Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B82773896 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN ERNESTO 16 (MADRID) |
| Share capital | €17,788,990 |
| First filing (since 1 Jan 2009) | 12 Mar 2009 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 15 identifiers126760, 127611, 180890, 187302, 266382, 273718, 304608, 313450, 343357, 471392, 474653, 563832, 63344, 80916, 90064 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GONZALEZ JOSE MARIA | PRESIDENTE | 17 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| VIANI AUMENTE ALVARO | APO.SOL. | 02 Aug 2024 |
| JUEGA STOFFREGEN MARCOS | AUD.SUPL.C.C | 22 Nov 2016 |
| MT&A AUDITS SL | AUDITOR | 08 Jul 2024 |
| GONZALEZ GONZALEZ PILAR | APODERADO | 13 Jun 2022 |
| LAFONT BENZAL VICTOR JOSE | APO.SOL. | 02 Aug 2024 |
| SOLOZABAL VILLANUEVA IGNACIO | APO.SOL. | 02 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GIRON AURORA | CONS.DEL.MAN | 17 Apr 2026 |
| GONZALEZ GIRON AURORA | PRESIDENTE | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| MENENDEZ MARTINEZ FRANCISCO | APODERADO | 12 Mar 2009 |
| ARCAS QUERO ANTONIO | APODERADO | 20 Nov 2012 |
| APARICIO CRISTINO MARIA TERESA DE JESUS | AUD.C.CON. | |
| LORENZO HERVAS JESUS MANUEL | 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.
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 |
|---|---|
| 17 Apr 2026 | €17,788,990 |
| 26 Dec 2024 | €18,104,256 |
| 17 Feb 2012 | €10,632,100 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 1 | — | 1 | 4 |
| 2024 | 2 | — | 2 | — | 3 | 7 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | — | — | 1 | 3 | 7 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 11 | 3 | 5 | 3 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: GONZALEZ GIRON AURORA. Presidente: GONZALEZ GIRON AURORA. Cons.Del.Man: GONZALEZ GIRON AURORA. Nombramientos. Presidente: GONZALEZ GONZALEZ JOSE MARIA. Reducción de capital. Importe reducción: 315.265,25 Euros. Resultante Suscrito: 17.788.990,35 Euros. Datos registrales. S 8 , H M 266046, I/A 37 (10.04.26).
View in BORME (PDF) · BORME-A No. 187302
Ampliación de capital. Capital: 7.472.156,01 Euros. Resultante Suscrito: 18.104.255,60 Euros. Datos registrales. S 8 , H M 266046, I/A 36 (18.12.24).
View in BORME (PDF) · BORME-A No. 563832
Nombramientos. Apo.Sol.: VIANI AUMENTE ALVARO;LAFONT BENZAL VICTOR JOSE;SOLOZABAL VILLANUEVA IGNACIO. Datos registrales. S 8 , H M 266046, I/A 35 (26.07.24).
View in BORME (PDF) · BORME-A No. 343357
Reelecciones. Auditor: MT&A AUDITS SL. Datos registrales. S 8 , H M 266046, I/A 34 ( 1.07.24).
View in BORME (PDF) · BORME-A No. 304608
Cambio de domicilio social. C/ SAN ERNESTO 16 (MADRID). Datos registrales. T 23078 , F 138, S 8, H M 266046, I/A 33 (11.04.23).
View in BORME (PDF) · BORME-A No. 180890
Nombramientos. Apoderado: GONZALEZ GONZALEZ PILAR;VIANI AUMENTE ALVARO. Datos registrales. T 23078 , F 138, S 8, H M 266046, I/A 32 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 273718
Nombramientos. Auditor: MT&A AUDITS SL. Datos registrales. T 23078 , F 138, S 8, H M 266046, I/A 31 (21.06.21).
View in BORME (PDF) · BORME-A No. 313450
Modificaciones estatutarias. Se modifica en el artículo 9 de los Estatutos Sociales.. Datos registrales. T 23078 , F 137, S 8, H M 266046, I/A 30 (26.05.21).
View in BORME (PDF) · BORME-A No. 266382
Nombramientos. Auditor: LORENZO HERVAS JESUS MANUEL. Reelecciones. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Datos registrales. T 23078 , F 137, S 8, H M 266046, I/A 29 (17.02.21).
View in BORME (PDF) · BORME-A No. 90064
Reelecciones. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Aud.Supl.C.C: JUEGA STOFFREGEN MARCOS. Datos registrales. T 23078 , F 136, S 8, H M 266046, I/A 28 (14.11.16).
View in BORME (PDF) · BORME-A No. 471392
Nombramientos. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Aud.Supl.C.C: JUEGA STOFFREGEN MARCOS. Datos registrales. T 23078 , F 136, S 8, H M 266046, I/A 27 (12.03.14).
View in BORME (PDF) · BORME-A No. 126760
Revocaciones. Apoderado: ARCAS QUERO ANTONIO. Datos registrales. T 23078 , F 136, S 8, H M 266046, I/A 26 ( 7.11.12).
View in BORME (PDF) · BORME-A No. 474653
Ampliación de capital. Capital: 453.607,86 Euros. Resultante Suscrito: 10.632.099,59 Euros. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CUMPLIMENTACION EN MATERIAS CONTABLES,FISCALES, LABORALES Y DE SEGURIDAD SOCIAL,DE RECURSOS HUMANOS, MERCANTILES,CONTRACTUALES, COMERCIALES,ADMINISTRATIVAS, INFORMATICAS, FINANCIERAS, URBANISTICAS, DE MARKETING, PUBLICIDAD, COMUNICACION Y GESTION DE MEDIOS. Datos registrales. T 23078 , F 134, S 8, H M 266046, I/A 25 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 80916
Nombramientos. Aud.Supl.C.C: JUEGA STOFFREGEN MARCOS. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Datos registrales. T 23078 , F 133, S 8, H M 266046, I/A 24 (27.01.12).
View in BORME (PDF) · BORME-A No. 63344
Revocaciones. Apoderado: MENENDEZ MARTINEZ FRANCISCO. Nombramientos. Apoderado: VIANI AUMENTE ALVARO. Datos registrales. T 23078 , F 133, S 8, H M 266046, I/A 23 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 127611