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) | B33411026 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARQUES DE LA ENSENADA 16 - INMUEBLE 418 (MADRID) |
| Share capital | €12,320,680 |
| First filing (since 1 Jan 2009) | 27 Jun 2013 |
| Last updated | 15 Feb 2024 |
| BORME IDs | 21862, 292894, 378242, 80887, 93791 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CARRERA PEREZ GASPAR | Director, Deputy chair | 27 Jun 2013 |
| Name | Role | Appointed |
|---|---|---|
| CARRERA PEREZ GASPAR | Attorney-in-fact | 15 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| INVERSIONES ASTURAMERICANAS SL | Director, Deputy chair | 27 Jun 2013 |
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 |
|---|---|
| 27 Feb 2017 | €12,320,680 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| Total | 2 | 1 | 2 | 1 | 2 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CARRERA PEREZ GASPAR. Datos registrales. T 32867 , F 150, S 8, H M 591688, I/A 4 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 80887
Ampliación de capital. Capital: 156.861,00 Euros. Resultante Suscrito: 12.320.680,30 Euros. Datos registrales. T 32867 , F 148, S 8, H M 591688, I/A 3 (17.02.17).
View in BORME (PDF) · BORME-A No. 93791
Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - INMUEBLE 418 (MADRID). Datos registrales. T 32867 , F 148, S 8, H M 591688, I/A 2 ( 9.01.15).
View in BORME (PDF) · BORME-A No. 21862
Declaración de unipersonalidad. Socio único: INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Datos registrales. T 3042 , F 164, S 8, H AS 10401, I/A 16 (20.08.13).
View in BORME (PDF) · BORME-A No. 378242
Ceses/Dimisiones. Consejero: INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Vicepresid.: INVERSIONES ASTURAMERICANAS SOCIEDAD LIMITADA. Nombramientos. Consejero: CARRERA PEREZ GASPAR. Vicepresid.: CARRERA PEREZ GASPAR. Modificaciones estatutarias. 32. Administración y Representacion.-. Datos registrales. T 3042 , F 163, S 8, H AS 10401, I/A 15 (20.06.13).
View in BORME (PDF) · BORME-A No. 292894