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) | B48697148 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,232,655 |
| First filing (since 1 Jan 2009) | 17 Dec 2018 |
| Last updated | 06 Feb 2024 |
| BORME IDs | 202825, 214101, 231386, 33367, 381622, 502665, 62775 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MELENDEZ ALVARGONZALEZ CLAUDIO MARIA | Sole director | 06 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| LORENZO FRAILE DE MANTEROLA AMAYA ELOISA | Attorney-in-fact | 17 Dec 2018 |
| LORENZO FRAILE DE MANTEROLA FRANCISCO JOSE | Attorney-in-fact | 20 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| LORENZO BELLOSO FRANCISCO | Sole director | 06 May 2022 |
| LORENZO FRAILE DE MANTEROLA AMAYA ELOISA | Sole director | 06 Feb 2024 |
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 |
|---|---|
| 28 Aug 2023 | €5,232,655 |
| 30 May 2019 | €4,069,684 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 3 |
| 2023 | 1 | — | 2 | 2 | 5 |
| 2022 | 1 | 1 | — | 1 | 3 |
| 2019 | — | — | 2 | 3 | 5 |
| 2018 | 1 | — | — | 1 | 2 |
| Total | 4 | 2 | 4 | 8 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: LORENZO FRAILE DE MANTEROLA AMAYA ELOISA. Nombramientos. Adm. Unico: MELENDEZ ALVARGONZALEZ CLAUDIO MARIA. Datos registrales. T 45516 , F 181, S 8, H M 411763, I/A 9 (30.01.24).
View in BORME (PDF) · BORME-A No. 62775
Ampliación de capital. Capital: 1.162.971,06 Euros. Resultante Suscrito: 5.232.654,58 Euros. Datos registrales. T 22983 , F 137, S 8, H M 411763, I/A 8 (21.08.23).
View in BORME (PDF) · BORME-A No. 381622
Nombramientos. Apoderado: LORENZO FRAILE DE MANTEROLA FRANCISCO JOSE. Datos registrales. T 22983 , F 136, S 8, H M 411763, I/A 7 (13.01.23).
View in BORME (PDF) · BORME-A No. 33367
Ceses/Dimisiones. Adm. Unico: LORENZO BELLOSO FRANCISCO. Nombramientos. Adm. Unico: LORENZO FRAILE DE MANTEROLA AMAYA ELOISA. Datos registrales. T 22983 , F 135, S 8, H M 411763, I/A 6 (28.04.22).
View in BORME (PDF) · BORME-A No. 202825
Ampliación de capital. Capital: 93.305,25 Euros. Resultante Suscrito: 4.069.683,52 Euros. Datos registrales. T 22983 , F 135, S 8, H M 411763, I/A 5 (23.05.19).
View in BORME (PDF) · BORME-A No. 231386
Otros conceptos: SUBSANADO MEDIANTE ACTA NOTARIAL EL NUMERO DE D.N.I. DE DON FRANCISCO LORENZO BELLOSO. Datos registrales. T 22983 , F 134, S 8, H M 411763, I/A 4 (13.05.19).
View in BORME (PDF) · BORME-A No. 214101
Nombramientos. Apoderado: LORENZO FRAILE DE MANTEROLA AMAYA ELOISA. Datos registrales. T 22983 , F 134, S 8, H M 411763, I/A 3 (10.12.18).
View in BORME (PDF) · BORME-A No. 502665
Companies in Madrid whose latest filing has just appeared in the BORME.