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) | B82030875 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTO TOME 4 - PISO 5º A (MADRID) |
| Share capital | €6,710,880 |
| First filing (since 1 Jan 2009) | 29 Jul 2010 |
| Last updated | 21 Aug 2025 |
| BORME IDs | 108317, 172843, 298581, 303333, 376372, 378390, 412378, 524662 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| NOGUERA ESPINOSA CARMEN | Director | 21 Aug 2025 |
| HERRUZO NOGUERA SALVADOR-ANTONIO | Director, Deputy chair | 21 Aug 2025 |
| HERRUZO NOGUERA MARIA DEL PILAR | Director | 21 Aug 2025 |
| HERRUZO NOGUERA CECILIA CARMEN | Director, Chair | 21 Aug 2025 |
| HERRUZO NOGUERA CARMEN | Director | 21 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| NOGUERA ESPINOSA CARMEN | Attorney-in-fact | 21 Aug 2025 |
| HERRUZO NOGUERA CECILIA CARMEN | Attorney-in-fact | 21 Aug 2025 |
| HERRUZO NOGUERA CARMEN | Attorney-in-fact | 21 Aug 2025 |
| HERRUZO NOGUERA MARIA DEL PILAR | Attorney-in-fact | 21 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| HERRUZO NOGUERA MARIA DEL PILAR | Deputy secretary | 21 Aug 2025 |
| HERRUZO NOGUERA CARMEN | Secretary | 21 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| HERRUZO SOTOMAYOR BARTOLOME | Director (joint and several) | 07 Mar 2018 |
| NOGUERA ESPINOSA CARMEN | Director (joint and several) | 21 Aug 2025 |
| HERRUZO NOGUERA SALVADOR | Director (joint and several) | 21 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| VALVERDE ABRIL JOSE TOMAS | Attorney-in-fact | 21 Aug 2025 |
| HERRUZO NOGUERA SALVADOR-ANTONIO | Attorney-in-fact | 21 Aug 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.
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 |
|---|---|
| 20 Aug 2025 | €6,710,880 |
| 25 Nov 2020 | €6,387,296 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 2 | 2 | — | 2 | 7 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | — | 3 | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | — | — | — | 2 | 4 |
| Total | 5 | 3 | 3 | 3 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: HERRUZO NOGUERA SALVADOR;NOGUERA ESPINOSA CARMEN. Revocaciones. Apoderado: HERRUZO NOGUERA SALVADOR-ANTONIO;VALVERDE ABRIL JOSE TOMAS;VALVERDE ABRIL JOSE TOMAS;NOGUERA ESPINOSA CARMEN. Nombramientos. Consejero: NOGUERA ESPINOSA CARMEN;HERRUZO NOGUERA SALVADOR-ANTONIO. Vicepresid.: HERRUZO NOGUERA SALVADOR-ANTONIO. Consejero: HERRUZO NOGUERA MARIA DEL PILAR. Vicesecret.: HERRUZO NOGUERA MARIA DEL PILAR. Consejero: HERRUZO NOGUERA CECILIA CARMEN. Presidente: HERRUZO NOGUERA CECILIA CARMEN. Consejero: HERRUZO NOGUERA CARMEN. Secretario: HERRUZO NOGUERA CARMEN. Apoderado: NOGUERA ESPINOSA CARMEN;HERRUZO NOGUERA CECILIA CARMEN;HERRUZO NOGUERA CARMEN;HERRUZO NOGUERA MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Modificacion de. artículo 21 de los estatutos sociales.- Datos registrales. S 8 , H M 212680, I/A 15 (13.08.25).
View in BORME (PDF) · BORME-A No. 378390
Ampliación de capital. Capital: 323.584,03 Euros. Resultante Suscrito: 6.710.879,83 Euros. Datos registrales. S 8 , H M 212680, I/A 14 (12.08.25).
View in BORME (PDF) · BORME-A No. 376372
Reducción de capital. Importe reducción: 5.003.697,60 Euros. Resultante Suscrito: 6.387.295,80 Euros. Datos registrales. T 28541 , F 21, S 8, H M 212680, I/A 13 (18.11.20).
View in BORME (PDF) · BORME-A No. 412378
Ceses/Dimisiones. Adm. Solid.: HERRUZO SOTOMAYOR BARTOLOME. Nombramientos. Adm. Solid.: NOGUERA ESPINOSA CARMEN. Datos registrales. T 28541 , F 21, S 8, H M 212680, I/A 12 (28.02.18).
View in BORME (PDF) · BORME-A No. 108317
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SANTO TOME 4 - PISO 5º A (MADRID). Datos registrales. T 28541 , F 21, S 8, H M 212680, I/A 11 (28.11.13).
View in BORME (PDF) · BORME-A No. 524662
Nombramientos. Apoderado: NOGUERA ESPINOSA CARMEN. Datos registrales. T 13147 , F 127, S 8, H M 212680, I/A 10 ( 6.04.11).
View in BORME (PDF) · BORME-A No. 172843
Nombramientos. Apoderado: VALVERDE ABRIL JOSE TOMAS. Datos registrales. T 13147 , F 127, S 8, H M 212680, I/A 9 (22.07.10).
View in BORME (PDF) · BORME-A No. 303333
Nombramientos. Apoderado: VALVERDE ABRIL JOSE TOMAS. Datos registrales. T 13147 , F 126, S 8, H M 212680, I/A 8 (16.07.10).
View in BORME (PDF) · BORME-A No. 298581