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) | B84978303 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | TRVAL 3, NUMERO 3 - URBANIZACION MONTE ALINA (POZUELO DE ALARCON) |
| Share capital | €18,291,891 |
| First filing (since 1 Jan 2009) | 05 May 2010 |
| Last updated | 23 Mar 2023 |
| BORME IDs | 139699, 141884, 173754, 181346, 296352, 333761, 36942, 521316 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE VILLA TERRASSA CARLOTA | Director, Chair | 22 Mar 2023 |
| DE VILLA MOLINA AMPARO | Director | 22 Mar 2023 |
| RUIZ VECIANA ALEJANDRO | Director | 22 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE VILLA MOLINA MARIA AMPARO | Attorney-in-fact | 05 May 2010 |
| DE VILLA MOLINA FRANCISCO AUGUSTO | Attorney-in-fact | 23 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE VILLA MOLINA FRANCISCO AUGUSTO | Secretary (non-director) | 22 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| DE VILLA MOLINA FRANCISCO AUGUSTO | Sole director | 22 Mar 2023 |
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 |
|---|---|
| 28 Jan 2015 | €18,291,891 |
| 08 Aug 2012 | €14,608,847 |
| 29 Dec 2011 | €1,393,133 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2012 | — | — | 2 | 1 | 1 | 2 | 6 |
| 2011 | — | — | 2 | — | 1 | 2 | 5 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 3 | 1 | 6 | 1 | 2 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: DE VILLA MOLINA FRANCISCO AUGUSTO. Datos registrales. T 44875 , F 20, S 8, H M 442937, I/A 9 (15.03.23).
View in BORME (PDF) · BORME-A No. 141884
Ceses/Dimisiones. Adm. Unico: DE VILLA MOLINA FRANCISCO AUGUSTO. Nombramientos. Consejero: DE VILLA TERRASSA CARLOTA;DE VILLA MOLINA AMPARO;RUIZ VECIANA ALEJANDRO. Presidente: DE VILLA TERRASSA CARLOTA. SecreNoConsj: DE VILLA MOLINA FRANCISCO AUGUSTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 24610 , F 56, S 8, H M 442937, I/A 8 (14.03.23).
View in BORME (PDF) · BORME-A No. 139699
Ampliación de capital. Capital: 3.683.044,00 Euros. Resultante Suscrito: 18.291.891,00 Euros. Datos registrales. T 24610 , F 56, S 8, H M 442937, I/A 7 (20.01.15).
View in BORME (PDF) · BORME-A No. 36942
Declaración de unipersonalidad. Socio único: DE VILLA MOLINA FRANCISCO AUGUSTO. Ampliación de capital. Capital: 13.215.714,00 Euros. Resultante Suscrito: 14.608.847,00 Euros. Datos registrales. T 24610 , F 55, S 8, H M 442937, I/A 6 (27.07.12).
View in BORME (PDF) · BORME-A No. 333761
Cambio de domicilio social. TRVAL 3, NUMERO 3 - URBANIZACION MONTE ALINA (POZUELO DE ALARCON). Datos registrales. T 24610 , F 55, S 8, H M 442937, I/A 5 ( 4.04.12).
View in BORME (PDF) · BORME-A No. 173754
Ampliación de capital. Capital: 31.240,00 Euros. Resultante Suscrito: 1.393.133,00 Euros. Fusión por absorción. Sociedades absorbidas: LINKS INVERSIONES SOCIEDAD DE RESPONSABILIDAD LIMI. Datos registrales. T 24610 , F 52, S 8, H M 442937, I/A 4 (16.12.11).
View in BORME (PDF) · BORME-A No. 521316
Otros conceptos: SOCIEDAD ABSORBENTE "LA REBELDIA,SL" DOMICILIADA EN MADRD, Y COMO SOCIEDAD ABSORBIDA DENOMINADA "LINKS INVERSIONES, SL"DOMICILIADA EN MADRID.- Datos registrales. T 24610 , F 44, S 8, H M 442937, I/A 1-M ( 4.07.11).
View in BORME (PDF) · BORME-A No. 296352
Nombramientos. Apoderado: DE VILLA MOLINA MARIA AMPARO. Datos registrales. T 24610 , F 51, S 8, H M 442937, I/A 3 (23.04.10).
View in BORME (PDF) · BORME-A No. 181346