MONTE CARRASCO JUAN. Datos registrales. T 23056 , F 72, S 8, H M 413067, I/A 9 (28.05.21).
View in BORME (PDF) · BORME-A No. 272147
Ampliación de capital. Capital: 614.754,00 Euros. Resultante Suscrito: 6.412.949,00 Euros. Datos registrales. T 23056 , F 71, S 8, H M 413067, I/A 7 ( 4.04.16).
View in BORME (PDF) · BORME-A No. 159463
Ampliación de capital. Capital: 2.208.593,00 Euros. Resultante Suscrito: 5.798.195,00 Euros. Datos registrales. T 23056 , F 71, S 8, H M 413067, I/A 6 (27.01.14).
View in BORME (PDF) · BORME-A No. 49240
Ceses/Dimisiones. Consejero: MONTE GARCIA VICENTA;MONTE GARCIA ANDRES;CARRASCO CACERES CARMEN. Presidente: MONTE GARCIA VICENTA. Secretario: MONTE GARCIA ANDRES. Nombramientos. Adm. Unico: MONTE GARCIA VICENTA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único.Artículo decimonoveno.-Carácter retribuido del cargo de administrador.-. Datos registrales. T 23056 , F 70, S 8, H M 413067, I/A 5 (18.07.12).
View in BORME (PDF) · BORME-A No. 318034
Cambio de domicilio social. C/ DE CUBERA 2 (HOYO DE MANZANARES). Datos registrales. T 23056 , F 70, S 8, H M 413067, I/A 4 (22.06.11).
View in BORME (PDF) · BORME-A No. 281740
Nombramientos. Apoderado: MONTE CARRASCO ROCIO;MONTE CARRASCO MARIA;MONTE CARRASCO JUAN. Datos registrales. T 23056 , F 69, S 8, H M 413067, I/A 3 (22.12.08).
View in BORME (PDF) · BORME-A No. 4967