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) | B88141858 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUTIERREZ SOLANA 3 1 - DERECHA (MADRID) |
| Corporate purpose | a) La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas o cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de dichas acciones, participaciones sociales, cuotas |
| Share capital | €5,560,874 |
| Incorporation (first filing) | 11 Jul 2018 |
| Last updated | 03 Jul 2026 |
| BORME IDs | 12 identifiers109580, 164667, 164668, 181032, 190335, 269632, 274548, 288251, 315081, 315082, 421183, 448394 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ FERNANDEZ NATALIA | Director (joint and several) | 11 Jul 2018 |
| ORTEGA ALBONICO ANTONIO RODRIGO | Director (joint and several) | 11 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| VAZQUEZ MARTINEZ IGNACIO | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| SOTO SILES BERNARDO | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| MORENO FERNANDEZ FRANCISCO | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| BENITO LACIANA RAFAEL | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| LEON SANCHEZ DE LA MORENA RAQUEL | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| VALERO DIAZ RAQUEL | Attorney-in-fact (joint and several) | 03 Jul 2026 |
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 Apr 2022 | €5,560,874 |
| 11 Mar 2022 | €5,356,762 |
| 11 Oct 2021 | €5,067,015 |
| 07 Jun 2021 | €2,250,000 |
| 21 Apr 2021 | €1,894,188 |
| 01 Dec 2020 | €1,850,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 2 | — | — | — | 2 | 4 |
| 2022 | — | — | 4 | — | — | 2 | 6 |
| 2021 | 2 | — | 6 | 1 | — | 6 | 15 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 2 | 13 | 2 | 3 | 12 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: MORENO FERNANDEZ FRANCISCO;BENITO LACIANA RAFAEL;LEON SANCHEZ DE LA MORENA RAQUEL;VALERO DIAZ RAQUEL. Datos registrales. S 8 , H M 670882, I/A 11 (26.06.26).
View in BORME (PDF) · BORME-A No. 315081
Revocaciones. Apo.Sol.: VAZQUEZ MARTINEZ IGNACIO;SOTO SILES BERNARDO. Datos registrales. S 8 , H M 670882, I/A 12 (26.06.26).
View in BORME (PDF) · BORME-A No. 315082
Ampliación de capital. Capital: 204.112,00 Euros. Resultante Suscrito: 5.560.874,00 Euros. Datos registrales. T 37652 , F 194, S 8, H M 670882, I/A 10 (21.04.22).
View in BORME (PDF) · BORME-A No. 190335
Ampliación de capital. Capital: 289.747,00 Euros. Resultante Suscrito: 5.356.762,00 Euros. Datos registrales. T 37652 , F 194, S 8, H M 670882, I/A 9 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 109580
Ampliación de capital. Capital: 2.817.015,00 Euros. Resultante Suscrito: 5.067.015,00 Euros. Datos registrales. T 37652 , F 193, S 8, H M 670882, I/A 8 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448394
Ampliación de capital. Capital: 355.812,00 Euros. Resultante Suscrito: 2.250.000,00 Euros. Datos registrales. T 37652 , F 193, S 8, H M 670882, I/A 7 (31.05.21).
View in BORME (PDF) · BORME-A No. 274548
Nombramientos. Apo.Sol.: MORENO FERNANDEZ FRANCISCO;BENITO LACIANA RAFAEL;LEON SANCHEZ DE LA MORENA RAQUEL;VALERO DIAZ RAQUEL. Datos registrales. T 37652 , F 193, S 8, H M 670882, I/A 6 (27.05.21).
View in BORME (PDF) · BORME-A No. 269632
Ampliación de capital. Capital: 44.188,00 Euros. Resultante Suscrito: 1.894.188,00 Euros. Datos registrales. T 37652 , F 192, S 8, H M 670882, I/A 5 (14.04.21).
View in BORME (PDF) · BORME-A No. 181032
Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES PATAGUA LIMITADA. Datos registrales. T 37652 , F 192, S 8, H M 670882, I/A 3 ( 5.04.21).
View in BORME (PDF) · BORME-A No. 164667
Nombramientos. Apo.Sol.: VAZQUEZ MARTINEZ IGNACIO;SOTO SILES BERNARDO. Datos registrales. T 37652 , F 192, S 8, H M 670882, I/A 4 ( 5.04.21).
View in BORME (PDF) · BORME-A No. 164668
Ampliación de capital. Capital: 1.247.094,00 Euros. Resultante Suscrito: 1.850.000,00 Euros. Datos registrales. T 37652 , F 191, S 8, H M 670882, I/A 2 (24.11.20).
View in BORME (PDF) · BORME-A No. 421183
Constitución. Comienzo de operaciones: 14.06.18. Objeto social: a) La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas o cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de dichas acciones, participaciones sociales, cuotas. Domicilio: C/ GUTIERREZ SOLANA 3 1 - DERECHA (MADRID). Capital: 602.906,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES CAOBA LIMITADA. Nombramientos. Adm. Solid.: MUÑOZ FERNANDEZ NATALIA;ORTEGA ALBONICO ANTONIO RODRIGO. Datos registrales. T 37652 , F 189, S 8, H M 670882, I/A 1 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 288251