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) | B83281345 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ANTONIO ACUÑA 3 - 3º IZQUIERDA (MADRID) |
| Share capital | €18,830,000 |
| First filing (since 1 Jan 2009) | 16 Jun 2009 |
| Last updated | 03 Sep 2024 |
| BORME IDs | 11 identifiers147748, 157093, 157094, 270981, 31652, 380697, 424934, 49233, 521552, 524636, 65693 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ BASTOS LUISA ELENA | ADM. SOLID. | 14 Feb 2022 |
| MARTIN GONZALEZ SUSANA | ADM. SOLID. | 14 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| CORTES JAIME CRISTOBAL | APODERADO | 09 Apr 2012 |
| MARTIN GONZALEZ SUSANA | APO.SOL. | 24 Apr 2020 |
| MARQUEZ MOYA GABRIEL | APO.SOL. | 24 Apr 2020 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN BUENDIA JOSE ANTONIO | ADM. SOLID. | 22 Jan 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.
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 |
|---|---|
| 04 Feb 2015 | €18,830,000 |
| 15 Dec 2009 | €18,330,000 |
| 16 Jun 2009 | €16,500,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 3 | 6 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 2 | 4 |
| 2009 | — | — | 4 | — | 2 | 6 |
| Total | 5 | 3 | 6 | 3 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ ANTONIO ACUÑA 3 - 3º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 306389, I/A 19 (27.08.24).
View in BORME (PDF) · BORME-A No. 380697
Modificaciones estatutarias. Modificación del artículo 10 de los estatutos sociales.. Datos registrales. T 41326 , F 10, S 8, H M 306389, I/A 18 (16.09.22).
View in BORME (PDF) · BORME-A No. 424934
Ceses/Dimisiones. Adm. Unico: GONZALEZ BASTOS LUISA ELENA. Nombramientos. Adm. Solid.: GONZALEZ BASTOS LUISA ELENA;MARTIN GONZALEZ SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 41326 , F 10, S 8, H M 306389, I/A 17 ( 7.02.22).
View in BORME (PDF) · BORME-A No. 65693
Ceses/Dimisiones. Adm. Solid.: MARTIN BUENDIA JOSE ANTONIO;GONZALEZ BASTOS LUISA ELENA. Nombramientos. Adm. Unico: GONZALEZ BASTOS LUISA ELENA. Modificaciones estatutarias. 12. ORGANO DE ADMINISTRACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 18006 , F 212, S 8, H M 306389, I/A 16 (15.01.21).
View in BORME (PDF) · BORME-A No. 31652
Nombramientos. Apo.Sol.: MARTIN GONZALEZ SUSANA;MARQUEZ MOYA GABRIEL. Datos registrales. T 18006 , F 212, S 8, H M 306389, I/A 15 (17.04.20).
View in BORME (PDF) · BORME-A No. 147748
Reelecciones. Adm. Solid.: MARTIN BUENDIA JOSE ANTONIO;GONZALEZ BASTOS LUISA ELENA. Datos registrales. T 18006 , F 211, S 8, H M 306389, I/A 14 (16.12.16).
View in BORME (PDF) · BORME-A No. 524636
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 18.830.000,00 Euros. Datos registrales. T 18006 , F 210, S 8, H M 306389, I/A 13 (26.01.15).
View in BORME (PDF) · BORME-A No. 49233
Nombramientos. Apo.Manc.: CORTES JAIME CRISTOBAL;MARTIN GONZALEZ SUSANA. Datos registrales. T 18006 , F 210, S 8, H M 306389, I/A 11 (26.03.12).
View in BORME (PDF) · BORME-A No. 157093
Revocaciones. Apoderado: CORTES JAIME CRISTOBAL. Datos registrales. T 18006 , F 211, S 8, H M 306389, I/A 12 (27.03.12).
View in BORME (PDF) · BORME-A No. 157094
Ampliación de capital. Capital: 1.830.000,00 Euros. Resultante Suscrito: 18.330.000,00 Euros. Datos registrales. T 18006 , F 209, S 8, H M 306389, I/A 10 ( 2.12.09).
View in BORME (PDF) · BORME-A No. 521552
Ampliación de capital. Capital: 3.700.000,00 Euros. Resultante Suscrito: 16.500.000,00 Euros. Datos registrales. T 18006 , F 209, S 8, H M 306389, I/A 9 ( 3.06.09).
View in BORME (PDF) · BORME-A No. 270981