Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84935014 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €54,737,444 |
| First filing (since 1 Jan 2009) | 10 Nov 2010 |
| Last updated | 28 Nov 2025 |
| BORME IDs | 12 identifiers102133, 189910, 189911, 339366, 339876, 361668, 413651, 438515, 449818, 494242, 529313, 99106 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| VALLE DE CASTILNOVO SL | Sole director | 14 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| GILARRANZ SANCHEZ GREGORIO | APO.SOL. | 29 Feb 2012 |
| GILARRANZ SANCHEZ DAVID | APODERADO | 03 May 2016 |
| GILARRANZ SANCHEZ GREGORIO | REPRESENTAN | 14 Dec 2020 |
| ADN GRAM AUDIT SLP | AUDITOR | 28 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| GILARRANZ ESTEBARANZ GREGORIO | Sole director | 14 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| GILARRANZ SANCHEZ SARA | APO.SOL. | 03 May 2016 |
| GRAMAUDIT SL | AUDITOR | |
| GRAMAUDIT SLP | 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.
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 |
|---|---|
| 14 Jul 2021 | €54,737,444 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 2 | 2 | 2 | 12 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ADN GRAM AUDIT SLP. Datos registrales. S 8 , H M 424044, I/A 16 (21.11.25).
View in BORME (PDF) · BORME-A No. 529313
Reelecciones. Auditor: ADN GRAM AUDIT SLP. Datos registrales. T 24380 , F 84, S 8, H M 424044, I/A 15 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 494242
Ampliación de capital. Capital: 11.359.000,00 Euros. Resultante Suscrito: 54.737.444,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 24380 , F 83, S 8, H M 424044, I/A 14 ( 7.07.21).
View in BORME (PDF) · BORME-A No. 339366
Ceses/Dimisiones. Adm. Unico: GILARRANZ ESTEBARANZ GREGORIO. Nombramientos. Adm. Unico: VALLE DE CASTILNOVO SL. Representan: GILARRANZ SANCHEZ GREGORIO. Datos registrales. T 24380 , F 83, S 8, H M 424044, I/A 13 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438515
Reelecciones. Auditor: GRAMAUDIT SLP. Datos registrales. T 24380 , F 83, S 8, H M 424044, I/A 12 (22.10.19).
View in BORME (PDF) · BORME-A No. 449818
Reelecciones. Auditor: GRAMAUDIT SLP. Datos registrales. T 24380 , F 83, S 8, H M 424044, I/A 11 ( 9.08.16).
View in BORME (PDF) · BORME-A No. 339876
Revocaciones. Apo.Sol.: GILARRANZ SANCHEZ SARA. Datos registrales. T 24380 , F 82, S 8, H M 424044, I/A 9 (21.04.16).
View in BORME (PDF) · BORME-A No. 189910
Nombramientos. Apoderado: GILARRANZ SANCHEZ DAVID. Datos registrales. T 24380 , F 82, S 8, H M 424044, I/A 10 (21.04.16).
View in BORME (PDF) · BORME-A No. 189911
Reelecciones. Auditor: GRAMAUDIT SLP. Datos registrales. T 24380 , F 82, S 8, H M 424044, I/A 8 ( 5.08.13).
View in BORME (PDF) · BORME-A No. 361668
Modificaciones estatutarias. 20. Administración y Representacion.- (retribución del cargo). Datos registrales. T 24380 , F 82, S 8, H M 424044, I/A 7 (20.02.13).
View in BORME (PDF) · BORME-A No. 102133
Nombramientos. Apo.Sol.: GILARRANZ SANCHEZ GREGORIO;GILARRANZ SANCHEZ SARA. Datos registrales. T 24380 , F 81, S 8, H M 424044, I/A 6 (17.02.12).
View in BORME (PDF) · BORME-A No. 99106
Nombramientos. Auditor: GRAMAUDIT SL. Datos registrales. T 24380 , F 81, S 8, H M 424044, I/A 5 (27.10.10).
View in BORME (PDF) · BORME-A No. 413651