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) | B87982716 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ORFILA 7 2ª (MADRID) |
| Share capital | €9,000,000 |
| Incorporation (first filing) | 15 Jan 2018 |
| Last updated | 03 May 2024 |
| BORME IDs | 11 identifiers121222, 18780, 207969, 21536, 328141, 359070, 363273, 363274, 392185, 56920, 79325 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GOMEZ PASTOR FERNANDO | Sole director | 08 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ PASTOR FERNANDO | Attorney-in-fact | 16 Jan 2018 |
| GOMEZ FORTUN FERNANDO | Attorney-in-fact (joint and several) | 10 Aug 2023 |
| FERNANDEZ SANCHEZ JUAN CARLOS | Attorney-in-fact | 03 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| PASTOR RODADO ISABEL | Sole director | 08 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.
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 |
|---|---|
| 15 Jan 2018 | €9,000,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2022 | 1 | 1 | — | 1 | 1 | 3 | 7 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | — | — | 2 | 2 | 4 |
| 2018 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 6 | 1 | 1 | 2 | 7 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FERNANDEZ SANCHEZ JUAN CARLOS. Datos registrales. T 36928 , F 56, S 8, H M 660461, I/A 11 (24.04.24).
View in BORME (PDF) · BORME-A No. 207969
Nombramientos. Apo.Sol.: GOMEZ FORTUN FERNANDO. Datos registrales. T 36928 , F 53, S 8, H M 660461, I/A 9 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 363273
Nombramientos. Apo.Sol.: FERNANDEZ SANCHEZ JUAN CARLOS. Datos registrales. T 36928 , F 55, S 8, H M 660461, I/A 10 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 363274
Modificaciones estatutarias. Modificado el artículo 16 de los Estatutos Sociales. Datos registrales. T 36928 , F 53, S 8, H M 660461, I/A 8 ( 6.07.22).
View in BORME (PDF) · BORME-A No. 328141
Pérdida del caracter de unipersonalidad. Datos registrales. T 36928 , F 53, S 8, H M 660461, I/A 7 (11.03.22).
View in BORME (PDF) · BORME-A No. 121222
Ceses/Dimisiones. Adm. Unico: PASTOR RODADO ISABEL. Nombramientos. Adm. Unico: GOMEZ PASTOR FERNANDO. Datos registrales. T 36928 , F 53, S 8, H M 660461, I/A 6 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 56920
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36928 , F 52, S 8, H M 660461, I/A 5 (21.07.21).
View in BORME (PDF) · BORME-A No. 359070
Cambio de domicilio social. C/ ORFILA 7 2ª (MADRID). Datos registrales. T 36928 , F 52, S 8, H M 660461, I/A 4 ( 5.11.20).
View in BORME (PDF) · BORME-A No. 392185
Modificaciones estatutarias. 5. Acciones/Participaciones.- Modificación de los artículos 5º, 6º y 7º de los estatutos sociales.. Datos registrales. T 36928 , F 51, S 8, H M 660461, I/A 3 (13.02.20).
View in BORME (PDF) · BORME-A No. 79325
Nombramientos. Apoderado: GOMEZ PASTOR FERNANDO. Datos registrales. T 36928 , F 50, S 8, H M 660461, I/A 2 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 21536
Constitución. Comienzo de operaciones: 15.12.17. Objeto social: LA EXPLOTACION DE GARAJES, APARCAMIENTOS DE AUTOMOVILES Y SERVICIOS ANEJOS, INCLUYENDO AUTOCARES, CAMIONES Y MOTOCICLETAS. Domicilio: PASEO DE EDUARDO DATO 23 1º (MADRID). Capital: 9.000.000,00 Euros. Declaración de unipersonalidad. Socio único: PASTOR RODADO ISABEL. Nombramientos. Adm. Unico: PASTOR RODADO ISABEL. Datos registrales. T 36928 , F 48, S 8, H M 660461, I/A 1 ( 3.01.18).
View in BORME (PDF) · BORME-A No. 18780