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) | B93021665 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VILLANUEVA 19 1º - IZQUIERDA (MADRID) |
| Share capital | €7,727,484 |
| Incorporation (first filing) | 20 Oct 2009 |
| Last updated | 29 Dec 2025 |
| BORME IDs | 20 identifiers104906, 122849, 128849, 153463, 162221, 267219, 312080, 339020, 422954, 430955, 434908, 438466, 44619, 474698, 493347, 499285, 521862, 538388, 582210, 8412 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MARISCAL MARIA DEL CARMEN | Sole director | 20 Oct 2009 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ FERNANDEZ JOSE LUIS | Attorney-in-fact | 15 Dec 2009 |
| MARISCAL RIOS MARIA DEL CARMEN | Attorney-in-fact | 19 Nov 2013 |
| LOPEZ MARISCAL JOSE LUIS | Attorney-in-fact | 02 Aug 2019 |
| INURE AUDIT SLP | Auditor | 29 Dec 2025 |
| JIMENEZ LOPEZ VICTOR JORGE | Attorney-in-fact | 01 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| GRANT THORNTON SLP | Auditor |
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 |
|---|---|
| 09 Dec 2020 | €7,727,484 |
| 13 Dec 2018 | €5,727,484 |
| 26 Oct 2017 | €2,747,484 |
| 28 Jul 2015 | €784,566 |
| 20 Oct 2009 | €3,006 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2022 | 2 | — | — | — | 3 | 5 |
| 2020 | 1 | 2 | — | 1 | 3 | 7 |
| 2019 | 1 | — | 1 | — | 2 | 4 |
| 2018 | — | 2 | — | 1 | 1 | 4 |
| 2017 | 2 | 2 | — | — | 3 | 7 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 2 | 2 | — | — | 3 | 7 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 1 | — | 3 | 2 | 8 |
| Total | 13 | 9 | 1 | 6 | 21 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: INURE AUDIT SLP. Datos registrales. S 8 , H M 627455, I/A 14 (19.12.25).
View in BORME (PDF) · BORME-A No. 582210
Nombramientos. Apoderado: JIMENEZ LOPEZ VICTOR JORGE. Datos registrales. S 8 , H M 627455, I/A 13 (25.03.25).
View in BORME (PDF) · BORME-A No. 153463
Nombramientos. Auditor: INURE AUDIT SLP. Datos registrales. T 34888 , F 208, S 8, H M 627455, I/A 12 (21.10.22).
View in BORME (PDF) · BORME-A No. 474698
Nombramientos. Auditor: INURE AUDIT SLP. Otros conceptos: Por escisión parcial de GRANT THORNTON SLP de una parte de su patrimonio a favor de la sociedad INURE AUDIT SLP, que adquirió una rama de auditoria de la oficina de Málaga y como consecuencia de esta se sustituye a GRANT THRONTON SLP como auditor por INURE AUDIT SLP. Datos registrales. T 34888 , F 118, S 8, H M 627455, I/A 9M (16.03.22).
View in BORME (PDF) · BORME-A No. 128849
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 7.727.484,00 Euros. Datos registrales. T 34888 , F 208, S 8, H M 627455, I/A 11 (30.11.20).
View in BORME (PDF) · BORME-A No. 430955
Fusión por absorción. Sociedades absorbidas: GESATICAL 2000 SOCIEDAD LIMITADA. FRIENDS Y MANAGERS SL. COLOFER 2007 SL. TIDAL COMPANY 21 SL. BENCAL ASESORAMIENTO DE EMPRESAS SL. PARRA NEGOCIOS 2014 SL. TRAGESTION 1984 SL. EXCOMSIMOR SL. Datos registrales. T 34888 , F 118, S 8, H M 627455, I/A 10 (28.02.20).
View in BORME (PDF) · BORME-A No. 104906
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 34888 , F 118, S 8, H M 627455, I/A 9 ( 2.01.20).
