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) | B81742538 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €8,251,574 |
| First filing (since 1 Jan 2009) | 10 Feb 2009 |
| Last updated | 17 Sep 2024 |
| BORME IDs | 10 identifiers175995, 249828, 257959, 323404, 370944, 399510, 495632, 67931, 72858, 93458 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| OTER SANCHEZ GERARDO | Director | 26 Nov 2009 |
| OTER TORRE LAURA | Director | 26 Nov 2009 |
| OTER TORRE OSCAR | Director | 26 Nov 2009 |
| OTER TORRE DAVID | Director, Chair | 26 Nov 2009 |
| OTER TORRE GERARDO | Director | 26 Nov 2009 |
| Name | Role | Appointed |
|---|---|---|
| OTER TORRE LAURA | Attorney-in-fact | 23 Jun 2010 |
| OTER TORRE OSCAR | Attorney-in-fact | 23 Jun 2010 |
| OTER TORRE DAVID | Attorney-in-fact | 23 Jun 2010 |
| OTER TORRE GERARDO | Attorney-in-fact | 23 Jun 2010 |
| OTER SANCHEZ GERARDO | Attorney-in-fact | 23 Jun 2010 |
| PEREZ Y ASOCIADOS AUDITORES SLP | Auditor | 19 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| OTER TORRE LAURA | Secretary | 26 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| OTER SANCHEZ GERARDO | Sole director, Chair | 26 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ Y COMPAÑIA AUDITORES SRC | 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 Sep 2024 | €8,251,574 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | 2 | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 1 | — | 1 | 2 | 6 |
| Total | 9 | 2 | 2 | 1 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 154.264,68 Euros. Resultante Suscrito: 8.251.573,74 Euros. Datos registrales. S 8 , H M 194663, I/A 28 (10.09.24).
View in BORME (PDF) · BORME-A No. 399510
Reelecciones. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H M 194663, I/A 27 (12.07.24).
View in BORME (PDF) · BORME-A No. 323404
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 223, S 8, H M 194663, I/A 26 (12.04.21).
View in BORME (PDF) · BORME-A No. 175995
Ceses/Dimisiones. Presidente: OTER SANCHEZ GERARDO. Nombramientos. Presidente: OTER TORRE DAVID. Datos registrales. T 18144 , F 223, S 8, H M 194663, I/A 25 (30.07.20).
View in BORME (PDF) · BORME-A No. 257959
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 223, S 8, H M 194663, I/A 24 (20.02.18).
View in BORME (PDF) · BORME-A No. 93458
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 222, S 8, H M 194663, I/A 23 ( 5.02.15).
View in BORME (PDF) · BORME-A No. 67931
Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 222, S 8, H M 194663, I/A 22 (27.08.12).
View in BORME (PDF) · BORME-A No. 370944
Nombramientos. Apoderado: OTER TORRE LAURA;OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE GERARDO;OTER SANCHEZ GERARDO. Datos registrales. T 18144 , F 220, S 8, H M 194663, I/A 21 (11.06.10).
View in BORME (PDF) · BORME-A No. 249828
Ceses/Dimisiones. Adm. Unico: OTER SANCHEZ GERARDO. Nombramientos. Consejero: OTER SANCHEZ GERARDO. Presidente: OTER SANCHEZ GERARDO. Consejero: OTER TORRE LAURA. Secretario: OTER TORRE LAURA. Consejero: OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 18144 , F 220, S 8, H M 194663, I/A 20 (17.11.09).
View in BORME (PDF) · BORME-A No. 495632
Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Aud.C.Con.: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 18144 , F 220, S 8, H M 194663, I/A 19 (29.01.09).
View in BORME (PDF) · BORME-A No. 72858