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) | B81546061 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,446,262 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 16 Jan 2025 |
| BORME IDs | 120799, 172469, 19718, 52544, 78399 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ ARIAS FRANCISCO JAVIER | Director (joint and several) | 09 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ ARIAS FRANCISCO JAVIER | Attorney-in-fact | 20 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| VAZQUEZ LOPEZ FRANCISCO | Director (joint and several) | 09 Mar 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.
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 |
|---|---|
| 16 Feb 2012 | €5,446,262 |
| 30 Jan 2009 | €3,038,656 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | 2 | 1 | 5 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 4 | 3 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificado el artículo 25 de los Estatutos. Datos registrales. S 8 , H M 179597, I/A 11 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 19718
Ceses/Dimisiones. Adm. Solid.: VAZQUEZ LOPEZ FRANCISCO. Nombramientos. Adm. Solid.: VAZQUEZ ARIAS FRANCISCO JAVIER. Datos registrales. T 29362 , F 122, S 8, H M 179597, I/A 10 ( 2.03.23).
View in BORME (PDF) · BORME-A No. 120799
Nombramientos. Apoderado: VAZQUEZ ARIAS FRANCISCO JAVIER. Datos registrales. T 29362 , F 121, S 8, H M 179597, I/A 9 (12.04.16).
View in BORME (PDF) · BORME-A No. 172469
Ampliación de capital. Capital: 2.407.606,00 Euros. Resultante Suscrito: 5.446.262,00 Euros. Modificaciones estatutarias. SE APRUEBAN UNOS NUEVOS ESTATUTOS ADAPTADOS A LA LEY 1/2010 DE 2 DE JULIO DE SOCIEDADES DE CAPITAL.. Ampliacion del objeto social. PRESTACION A EMPRESAS DE TODA CLASE DE SERVICIOS ADMINISTRATIVOS, CONSULTORIA Y ASESORIA. REALIZACION DE INVERSIONES EN MERCADOS DE VALORES, TANTO NACIONALES COMO EXTRANJEROS. ADQUISICION DE ACCIONES O PARTICIPACIONES EN SOCIEDADES, TANTO NACIONALES COMO EXTRANJERAS. Datos registrales. T 11434 , F 78, S 8, H M 179597, I/A 8 ( 6.02.12).
View in BORME (PDF) · BORME-A No. 78399
Ampliación de capital. Capital: 1.439.996,00 Euros. Resultante Suscrito: 3.038.656,00 Euros. Datos registrales. T 11434 , F 78, S 8, H M 179597, I/A 7 (20.01.09).
View in BORME (PDF) · BORME-A No. 52544