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) | B79107264 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA VALDELAPARRA 27 - NAVE 17 (ALCOBENDAS) |
| Share capital | €5,000,020 |
| First filing (since 1 Jan 2009) | 20 Jun 2012 |
| Last updated | 17 Mar 2026 |
| BORME IDs | 10 identifiers117556, 134896, 170648, 242684, 250842, 259584, 416587, 454956, 67890, 72341 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| CASADO ALVAREZ MANUEL | Managing director (CEO) | 20 Jun 2012 |
| CASADO ARIAS MARIO | Director | 20 Jun 2012 |
| CASADO ARIAS DANIEL | Director | 20 Jun 2012 |
| ARIAS FERNANDEZ MARIA CARMEN | Director, Chair | 24 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| CASADO ARIAS MARIO | Attorney-in-fact | 14 Mar 2017 |
| PARRA CARRETERO MARIA DOLORES | Attorney-in-fact | 08 Jun 2018 |
| CASADO ARIAS DANIEL | Attorney-in-fact | 08 Feb 2024 |
| ALONSO MIGUEL JOSE ENRIQUE | Attorney-in-fact | 23 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| CASADO ARIAS MARIO | Secretary | 20 Jun 2012 |
| Name | Role | Resigned |
|---|---|---|
| CASADO ALVAREZ MANUEL | Sole director, Chair | 20 Jun 2012 |
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 |
|---|---|
| 14 Jun 2016 | €5,000,020 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 3 | 1 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | — | 2 | 1 | 3 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 7 | 2 | 2 | 6 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. AVDA VALDELAPARRA 27 - NAVE 17 (ALCOBENDAS). Datos registrales. S 8 , H M 77145, I/A 19 (10.03.26).
View in BORME (PDF) · BORME-A No. 134896
Nombramientos. Apoderado: ALONSO MIGUEL JOSE ENRIQUE. Datos registrales. S 8 , H M 77145, I/A 18 (16.09.25).
View in BORME (PDF) · BORME-A No. 416587
Ceses/Dimisiones. Presidente: CASADO ALVAREZ MANUEL. Nombramientos. Consejero: ARIAS FERNANDEZ MARIA CARMEN. Presidente: ARIAS FERNANDEZ MARIA CARMEN. Datos registrales. S 8 , H M 77145, I/A 17 (17.10.24).
View in BORME (PDF) · BORME-A No. 454956
Nombramientos. Apoderado: CASADO ARIAS DANIEL. Datos registrales. T 24741 , F 218, S 8, H M 77145, I/A 16 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 67890
Nombramientos. Apoderado: PARRA CARRETERO MARIA DOLORES. Datos registrales. T 24741 , F 217, S 8, H M 77145, I/A 15 ( 1.06.18).
View in BORME (PDF) · BORME-A No. 242684
Nombramientos. Apoderado: CASADO ARIAS MARIO. Datos registrales. T 24741 , F 215, S 8, H M 77145, I/A 14 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 117556
Nombramientos. Apoderado: CASADO ARIAS MARIO. Datos registrales. T 24741 , F 215, S 8, H M 77145, I/A 13 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 72341
Ampliación de capital. Capital: 1.643.374,40 Euros. Resultante Suscrito: 5.000.019,50 Euros. Datos registrales. T 24741 , F 214, S 8, H M 77145, I/A 12 ( 7.06.16).
View in BORME (PDF) · BORME-A No. 250842
Cambio de denominación social. LAGALERA CONTROL SL. Cambio de objeto social. LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION, POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOSQUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES, PUDIENDO REALIZAR TODA CLASEDE ACTIVIDADES DE INVERSION MOBILIARIA POR CUENTA PROPIA... Datos registrales. T 24741 , F 214, S 8, H M 77145, I/A 11 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 170648
Ceses/Dimisiones. Adm. Unico: CASADO ALVAREZ MANUEL. Nombramientos. Consejero: CASADO ALVAREZ MANUEL;CASADO ARIAS MARIO;CASADO ARIAS DANIEL. Presidente: CASADO ALVAREZ MANUEL. Secretario: CASADO ARIAS MARIO. Con.Delegado: CASADO ALVAREZ MANUEL. Modificaciones estatutarias. Modificacion del articulo 22 de los Estatutos.Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 24741 , F 213, S 8, H M 77145, I/A 10 ( 7.06.12).
View in BORME (PDF) · BORME-A No. 259584
Companies in Madrid whose latest filing has just appeared in the BORME.