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) | A79144382 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ARDEMANS 13 (MADRID) |
| Share capital | €3,750,394 |
| First filing (since 1 Jan 2009) | 24 Apr 2009 |
| Last updated | 24 Jul 2025 |
| BORME IDs | 10 identifiers125762, 174249, 193333, 20905, 25426, 296600, 314822, 336667, 412245, 460306 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| FRANCO MARTINEZ BORDIU FRANCISCO | Sole director | 24 Jul 2025 |
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 |
|---|---|
| 24 Jul 2025 | €3,750,394 |
| 15 Jan 2024 | €2,750,394 |
| 25 Sep 2023 | €2,550,389 |
| 15 Jul 2016 | €2,450,392 |
| 03 Nov 2009 | €2,290,403 |
| 14 Jul 2009 | €1,923,034 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | 1 | 1 | 2 | 5 |
| 2024 | — | 1 | — | 1 | 2 |
| 2023 | — | 1 | — | 1 | 2 |
| 2020 | 1 | — | — | 1 | 2 |
| 2016 | — | 1 | — | 1 | 2 |
| 2014 | 1 | — | 1 | 1 | 3 |
| 2009 | 1 | 3 | 1 | 3 | 8 |
| Total | 4 | 7 | 3 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: FRANCO MARTINEZ-BORDIU FRANCISCO. Ampliación de capital. Suscrito: 999.999,99 Euros. Desembolsado: 999.999,99 Euros. Resultante Suscrito: 3.750.393,65 Euros. Resultante Desembolsado: 3.750.393,65 Euros. Datos registrales. S 8 , H M 69997, I/A 18 (17.07.25).
View in BORME (PDF) · BORME-A No. 336667
Cambio de domicilio social. C/ ARDEMANS 13 (MADRID). Datos registrales. S 8 , H M 69997, I/A 17 (13.01.25).
View in BORME (PDF) · BORME-A No. 25426
Ampliación de capital. Suscrito: 200.004,81 Euros. Desembolsado: 200.004,81 Euros. Resultante Suscrito: 2.750.393,66 Euros. Resultante Desembolsado: 2.750.393,66 Euros. Datos registrales. T 4209 , F 133, S 8, H M 69997, I/A 16 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20905
Ampliación de capital. Suscrito: 99.996,39 Euros. Desembolsado: 99.996,39 Euros. Resultante Suscrito: 2.550.388,85 Euros. Resultante Desembolsado: 2.550.388,85 Euros. Datos registrales. T 4209 , F 133, S 8, H M 69997, I/A 15 (18.09.23).
View in BORME (PDF) · BORME-A No. 412245
Reelecciones. Adm. Unico: FRANCO MARTINEZ-BORDIU FRANCISCO. Datos registrales. T 4209 , F 132, S 8, H M 69997, I/A 14 (12.03.20).
View in BORME (PDF) · BORME-A No. 125762
Ampliación de capital. Suscrito: 159.989,43 Euros. Desembolsado: 159.989,43 Euros. Resultante Suscrito: 2.450.392,46 Euros. Resultante Desembolsado: 2.450.392,46 Euros. Datos registrales. T 4209 , F 132, S 8, H M 69997, I/A 13 ( 6.07.16).
View in BORME (PDF) · BORME-A No. 296600
Reelecciones. Adm. Unico: FRANCO MARTINEZ-BORDIU FRANCISCO. Modificaciones estatutarias. Nueva redacción del artículo 25 y 26. Datos registrales. T 4209 , F 132, S 8, H M 69997, I/A 12 ( 9.04.14).
View in BORME (PDF) · BORME-A No. 174249
Ampliación de capital. Suscrito: 367.368,65 Euros. Desembolsado: 367.368,65 Euros. Resultante Suscrito: 2.290.403,03 Euros. Resultante Desembolsado: 2.290.403,03 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4209 , F 131, S 8, H M 69997, I/A 11 (22.10.09).
View in BORME (PDF) · BORME-A No. 460306
Ampliación de capital. Suscrito: 119.998,07 Euros. Desembolsado: 119.998,07 Euros. Resultante Suscrito: 1.923.034,38 Euros. Resultante Desembolsado: 1.923.034,38 Euros. Datos registrales. T 4209 , F 131, S 8, H M 69997, I/A 10 ( 3.07.09).
View in BORME (PDF) · BORME-A No. 314822
Reelecciones. Adm. Unico: FRANCO MARTINEZ BORDIU FRANCISCO. Datos registrales. T 4209 , F 130, S 8, H M 69997, I/A 9 (14.04.09).
View in BORME (PDF) · BORME-A No. 193333
Companies in Madrid whose latest filing has just appeared in the BORME.