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) | B88449236 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ LAGASCA 21 - BAJO INTERIOR IZQUIERDA (MADRID) |
| Corporate purpose | La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de dichas acciones, participaciones sociales, cuotas |
| Share capital | €9,214,750 |
| Incorporation (first filing) | 31 Oct 2019 |
| Last updated | 11 Oct 2023 |
| BORME IDs | 435590, 452517, 475504 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| MATARRANZ RIESGO MIGUEL | Director (joint and several) | 31 Oct 2019 |
| MATARRANZ RIESGO BARBARA | Director (joint and several) | 11 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| MATARRANZ GARCIA MIGUEL-ANGEL | Director (joint and several) | 11 Oct 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 |
|---|---|
| 18 Nov 2019 | €9,214,750 |
| 31 Oct 2019 | €3,100 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | 3 | 4 | 2 | 10 |
| Total | 2 | 1 | 3 | 4 | 3 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: MATARRANZ GARCIA MIGUEL-ANGEL. Nombramientos. Adm. Solid.: MATARRANZ RIESGO BARBARA. Datos registrales. T 39770 , F 15, S 8, H M 706685, I/A 3 ( 4.10.23).
View in BORME (PDF) · BORME-A No. 435590
Ampliación de capital. Capital: 9.211.650,00 Euros. Resultante Suscrito: 9.214.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39770 , F 13, S 8, H M 706685, I/A 2 (11.11.19).
View in BORME (PDF) · BORME-A No. 475504
Constitución. Comienzo de operaciones: 23.07.19. Objeto social: La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la obtención de dichas acciones, participaciones sociales, cuotas... Domicilio: C/ LAGASCA 21 - BAJO INTERIOR IZQUIERDA (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MATARRANZ GARCIA MIGUEL-ANGEL;MATARRANZ RIESGO MIGUEL. Datos registrales. T 39770 , F 11, S 8, H M 706685, I/A 1 (24.10.19).
View in BORME (PDF) · BORME-A No. 452517