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) | B83900977 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUADALQUIVIR 5 - BAJO (MADRID) |
| Share capital | €5,525,000 |
| First filing (since 1 Jan 2009) | 01 Oct 2009 |
| Last updated | 07 Nov 2024 |
| BORME IDs | 11 identifiers100827, 29433, 415900, 425982, 476068, 486483, 486484, 512031, 523105, 52978, 538549 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| DE LA RIVA CONDE ANTONIO ALONSO | Sole director | 01 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| ABAD BARBA JESUS | Attorney-in-fact (joint and several) | 01 Dec 2015 |
| GAYARRE CONDE MIGUEL | Attorney-in-fact | 25 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| ABAD BARBA JESUS | Director (joint and several) | 01 Dec 2015 |
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.
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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 |
|---|---|
| 17 Dec 2013 | €5,525,000 |
| 11 Dec 2012 | €5,310,000 |
| 02 Feb 2012 | €5,000,000 |
| 30 Dec 2011 | €3,500,000 |
| 01 Oct 2009 | €3,300,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | 2 | 2 | 4 |
| 2015 | 2 | 1 | — | — | 3 | 6 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 4 | — | 2 | 6 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 1 | 10 | 3 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ GUADALQUIVIR 5 - BAJO (MADRID). Datos registrales. S 8 , H M 347598, I/A 14 (30.10.24).
View in BORME (PDF) · BORME-A No. 476068
Nombramientos. Apoderado: GAYARRE CONDE MIGUEL. Datos registrales. T 29574 , F 5, S 8, H M 347598, I/A 13 (16.10.18).
View in BORME (PDF) · BORME-A No. 425982
Cambio de domicilio social. C/ VIRIATO 25 BAJO (MADRID). Datos registrales. T 29574 , F 4, S 8, H M 347598, I/A 12 (24.02.16).
View in BORME (PDF) · BORME-A No. 100827
Modificaciones estatutarias. Modificación del artículo 5º de los estatutos sociales.. Datos registrales. T 29574 , F 4, S 8, H M 347598, I/A 11 (15.01.16).
View in BORME (PDF) · BORME-A No. 29433
Ceses/Dimisiones. Adm. Solid.: DE LA RIVA CONDE ANTONIO ALONSO;ABAD BARBA JESUS. Nombramientos. Adm. Unico: DE LA RIVA CONDE ANTONIO ALONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 29574 , F 2, S 8, H M 347598, I/A 9 (23.11.15).
View in BORME (PDF) · BORME-A No. 486483
Nombramientos. Apo.Sol.: ABAD BARBA JESUS. Datos registrales. T 29574 , F 3, S 8, H M 347598, I/A 10 (23.11.15).
View in BORME (PDF) · BORME-A No. 486484
Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 5.525.000,00 Euros. Datos registrales. T 29574 , F 2, S 8, H M 347598, I/A 8 (10.12.13).
View in BORME (PDF) · BORME-A No. 538549
Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 5.310.000,00 Euros. Datos registrales. T 29574 , F 1, S 8, H M 347598, I/A 7 (29.11.12).
View in BORME (PDF) · BORME-A No. 512031
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 19750 , F 61, S 8, H M 347598, I/A 6 (24.01.12).
View in BORME (PDF) · BORME-A No. 52978
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 19750 , F 61, S 8, H M 347598, I/A 5 (19.12.11).
View in BORME (PDF) · BORME-A No. 523105
Ampliación de capital. Capital: 2.300.000,00 Euros. Resultante Suscrito: 3.300.000,00 Euros. Datos registrales. T 19750 , F 59, S 8, H M 347598, I/A 4 (21.09.09).
View in BORME (PDF) · BORME-A No. 415900