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) | B78677283 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €23,246,601 |
| First filing (since 1 Jan 2009) | 12 Jan 2010 |
| Last updated | 12 Jul 2024 |
| BORME IDs | 10330, 117611, 144834, 158394, 313116, 490523, 522025, 86212 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| EIZAGUIRRE FIGUEROA ANA | Managing director (CEO), Chair | 25 Feb 2020 |
| AZA CAMPOS ALICIA | Director, Deputy chair | 25 Feb 2020 |
| MULLER EIZAGUIRRE RAFAEL | Director | 25 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| MULLER EIZAGUIRRE RAFAEL | Attorney-in-fact | 12 Jul 2024 |
| AZA CAMPOS ALICIA | Attorney-in-fact | 25 Feb 2020 |
| POZO LOZANO LUIS | Attorney-in-fact | 25 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| POZO LOZANO LUIS | Secretary (non-director) | 25 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| EIZAGUIRRE FIGUEROA ANA | Sole director | 25 Feb 2020 |
| MULLER EIZAGUIRRE JUAN DE DIOS | Director | 24 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| MULLER EIZAGUIRRE JUAN DE DIOS | Attorney-in-fact | 24 Mar 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.
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 |
|---|---|
| 07 Dec 2023 | €23,246,601 |
| 14 Mar 2017 | €27,886,641 |
| 28 Nov 2012 | €28,407,467 |
| 12 Jan 2010 | €29,230,837 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 2 | 1 | 1 | 2 | 6 |
| 2020 | 1 | 1 | — | 1 | 2 | 5 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 1 | — | 1 | 2 |
| Total | 3 | 3 | 4 | 2 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MULLER EIZAGUIRRE RAFAEL. Datos registrales. S 8 , H M 3929, I/A 29 ( 5.07.24).
View in BORME (PDF) · BORME-A No. 313116
Reducción de capital. Importe reducción: 4.640.040,00 Euros. Resultante Suscrito: 23.246.601,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CASA DE PASAMONTES SL. Datos registrales. T 44220 , F 160, S 8, H M 3929, I/A 28 (29.11.23).
View in BORME (PDF) · BORME-A No. 522025
Ceses/Dimisiones. Consejero: MULLER EIZAGUIRRE JUAN DE DIOS. Revocaciones. Apoderado: MULLER EIZAGUIRRE JUAN DE DIOS. Datos registrales. T 15829 , F 124, S 8, H M 3929, I/A 27 (16.03.23).
View in BORME (PDF) · BORME-A No. 144834
Ceses/Dimisiones. Adm. Unico: EIZAGUIRRE FIGUEROA ANA. Nombramientos. Consejero: EIZAGUIRRE FIGUEROA ANA;AZA CAMPOS ALICIA;MULLER EIZAGUIRRE RAFAEL;MULLER EIZAGUIRRE JUAN DE DIOS. Presidente: EIZAGUIRRE FIGUEROA ANA. Vicepresid.: AZA CAMPOS ALICIA. Con.Delegado: EIZAGUIRRE FIGUEROA ANA. SecreNoConsj: POZO LOZANO LUIS. Apoderado: AZA CAMPOS ALICIA;POZO LOZANO LUIS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 15829 , F 123, S 8, H M 3929, I/A 26 (18.02.20).
View in BORME (PDF) · BORME-A No. 86212
Reducción de capital. Importe reducción: 520.826,00 Euros. Resultante Suscrito: 27.886.641,00 Euros. Datos registrales. T 15829 , F 123, S 8, H M 3929, I/A 25 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 117611
Reducción de capital. Importe reducción: 823.370,00 Euros. Resultante Suscrito: 28.407.467,00 Euros. Datos registrales. T 15829 , F 123, S 8, H M 3929, I/A 24 (19.11.12).
View in BORME (PDF) · BORME-A No. 490523
Nombramientos. Apoderado: MULLER EIZAGUIRRE RAFAEL. Datos registrales. T 15829 , F 122, S 8, H M 3929, I/A 23 (29.03.11).
View in BORME (PDF) · BORME-A No. 158394
Reducción de capital. Importe reducción: 248.213,00 Euros. Resultante Suscrito: 29.230.837,00 Euros. Datos registrales. T 15829 , F 121, S 8, H M 3929, I/A 22 (29.12.09).
View in BORME (PDF) · BORME-A No. 10330