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) | B87604757 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTA ENGRACIA NUMERO 130, 6º DERECHA (MADRID) |
| Corporate purpose | " Artículo 2º.- Objeto.- La compañía tiene por objeto do su actividad: 1. Actividades de intermediación en operaciones con valores y otros activos. 2. Importación y exportación. Comercio al por mayor y al por menor. Distribución comercial. 3. Construcción, instalaciones y mantenimiento. 4. Activida |
| Share capital | €3,812,336 |
| Incorporation (first filing) | 10 Aug 2016 |
| Last updated | 02 Dec 2024 |
| BORME IDs | 115672, 257602, 332046, 397947, 400553, 468725, 519029, 524479 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| CIFUENTES CORTEGAZA JOSE MANUEL | Sole director | 10 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| CORTEGAZA ARROYO MARIA TERESA | Attorney-in-fact | 13 Nov 2019 |
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 |
|---|---|
| 02 Dec 2024 | €3,812,336 |
| 06 Mar 2024 | €1,771,500 |
| 17 Nov 2020 | €368,498 |
| 21 Jun 2017 | €174,000 |
| 10 Aug 2016 | €100,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 4 | — | 2 | 6 |
| 2020 | — | 2 | 1 | 2 | 5 |
| 2019 | 1 | — | 1 | 2 | 4 |
| 2017 | — | 2 | — | 1 | 3 |
| 2016 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 9 | 5 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.040.836,00 Euros. Resultante Suscrito: 3.812.336,00 Euros. Datos registrales. S 8 , H M 629729, I/A 8 (25.11.24).
View in BORME (PDF) · BORME-A No. 519029
Ampliación de capital. Capital: 1.403.002,00 Euros. Resultante Suscrito: 1.771.500,00 Euros. Datos registrales. T 35013 , F 140, S 8, H M 629729, I/A 7 (28.02.24).
View in BORME (PDF) · BORME-A No. 115672
Cambio de domicilio social. C/ SANTA ENGRACIA NUMERO 130, 6º DERECHA (MADRID). Datos registrales. T 35013 , F 140, S 8, H M 629729, I/A 6 (11.11.20).
View in BORME (PDF) · BORME-A No. 400553
Ampliación de capital. Capital: 194.498,00 Euros. Resultante Suscrito: 368.498,00 Euros. Datos registrales. T 35013 , F 140, S 8, H M 629729, I/A 5 (10.11.20).
View in BORME (PDF) · BORME-A No. 397947
Ampliacion del objeto social. " Artículo 2º.- Objeto.- La compañía tiene por objeto do su actividad: 1. Actividades de intermediación en operaciones con valores y otros activos. 2. Importación y exportación. Comercio al por mayor y al por menor. Distribución comercial. 3. Construcción, instalaciones y mantenimiento. 4. Activida. Datos registrales. T 35013 , F 139, S 8, H M 629729, I/A 4 (11.12.19).
View in BORME (PDF) · BORME-A No. 524479
Nombramientos. Apoderado: CORTEGAZA ARROYO MARIA TERESA. Datos registrales. T 35013 , F 138, S 8, H M 629729, I/A 3 ( 6.11.19).
View in BORME (PDF) · BORME-A No. 468725
Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. T 35013 , F 137, S 8, H M 629729, I/A 2 (14.06.17).
View in BORME (PDF) · BORME-A No. 257602
Constitución. Comienzo de operaciones: 5.07.16. Objeto social: Actividades de intermediación en operaciones con valores y otros activos. Importación y exportación. Comercio al por mayor y al por menor. Distribución comercial. Domicilio: C/ RELATORES 6 5º A (MADRID). Capital: 100.000,00 Euros. Nombramientos. Adm. Unico: CIFUENTES CORTEGAZA JOSE MANUEL. Datos registrales. T 35013 , F 135, S 8, H M 629729, I/A 1 ( 2.08.16).
View in BORME (PDF) · BORME-A No. 332046
Companies in Madrid whose latest filing has just appeared in the BORME.