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) | B86436029 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 259-D 50 - TORRE ESPACIO (MADRID) |
| Share capital | €8,208,403 |
| Incorporation (first filing) | 07 May 2012 |
| Last updated | 25 Feb 2026 |
| BORME IDs | 14 identifiers123096, 146508, 194806, 200733, 225903, 253063, 291803, 447216, 44948, 464603, 496765, 56027, 63051, 98404 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LUCA DE TENA SAINZ NICOLAS | Director (joint and several) | 29 Jan 2021 |
| LLEDO VICENTE MARTA CONCEPCION | Director (joint and several) | 29 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ ROMAN CRISTINA | Attorney-in-fact | 10 May 2012 |
| ARTIGAS CANO DE SANTAYANA ALMUDENA | Attorney-in-fact | 10 May 2012 |
| Name | Role | Resigned |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 03 Feb 2026 |
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 |
|---|---|
| 04 Dec 2014 | €8,208,403 |
| 07 May 2012 | €5,566 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | — | 3 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 | 4 |
| 2014 | — | — | 2 | 1 | — | 2 | 5 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2012 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 2 | 3 | 2 | 7 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: H F L MANAGEMENT INFORMATION SL. Datos registrales. S 8 , H M 537597, I/A 15 (18.02.26).
View in BORME (PDF) · BORME-A No. 98404
Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 537597, I/A 13 (27.01.26).
View in BORME (PDF) · BORME-A No. 56027
Cambio de domicilio social. PASEO DE LA CASTELLANA 259-D 50 - TORRE ESPACIO (MADRID). Datos registrales. T 44121 , F 140, S 8, H M 537597, I/A 12 ( 3.03.23).
View in BORME (PDF) · BORME-A No. 123096
Nombramientos. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 29876 , F 20, S 8, H M 537597, I/A 11 (30.01.23).
View in BORME (PDF) · BORME-A No. 63051
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 29876 , F 20, S 8, H M 537597, I/A 10 (25.03.22).
View in BORME (PDF) · BORME-A No. 146508
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 29876 , F 20, S 8, H M 537597, I/A 9 ( 9.06.21).
View in BORME (PDF) · BORME-A No. 291803
Ceses/Dimisiones. Adm. Unico: LUCA DE TENA SAINZ NICOLAS. Nombramientos. Adm. Solid.: LUCA DE TENA SAINZ NICOLAS;LLEDO VICENTE MARTA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 29876 , F 20, S 8, H M 537597, I/A 8 (22.01.21).
View in BORME (PDF) · BORME-A No. 44948
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29876 , F 19, S 8, H M 537597, I/A 7 (31.10.18).
View in BORME (PDF) · BORME-A No. 447216
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 29876 , F 19, S 8, H M 537597, I/A 6 (21.05.18).
View in BORME (PDF) · BORME-A No. 225903
Ampliación de capital. Capital: 8.202.837,00 Euros. Resultante Suscrito: 8.208.403,00 Euros. Datos registrales. T 29876 , F 17, S 8, H M 537597, I/A 5 (27.11.14).
View in BORME (PDF) · BORME-A No. 496765
Sociedad unipersonal. Cambio de identidad del socio único: LUCA DE TENA SAINZ NICOLAS. Datos registrales. T 29876 , F 17, S 8, H M 537597, I/A 4 (10.06.14).
View in BORME (PDF) · BORME-A No. 253063
Modificaciones estatutarias. 24. Administración y Representacion.-. Datos registrales. T 29876 , F 16, S 8, H M 537597, I/A 3 (23.10.13).
View in BORME (PDF) · BORME-A No. 464603
Nombramientos. Apoderado: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAYANA ALMUDENA. Datos registrales. T 29876 , F 15, S 8, H M 537597, I/A 2 (26.04.12).
View in BORME (PDF) · BORME-A No. 200733
Constitución. Comienzo de operaciones: 28.03.12. Objeto social: LA GESTION Y ADMINISTRACION DE EMPRESAS DE CUALQUIER CLASE. EL ASESORAMIENTO DE EMPRESAS, EL ESTUDIO, INVESTIGACION, PROMOCION Y PRESTACION DE TDOA CLASE DE SERVICIOS DE ASISTENCIA Y GESTION TECNICA, ADMINISTRATIVA Y COMERCIAL. Domicilio: PASEO DE LA CASTELLANA NUMERO 259-D, PLANTA 43- SU (MADRID). Capital: 5.566,00 Euros. Declaración de unipersonalidad. Socio único: NEXTCHANCE GROUP SL. Nombramientos. Adm. Unico: LUCA DE TENA SAINZ NICOLAS. Datos registrales. T 29876 , F 13, S 8, H M 537597, I/A 1 (23.04.12).
View in BORME (PDF) · BORME-A No. 194806