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) | B82536095 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ARTURO SORIA 224 - PORTAL1, 2ºB (MADRID) |
| Share capital | €7,754,000 |
| First filing (since 1 Jan 2009) | 08 Jan 2009 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 11 identifiers120363, 129402, 179311, 183585, 342718, 406182, 487301, 52794, 5292, 541648, 9736 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| CASADO ALVAREZ CARLOS | Chair | 08 Jan 2009 |
| CREIS OTEO MARIA DEL CARMEN | Director | 08 Jan 2009 |
| CASADO CREIS NIEVES | Director (managing, joint and several) | 09 Mar 2023 |
| CASADO CREIS ANA | Director | 25 Apr 2016 |
| CASADO CREIS INES | Director (managing, joint and several) | 09 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| CASADO CREIS INES | Attorney-in-fact | 03 Jan 2023 |
| CASADO CREIS NIEVES | Attorney-in-fact | 16 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| CREIS OTEO MARIA DEL CARMEN | Secretary | 08 Jan 2009 |
| Name | Role | Resigned |
|---|---|---|
| CASADO ALVAREZ CARLOS | Sole director, Managing director (CEO) | 08 Jan 2009 |
| AZNAR SANTOS JOSE MARIA | Director | 07 Oct 2016 |
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 |
|---|---|
| 17 Apr 2024 | €7,754,000 |
| 21 Mar 2016 | €10,404,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 2 | 1 | — | 1 | 3 | 7 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | 2 | — | 4 | 9 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 6 | 3 | 3 | 3 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ ARTURO SORIA 224 - PORTAL1, 2ºB (MADRID). Datos registrales. S 8 , H M 250117, I/A 16 (26.01.26).
View in BORME (PDF) · BORME-A No. 52794
Reducción de capital. Importe reducción: 2.650.000,00 Euros. Resultante Suscrito: 7.754.000,00 Euros. Datos registrales. T 44272 , F 103, S 8, H M 250117, I/A 15 (10.04.24).
View in BORME (PDF) · BORME-A No. 183585
Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. . Datos registrales. T 44272 , F 102, S 8, H M 250117, I/A 14 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487301
Ceses/Dimisiones. Con.Delegado: CASADO ALVAREZ CARLOS. Nombramientos. Cons.Del.Sol: CASADO CREIS NIEVES;CASADO CREIS INES. Datos registrales. T 44272 , F 101, S 8, H M 250117, I/A 13 ( 2.03.23).
View in BORME (PDF) · BORME-A No. 120363
Nombramientos. Apoderado: CASADO CREIS INES. Datos registrales. T 15001 , F 17, S 8, H M 250117, I/A 12 (27.12.22).
View in BORME (PDF) · BORME-A No. 5292
Nombramientos. Apoderado: CASADO CREIS NIEVES. Datos registrales. T 15001 , F 16, S 8, H M 250117, I/A 11 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 541648
Ceses/Dimisiones. Consejero: AZNAR SANTOS JOSE MARIA. Datos registrales. T 15001 , F 16, S 8, H M 250117, I/A 10 (29.09.16).
View in BORME (PDF) · BORME-A No. 406182
Nombramientos. Apoderado: CASADO CREIS INES. Datos registrales. T 15001 , F 14, S 8, H M 250117, I/A 9 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 342718
Nombramientos. Consejero: CASADO CREIS NIEVES;CASADO CREIS ANA;CASADO CREIS INES. Datos registrales. T 15001 , F 14, S 8, H M 250117, I/A 8 (15.04.16).
View in BORME (PDF) · BORME-A No. 179311
Ampliación de capital. Capital: 5.984.000,00 Euros. Resultante Suscrito: 10.404.000,00 Euros. Datos registrales. T 15001 , F 13, S 8, H M 250117, I/A 7 (10.03.16).
View in BORME (PDF) · BORME-A No. 129402
Ceses/Dimisiones. Adm. Unico: CASADO ALVAREZ CARLOS. Nombramientos. Consejero: CASADO ALVAREZ CARLOS. Presidente: CASADO ALVAREZ CARLOS. Con.Delegado: CASADO ALVAREZ CARLOS. Consejero: CREIS OTEO MARIA DEL CARMEN. Secretario: CREIS OTEO MARIA DEL CARMEN. Consejero: AZNAR SANTOS JOSE MARIA. Modificaciones estatutarias. Se modifica la redacción del artículo 22 de los estatutos sociales.Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 15001 , F 12, S 8, H M 250117, I/A 6 (23.12.08).
View in BORME (PDF) · BORME-A No. 9736