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) | B82854068 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,930,873 |
| First filing (since 1 Jan 2009) | 10 Oct 2017 |
| Last updated | 08 Jul 2024 |
| BORME IDs | 304549, 33233, 400265 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ JIMENEZ PEDRO-ANTONIO | Sole director | 08 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| MUELAS PEÑA MANUEL | Attorney-in-fact | 10 Oct 2017 |
| Name | Role | Resigned |
|---|---|---|
| GREEN FROG SL | Sole director | 08 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ JIMENEZ PEDRO ANTONIO | Representative | 08 Jul 2024 |
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 |
|---|---|
| 25 Jan 2022 | €4,930,873 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 2 | 1 | 5 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| Total | 2 | 1 | 2 | 2 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: GREEN FROG SL. Representan: DIAZ JIMENEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: DIAZ JIMENEZ PEDRO-ANTONIO. Modificaciones estatutarias. Modificado el articulo 12º de los estatutos sociales. Fusión por absorción. Sociedades absorbidas: GREEN FROG SL. CUATRO TREBOLES SA. Datos registrales. S 8 , H M 279032, I/A 9 ( 1.07.24).
View in BORME (PDF) · BORME-A No. 304549
Ampliación de capital. Capital: 551.116,00 Euros. Resultante Suscrito: 4.930.873,00 Euros. Datos registrales. T 16410 , F 225, S 8, H M 279032, I/A 8 (18.01.22).
View in BORME (PDF) · BORME-A No. 33233
Nombramientos. Apoderado: MUELAS PEÑA MANUEL. Datos registrales. T 16410 , F 224, S 8, H M 279032, I/A 7 ( 3.10.17).
View in BORME (PDF) · BORME-A No. 400265
Companies in Madrid whose latest filing has just appeared in the BORME.