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) | B84916873 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FRANCISCO CAMPOS 22 BAJA (MADRID) |
| Share capital | €3,638,392 |
| First filing (since 1 Jan 2009) | 08 Jul 2010 |
| Last updated | 29 Nov 2023 |
| BORME IDs | 270549, 301836, 358345, 425407, 497406, 509576, 95941 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEREZ SERRANO JAVIER BERNARDO | Sole director | 04 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ SERRANO JAVIER BERNARDO | Attorney-in-fact | 23 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| SERRANO VERA BRUNA PILAR | Sole director | 04 Oct 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 |
|---|---|
| 31 Aug 2018 | €3,638,392 |
| 09 Dec 2016 | €3,774,662 |
| 19 Jul 2011 | €3,544,662 |
| 08 Jul 2010 | €3,243,462 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | 1 | 3 | 3 | 10 |
| 2018 | — | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 1 | 4 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 1 | 4 |
| Total | 2 | 1 | 7 | 1 | 5 | 7 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: PEREZ SERRANO JAVIER BERNARDO. Datos registrales. T 44335 , F 101, S 8, H M 428424, I/A 8 (22.11.23).
View in BORME (PDF) · BORME-A No. 509576
Ceses/Dimisiones. Adm. Unico: SERRANO VERA BRUNA PILAR. Nombramientos. Adm. Unico: PEREZ SERRANO JAVIER BERNARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ FRANCISCO CAMPOS 22 BAJA (MADRID). Datos registrales. T 44335 , F 101, S 8, H M 428424, I/A 7 (27.09.23).
View in BORME (PDF) · BORME-A No. 425407
Nombramientos. Apoderado: PEREZ SERRANO JAVIER BERNARDO. Datos registrales. T 23863 , F 19, S 8, H M 428424, I/A 6 (16.02.23).
View in BORME (PDF) · BORME-A No. 95941
Reducción de capital. Importe reducción: 136.270,00 Euros. Resultante Suscrito: 3.638.392,00 Euros. Datos registrales. T 23863 , F 18, S 8, H M 428424, I/A 5 (22.08.18).
View in BORME (PDF) · BORME-A No. 358345
Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 3.774.662,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- . Datos registrales. T 23863 , F 18, S 8, H M 428424, I/A 4 (29.11.16).
View in BORME (PDF) · BORME-A No. 497406
Ampliación de capital. Capital: 301.200,00 Euros. Resultante Suscrito: 3.544.662,00 Euros. Datos registrales. T 23863 , F 15, S 8, H M 428424, I/A 3 ( 7.07.11).
View in BORME (PDF) · BORME-A No. 301836
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.243.462,00 Euros. Cambio de domicilio social. C/ ZURBANO 54 - 1º IZQUIERDA (MADRID). Datos registrales. T 23863 , F 14, S 8, H M 428424, I/A 2 (28.06.10).
View in BORME (PDF) · BORME-A No. 270549
Companies in Madrid whose latest filing has just appeared in the BORME.