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) | A08347635 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €4,290,732 |
| First filing (since 1 Jan 2009) | 02 Nov 2009 |
| Last updated | 12 Dec 2024 |
| BORME IDs | 16 identifiers12357, 176680, 299899, 33819, 344535, 348852, 367106, 399464, 421995, 421996, 457804, 493790, 513027, 514562, 539411, 64328 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA GONZALEZ LEON | Managing director (CEO), Chair | 26 Jul 2022 |
| ARCE GARCIA MARIA DOLORES | Director, Deputy chair | 26 Jul 2022 |
| ARROYO LOZANO LUIS | Director | 26 Jul 2022 |
| BRICEÑO ALONSO CESAR | Director | 26 Jul 2022 |
| SAINZ BELLOSO JOSE ANTONIO | Director | 26 Jul 2022 |
| GARCIA LOPEZ EVA ISABEL | Director | 26 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| ARCE GARCIA MARIA DOLORES | Attorney-in-fact | 25 Aug 2017 |
| SAINZ BELLOSO JOSE ANTONIO | Attorney-in-fact | 12 Jan 2022 |
| BRICEÑO ALONSO CESAR | Attorney-in-fact | 25 Aug 2017 |
| FERNANDEZ CALLEJA LUIS ADOLFO | Attorney-in-fact | 25 Aug 2017 |
| MOORE IBERICA DE AUDITORIA SLP | Auditor | 12 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO FOLGUEIRA CARLOS | Secretary (non-director) | 26 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA APARICIO EUGENIO | Director, Deputy chair | 21 Jul 2017 |
| REY LOPEZ ALFONSO | Director | 01 Oct 2012 |
| LOPEZ VAZQUEZ MARIA DE LOS ANGELES | Director | 21 Jul 2017 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ CURTO FRANCISCO MIGUEL | Attorney-in-fact | 17 Oct 2012 |
| GARCIA APARICIO EUGENIO | Attorney-in-fact | 25 Aug 2017 |
| MORISON AC SL | Auditor | |
| MORISON AC SLP | Auditor | |
| MORISON ACPM AUDITORES SLP | Auditor |
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 |
|---|---|
| 09 Dec 2009 | €4,290,732 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 3 | 1 | — | 1 | 2 | 7 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 2 | 2 |
| 2017 | 2 | 2 | — | — | 2 | 6 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 2 | — | — | 3 | 8 |
| 2009 | 1 | — | 1 | — | 2 | 4 |
| Total | 14 | 5 | 1 | 2 | 17 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H M 97423, I/A 47 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 539411
Modificaciones estatutarias. 12. Funcionamiento Junta General.-. Datos registrales. T 24375 , F 151, S 8, H M 97423, I/A 46 ( 7.08.23).
View in BORME (PDF) · BORME-A No. 367106
Ceses/Dimisiones. Consejero: GARCIA GONZALEZ LEON;BRICEÑO ALONSO CESAR;SAINZ BELLOSO JOSE ANTONIO;ARROYO LOZANO LUIS;GARCIA LOPEZ EVA ISABEL. Presidente: GARCIA GONZALEZ LEON. Con.Delegado: GARCIA GONZALEZ LEON. Consejero: ARCE GARCIA MARIA DOLORES. Vicepresid.: ARCE GARCIA MARIA DOLORES. Nombramientos. Consejero: GARCIA GONZALEZ LEON;BRICEÑO ALONSO CESAR;ARCE GARCIA MARIA DOLORES;SAINZ BELLOSO JOSE ANTONIO;ARROYO LOZANO LUIS;GARCIA LOPEZ EVA ISABEL. Presidente: GARCIA GONZALEZ LEON. Vicepresid.: ARCE GARCIA MARIA DOLORES. Con.Delegado: GARCIA GONZALEZ LEON. Reelecciones. SecreNoConsj: CARLOS PRIETO FOLGUEIRA. Modificaciones estatutarias. Modificación de los Artículos 12º y 18º de los Estautos Sociales.. Datos registrales. T 24375 , F 150, S 8, H M 97423, I/A 45 (18.07.22).
View in BORME (PDF) · BORME-A No. 344535
Nombramientos. Apoderado: SAINZ BELLOSO JOSE ANTONIO. Datos registrales. T 24375 , F 150, S 8, H M 97423, I/A 44 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 12357
Reelecciones. Auditor: MORISON ACPM AUDITORES SLP. Datos registrales. T 24375 , F 149, S 8, H M 97423, I/A 43 (19.11.21).
View in BORME (PDF) · BORME-A No. 514562
Nombramientos. Auditor: MORISON ACPM AUDITORES SLP. Datos registrales. T 24375 , F 149, S 8, H M 97423, I/A 42 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 64328
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 40ª EL NOMBRAMIENTO DE ARCE GARCIA MARIA DOLORES COMO CONSEJERO INDEPENDIENTE Y CONSEJERO DOMINICAL, DEBIENDO QUEDAR ANULADOS. Datos registrales. T 24375 , F 148, S 8, H M 97423, I/A 40 (14.07.17).
