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) | B84372796 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JOSE ORTEGA Y GASSET 22-24 - 4& PLANTA (MADRID) |
| Share capital | €6,133,006 |
| First filing (since 1 Jan 2009) | 16 Jul 2014 |
| Last updated | 23 Dec 2025 |
| BORME IDs | 12 identifiers196765, 207474, 207475, 215201, 277230, 293924, 317536, 334241, 407990, 419062, 445350, 572956 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| BARCELO GARCIA LUZ MARIA | Director (joint and several) | 23 Dec 2025 |
| GARCIA LEO OLIVER | Director (joint and several) | 23 Dec 2025 |
| VAZQUEZ GONDRA HECTOR | Director (joint and several) | 23 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| YASIN GUILLERMO LEON | Attorney-in-fact | 19 May 2017 |
| SALEEM GASTON ENRIQUE | Attorney-in-fact | 19 Oct 2018 |
| SALEEM MARTIN JAIME | Attorney-in-fact | 19 Oct 2018 |
| SALEEM JULIETA BEATRIZ | Attorney-in-fact | 01 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| BELLOTTI DE GUREVICH JOSEFINA | Sole director | 10 May 2017 |
| SALEEM ZAYAT LEON-SERGIO | Sole director | 23 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| YASIN SALEEM GUILLERMO LEON | Attorney-in-fact | 05 Jul 2017 |
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 |
|---|---|
| 14 Aug 2014 | €6,133,006 |
| 01 Aug 2014 | €323,006 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 3 | 2 | — | — | 4 | 9 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 1 | — | 4 | 1 | 3 | 9 |
| Total | 8 | 4 | 4 | 2 | 13 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: SALEEM ZAYAT LEON-SERGIO. Nombramientos. Adm. Solid.: BARCELO GARCIA LUZ MARIA;GARCIA LEO OLIVER;VAZQUEZ GONDRA HECTOR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H M 381855, I/A 17 (16.12.25).
View in BORME (PDF) · BORME-A No. 572956
Nombramientos. Apoderado: SALEEM JULIETA BEATRIZ. Datos registrales. T 21470 , F 219, S 8, H M 381855, I/A 16 (24.09.19).
View in BORME (PDF) · BORME-A No. 407990
Nombramientos. Apoderado: SALEEM GASTON ENRIQUE;SALEEM MARTIN JAIME. Datos registrales. T 21470 , F 219, S 8, H M 381855, I/A 15 (11.10.18).
View in BORME (PDF) · BORME-A No. 419062
Revocaciones. Apoderado: YASIN SALEEM GUILLERMO LEON. Datos registrales. T 21470 , F 218, S 8, H M 381855, I/A 14 (27.06.17).
View in BORME (PDF) · BORME-A No. 277230
Nombramientos. Apo.Sol.: SALEEM GASTON ENRIQUE;SALEEM MARTIN JAIME. Datos registrales. T 21470 , F 166, S 8, H M 381855, I/A 12 (10.05.17).
View in BORME (PDF) · BORME-A No. 207474
Nombramientos. Apoderado: YASIN GUILLERMO LEON. Datos registrales. T 21470 , F 218, S 8, H M 381855, I/A 13 (10.05.17).
View in BORME (PDF) · BORME-A No. 207475
Ceses/Dimisiones. Adm. Unico: BELLOTTI DE GUREVICH JOSEFINA. Nombramientos. Adm. Unico: SALEEM ZAYAT LEON-SERGIO. Datos registrales. T 21470 , F 166, S 8, H M 381855, I/A 11 (28.04.17).
View in BORME (PDF) · BORME-A No. 196765
Revocaciones. Apoderado: YASIN GUILLERMO LEON;YASIN GUILLERMO LEON. Datos registrales. T 21470 , F 166, S 8, H M 381855, I/A 10 (26.10.16).
View in BORME (PDF) · BORME-A No. 445350
Nombramientos. Apoderado: YASIN SALEEM GUILLERMO LEON. Datos registrales. T 21470 , F 165, S 8, H M 381855, I/A 9 (11.05.16).
View in BORME (PDF) · BORME-A No. 215201
Ampliación de capital. Capital: 5.810.000,00 Euros. Resultante Suscrito: 6.133.006,00 Euros. Datos registrales. T 21470 , F 164, S 8, H M 381855, I/A 8 ( 6.08.14).
View in BORME (PDF) · BORME-A No. 334241
Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.006,00 Euros. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 22-24 - 4& PLANTA (MADRID). Datos registrales. T 21470 , F 164, S 8, H M 381855, I/A 7 (23.07.14).
View in BORME (PDF) · BORME-A No. 317536
Nombramientos. Apoderado: YASIN GUILLERMO LEON. Datos registrales. T 21470 , F 164, S 8, H M 381855, I/A 6 ( 7.07.14).
View in BORME (PDF) · BORME-A No. 293924