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) | B31886708 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ZURBANO 23 - 3º IZQUIERDA (MADRID) |
| Share capital | €15,242,414 |
| First filing (since 1 Jan 2009) | 11 Jul 2016 |
| Last updated | 21 Mar 2024 |
| BORME IDs | 137986, 143968, 289108, 504646, 519117, 71468 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| SAIZ LUCA DE TENA MARIA DOLORES | Sole director | 15 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| LONDAIZ MENCOS LUIS FERNANDO | Sole director | 15 Feb 2021 |
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 |
|---|---|
| 21 Mar 2024 | €15,242,414 |
| 19 Mar 2024 | €13,172,414 |
| 26 Dec 2017 | €11,095,313 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 4 | — | 2 | 6 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 1 | 6 | 2 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.070.000,00 Euros. Resultante Suscrito: 15.242.414,00 Euros. Datos registrales. T 34714 , F 140, S 8, H M 624374, I/A 7 (14.03.24).
View in BORME (PDF) · BORME-A No. 143968
Ampliación de capital. Capital: 2.077.101,00 Euros. Resultante Suscrito: 13.172.414,00 Euros. Datos registrales. T 34714 , F 139, S 8, H M 624374, I/A 6 (12.03.24).
View in BORME (PDF) · BORME-A No. 137986
Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES, PARA INCLUIR LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.-. Datos registrales. T 34714 , F 138, S 8, H M 624374, I/A 5 (28.11.23).
View in BORME (PDF) · BORME-A No. 519117
Ceses/Dimisiones. Adm. Unico: LONDAIZ MENCOS LUIS FERNANDO. Nombramientos. Adm. Unico: SAIZ LUCA DE TENA MARIA DOLORES. Datos registrales. T 34714 , F 138, S 8, H M 624374, I/A 4 ( 8.02.21).
View in BORME (PDF) · BORME-A No. 71468
Ampliación de capital. Capital: 8.525.999,00 Euros. Resultante Suscrito: 11.095.313,00 Euros. Datos registrales. T 34714 , F 137, S 8, H M 624374, I/A 3 (15.12.17).
View in BORME (PDF) · BORME-A No. 504646
Cambio de domicilio social. C/ ZURBANO 23 - 3º IZQUIERDA (MADRID). Datos registrales. T 34714 , F 137, S 8, H M 624374, I/A 2 (30.06.16).
View in BORME (PDF) · BORME-A No. 289108