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) | B81863698 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GRANADILLA 16 (MAJADAHONDA) |
| Share capital | €5,377,351 |
| First filing (since 1 Jan 2009) | 21 Jun 2013 |
| Last updated | 08 Sep 2026 |
| BORME IDs | 103226, 280701, 284820, 354089, 407336, 425999, 427254, 81927 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ FENOLLOSA ANA | Director (managing, joint and several) | 21 Jun 2023 |
| MUÑOZ FENOLLOSA RUBEN | Director (managing, joint and several), Chair | 21 Jun 2023 |
| MUÑOZ FENOLLOSA RUT | Director (managing, joint and several) | 21 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ FENOLLOSA RUT | Secretary | 21 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ LAMATA VICTORIANO | Director (managing, joint and several) | 30 Oct 2017 |
| MUÑOZ FENOLLOSA RAUL | Director (managing, joint and several), Deputy chair | 21 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ LAMATA VICTORIANO | Deputy secretary | 30 Oct 2017 |
| MUÑOZ FENOLLOSA ANA | Deputy secretary | 21 Jun 2023 |
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 |
|---|---|
| 08 Sep 2026 | €5,377,351 |
| 28 Feb 2024 | €3,752,848 |
| 30 Oct 2017 | €2,609,049 |
| 04 Oct 2013 | €1,843,375 |
| 21 Jun 2013 | €343,303 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 1 | 1 | — | 1 | 1 | 4 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | 2 | — | 1 | 5 |
| 2013 | — | — | 4 | 2 | 4 | 10 |
| Total | 2 | 2 | 10 | 4 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.624.503,00 Euros. Resultante Suscrito: 5.377.351,34 Euros. Datos registrales. S 8 , H M 200309, I/A 19 ( 1.09.26).
View in BORME (PDF) · BORME-A No. 407336
Ampliación de capital. Capital: 1.143.799,16 Euros. Resultante Suscrito: 3.752.848,34 Euros. Datos registrales. T 23957 , F 212, S 8, H M 200309, I/A 17 (21.02.24).
View in BORME (PDF) · BORME-A No. 103226
Ceses/Dimisiones. Consejero: MUÑOZ FENOLLOSA RUBEN;MUÑOZ FENOLLOSA RAUL;MUÑOZ FENOLLOSA RUT. Presidente: MUÑOZ FENOLLOSA RUBEN. Secretario: MUÑOZ FENOLLOSA RUT. Vicepresid.: MUÑOZ FENOLLOSA RAUL. Cons.Del.Sol: MUÑOZ FENOLLOSA RUBEN;MUÑOZ FENOLLOSA RAUL;MUÑOZ FENOLLOSA RUT. Consejero: MUÑOZ FENOLLOSA ANA. Vicesecret.: MUÑOZ FENOLLOSA ANA. Cons.Del.Sol: MUÑOZ FENOLLOSA ANA. Nombramientos. Consejero: MUÑOZ FENOLLOSA RUT;MUÑOZ FENOLLOSA RUBEN;MUÑOZ FENOLLOSA ANA. Presidente: MUÑOZ FENOLLOSA RUBEN. Cons.Del.Sol: MUÑOZ FENOLLOSA RUBEN. Secretario: MUÑOZ FENOLLOSA RUT. Cons.Del.Sol: MUÑOZ FENOLLOSA RUT;MUÑOZ FENOLLOSA ANA. Modificaciones estatutarias. 13. Modificación del artículo 13º de los estatutos sociales.. Datos registrales. T 23957 , F 211, S 8, H M 200309, I/A 16 (14.06.23).
View in BORME (PDF) · BORME-A No. 280701
Cambio de domicilio social. C/ GRANADILLA 16 (MAJADAHONDA). Datos registrales. T 23957 , F 211, S 8, H M 200309, I/A 15 (16.02.22).
View in BORME (PDF) · BORME-A No. 81927
Ceses/Dimisiones. Consejero: MUÑOZ LAMATA VICTORIANO. Vicesecret.: MUÑOZ LAMATA VICTORIANO. Cons.Del.Sol: MUÑOZ LAMATA VICTORIANO. Nombramientos. Consejero: MUÑOZ FENOLLOSA ANA. Vicesecret.: MUÑOZ FENOLLOSA ANA. Cons.Del.Sol: MUÑOZ FENOLLOSA ANA. Ampliación de capital. Capital: 765.674,00 Euros. Resultante Suscrito: 2.609.049,18 Euros. Datos registrales. T 23957 , F 209, S 8, H M 200309, I/A 14 (18.10.17).
View in BORME (PDF) · BORME-A No. 427254
Ampliación de capital. Capital: 1.500.071,96 Euros. Resultante Suscrito: 1.843.375,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23957 , F 204, S 8, H M 200309, I/A 13 (26.09.13).
View in BORME (PDF) · BORME-A No. 425999
Otros conceptos: CERTIFICACION DEL ARTICULO 233.2 RRM, POR LA QUE SE COMUNICA EL CIERRE DEFINITIVO DE LA HOJA DE LA SOCIEDAD ABSORBIDA MUÑOZ FENOLLOSA INVERSIONES TENERIFE SL. Datos registrales. T 23957 , F 202, S 8, H M 200309, I/A 12m (26.07.13).
View in BORME (PDF) · BORME-A No. 354089
Ampliación de capital. Capital: 72.853,22 Euros. Resultante Suscrito: 343.303,22 Euros. Fusión por absorción. Sociedades absorbidas: MUÑOZ FENOLLOSA INVERSIONES TENERIFE SL. Datos registrales. T 23957 , F 202, S 8, H M 200309, I/A 12 (12.06.13).
View in BORME (PDF) · BORME-A No. 284820
Companies in Madrid whose latest filing has just appeared in the BORME.