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) | A79332144 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ALMANZORA 53 A (MADRID) |
| Share capital | €7,968,674 |
| First filing (since 1 Jan 2009) | 28 Dec 2009 |
| Last updated | 20 Feb 2025 |
| BORME IDs | 13 identifiers10469, 126112, 134846, 153666, 337487, 406719, 434358, 538079, 566088, 71055, 84303, 84304, 85737 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| KINDELAN GARCIA MONZON ROCIO | Sole director | 30 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| KINDELAN GARCIA MONZON CLARA | Attorney-in-fact | 21 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MONZON Y DIAZ DE ISLA MARIA ASUNCION | Director (joint and several) | 07 Apr 2016 |
| KINDELAN JAQUOTOT JUAN | Director (joint and several) | 07 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| HISPAN AUDITORES SL | Auditor | 18 Feb 2010 |
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 |
|---|---|
| 20 Feb 2025 | €7,968,674 |
| 17 Mar 2023 | €9,872,198 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2023 | — | — | 1 | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 | 4 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 2 | — | — | — | 2 | 4 |
| 2010 | — | 1 | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 2 | 2 | 5 | 14 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.903.524,00 Euros. Resultante Suscrito: 7.968.674,00 Euros. Datos registrales. S 8 , H M 89727, I/A 34 (13.02.25).
View in BORME (PDF) · BORME-A No. 85737
Reducción de capital. Importe reducción: 4.976.132,00 Euros. Resultante Suscrito: 9.872.198,00 Euros. Datos registrales. T 35497 , F 94, S 8, H M 89727, I/A 33 (10.03.23).
View in BORME (PDF) · BORME-A No. 134846
Modificaciones estatutarias. INTRODUCCION DEL NUEVO ARTICULO 22 BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 35497 , F 94, S 8, H M 89727, I/A 32 (19.12.22).
View in BORME (PDF) · BORME-A No. 566088
Reelecciones. Adm. Unico: KINDELAN GARCIA MONZON ROCIO. Datos registrales. T 35497 , F 94, S 8, H M 89727, I/A 31 (23.09.22).
View in BORME (PDF) · BORME-A No. 434358
Cambio de domicilio social. C/ ALMANZORA 53 A (MADRID). Datos registrales. T 35497 , F 94, S 8, H M 89727, I/A 30 ( 6.07.21).
View in BORME (PDF) · BORME-A No. 337487
Cambio de domicilio social. C/ GABRIEL LOBO 6 - 1º DERECHA (MADRID). Datos registrales. T 22797 , F 55, S 8, H M 89727, I/A 28 (13.02.17).
View in BORME (PDF) · BORME-A No. 84303
Nombramientos. Apoderado: KINDELAN GARCIA MONZON CLARA. Datos registrales. T 35497 , F 94, S 8, H M 89727, I/A 29 (13.02.17).
View in BORME (PDF) · BORME-A No. 84304
Ceses/Dimisiones. Adm. Solid.: GARCIA MONZON Y DIAZ DE ISLA MARIA ASUNCION;KINDELAN JAQUOTOT JUAN. Nombramientos. Adm. Unico: KINDELAN GARCIA MONZON ROCIO. Modificaciones estatutarias. Modificación de los artículos 17, 23, 24, 25, 26 y 27 de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 22797 , F 55, S 8, H M 89727, I/A 27 (30.03.16).
View in BORME (PDF) · BORME-A No. 153666
Fusión por absorción. Sociedades absorbidas: ACTIVOS SINAMAY SL. CELESTA INMUEBLES SL. Datos registrales. T 22797 , F 43, S 8, H M 89727, I/A 26 (16.03.15).
View in BORME (PDF) · BORME-A No. 126112
Reelecciones. Adm. Solid.: GARCIA MONZON Y DIAZ DE ISLA MARIA ASUNCION;KINDELAN JAQUOTOT JUAN. Datos registrales. T 22797 , F 43, S 8, H M 89727, I/A 25 ( 3.10.14).
View in BORME (PDF) · BORME-A No. 406719
Reelecciones. Adm. Solid.: GARCIA MONZON Y DIAZ DE ISLA MARIA ASUNCION;KINDELAN JAQUOTOT JUAN. Datos registrales. T 22797 , F 43, S 8, H M 89727, I/A 24 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 10469
Revocaciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 22797 , F 42, S 8, H M 89727, I/A 23 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 71055
Nombramientos. Auditor: HISPAN AUDITORES SL. Datos registrales. T 22797 , F 42, S 8, H M 89727, I/A 22 (16.12.09).
View in BORME (PDF) · BORME-A No. 538079