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) | B87579389 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JORGE JUAN, 19, 5º IZQUIERDA. (MADRID) |
| Share capital | €10,000,000 |
| Incorporation (first filing) | 21 Jun 2016 |
| Last updated | 22 May 2026 |
| BORME IDs | 13 identifiers107389, 109438, 245015, 260948, 260949, 260950, 260951, 260952, 260953, 303076, 33214, 436728, 4762 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLARENA REY DEL CASTILLO MARIA PILAR | Director | 21 Jun 2016 |
| MORATIEL LLARENA CRISTINA | Director | 21 Jun 2016 |
| MORATIEL LLARENA MARIA DEL PILAR | Director | 21 Jun 2016 |
| ENTRENA MORATIEL MARIA DEL PILAR | Director (managing, joint and several) | 05 Jul 2024 |
| MORATIEL BERMEJO EMILIO MIGUEL | Director (managing, joint and several) | 05 Jul 2024 |
| MORATIEL LLARENA MANUEL | Chair | 22 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| ENTRENA MORATIEL MARIA DEL PILAR | Attorney-in-fact | 21 Jun 2016 |
| MORATIEL LLARENA CRISTINA | Attorney-in-fact | 21 Jun 2016 |
| MORATIEL BERMEJO EMILIO MIGUEL | Attorney-in-fact | 21 Jun 2016 |
| ERNST & YOUNG SL | Auditor | 07 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| MORATIEL LLARENA MARIA DEL PILAR | Secretary | 21 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| MORATIEL LLARENA MANUEL | Managing director (CEO) | 05 Jul 2024 |
| LLARENA REY DEL CASTILLO MARIA PILAR | Chair | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| ERNST &YOUNG SL | Auditor |
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 Oct 2016 | €10,000,000 |
| 21 Jun 2016 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 6 | — | 3 | 1 | 3 | 7 | 20 |
| Total | 12 | 2 | 3 | 1 | 3 | 13 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: LLARENA REY DEL CASTILLO MARIA PILAR. Nombramientos. Presidente: MORATIEL LLARENA MANUEL. Datos registrales. S 8 , H M 626036, I/A 13 (14.05.26).
View in BORME (PDF) · BORME-A No. 245015
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 626036, I/A 12 (29.12.25).
View in BORME (PDF) · BORME-A No. 4762
Ceses/Dimisiones. Con.Delegado: MORATIEL LLARENA MANUEL. Nombramientos. Consejero: ENTRENA MORATIEL MARIA DEL PILAR;MORATIEL BERMEJO EMILIO MIGUEL. Cons.Del.Sol: ENTRENA MORATIEL MARIA DEL PILAR;MORATIEL BERMEJO EMILIO MIGUEL. Datos registrales. S 8 , H M 626036, I/A 11 (28.06.24).
View in BORME (PDF) · BORME-A No. 303076
Nombramientos. Auditor: ERNST &YOUNG SL. Datos registrales. T 34897 , F 100, S 8, H M 626036, I/A 10 (13.01.23).
View in BORME (PDF) · BORME-A No. 33214
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 34897 , F 100, S 8, H M 626036, I/A 9 ( 2.03.20).
View in BORME (PDF) · BORME-A No. 107389
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 34897 , F 100, S 8, H M 626036, I/A 8 (28.02.17).
View in BORME (PDF) · BORME-A No. 109438
Ampliación de capital. Capital: 9.997.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 34803 , F 106, S 8, H M 626036, I/A 7 (21.10.16).
View in BORME (PDF) · BORME-A No. 436728
Constitución. Comienzo de operaciones: 2.06.16. Objeto social: LA ADQUISICION, ADMINISTRACION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES, MUEBLES, ACCIONES O PARTICIPACIONES EN OTRAS SOCIEDADES POR CUENTA PROPIA Y VALORES MOBILIARIOS. Domicilio: C/ JORGE JUAN, 19, 5º IZQUIERDA. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MDR INVERSIONES SL. Nombramientos. Consejero: LLARENA REY DEL CASTILLO MARIA PILAR;MORATIEL LLARENA MANUEL;MORATIEL LLARENA CRISTINA;MORATIEL LLARENA MARIA DEL PILAR. Datos registrales. T 34803 , F 99, S 8, H M 626036, I/A 1 (13.06.16).
View in BORME (PDF) · BORME-A No. 260948
Nombramientos. Presidente: LLARENA REY DEL CASTILLO MARIA PILAR. Secretario: MORATIEL LLARENA MARIA DEL PILAR. Datos registrales. T 34803 , F 102, S 8, H M 626036, I/A 2 (13.06.16).
View in BORME (PDF) · BORME-A No. 260949
Nombramientos. Con.Delegado: MORATIEL LLARENA MANUEL. Datos registrales. T 34803 , F 102, S 8, H M 626036, I/A 3 (13.06.16).
View in BORME (PDF) · BORME-A No. 260950
Nombramientos. Apoderado: ENTRENA MORATIEL MARIA DEL PILAR. Datos registrales. T 34803 , F 103, S 8, H M 626036, I/A 4 (13.06.16).
View in BORME (PDF) · BORME-A No. 260951
Nombramientos. Apoderado: MORATIEL LLARENA CRISTINA. Datos registrales. T 34803 , F 104, S 8, H M 626036, I/A 5 (13.06.16).
View in BORME (PDF) · BORME-A No. 260952
Nombramientos. Apoderado: MORATIEL BERMEJO EMILIO MIGUEL. Datos registrales. T 34803 , F 105, S 8, H M 626036, I/A 6 (13.06.16).
View in BORME (PDF) · BORME-A No. 260953