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) | B84221928 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PROCION 14 (MADRID) |
| Share capital | €3,898,391 |
| First filing (since 1 Jan 2009) | 18 Dec 2009 |
| Last updated | 29 Aug 2024 |
| BORME IDs | 9 identifiers113054, 268914, 35730, 376209, 41967, 526379, 52751, 52752, 546949 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| FERRANDEZ PEREZ MANUEL | Sole director | 30 Jan 2015 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ RODRIGUEZ ALVARO | Attorney-in-fact | 23 Dec 2013 |
| Name | Role | Resigned |
|---|---|---|
| CASTRO LOPEZ IRIA | Sole director | 30 Jan 2015 |
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 |
|---|---|
| 29 Aug 2024 | €3,898,391 |
| 26 Jun 2012 | €669,737 |
| 02 Feb 2012 | €841,379 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 2 | 5 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | 3 | 1 | — | 4 | 8 |
| 2009 | — | — | — | — | 3 | 1 | 4 |
| Total | 2 | 1 | 5 | 1 | 6 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.228.654,42 Euros. Resultante Suscrito: 3.898.391,22 Euros. Datos registrales. S 8 , H M 369548, I/A 12 (22.08.24).
View in BORME (PDF) · BORME-A No. 376209
Cambio de domicilio social. C/ PROCION 14 (MADRID). Datos registrales. T 20852 , F 146, S 8, H M 369548, I/A 11 (27.02.24).
View in BORME (PDF) · BORME-A No. 113054
Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 6º IZ (MADRID). Datos registrales. T 20852 , F 145, S 8, H M 369548, I/A 10 (20.01.20).
View in BORME (PDF) · BORME-A No. 35730
Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ IRIA. Nombramientos. Adm. Unico: FERRANDEZ PEREZ MANUEL. Cambio de domicilio social. C/ PARADORES, NUMERO 7 (MADRID). Datos registrales. T 20852 , F 145, S 8, H M 369548, I/A 9 (22.01.15).
View in BORME (PDF) · BORME-A No. 41967
Nombramientos. Apoderado: ALVAREZ RODRIGUEZ ALVARO. Datos registrales. T 20852 , F 144, S 8, H M 369548, I/A 8 (16.12.13).
View in BORME (PDF) · BORME-A No. 546949
Reducción de capital. Importe reducción: 171.642,60 Euros. Resultante Suscrito: 669.736,80 Euros. Otros conceptos: SUBSANACION DE LAS ESCRITURAS QUE MOTIVARON LAS INSCRIPCIONES 5 Y 6. EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES ASIGNADAS A LOS SOCIOS, EN EL ACUERDO DE AUMENTO DE CAPITAL YPERDIDA DE UNIPERSONALIDAD. Datos registrales. T 20852 , F 143, S 8, H M 369548, I/A 7 (13.06.12).
View in BORME (PDF) · BORME-A No. 268914
Ampliación de capital. Capital: 838.373,40 Euros. Resultante Suscrito: 841.379,40 Euros. Datos registrales. T 20852 , F 141, S 8, H M 369548, I/A 5 (23.01.12).
View in BORME (PDF) · BORME-A No. 52751
Pérdida del caracter de unipersonalidad. Datos registrales. T 20852 , F 143, S 8, H M 369548, I/A 6 (23.01.12).
View in BORME (PDF) · BORME-A No. 52752
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LA MASO 19 (MADRID). Datos registrales. T 20852 , F 141, S 8, H M 369548, I/A 4 ( 4.12.09).
View in BORME (PDF) · BORME-A No. 526379
Companies in Madrid whose latest filing has just appeared in the BORME.