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) | B81499592 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €7,964,281 |
| First filing (since 1 Jan 2009) | 20 Jan 2009 |
| Last updated | 30 Jan 2023 |
| BORME IDs | 12 identifiers106052, 231598, 232511, 28860, 367703, 40164, 423715, 436173, 460471, 460472, 49696, 7093 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| VARELA LOPEZ EVARISTO | Sole director | 03 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ GONZALEZ MARIA DEL CARMEN | Attorney-in-fact | 20 Oct 2022 |
| VARELA LOPEZ EMILIO | Attorney-in-fact | 20 Oct 2022 |
| VARELA LOPEZ MARIA DEL CARMEN | Attorney-in-fact | 20 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| VARELA PARRA EVARISTO | Director (managing, joint and several), Chair | 03 Oct 2022 |
| VARELA LOPEZ EVARISTO | Director (managing, joint and several) | 03 Oct 2022 |
| LOPEZ GONZALEZ MARIA DEL CARMEN | Managing director (CEO) | 03 Oct 2022 |
| VARELA LOPEZ MARIA DEL CARMEN | Director (managing, joint and several) | 03 Oct 2022 |
| VARELA LOPEZ EMILIO | Director (managing, joint and several) | 03 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| VARELA LOPEZ EVARISTO | Secretary | 03 Oct 2022 |
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 |
|---|---|
| 30 Jan 2023 | €7,964,281 |
| 20 Oct 2022 | €7,821,726 |
| 29 Jan 2015 | €4,548,904 |
| 09 Jan 2014 | €4,354,018 |
| 06 Sep 2012 | €4,174,109 |
| 31 May 2011 | €4,054,110 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | 2 | 1 | 2 | — | 4 | 9 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 4 | — | 2 | 6 |
| Total | 2 | 1 | 18 | 2 | 13 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 142.555,50 Euros. Resultante Suscrito: 7.964.281,05 Euros. Datos registrales. T 26608 , F 201, S 8, H M 177827, I/A 25 (23.01.23).
View in BORME (PDF) · BORME-A No. 49696
Nombramientos. Apoderado: LOPEZ GONZALEZ MARIA DEL CARMEN;VARELA LOPEZ EMILIO;VARELA LOPEZ MARIA DEL CARMEN. Datos registrales. T 26608 , F 199, S 8, H M 177827, I/A 23 (13.10.22).
View in BORME (PDF) · BORME-A No. 460471
Ampliación de capital. Capital: 3.272.821,65 Euros. Resultante Suscrito: 7.821.725,55 Euros. Datos registrales. T 26608 , F 201, S 8, H M 177827, I/A 24 (13.10.22).
View in BORME (PDF) · BORME-A No. 460472
Ceses/Dimisiones. Consejero: VARELA PARRA EVARISTO. Presidente: VARELA PARRA EVARISTO. Consejero: VARELA LOPEZ EVARISTO. Secretario: VARELA LOPEZ EVARISTO. Consejero: LOPEZ GONZALEZ MARIA DEL CARMEN. Con.Delegado: LOPEZ GONZALEZ MARIA DEL CARMEN. Consejero: VARELA LOPEZ MARIA DEL CARMEN;VARELA LOPEZ EMILIO. Cons.Del.Sol: VARELA PARRA EVARISTO;VARELA LOPEZ EVARISTO;VARELA LOPEZ EMILIO;VARELA LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VARELA LOPEZ EVARISTO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 26608 , F 199, S 8, H M 177827, I/A 22 (26.09.22).
View in BORME (PDF) · BORME-A No. 436173
Modificaciones estatutarias. 25. Retribución de los Administradores. . 28. Consejo de Administración. . Datos registrales. T 26608 , F 198, S 8, H M 177827, I/A 21 (26.05.17).
View in BORME (PDF) · BORME-A No. 232511
Ampliación de capital. Capital: 194.886,00 Euros. Resultante Suscrito: 4.548.903,90 Euros. Datos registrales. T 26608 , F 198, S 8, H M 177827, I/A 20 (21.01.15).
View in BORME (PDF) · BORME-A No. 40164
Ampliación de capital. Capital: 179.908,65 Euros. Resultante Suscrito: 4.354.017,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26608 , F 197, S 8, H M 177827, I/A 19 (30.12.13).
View in BORME (PDF) · BORME-A No. 7093
Ampliación de capital. Capital: 119.999,25 Euros. Resultante Suscrito: 4.174.109,25 Euros. Datos registrales. T 26608 , F 197, S 8, H M 177827, I/A 18 (24.08.12).
View in BORME (PDF) · BORME-A No. 367703
Ampliación de capital. Capital: 269.953,20 Euros. Resultante Suscrito: 4.054.110,00 Euros. Datos registrales. T 26608 , F 196, S 8, H M 177827, I/A 17 (18.05.11).
View in BORME (PDF) · BORME-A No. 231598
Ampliación de capital. Capital: 269.953,20 Euros. Resultante Suscrito: 3.784.156,80 Euros. Datos registrales. T 26608 , F 195, S 8, H M 177827, I/A 16 ( 2.03.10).
View in BORME (PDF) · BORME-A No. 106052
Ampliación de capital. Capital: 269.953,20 Euros. Resultante Suscrito: 3.514.203,60 Euros. Datos registrales. T 26608 , F 195, S 8, H M 177827, I/A 15 (28.09.09).
View in BORME (PDF) · BORME-A No. 423715
Ampliación de capital. Capital: 89.864,10 Euros. Resultante Suscrito: 3.244.250,40 Euros. Datos registrales. T 13400 , F 184, S 8, H M 177827, I/A 14 ( 8.01.09).
View in BORME (PDF) · BORME-A No. 28860