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) | B78360047 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ISLA DE LA TOJA 17 (BOADILLA DEL MONTE) |
| Share capital | €7,010,838 |
| First filing (since 1 Jan 2009) | 04 Jun 2009 |
| Last updated | 02 Jan 2024 |
| BORME IDs | 1492, 255710, 259727, 43965, 528205, 69889, 91306 |
| Filings | 7 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GARCIA TRIVIÑO JOSE MANUEL | Attorney-in-fact | 04 Jun 2009 |
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 |
|---|---|
| 02 Jan 2024 | €7,010,838 |
| 27 Feb 2020 | €6,494,370 |
| 02 Feb 2015 | €4,096,688 |
| 12 Feb 2013 | €1,784,479 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 2 | — | 1 | 3 |
| 2021 | — | — | 1 | 1 | 2 |
| 2020 | — | 2 | — | 1 | 3 |
| 2015 | — | 2 | — | 1 | 3 |
| 2013 | — | 2 | 1 | 1 | 4 |
| 2009 | 1 | — | 1 | 2 | 4 |
| Total | 1 | 8 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 516.467,84 Euros. Resultante Suscrito: 7.010.837,82 Euros. Datos registrales. T 4435 , F 163, S 8, H M 73513, I/A 15 (22.12.23).
View in BORME (PDF) · BORME-A No. 1492
Cambio de domicilio social. C/ ISLA DE LA TOJA 17 (BOADILLA DEL MONTE). Datos registrales. T 4435 , F 163, S 8, H M 73513, I/A 14 (29.11.21).
View in BORME (PDF) · BORME-A No. 528205
Ampliación de capital. Capital: 2.397.681,72 Euros. Resultante Suscrito: 6.494.369,98 Euros. Datos registrales. T 4435 , F 162, S 8, H M 73513, I/A 13 (20.02.20).
View in BORME (PDF) · BORME-A No. 91306
Ampliación de capital. Capital: 2.312.209,76 Euros. Resultante Suscrito: 4.096.688,26 Euros. Datos registrales. T 4435 , F 162, S 8, H M 73513, I/A 12 (23.01.15).
View in BORME (PDF) · BORME-A No. 43965
Ampliación de capital. Capital: 2.183,25 Euros. Resultante Suscrito: 1.330.420,00 Euros. Ampliación de capital. Capital: 454.058,50 Euros. Resultante Suscrito: 1.784.478,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4435 , F 160, S 8, H M 73513, I/A 11 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 69889
Fusión por absorción. Sociedades absorbidas: GARTRIN SA. Datos registrales. T 4435 , F 158, S 8, H M 73513, I/A 10 (27.05.09).
View in BORME (PDF) · BORME-A No. 259727
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE MANUEL. Datos registrales. T 4435 , F 157, S 8, H M 73513, I/A 9 (25.05.09).
View in BORME (PDF) · BORME-A No. 255710