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) | B87699674 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCESA 31 2 2 (MADRID) |
| Corporate purpose | LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS |
| Share capital | €34,778,160 |
| Incorporation (first filing) | 22 Dec 2016 |
| Last updated | 29 Dec 2023 |
| BORME IDs | 11 identifiers131928, 306282, 381754, 511074, 519563, 519564, 555786, 571165, 90451, 99840, 99841 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ZUBIA SOLDEVILLA ANA SILVIA | Director (joint and several) | 19 Sep 2018 |
| RAMOS FERNANDEZ CARLOS | Director (joint and several) | 19 Sep 2018 |
| Name | Role | Appointed |
|---|---|---|
| RAMOS FERNANDEZ CARLOS | Attorney-in-fact | 22 Dec 2016 |
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 |
|---|---|
| 29 Dec 2023 | €34,778,160 |
| 29 Dec 2022 | €33,900,180 |
| 25 Mar 2020 | €29,068,200 |
| 12 Dec 2019 | €27,768,180 |
| 26 Feb 2019 | €26,768,160 |
| 19 Sep 2018 | €22,668,120 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 2 | 5 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 4 | — | 2 | 6 |
| 2018 | 1 | 1 | 2 | 4 | 4 | 12 |
| 2016 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 13 | 8 | 12 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 877.980,00 Euros. Resultante Suscrito: 34.778.160,00 Euros. Datos registrales. T 35374 , F 103, S 8, H M 635932, I/A 11 (21.12.23).
View in BORME (PDF) · BORME-A No. 555786
Cambio de domicilio social. C/ PRINCESA 31 2 2 (MADRID). Datos registrales. T 35374 , F 103, S 8, H M 635932, I/A 10 (29.06.23).
View in BORME (PDF) · BORME-A No. 306282
Ampliación de capital. Capital: 4.831.980,00 Euros. Resultante Suscrito: 33.900.180,00 Euros. Datos registrales. T 35374 , F 103, S 8, H M 635932, I/A 9 (21.12.22).
View in BORME (PDF) · BORME-A No. 571165
Ampliación de capital. Capital: 1.300.020,00 Euros. Resultante Suscrito: 29.068.200,00 Euros. Datos registrales. T 35374 , F 102, S 8, H M 635932, I/A 8 (18.03.20).
View in BORME (PDF) · BORME-A No. 131928
Ampliación de capital. Capital: 1.000.020,00 Euros. Resultante Suscrito: 27.768.180,00 Euros. Datos registrales. T 35374 , F 102, S 8, H M 635932, I/A 7 ( 3.12.19).
View in BORME (PDF) · BORME-A No. 511074
Ampliación de capital. Capital: 4.100.040,00 Euros. Resultante Suscrito: 26.768.160,00 Euros. Datos registrales. T 35374 , F 101, S 8, H M 635932, I/A 6 (20.02.19).
View in BORME (PDF) · BORME-A No. 90451
Ceses/Dimisiones. Adm. Unico: ZUBIA SOLDEVILLA ANA SILVIA. Nombramientos. Adm. Solid.: ZUBIA SOLDEVILLA ANA SILVIA;RAMOS FERNANDEZ CARLOS. Ampliación de capital. Capital: 22.665.120,00 Euros. Resultante Suscrito: 22.668.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 35374 , F 100, S 8, H M 635932, I/A 5 (12.09.18).
View in BORME (PDF) · BORME-A No. 381754
Modificaciones estatutarias. Artículo de los estatutos: 2. AMPLIACION DEL OBJETO SOCIAL.. Ampliacion del objeto social. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS. Datos registrales. T 35374 , F 100, S 8, H M 635932, I/A 3 (21.02.18).
View in BORME (PDF) · BORME-A No. 99840
Cambio de domicilio social. AVDA DE PABLO IGLESIAS - Nº 35, PLANTA BAJA (MADRID). Datos registrales. T 35374 , F 100, S 8, H M 635932, I/A 4 (21.02.18).
View in BORME (PDF) · BORME-A No. 99841
Constitución. Comienzo de operaciones: 30.11.16. Objeto social: LA EXPLOTACION AGRICOLA, GANADERA, FORESTAL, CINEGETICA Y DE ACUICULTURA DE LAS FINCAS RUSTICAS DE SU PROPIEDAD O ARRENDADAS, POR SI O EN REGIMEN DE ARRENDAMIENTO, APARCERIA O CUALQUIER OTRO QUE SEA COSTUMBRE DE LUGAR,. Domicilio: C/ SENDA DEL INFANTE 28 1ª (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ZUBIA SOLDEVILLA ANA SILVIA. Datos registrales. T 35374 , F 96, S 8, H M 635932, I/A 1 (14.12.16).
View in BORME (PDF) · BORME-A No. 519563
Nombramientos. Apoderado: RAMOS FERNANDEZ CARLOS. Datos registrales. T 35374 , F 99, S 8, H M 635932, I/A 2 (14.12.16).
View in BORME (PDF) · BORME-A No. 519564