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) | B83268995 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO PINTOR ROSALES 24 6º IZ (MADRID) |
| Share capital | €4,818,497 |
| First filing (since 1 Jan 2009) | 14 Sep 2012 |
| Last updated | 01 Mar 2024 |
| BORME IDs | 108746, 377931, 83976 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DE SILVA HORACIO | Director (joint and several) | 14 Sep 2012 |
| FERNANDEZ DE SILVA JOAQUIN | Director (joint and several) | 14 Sep 2012 |
| Name | Role | Resigned |
|---|---|---|
| DE SILVA MELGAREJO MARIA TERESA | Sole director | 14 Sep 2012 |
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 |
|---|---|
| 01 Mar 2024 | €4,818,497 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 2 | 2 | 6 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 1 | 1 | 2 | 3 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 4.818.497,00 Euros. Datos registrales. T 18205 , F 6, S 8, H M 315226, I/A 5 (23.02.24).
View in BORME (PDF) · BORME-A No. 108746
Modificaciones estatutarias. Modificado el artículo 17.- Nombramiento, duración, retribución.. Cambio de domicilio social. PASEO PINTOR ROSALES 24 6º IZ (MADRID). Datos registrales. T 18205 , F 6, S 8, H M 315226, I/A 4 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83976
Ceses/Dimisiones. Adm. Unico: DE SILVA MELGAREJO MARIA TERESA. Nombramientos. Adm. Solid.: FERNANDEZ DE SILVA HORACIO;FERNANDEZ DE SILVA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 18205 , F 5, S 8, H M 315226, I/A 3 ( 3.09.12).
View in BORME (PDF) · BORME-A No. 377931
Companies in Madrid whose latest filing has just appeared in the BORME.