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) | B78036415 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €3,988,840 |
| First filing (since 1 Jan 2009) | 05 Sep 2012 |
| Last updated | 29 Dec 2025 |
| BORME IDs | 11 identifiers347101, 360217, 365795, 388750, 421686, 494399, 495766, 551687, 581597, 83949, 99572 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ALCAÑIZ RIVERA RAMON | Director (joint) | 17 Sep 2021 |
| ALCAÑIZ RIVERA PEDRO | Director (joint) | 17 Sep 2021 |
| Name | Role | Appointed |
|---|---|---|
| ALCAÑIZ RIVERA RAMON | Attorney-in-fact (joint and several) | 19 Dec 2024 |
| ALCAÑIZ RIVERA PEDRO | Attorney-in-fact (joint and several) | 19 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| RIVERA GARCIA AMELIA | Sole director | 02 Mar 2021 |
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 |
|---|---|
| 29 Dec 2025 | €3,988,840 |
| 16 Feb 2024 | €3,913,880 |
| 15 Nov 2021 | €3,635,600 |
| 18 Aug 2021 | €205,600 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | — | 2 | 1 | 3 | 7 |
| 2023 | — | — | — | — | 2 | 2 |
| 2021 | 2 | 1 | 3 | 3 | 5 | 14 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 1 | 7 | 4 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 74.960,00 Euros. Resultante Suscrito: 3.988.840,00 Euros. Datos registrales. S 8 , H M 18992, I/A 25 (19.12.25).
View in BORME (PDF) · BORME-A No. 581597
Nombramientos. Apo.Sol.: ALCAÑIZ RIVERA RAMON;ALCAÑIZ RIVERA PEDRO. Datos registrales. S 8 , H M 18992, I/A 24 (12.12.24).
View in BORME (PDF) · BORME-A No. 551687
Fusión por absorción. Sociedades absorbidas: DESARROLLO DE BIENES SL. INARIN SL. RESTAURACION ECOLOGICA SOCIEDAD LIMITADA. PLUS FOOD SL. Datos registrales. S 8 , H M 18992, I/A 23 (30.07.24).
View in BORME (PDF) · BORME-A No. 347101
Ampliación de capital. Capital: 278.280,00 Euros. Resultante Suscrito: 3.913.880,00 Euros. Datos registrales. T 41414 , F 103, S 8, H M 18992, I/A 22 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83949
Otros conceptos: CAMBIO DE CIF DE LA SOCIEDAD COMO CONSECUENCIA DE LA TRANSFORMACION DE LA SOCIEDAD, EN SOCIEDAD LIMITADA, SIENDO EL NUEVO: B-78036415. Datos registrales. T 41414 , F 96, S 8, H M 18992, I/A 20-M (14.11.23).
View in BORME (PDF) · BORME-A No. 495766
Ampliación de capital. Capital: 3.430.000,00 Euros. Resultante Suscrito: 3.635.600,00 Euros. Datos registrales. T 41414 , F 102, S 8, H M 18992, I/A 21 ( 5.11.21).
View in BORME (PDF) · BORME-A No. 494399
Transformación de sociedad. Denominación y forma adoptada: LORENZO SALCEDO SL. Reelecciones. Adm. Mancom.: ALCAÑIZ RIVERA RAMON;ALCAÑIZ RIVERA PEDRO. Modificaciones estatutarias. Modificados totalmente los estatutos sociales. . Datos registrales. T 41414 , F 96, S 8, H M 18992, I/A 20 (10.09.21).
View in BORME (PDF) · BORME-A No. 421686
Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 205.600,00 Euros. Datos registrales. T 41414 , F 96, S 8, H M 18992, I/A 19 (11.08.21).
View in BORME (PDF) · BORME-A No. 388750
Ceses/Dimisiones. Adm. Unico: RIVERA GARCIA AMELIA. Nombramientos. Adm. Mancom.: ALCAÑIZ RIVERA RAMON;ALCAÑIZ RIVERA PEDRO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9, 20, 21 Y 22 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 964 , F 171, S 8, H M 18992, I/A 18 (23.02.21).
View in BORME (PDF) · BORME-A No. 99572
Reelecciones. Adm. Unico: RIVERA GARCIA AMELIA. Datos registrales. T 964 , F 171, S 8, H M 18992, I/A 17 (24.08.18).
View in BORME (PDF) · BORME-A No. 360217
Reelecciones. Adm. Unico: RIVERA GARCIA AMELIA. Datos registrales. T 964 , F 171, S 8, H M 18992, I/A 16 (23.08.12).
View in BORME (PDF) · BORME-A No. 365795
Companies in Madrid whose latest filing has just appeared in the BORME.