View in BORME (PDF) · BORME-A No. 8412
Declaración de unipersonalidad. Socio único: GRUPO LOMAR 2011 SL. Datos registrales. T 34888 , F 117, S 8, H M 627455, I/A 8 (18.12.19).
View in BORME (PDF) · BORME-A No. 538388
Nombramientos. Apoderado: LOPEZ MARISCAL JOSE LUIS. Datos registrales. T 34888 , F 117, S 8, H M 627455, I/A 7 (26.07.19).
View in BORME (PDF) · BORME-A No. 339020
Ampliación de capital. Capital: 2.980.000,00 Euros. Resultante Suscrito: 5.727.484,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34888 , F 116, S 8, H M 627455, I/A 6 ( 4.12.18).
View in BORME (PDF) · BORME-A No. 499285
Ampliación de capital. Capital: 1.962.918,00 Euros. Resultante Suscrito: 2.747.484,00 Euros. Datos registrales. T 34888 , F 116, S 8, H M 627455, I/A 5 (18.10.17).
View in BORME (PDF) · BORME-A No. 422954
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 34888 , F 115, S 8, H M 627455, I/A 4 (20.06.17).
View in BORME (PDF) · BORME-A No. 267219
Nombramientos. Apoderado: LOPEZ MARISCAL JOSE LUIS. Datos registrales. T 34888 , F 114, S 8, H M 627455, I/A 3 (19.01.17).
View in BORME (PDF) · BORME-A No. 44619
Cambio de domicilio social. C/ VILLANUEVA 19 1º - IZQUIERDA (MADRID). Datos registrales. T 34888 , F 114, S 8, H M 627455, I/A 2 (20.10.16).
View in BORME (PDF) · BORME-A No. 434908
Ampliación de capital. Capital: 781.560,00 Euros. Resultante Suscrito: 784.566,00 Euros. Datos registrales. T 4686, L 3594, F 168, S 8, H MA102807, I/A 6 (16.07.15).
View in BORME (PDF) · BORME-A No. 312080
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 4686, L 3594, F 168, S 8, H MA102807, I/A 5 ( 9.04.15).
View in BORME (PDF) · BORME-A No. 162221
Nombramientos. Apoderado: LOPEZ MARISCAL JOSE LUIS. Datos registrales. T 4686, L 3594, F 167, S 8, H MA102807, I/A 4 (12.03.15).
View in BORME (PDF) · BORME-A No. 122849
Nombramientos. Apoderado: MARISCAL RIOS MARIA DEL CARMEN. Datos registrales. T 4686, L 3594, F 167, S 8, H MA102807, I/A 3 ( 8.11.13).
View in BORME (PDF) · BORME-A No. 493347
Nombramientos. Apoderado: LOPEZ FERNANDEZ JOSE LUIS. Datos registrales. T 4686, L 3594, F 166, S 8, H MA102807, I/A 2 ( 1.12.09).
View in BORME (PDF) · BORME-A No. 521862
Constitución. Comienzo de operaciones: 9.09.09. Objeto social: ADQUISICION, TENENCIA, ARRENDAMIENTO, ADMINISTRACION, ENAJENACION, PROMOCION, CONSTRUCCION, REPARACION, EDIFICACION, REHABILITACION, URBANIZACION, PLANEAMIENTO, REPARCELACION, DE BIENES INMUEBLES, SEAN RUSTICOS O URBANOS. CONTRATACION, GESTION, ASESORAMIENTO, MEDIACION Y PRESTACION DE SERVICIOS RELA. Domicilio: C/ PEDRO JOSE VERA 2 1 A (MARBELLA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: LOPEZ MARISCAL MARIA DEL CARMEN. Datos registrales. T 4686, L 3594, F 166, S 8, H MA102807, I/A 1 ( 6.10.09).
View in BORME (PDF) · BORME-A No. 438466