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) | B83176529 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CAMINO DEL CURA 233 (ALCOBENDAS) |
| Share capital | €32,886,500 |
| First filing (since 1 Jan 2009) | 11 Feb 2010 |
| Last updated | 20 Aug 2024 |
| BORME IDs | 10 identifiers100272, 11434, 180944, 266590, 364303, 460604, 59654, 64396, 64397, 66869 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO | Director (joint and several) | 04 May 2015 |
| OLAZABAL FOURQUET IGNACIO MIGUEL | Director (joint and several) | 04 May 2015 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ VERA ALEJANDRO | Attorney-in-fact | 29 Jun 2015 |
| CARRANZA GREGORIO JUAN | Attorney-in-fact | 11 Feb 2010 |
| IMAFI AUDITORES SL | Auditor | 20 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| OLAZABAL ECHEANDIA MARIANO | Director | 04 May 2015 |
| OLAZABAL FOURQUET PABLO | Director | 04 May 2015 |
| OLAZABAL FOURQUET MIGUEL | Director (managing, joint and several) | 04 May 2015 |
| OLAZABAL FOURQUET JAIME IGNACIO | Director | 04 May 2015 |
| OLAZABAL FOURQUET DANIEL MARIANO | Director | 04 May 2015 |
| OLAZABAL ECHEANDIA JESUS JAIME | Chair, Director | 04 May 2015 |
| Name | Role | Resigned |
|---|---|---|
| MENDOZA TERTRE RAFAEL | Attorney-in-fact | 07 Nov 2019 |
| DE TAMAYO GONZALEZ MARIANO | Attorney-in-fact | 07 Nov 2019 |
| CAÑEDO DEL ALCAZAR GONZALO | Attorney-in-fact | 07 Nov 2019 |
| DOST KAI | Attorney-in-fact | 07 Nov 2019 |
| RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO | Attorney-in-fact | 29 Jun 2015 |
| Name | Role | Resigned |
|---|---|---|
| DE TAMAYO GONZALEZ MARIANO | Secretary | 04 May 2015 |
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 |
|---|---|
| 11 Feb 2021 | €32,886,500 |
| 10 Feb 2021 | €32,336,500 |
| 10 Feb 2021 | €31,175,500 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 | 4 |
| 2021 | — | — | 6 | 1 | 2 | 3 | 12 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | 2 | — | — | — | 3 | 7 |
| 2011 | — | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 4 | 5 | 6 | 1 | 3 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: IMAFI AUDITORES SL. Datos registrales. S 8 , H M 294862, I/A 19 (12.08.24).
View in BORME (PDF) · BORME-A No. 364303
Cambio de domicilio social. C/ CAMINO DEL CURA 233 (ALCOBENDAS). Datos registrales. T 17207 , F 160, S 8, H M 294862, I/A 18 (29.12.23).
View in BORME (PDF) · BORME-A No. 11434
Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 32.886.500,00 Euros. Datos registrales. T 17207 , F 160, S 8, H M 294862, I/A 17 ( 4.02.21).
View in BORME (PDF) · BORME-A No. 66869
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 934.700,00 Euros. Resultante Suscrito: 31.175.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 17207 , F 159, S 8, H M 294862, I/A 15 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 64396
Ampliación de capital. Capital: 1.161.000,00 Euros. Resultante Suscrito: 32.336.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 17207 , F 159, S 8, H M 294862, I/A 16 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 64397
Revocaciones. Apo.Sol.: DE TAMAYO GONZALEZ MARIANO;MENDOZA TERTRE RAFAEL. Apoderado: MENDOZA TERTRE RAFAEL;DE TAMAYO GONZALEZ MARIANO;CAÑEDO DEL ALCAZAR GONZALO;DOST KAI. Datos registrales. T 17207 , F 159, S 8, H M 294862, I/A 14 (30.10.19).
View in BORME (PDF) · BORME-A No. 460604
Revocaciones. Apoderado: DE TAMAYO GONZALEZ MARIANO;RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO. Nombramientos. Apoderado: LOPEZ VERA ALEJANDRO. Datos registrales. T 17207 , F 158, S 8, H M 294862, I/A 13 (19.06.15).
View in BORME (PDF) · BORME-A No. 266590
Ceses/Dimisiones. Consejero: OLAZABAL ECHEANDIA MARIANO;OLAZABAL FOURQUET PABLO;OLAZABAL FOURQUET MIGUEL;OLAZABAL FOURQUET JAIME IGNACIO;OLAZABAL FOURQUET DANIEL MARIANO. Cons.Del.Sol: OLAZABAL FOURQUET MIGUEL. Presidente: OLAZABAL ECHEANDIA JESUS JAIME. Consejero: OLAZABAL ECHEANDIA JESUS JAIME. Secretario: DE TAMAYO GONZALEZ MARIANO. Nombramientos. Adm. Solid.: RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO;OLAZABAL FOURQUET IGNACIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 17207 , F 158, S 8, H M 294862, I/A 12 (23.04.15).
View in BORME (PDF) · BORME-A No. 180944
Revocaciones. Apoderado: MENDOZA TERTRE RAFAEL;MENDOZA TERTRE RAFAEL. Datos registrales. T 17207 , F 158, S 8, H M 294862, I/A 11 (22.02.11).
View in BORME (PDF) · BORME-A No. 100272
Revocaciones. Apo.Manc.: MENDOZA TERTRE RAFAEL;DE TAMAYO GONZALEZ MARIANO;CAÑEDO DEL ALCAZAR GONZALO;DOST KAI;LOPEZ VERA ALEJANDRO;RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO. Nombramientos. Apoderado: MENDOZA TERTRE RAFAEL;DE TAMAYO GONZALEZ MARIANO;CAÑEDO DEL ALCAZAR GONZALO;CARRANZA GREGORIO JUAN;LOPEZ VERA ALEJANDRO;RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO. Datos registrales. T 17207 , F 156, S 8, H M 294862, I/A 10 ( 1.02.10).
View in BORME (PDF) · BORME-A No. 59654