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) | B81983009 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,685,023 |
| First filing (since 1 Jan 2009) | 01 Oct 2009 |
| Last updated | 19 Nov 2025 |
| BORME IDs | 162847, 192035, 204538, 380901, 415959, 510830, 61622 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ DE MIER MARIA DEL CARMEN | Sole director | 07 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ DE MIER MARIA DEL CARMEN | Attorney-in-fact | 10 Feb 2014 |
| PARIENTE GOMEZ MOISES | Attorney-in-fact (joint and several) | 25 Apr 2023 |
| PARIENTE GOMEZ SAMUEL JUAN | Attorney-in-fact (joint and several) | 25 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| PARIENTE GOMEZ MOISES | Director, Chair | 07 Apr 2025 |
| PARIENTE GOMEZ SAMUEL JUAN | Director | 07 Apr 2025 |
| PARIENTE GOMEZ DANIEL | Director | 07 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| PAEZ VAYREDA LUIS | Attorney-in-fact | 01 Oct 2009 |
| Name | Role | Resigned |
|---|---|---|
| PARIENTE GOMEZ SAMUEL JUAN | Secretary | 07 Apr 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 Nov 2025 | €4,685,023 |
| 14 May 2018 | €4,101,032 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | 2 | 3 | 9 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 4 | 3 | 3 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 583.991,70 Euros. Resultante Suscrito: 4.685.023,38 Euros. Fusión por absorción. Sociedades absorbidas: ULMEN SL. Datos registrales. S 8 , H M 208884, I/A 15 (12.11.25).
View in BORME (PDF) · BORME-A No. 510830
Ceses/Dimisiones. Consejero: PARIENTE GOMEZ MOISES;PARIENTE GOMEZ SAMUEL JUAN;PARIENTE GOMEZ DANIEL. Presidente: PARIENTE GOMEZ MOISES. Secretario: PARIENTE GOMEZ SAMUEL JUAN. Nombramientos. Adm. Unico: GOMEZ DE MIER MARIA DEL CARMEN. Modificaciones estatutarias. Modificación del articulo 17 de los estatutos.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 208884, I/A 14 (31.03.25).
View in BORME (PDF) · BORME-A No. 162847
Nombramientos. Apo.Sol.: PARIENTE GOMEZ MOISES;PARIENTE GOMEZ SAMUEL JUAN. Datos registrales. T 37451 , F 136, S 8, H M 208884, I/A 13 (18.04.23).
View in BORME (PDF) · BORME-A No. 192035
Reducción de capital. Importe reducción: 4.899.544,32 Euros. Resultante Suscrito: 4.101.031,68 Euros. Datos registrales. T 12963 , F 197, S 8, H M 208884, I/A 12 ( 4.05.18).
View in BORME (PDF) · BORME-A No. 204538
Nombramientos. Apoderado: GOMEZ DE MIER MARIA DEL CARMEN. Datos registrales. T 12963 , F 196, S 8, H M 208884, I/A 11 ( 3.02.14).
View in BORME (PDF) · BORME-A No. 61622
Ceses/Dimisiones. Adm. Unico: GOMEZ DE MIER MARIA DEL CARMEN. Nombramientos. Consejero: PARIENTE GOMEZ MOISES;PARIENTE GOMEZ SAMUEL JUAN;PARIENTE GOMEZ DANIEL. Presidente: PARIENTE GOMEZ MOISES. Secretario: PARIENTE GOMEZ SAMUEL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 12963 , F 196, S 8, H M 208884, I/A 10 (21.08.13).
View in BORME (PDF) · BORME-A No. 380901
Revocaciones. Apoderado: PAEZ VAYREDA LUIS;PAEZ VAYREDA LUIS. Datos registrales. T 12963 , F 195, S 8, H M 208884, I/A 9 (21.09.09).
View in BORME (PDF) · BORME-A No. 415959
Companies in Madrid whose latest filing has just appeared in the BORME.