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) | A78492543 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €4,558,765 |
| First filing (since 1 Jan 2009) | 26 Apr 2011 |
| Last updated | 30 Oct 2025 |
| BORME IDs | 181158, 297387, 316738, 323523, 412710, 443816, 476111, 76725 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ-RATO REVUELTA JOSE | Chair, Director | 30 Jun 2023 |
| TOLEDO GONZALEZ FRANCISCO ANTONIO | Director | 30 Jun 2023 |
| DE EGAÑA HUERTA MARIA ALMUDENA | Director | 30 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-GANUZA DE MIER DAVID | Attorney-in-fact (joint, joint and several) | 26 Apr 2011 |
| Name | Role | Appointed |
|---|---|---|
| DE EGAÑA HUERTA MARIA ALMUDENA | Secretary | 30 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| CASTEJON GONZALEZ IGNACIO | Attorney-in-fact | 26 Apr 2011 |
| TERRY OSBORNE FERNANDO | Attorney-in-fact | 30 Oct 2025 |
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 |
|---|---|
| 25 Oct 2019 | €4,558,765 |
| 19 Feb 2019 | €4,053,925 |
| 13 Oct 2016 | €3,513,025 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | 1 | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 |
| 2019 | — | — | 2 | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2016 | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 3 |
| Total | 4 | 2 | 3 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: TERRY OSBORNE FERNANDO;TERRY OSBORNE FERNANDO. Datos registrales. S 8 , H M 40926, I/A 29 (23.10.25).
View in BORME (PDF) · BORME-A No. 476111
Reelecciones. Presidente: DIAZ-RATO REVUELTA JOSE. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Secretario: DE EGAÑA HUERTA MARIA ALMUDENA. Consejero: DE EGAÑA HUERTA MARIA ALMUDENA. Datos registrales. T 12655 , F 120, S 8, H M 40926, I/A 28 (23.06.23).
View in BORME (PDF) · BORME-A No. 297387
Ampliación de capital. Suscrito: 504.840,00 Euros. Desembolsado: 504.840,00 Euros. Resultante Suscrito: 4.558.765,30 Euros. Resultante Desembolsado: 4.558.765,30 Euros. Datos registrales. T 12655 , F 120, S 8, H M 40926, I/A 27 (18.10.19).
View in BORME (PDF) · BORME-A No. 443816
Ampliación de capital. Suscrito: 540.900,00 Euros. Desembolsado: 540.900,00 Euros. Resultante Suscrito: 4.053.925,30 Euros. Resultante Desembolsado: 4.053.925,30 Euros. Datos registrales. T 12655 , F 119, S 8, H M 40926, I/A 26 (12.02.19).
View in BORME (PDF) · BORME-A No. 76725
Reelecciones. Presidente: DIAZ-RATO REVUELTA JOSE. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Secretario: DE EGAÑA HUERTA MARIA ALMUDENA. Consejero: DE EGAÑA HUERTA MARIA ALMUDENA. Datos registrales. T 12655 , F 119, S 8, H M 40926, I/A 25 (24.07.18).
View in BORME (PDF) · BORME-A No. 316738
Ampliación de capital. Suscrito: 499.971,90 Euros. Desembolsado: 499.971,90 Euros. Resultante Suscrito: 3.513.025,30 Euros. Resultante Desembolsado: 3.513.025,30 Euros. Datos registrales. T 12655 , F 119, S 8, H M 40926, I/A 24 ( 4.10.16).
View in BORME (PDF) · BORME-A No. 412710
Reelecciones. Presidente: DIAZ-RATO REVUELTA JOSE. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Secretario: DE EGAÑA HUERTA MARIA ALMUDENA. Consejero: DE EGAÑA HUERTA MARIA ALMUDENA. Datos registrales. T 12655 , F 119, S 8, H M 40926, I/A 23 (23.07.12).
View in BORME (PDF) · BORME-A No. 323523
Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apo.Man.Soli: GARCIA-GANUZA DE MIER DAVID. Datos registrales. T 12655 , F 118, S 8, H M 40926, I/A 22 (12.04.11).
View in BORME (PDF) · BORME-A No. 181158
Companies in Madrid whose latest filing has just appeared in the BORME.