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) | B82042821 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DE LA CONSTITUCION, NUMERO 11, 3º-C (GALAPAGAR) |
| Share capital | €4,037,568 |
| First filing (since 1 Jan 2009) | 24 Aug 2011 |
| Last updated | 22 Feb 2024 |
| BORME IDs | 10 identifiers160179, 251108, 348798, 349699, 409903, 453928, 464816, 92966, 92967, 97360 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ROMAN MARTIN ANDRES | Director (joint and several) | 22 Feb 2024 |
| ROMAN MARTIN JOSE TOMAS | Director (joint and several) | 22 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN VARGAS ISABEL | Attorney-in-fact (joint and several) | 16 Nov 2011 |
| ROMAN MARTIN ANDRES | Attorney-in-fact | 10 Apr 2012 |
| Name | Role | Resigned |
|---|---|---|
| ROMAN CAPELO JOSE TOMAS | Sole director | 03 Mar 2014 |
| MARTIN VARGAS ISABEL | Sole director | 13 Oct 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.
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 |
|---|---|
| 22 Feb 2024 | €4,037,568 |
| 27 Nov 2017 | €3,926,778 |
| 25 Aug 2017 | €3,694,074 |
| 16 Jun 2014 | €1,793,232 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | — | 3 | 7 |
| 2017 | — | — | 4 | — | 2 | 6 |
| 2015 | 1 | 1 | — | 1 | 1 | 4 |
| 2014 | 1 | 1 | 2 | — | 2 | 6 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | 1 | 2 | 4 |
| Total | 5 | 3 | 8 | 2 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 110.790,00 Euros. Resultante Suscrito: 4.037.568,00 Euros. Datos registrales. T 13149 , F 169, S 8, H M 212733, I/A 18 (15.02.24).
View in BORME (PDF) · BORME-A No. 92966
Ceses/Dimisiones. Adm. Unico: ROMAN MARTIN ANDRES. Nombramientos. Adm. Solid.: ROMAN MARTIN ANDRES;ROMAN MARTIN JOSE TOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 46214 , F 66, S 8, H M 212733, I/A 19 (15.02.24).
View in BORME (PDF) · BORME-A No. 92967
Ampliación de capital. Capital: 232.704,00 Euros. Resultante Suscrito: 3.926.778,00 Euros. Datos registrales. T 13149 , F 168, S 8, H M 212733, I/A 17 (20.11.17).
View in BORME (PDF) · BORME-A No. 464816
Ampliación de capital. Capital: 1.900.842,00 Euros. Resultante Suscrito: 3.694.074,00 Euros. Datos registrales. T 13149 , F 168, S 8, H M 212733, I/A 16 (16.08.17).
View in BORME (PDF) · BORME-A No. 348798
Ceses/Dimisiones. Adm. Unico: MARTIN VARGAS ISABEL. Nombramientos. Adm. Unico: ROMAN MARTIN ANDRES. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 13149 , F 167, S 8, H M 212733, I/A 15 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 409903
Ampliación de capital. Capital: 50.142,00 Euros. Resultante Suscrito: 1.793.232,00 Euros. Datos registrales. T 13149 , F 166, S 8, H M 212733, I/A 14 ( 9.06.14).
View in BORME (PDF) · BORME-A No. 251108
Ceses/Dimisiones. Adm. Unico: ROMAN CAPELO JOSE TOMAS. Nombramientos. Adm. Unico: MARTIN VARGAS ISABEL. Datos registrales. T 13149 , F 166, S 8, H M 212733, I/A 13 (21.02.14).
View in BORME (PDF) · BORME-A No. 97360
Nombramientos. Apoderado: ROMAN MARTIN ANDRES. Datos registrales. T 13149 , F 164, S 8, H M 212733, I/A 12 (28.03.12).
View in BORME (PDF) · BORME-A No. 160179
Nombramientos. Apo.Sol.: MARTIN VARGAS ISABEL;ROMAN MARTIN ANDRES. Datos registrales. T 13149 , F 163, S 8, H M 212733, I/A 11 ( 3.11.11).
View in BORME (PDF) · BORME-A No. 453928
Cambio de domicilio social. PLAZA DE LA CONSTITUCION, NUMERO 11, 3º-C (GALAPAGAR). Datos registrales. T 13149 , F 163, S 8, H M 212733, I/A 10 (11.08.11).
View in BORME (PDF) · BORME-A No. 349699
Companies in Madrid whose latest filing has just appeared in the BORME.