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) | B82228065 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ARTURO SORIA 97-A 3ª (MADRID) |
| Share capital | €4,907,877 |
| First filing (since 1 Jan 2009) | 26 Nov 2015 |
| Last updated | 28 Mar 2025 |
| BORME IDs | 148283, 234419, 358425, 446769, 480138, 541819, 541820, 63353 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| SANTAFE MAIBACH LUIS ANGEL | Director (joint and several) | 08 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGO MAGAL MARIA ASUNCION | Director (joint and several) | 08 Oct 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.
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 |
|---|---|
| 28 Mar 2025 | €4,907,877 |
| 12 Dec 2022 | €4,216,198 |
| 12 Dec 2022 | €3,830,800 |
| 31 Aug 2018 | €2,562,000 |
| 08 Feb 2017 | €1,952,000 |
| 26 Nov 2015 | €1,886,669 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 4 | 2 | 2 | 8 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | 2 | 1 | 2 | 5 |
| 2017 | — | — | 2 | 1 | 1 | 4 |
| 2015 | — | — | 2 | — | 1 | 3 |
| Total | 1 | 1 | 12 | 4 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 691.679,00 Euros. Resultante Suscrito: 4.907.877,00 Euros. Datos registrales. S 8 , H M 228079, I/A 18 (21.03.25).
View in BORME (PDF) · BORME-A No. 148283
Ampliación de capital. Capital: 1.268.800,00 Euros. Resultante Suscrito: 3.830.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 13927 , F 202, S 8, H M 228079, I/A 16 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 541819
Ampliación de capital. Capital: 385.398,00 Euros. Resultante Suscrito: 4.216.198,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 13927 , F 202, S 8, H M 228079, I/A 17 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 541820
Ceses/Dimisiones. Adm. Solid.: RODRIGO MAGAL MARIA ASUNCION. Nombramientos. Adm. Solid.: SANTAFE MAIBACH LUIS ANGEL. Datos registrales. T 13927 , F 201, S 8, H M 228079, I/A 15 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 446769
Ampliación de capital. Capital: 610.000,00 Euros. Resultante Suscrito: 2.562.000,00 Euros. Datos registrales. T 13927 , F 201, S 8, H M 228079, I/A 14 (24.08.18).
View in BORME (PDF) · BORME-A No. 358425
Cambio de domicilio social. C/ ARTURO SORIA 97-A 3ª (MADRID). Datos registrales. T 13927 , F 201, S 8, H M 228079, I/A 13 (25.05.18).
View in BORME (PDF) · BORME-A No. 234419
Ampliación de capital. Capital: 65.331,00 Euros. Resultante Suscrito: 1.952.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 13927 , F 200, S 8, H M 228079, I/A 12 ( 1.02.17).
View in BORME (PDF) · BORME-A No. 63353
Ampliación de capital. Capital: 3.660,00 Euros. Resultante Suscrito: 1.886.669,00 Euros. Datos registrales. T 13927 , F 59, S 8, H M 228079, I/A 11 (18.11.15).
View in BORME (PDF) · BORME-A No. 480138
Companies in Madrid whose latest filing has just appeared in the BORME.