View in BORME (PDF) · BORME-A No. 176680
Revocaciones. Apoderado: ARCE GARCIA MARIA DOLORES;GARCIA APARICIO EUGENIO;SAINZ BELLOSO JOSE ANTONIO;BRICEÑO ALONSO CESAR. Nombramientos. Apoderado: ARCE GARCIA MARIA DOLORES;FERNANDEZ CALLEJA LUIS ADOLFO;SAINZ BELLOSO JOSE ANTONIO;BRICEÑO ALONSO CESAR. Datos registrales. T 24375 , F 148, S 8, H M 97423, I/A 41 (16.08.17).
View in BORME (PDF) · BORME-A No. 348852
Ceses/Dimisiones. Consejero: GARCIA GONZALEZ LEON;ARCE GARCIA MARIA DOLORES;GARCIA APARICIO EUGENIO;ARROYO LOZANO LUIS;LOPEZ VAZQUEZ MARIA DE LOS ANGELES;BRICEÑO ALONSO CESAR;SAINZ BELLOSO JOSE ANTONIO. Presidente: GARCIA GONZALEZ LEON. Vicepresid.: GARCIA APARICIO EUGENIO. Con.Delegado: GARCIA GONZALEZ LEON. Secretario: PRIETO FOLGUEIRA CARLOS. Nombramientos. Consejero: GARCIA GONZALEZ LEON;BRICEÑO ALONSO CESAR;ARCE GARCIA MARIA DOLORES;SAINZ BELLOSO JOSE ANTONIO;ARROYO LOZANO LUIS;GARCIA LOPEZ EVA ISABEL. Presidente: GARCIA GONZALEZ LEON. Con.Delegado: GARCIA GONZALEZ LEON. Consejero: ARCE GARCIA MARIA DOLORES. Con.Ind.: ARCE GARCIA MARIA DOLORES. Consj.Domini: ARCE GARCIA MARIA DOLORES. Vicepresid.: ARCE GARCIA MARIA DOLORES. SecreNoConsj: CARLOS PRIETO FOLGUEIRA. Datos registrales. T 24375 , F 148, S 8, H M 97423, I/A 40 (14.07.17).
View in BORME (PDF) · BORME-A No. 299899
Nombramientos. Auditor: MORISON AC SLP. Datos registrales. T 24375 , F 147, S 8, H M 97423, I/A 39 (26.11.15).
View in BORME (PDF) · BORME-A No. 493790
Reelecciones. Auditor: MORISON AC SLP. Datos registrales. T 24375 , F 147, S 8, H M 97423, I/A 38 (15.01.13).
View in BORME (PDF) · BORME-A No. 33819
Revocaciones. Apoderado: ARCE GARCIA MARIA DOLORES;LOPEZ CURTO FRANCISCO MIGUEL;SAINZ BELLOSO JOSE ANTONIO;BRICEÑO ALONSO CESAR. Datos registrales. T 24375 , F 146, S 8, H M 97423, I/A 36 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 421995
Nombramientos. Apoderado: ARCE GARCIA MARIA DOLORES;GARCIA APARICIO EUGENIO;SAINZ BELLOSO JOSE ANTONIO;BRICEÑO ALONSO CESAR. Datos registrales. T 24375 , F 146, S 8, H M 97423, I/A 37 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 421996
Ceses/Dimisiones. Consejero: GARCIA APARICIO EUGENIO. Vicepresid.: GARCIA APARICIO EUGENIO. Consejero: GARCIA GONZALEZ LEON. Con.Delegado: GARCIA GONZALEZ LEON. Consejero: ARCE GARCIA MARIA DOLORES;ARROYO LOZANO LUIS;REY LOPEZ ALFONSO;LOPEZ VAZQUEZ MARIA DE LOS ANGELES. Presidente: GARCIA GONZALEZ LEON. Nombramientos. Consejero: GARCIA GONZALEZ LEON;ARCE GARCIA MARIA DOLORES;GARCIA APARICIO EUGENIO;ARROYO LOZANO LUIS;LOPEZ VAZQUEZ MARIA DE LOS ANGELES;BRICEÑO ALONSO CESAR;SAINZ BELLOSO JOSE ANTONIO. Presidente: GARCIA GONZALEZ LEON. Vicepresid.: GARCIA APARICIO EUGENIO. Con.Delegado: GARCIA GONZALEZ LEON. Reelecciones. Secretario: PRIETO FOLGUEIRA CARLOS. Datos registrales. T 24375 , F 145, S 8, H M 97423, I/A 35 (19.09.12).
View in BORME (PDF) · BORME-A No. 399464
Ampliación de capital. Suscrito: 1.000.072,00 Euros. Desembolsado: 1.000.072,00 Euros. Resultante Suscrito: 4.290.732,00 Euros. Resultante Desembolsado: 4.290.732,00 Euros. Datos registrales. T 24375 , F 144, S 8, H M 97423, I/A 34 (27.11.09).
View in BORME (PDF) · BORME-A No. 513027
Nombramientos. Auditor: MORISON AC SL. Datos registrales. T 24375 , F 144, S 8, H M 97423, I/A 33 (20.10.09).
View in BORME (PDF) · BORME-A No. 457804
Companies in Madrid whose latest filing has just appeared in the BORME.