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) | B39808589 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Registered address | AVDA DE LA MAGDALENA, Nº 4-4º PLANTA (SANTANDER) |
| Corporate purpose | La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepco de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción, adquisición, tenencia y enajenación de acci |
| Share capital | €27,005,000 |
| Incorporation (first filing) | 15 Dec 2014 |
| Last updated | 05 Jun 2026 |
| BORME IDs | 186573, 26602, 269095, 446507, 509046 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ RUIZ DIGNA ISABEL | Sole director | 15 Dec 2014 |
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 |
|---|---|
| 22 Jan 2015 | €27,005,000 |
| 15 Dec 2014 | €5,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | — | 1 | 1 | 2 |
| 2017 | — | — | 1 | 1 | 2 |
| 2015 | — | 2 | 1 | 3 | 6 |
| 2014 | 1 | 1 | 3 | 1 | 6 |
| Total | 1 | 3 | 6 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/3. Datos registrales. S 8 , H S 29450, I/A 5 (29.05.26).
View in BORME (PDF) · BORME-A No. 269095
Modificaciones estatutarias. 15º.7.- Que establece el sistema de retribución de los administradores.. Datos registrales. T 1093 , F 191, S 8, H S 29450, I/A 4 (24.04.17).
View in BORME (PDF) · BORME-A No. 186573
Otros conceptos: Se modifican los artículos 7º referente al régimen de trasmisión de las participaciones sociales, el 10º referente de la junta general, de la forma de deliberar y de los acuerdos sociales, y el 15º de los administradores en general y de la retribución de los mismos. Cambio de domicilio social. AVDA DE LA MAGDALENA, Nº 4-4º PLANTA (SANTANDER). Datos registrales. T 1093 , F 190, S 8, H S 29450, I/A 3 (29.10.15).
View in BORME (PDF) · BORME-A No. 446507
Ampliación de capital. Capital: 27.000.000,00 Euros. Resultante Suscrito: 27.005.000,00 Euros. Datos registrales. T 1093 , F 190, S 8, H S 29450, I/A 2 (14.01.15).
View in BORME (PDF) · BORME-A No. 26602
Constitución. Comienzo de operaciones: 1.12.14. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepco de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción, adquisición, tenencia y enajenación de acci. Domicilio: AVDA DE LA MAGDALENA 4, 5º (SANTANDER). Capital: 5.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ RUIZ DIGNA ISABEL. Datos registrales. T 1093 , F 188, S 8, H S 29450, I/A 1 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 509046