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) | B82719584 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,636,641 |
| First filing (since 1 Jan 2009) | 28 Apr 2014 |
| Last updated | 04 Apr 2023 |
| BORME IDs | 9 identifiers163679, 182009, 1827, 341839, 427822, 509878, 51704, 560652, 65607 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| TORREGO CASADO ALMUDENA | Sole director | 05 Feb 2015 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGAÑEZ ARGUELLES RAFAEL | Attorney-in-fact | 28 Apr 2014 |
| Name | Role | Resigned |
|---|---|---|
| PEÑA CARDIN SL | Sole director | 05 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| TORREGO CASADO AGUSTIN | Representative | 05 Feb 2015 |
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 Apr 2023 | €5,636,641 |
| 22 Dec 2022 | €4,436,616 |
| 14 Feb 2022 | €5,036,613 |
| 05 Aug 2019 | €4,236,596 |
| 03 Jan 2019 | €3,036,601 |
| 28 Dec 2017 | €3,636,599 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 3 | 1 | 2 | 6 |
| 2019 | — | — | 3 | — | 2 | 5 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 1 | 2 | — | 1 | 5 |
| 2014 | 1 | — | 2 | — | 2 | 5 |
| Total | 2 | 1 | 14 | 1 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.200.025,26 Euros. Resultante Suscrito: 5.636.640,78 Euros. Datos registrales. T 15427 , F 153, S 8, H M 259069, I/A 12 (28.03.23).
View in BORME (PDF) · BORME-A No. 163679
Reducción de capital. Importe reducción: 599.997,60 Euros. Resultante Suscrito: 4.436.615,52 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES Y ANULACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15427 , F 152, S 8, H M 259069, I/A 11 (15.12.22).
View in BORME (PDF) · BORME-A No. 560652
Ampliación de capital. Capital: 800.016,84 Euros. Resultante Suscrito: 5.036.613,12 Euros. Datos registrales. T 15427 , F 152, S 8, H M 259069, I/A 10 ( 7.02.22).
View in BORME (PDF) · BORME-A No. 65607
Ampliación de capital. Capital: 1.199.995,20 Euros. Resultante Suscrito: 4.236.596,28 Euros. Datos registrales. T 15427 , F 151, S 8, H M 259069, I/A 9 (29.07.19).
View in BORME (PDF) · BORME-A No. 341839
Reducción de capital. Importe reducción: 599.997,60 Euros. Resultante Suscrito: 3.036.601,08 Euros. Datos registrales. T 15427 , F 151, S 8, H M 259069, I/A 8 (21.12.18).
View in BORME (PDF) · BORME-A No. 1827
Ampliación de capital. Capital: 600.027,66 Euros. Resultante Suscrito: 3.636.598,68 Euros. Datos registrales. T 15427 , F 150, S 8, H M 259069, I/A 7 (19.12.17).
View in BORME (PDF) · BORME-A No. 509878
Ceses/Dimisiones. Adm. Unico: PEÑA CARDIN SL. Representan: TORREGO CASADO AGUSTIN. Nombramientos. Adm. Unico: TORREGO CASADO ALMUDENA. Ampliación de capital. Capital: 900.026,46 Euros. Resultante Suscrito: 3.036.571,02 Euros. Datos registrales. T 15427 , F 150, S 8, H M 259069, I/A 6 (28.01.15).
View in BORME (PDF) · BORME-A No. 51704
Ampliación de capital. Capital: 30.060,00 Euros. Resultante Suscrito: 2.136.544,56 Euros. Datos registrales. T 15427 , F 150, S 8, H M 259069, I/A 5 (16.10.14).
View in BORME (PDF) · BORME-A No. 427822
Nombramientos. Apoderado: RODRIGAÑEZ ARGUELLES RAFAEL. Datos registrales. T 15427 , F 149, S 8, H M 259069, I/A 4 (16.04.14).
View in BORME (PDF) · BORME-A No. 182009