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) | B78823200 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DE LA FRONTERA, Nº 31 (GALAPAGAR) |
| Corporate purpose | Prestación de servicios sociales a domicilio, a todo tipo de personas físicas y en especial a personas mayores y discapacitados, tales como asistencia o ayudas a domicilio: de compañía, para higiene personal y toma de alimentos; sevicio doméstico; |
| Share capital | €4,156,020 |
| First filing (since 1 Jan 2009) | 15 Jul 2009 |
| Last updated | 28 Nov 2025 |
| BORME IDs | 13 identifiers132259, 316153, 403533, 443200, 443941, 458696, 469129, 475782, 484054, 486350, 503653, 512033, 529440 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| ALBERQUILLA MIGUEL MARIA EVA | Joint and several managing director | 29 Dec 2010 |
| ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN | Joint and several managing director | 29 Dec 2010 |
| ALBERQUILLA MIGUEL MARIA MARGARITA | Joint and several managing director | 29 Dec 2010 |
| ALBERQUILLA MIGUEL JACINTO JOSE | Joint and several managing director, Chair | 29 Dec 2010 |
| ALBERQUILLA MIGUEL NURIA | Joint and several managing director | 29 Dec 2010 |
| Name | Role | Appointed |
|---|---|---|
| INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP | Auditor | 28 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| ALBERQUILLA MIGUEL MARIA EVA | Secretary | 29 Dec 2010 |
| Name | Role | Resigned |
|---|---|---|
| ALBERQUILLA LOPEZ JACINTO | Chair, Director (managing, joint and several) | 29 Dec 2010 |
| ALBERQUILLA MIGUEL MARIA EVA | Deputy chair | 29 Dec 2010 |
| Name | Role | Resigned |
|---|---|---|
| ALBERQUILLA MIGUEL JACINTO JOSE | Secretary | 29 Dec 2010 |
| ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN | Deputy secretary | 29 Dec 2010 |
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 |
|---|---|
| 15 Jul 2009 | €4,156,020 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 2 | 1 | — | — | 2 | 5 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 8 | 1 | 2 | 4 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 231917, I/A 16 (22.11.25).
View in BORME (PDF) · BORME-A No. 529440
Cambio de domicilio social. C/ DE LA FRONTERA, Nº 31 (GALAPAGAR). Datos registrales. S 8 , H M 231917, I/A 15 ( 9.10.24).
View in BORME (PDF) · BORME-A No. 443200
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 14112 , F 118, S 8, H M 231917, I/A 14 (19.10.22).
View in BORME (PDF) · BORME-A No. 469129
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 14112 , F 118, S 8, H M 231917, I/A 13 (11.11.19).
View in BORME (PDF) · BORME-A No. 475782
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 14112 , F 118, S 8, H M 231917, I/A 12 ( 4.11.16).
View in BORME (PDF) · BORME-A No. 458696
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 14112 , F 118, S 8, H M 231917, I/A 11 (24.10.14).
View in BORME (PDF) · BORME-A No. 443941
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 14112 , F 117, S 8, H M 231917, I/A 10 (15.11.13).
View in BORME (PDF) · BORME-A No. 503653
Ampliacion del objeto social. LA ATENCION, CUIDADOS Y ASISTENCIA DE TODA INDOLE (INCLUIDOS EL ALOJAMIENTO, MANUTENCION, VESTIDO Y ASISTENCIA SANITARIA) DE PERSONAS CON DISCAPACIDAD FISICA O INTELECTUAL, O ENFERMEDADES MENTALES, DURANTE LA INFANCIA, ADOLESCENCIA, ADULTOS O EN AMBITO FAMILIAR. Datos registrales. T 14112 , F 117, S 8, H M 231917, I/A 9 ( 7.03.13).
View in BORME (PDF) · BORME-A No. 132259
Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º. Datos registrales. T 14112 , F 117, S 8, H M 231917, I/A 8 (29.11.12).
View in BORME (PDF) · BORME-A No. 512033
Ampliacion del objeto social. Prestación de servicios sociales a domicilio, a todo tipo de personas físicas y en especial a personas mayores y discapacitados, tales como asistencia o ayudas a domicilio: de compañía, para higiene personal y toma de alimentos; sevicio doméstico;. Datos registrales. T 14112 , F 116, S 8, H M 231917, I/A 7 (28.09.11).
View in BORME (PDF) · BORME-A No. 403533
Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 14112 , F 116, S 8, H M 231917, I/A 6 (20.12.10).
View in BORME (PDF) · BORME-A No. 486350
Ceses/Dimisiones. Presidente: ALBERQUILLA LOPEZ JACINTO. Vicepresid.: ALBERQUILLA MIGUEL MARIA EVA. Secretario: ALBERQUILLA MIGUEL JACINTO JOSE. Vicesecret.: ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN. Consejero: ALBERQUILLA MIGUEL MARIA EVA;ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN;ALBERQUILLA MIGUEL MARIA MARGARITA;ALBERQUILLA MIGUEL JACINTO JOSE;ALBERQUILLA LOPEZ JACINTO. Cons.Del.Sol: ALBERQUILLA MIGUEL MARIA EVA;ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN;ALBERQUILLA MIGUEL MARIA MARGARITA;ALBERQUILLA MIGUEL JACINTO JOSE;ALBERQUILLA LOPEZ JACINTO. Nombramientos. Consejero: ALBERQUILLA MIGUEL JACINTO JOSE;ALBERQUILLA MIGUEL MARIA EVA;ALBERQUILLA MIGUEL MARIA MARGARITA;ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN;ALBERQUILLA MIGUEL NURIA. Secretario: ALBERQUILLA MIGUEL MARIA EVA. Co.De.Ma.So: ALBERQUILLA MIGUEL JACINTO JOSE;ALBERQUILLA MIGUEL MARIA EVA;ALBERQUILLA MIGUEL MARIA MARGARITA;ALBERQUILLA MIGUEL MARIA ASUNCION DEL CARMEN;ALBERQUILLA MIGUEL NURIA. Presidente: ALBERQUILLA MIGUEL JACINTO JOSE. Datos registrales. T 14112 , F 115, S 8, H M 231917, I/A 5 (20.12.10).
View in BORME (PDF) · BORME-A No. 484054
Ampliación de capital. Capital: 1.012.020,00 Euros. Resultante Suscrito: 4.156.020,00 Euros. Datos registrales. T 14112 , F 113, S 8, H M 231917, I/A 4 ( 3.07.09).
View in BORME (PDF) · BORME-A No. 316153
Companies in Madrid whose latest filing has just appeared in the BORME.