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) | B85030591 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA SOTO LOCAL 3 (ALCOBENDAS) |
| Share capital | €3,620,000 |
| First filing (since 1 Jan 2009) | 02 Dec 2010 |
| Last updated | 29 Jun 2026 |
| BORME IDs | 12 identifiers117602, 175297, 24798, 305312, 307147, 381018, 384003, 446936, 76729, 76730, 79476, 79477 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| FARHANGI RAMIN | Director (joint and several) | 22 Feb 2022 |
| FARHANGI SIOSHANSI RAMESH | Director (joint and several) | 22 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| FARHANGI RAMIN | Attorney-in-fact (joint) | 22 Sep 2011 |
| FARHANGI SIOSHANSI RAMESH | Attorney-in-fact (joint) | 22 Sep 2011 |
| ARTEAGA NIETO LUIS | Attorney-in-fact | 29 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROUMIAN ALVAREZ JAN | Attorney-in-fact (joint) | 19 Feb 2016 |
| HORTAL GONZALEZ FELIX IGNACIO | Attorney-in-fact | 22 Feb 2022 |
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.
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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 |
|---|---|
| 26 Jun 2026 | €3,620,000 |
| 21 Jan 2016 | €4,120,000 |
| 02 Dec 2010 | €4,320,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 1 | 1 | 2 | 5 |
| 2022 | 1 | 2 | — | — | 3 | 6 |
| 2021 | — | — | — | — | 2 | 2 |
| 2016 | 1 | 1 | 1 | — | 4 | 7 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 1 | — | 1 | 2 |
| Total | 4 | 3 | 3 | 3 | 15 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ARTEAGA NIETO LUIS. Datos registrales. S 8 , H M 436661, I/A 14 (22.06.26).
View in BORME (PDF) · BORME-A No. 307147
Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 3.620.000,00 Euros. Cambio de domicilio social. PLAZA SOTO LOCAL 3 (ALCOBENDAS). Datos registrales. S 8 , H M 436661, I/A 13 (19.06.26).
View in BORME (PDF) · BORME-A No. 305312
Ceses/Dimisiones. Adm. Mancom.: FARHANGI RAMIN;FARHANGI SIOSHANSI RAMESH. Nombramientos. Adm. Solid.: FARHANGI RAMIN;FARHANGI SIOSHANSI RAMESH. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 24288 , F 64, S 8, H M 436661, I/A 11 (15.02.22).
View in BORME (PDF) · BORME-A No. 79476
Revocaciones. Apoderado: HORTAL GONZALEZ FELIX IGNACIO. Datos registrales. T 24288 , F 64, S 8, H M 436661, I/A 12 (15.02.22).
View in BORME (PDF) · BORME-A No. 79477
Fe de erratas: SE PUBLICO POR ERROR EL NOMBRE DEL ADMINISTRADOR COMO FARHANGI RAMIN SIENDO LO CORRECTO FARHANGI SIOSHANSI RAMESH. Datos registrales. T 24288 , F 54, S 8, H M 436661, I/A 1 ( 1.06.07).
View in BORME (PDF) · BORME-A No. 384003
Nombramientos. Apoderado: HORTAL GONZALEZ FELIX IGNACIO. Datos registrales. T 24288 , F 63, S 8, H M 436661, I/A 9 (12.02.16).
View in BORME (PDF) · BORME-A No. 76729
Revocaciones. Apoderado: ROUMIAN ALVAREZ JAN;ROUMIAN ALVAREZ JAN. Apo.Manc.: ROUMIAN ALVAREZ JAN. Datos registrales. T 24288 , F 64, S 8, H M 436661, I/A 10 (12.02.16).
View in BORME (PDF) · BORME-A No. 76730
Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 4.120.000,00 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 412.000, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24288 , F 62, S 8, H M 436661, I/A 8 (13.01.16).
View in BORME (PDF) · BORME-A No. 24798
Modificaciones estatutarias. Modificado el artículo 29º de los estatutos sociales. Datos registrales. T 24288 , F 62, S 8, H M 436661, I/A 7 (21.04.15).
View in BORME (PDF) · BORME-A No. 175297
Cambio de domicilio social. C/ MAURICIO LEGENDRE - NUMERO 16, LOCAL ZAGROS. (MADRID). Datos registrales. T 24288 , F 62, S 8, H M 436661, I/A 6 (29.02.12).
View in BORME (PDF) · BORME-A No. 117602
Nombramientos. Apo.Manc.: ROUMIAN ALVAREZ JAN;FARHANGI RAMIN;FARHANGI SIOSHANSI RAMESH. Datos registrales. T 24288 , F 61, S 8, H M 436661, I/A 5 ( 5.09.11).
View in BORME (PDF) · BORME-A No. 381018
Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 4.320.000,00 Euros. Datos registrales. T 24288 , F 60, S 8, H M 436661, I/A 4 (22.11.10).
View in BORME (PDF) · BORME-A No. 446936
Companies in Madrid whose latest filing has just appeared in the BORME.