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) | B83846592 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCESA 29 1º (MADRID) |
| Share capital | €5,176,824 |
| First filing (since 1 Jan 2009) | 18 May 2010 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 146173, 151828, 198498, 199757, 277504, 286142, 91183 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ OTERO MODESTO | Sole director | 19 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ CALVO MARIA CLOTILDE | Attorney-in-fact | 21 Feb 2023 |
| ALVAREZ CALVO MARIA NATALIA | Attorney-in-fact | 21 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| CALVO SANCHEZ CLOTILDE | Director (joint and several) | 19 Jun 2023 |
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 Mar 2012 | €5,176,824 |
| 18 May 2010 | €4,176,822 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2023 | 2 | 1 | — | — | 3 | 6 |
| 2016 | — | — | 1 | 2 | 1 | 4 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | 1 | 2 | 5 |
| Total | 2 | 1 | 5 | 4 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PRINCESA 29 1º (MADRID). Datos registrales. S 8 , H M 344535, I/A 10 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286142
Ceses/Dimisiones. Adm. Solid.: ALVAREZ OTERO MODESTO;CALVO SANCHEZ CLOTILDE. Nombramientos. Adm. Unico: ALVAREZ OTERO MODESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34480 , F 112, S 8, H M 344535, I/A 9 (12.06.23).
View in BORME (PDF) · BORME-A No. 277504
Nombramientos. Apoderado: ALVAREZ CALVO MARIA CLOTILDE;ALVAREZ CALVO MARIA NATALIA. Datos registrales. T 34480 , F 110, S 8, H M 344535, I/A 8 (14.02.23).
View in BORME (PDF) · BORME-A No. 91183
Modificaciones estatutarias. 1. Denominación.-. 4. Domicilio.-. 5. Capital.-. 6. Régimen de transmisión por actos inter vivos de las participaciones sociales. 7.Régimen de transmisión forzosa de las participaciones sociales. 8. Administración y Representacion.-. 9. Junta General.-. 11. Administración . 12. Formulación de cuentas anuales. 14. Otros. Datos registrales. T 19606 , F 32, S 8, H M 344535, I/A 7 (30.03.16).
View in BORME (PDF) · BORME-A No. 151828
Ampliación de capital. Capital: 1.000.002,00 Euros. Resultante Suscrito: 5.176.824,00 Euros. Datos registrales. T 19606 , F 31, S 8, H M 344535, I/A 6 (20.03.12).
View in BORME (PDF) · BORME-A No. 146173
Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL 3 (MADRID). Datos registrales. T 19606 , F 31, S 8, H M 344535, I/A 5 ( 7.05.10).
View in BORME (PDF) · BORME-A No. 199757
Ampliación de capital. Capital: 1.000.002,00 Euros. Resultante Suscrito: 4.176.822,00 Euros. Datos registrales. T 19606 , F 30, S 8, H M 344535, I/A 4 ( 5.05.10).
View in BORME (PDF) · BORME-A No. 198498
Companies in Madrid whose latest filing has just appeared in the BORME.