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) | B70938899 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ TAJO - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON) |
| Corporate purpose | La promoción de una Universidad en el Principado de Asturias, la educación superior mediante la investigación, la docencia, el estudio |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 18 Apr 2024 |
| Last updated | 16 Jul 2026 |
| BORME IDs | 10 identifiers160747, 164981, 185855, 187782, 212892, 259840, 268393, 335304, 381776, 527030 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PROYECTOS EDUCATIVOS EUROPA SL | Sole director | 18 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| SAIZ MARTIN MIRIAN | Attorney-in-fact | 27 Nov 2025 |
| BAKKER SUZANNE HENDRIKA MARIA | Attorney-in-fact (joint and several) | 17 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE LA FUENTE DOMINGUEZ OTILIA | Representative | 18 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| MATEU DE LA PEÑA PEDRO | Attorney-in-fact (joint, joint and several) | 16 Jul 2026 |
| BARRIO GUERRA JAIME JACOBO | Attorney-in-fact (joint, joint and several) | 16 Jul 2026 |
| HASSABIS HARIS | Attorney-in-fact (joint, joint and several) | 09 Jun 2025 |
| DE LA FUENTE GARCIA MARIA ELENA | Attorney-in-fact (joint and several) | 16 Jul 2026 |
| TENA PLANAS GUILLERMO | Attorney-in-fact (joint, joint and several) | 16 Jul 2026 |
| RUBIO VARELA SUSANA | Attorney-in-fact (joint, joint and several) | 16 Jul 2026 |
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 |
|---|---|
| 04 Sep 2024 | €5,000,000 |
| 18 Apr 2024 | €1,000,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 1 | 2 | — | — | 3 | 4 | 10 |
| 2024 | 3 | — | 3 | 1 | 3 | 4 | 14 |
| Total | 5 | 3 | 3 | 1 | 6 | 10 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: MATEU DE LA PEÑA PEDRO;DE LA FUENTE GARCIA MARIA ELENA;TENA PLANAS GUILLERMO;BARRIO GUERRA JAIME JACOBO;RUBIO VARELA SUSANA. Apo.Sol.: DE LA FUENTE GARCIA MARIA ELENA. Datos registrales. S 8 , H M 819192, I/A 10 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 335304
Nombramientos. Apo.Man.Soli: TENA PLANAS GUILLERMO. Apo.Sol.: BAKKER SUZANNE HENDRIKA MARIA. Apo.Manc.: MATEU DE LA PEÑA PEDRO. Datos registrales. S 8 , H M 819192, I/A 9 (11.04.26).
View in BORME (PDF) · BORME-A No. 187782
Nombramientos. Apoderado: MATEU DE LA PEÑA PEDRO;DE LA FUENTE GARCIA MARIA ELENA;TENA PLANAS GUILLERMO;BARRIO GUERRA JAIME JACOBO;RUBIO VARELA SUSANA;SAIZ MARTIN MIRIAN. Datos registrales. S 8 , H M 819192, I/A 8 (20.11.25).
View in BORME (PDF) · BORME-A No. 527030
Revocaciones. Apo.Man.Soli: HASSABIS HARIS. Datos registrales. S 8 , H M 819192, I/A 7 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 259840
Revocaciones. Apo.Sol.: HASSABIS HARIS. Datos registrales. S 8 , H M 819192, I/A 6 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 164981
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. LA PROMOCION DE UNA UNIVERSIDAD EN EL PRINCIPADO DE ASTURIAS, LA EDUCACION SUPERIOR MEDIANTE LA INVESTIGACION, LA DOCENCIA Y EL ESTUDIO,. Datos registrales. S 8 , H M 819192, I/A 5 (28.03.25).
View in BORME (PDF) · BORME-A No. 160747
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. S 8 , H M 819192, I/A 4 (28.08.24).
View in BORME (PDF) · BORME-A No. 381776
Nombramientos. Apo.Man.Soli: MATEU DE LA PEÑA PEDRO;DE LA FUENTE GARCIA MARIA ELENA;TENA PLANAS GUILLERMO;HASSABIS HARIS;BARRIO GUERRA JAIME JACOBO;RUBIO VARELA SUSANA. Apo.Sol.: DE LA FUENTE GARCIA MARIA ELENA. Datos registrales. S 8 , H M 819192, I/A 3 ( 6.06.24).
View in BORME (PDF) · BORME-A No. 268393
Nombramientos. Apo.Sol.: MATEU DE LA PEÑA PEDRO;BARRIO GUERRA JAIME JACOBO;HASSABIS HARIS. Datos registrales. T 46666 , F 178, S 8, H M 819192, I/A 2 (26.04.24).
View in BORME (PDF) · BORME-A No. 212892
Constitución. Comienzo de operaciones: 21.03.24. Objeto social: La promoción de una Universidad en el Principado de Asturias, la educación superior mediante la investigación, la docencia, el estudio. Domicilio: C/ TAJO - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON). Capital: 1.000.000,00 Euros. Declaración de unipersonalidad. Socio único: EUROPA UNIVERSITY EDUCATION GROUP SL. Nombramientos. Adm. Unico: PROYECTOS EDUCATIVOS EUROPA SL. Representan: DE LA FUENTE DOMINGUEZ OTILIA. Datos registrales. T 46666 , F 175, S 8, H M 819192, I/A 1 (11.04.24).
View in BORME (PDF) · BORME-A No. 185855
Companies in Madrid whose latest filing has just appeared in the BORME.