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) | B82524372 |
|---|---|
| Legal form | SL |
| Province | Segovia |
| Registered address | C/ EL ACEITERO 22 (GRAJERA) |
| Share capital | €2,274,229,799 |
| First filing (since 1 Jan 2009) | 08 May 2009 |
| Last updated | 24 Aug 2026 |
| BORME IDs | 18628, 215254, 37329, 390099, 475898, 475899 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ MARTINEZ MARIA DE LAS MERCEDES | Director (joint and several) | 24 Aug 2026 |
| JOSE MANUEL MARTINEZ BARRERA | Director (joint and several) | 24 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ ESCUDERO MARIA | Sole director | 08 May 2009 |
| MARTINEZ ESCUDERO ANTONIO | Director (joint and several) | 24 Aug 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 |
|---|---|
| 15 Jan 2013 | €2,274,229,799 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | 2 | 1 | 3 | 6 |
| 2010 | — | — | — | 2 | 2 | 4 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 2 | 2 | 2 | 4 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: ANTONIO MARTINEZ ESCUDERO;RODRIGUEZ MARTINEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: MARIA DE LAS MERCEDES RODRIGUEZ MARTINEZ;JOSE MANUEL MARTINEZ BARRERA. Datos registrales. S 8 , H SG 5850, I/A 4 (17.08.26).
View in BORME (PDF) · BORME-A No. 390099
Fe de erratas: Por error se publicó como ampliación de capital de esta sociedad la cantidad de 86786147,00 euros, cuando en realidad la cantidad ampliada es de 867.861,47 euros, quedando el capital social correcto tras la ampliación en la cantidad de 2.274.229,79 euros. Datos registrales. T 263 , F 205, S 8, H SG 5850, I/A 3 (31.12.12).
View in BORME (PDF) · BORME-A No. 37329
Ampliación de capital. Capital: 867.861.479,00 Euros. Resultante Suscrito: 2.274.229.799,00 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES NUEVA CALLE SL. Datos registrales. T 263 , F 205, S 8, H SG 5850, I/A 3 (31.12.12).
View in BORME (PDF) · BORME-A No. 18628
Cambio de domicilio social. C/ EL ACEITERO 22 (GRAJERA). Datos registrales. T 263 , F 200, S 8, H SG 5850, I/A 1 (14.12.10).
View in BORME (PDF) · BORME-A No. 475898
Cambio de domicilio social. C/ EL ACEITERO 22 (GRAJERA). Datos registrales. T 263 , F 204, S 8, H SG 5850, I/A 2 (14.12.10).
View in BORME (PDF) · BORME-A No. 475899
Ceses/Dimisiones. Adm. Unico: MARTINEZ ESCUDERO MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ MARTINEZ MARIA DE LAS MERCEDES;MARTINEZ ESCUDERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 14997 , F 15, S 8, H M 250026, I/A 5 (27.04.09).
View in BORME (PDF) · BORME-A No. 215254