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) | B84747617 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €7,792,166 |
| First filing (since 1 Jan 2009) | 01 Feb 2010 |
| Last updated | 05 Aug 2024 |
| BORME IDs | 9 identifiers11315, 20534, 251679, 344794, 352812, 41232, 41807, 439196, 460731 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLANTADA AGUINAGA FERNANDO JOSE | Director (joint and several) | 19 Jan 2011 |
| PENDOMER SA | Director (joint and several) | 02 Nov 2018 |
| HONFLEUR SL | Director (joint and several) | 12 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ TAMARAL SEBASTIAN | Attorney-in-fact | 24 Jun 2010 |
| SAUCE GONZALEZ MARIA ISABEL | Attorney-in-fact | 07 Nov 2019 |
| Name | Role | Appointed |
|---|---|---|
| LLANTADA AGUINAGA JAIME | Representative | 02 Nov 2018 |
| LLANTADA AGUINAGA FERNANDO | Representative | 12 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| LLANTADA AGUINAGA JAIME | Director, Chair, Director (joint and several) | 19 Jan 2011 |
| LLANTADA AGUINAGA FERNANDO | Director, Director (joint and several) | 19 Jan 2011 |
| LLANTADA AGUINAGA JESUS | Director | 19 Jan 2011 |
| Name | Role | Resigned |
|---|---|---|
| LLANTADA AGUINAGA FERNANDO | Secretary | 19 Jan 2011 |
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.
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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 |
|---|---|
| 01 Feb 2010 | €7,792,166 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2018 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 | 4 |
| 2011 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2010 | 1 | — | 2 | — | — | 2 | 5 |
| Total | 5 | 3 | 2 | 1 | 5 | 9 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: NUEVA SANTA BARBARA 2008 SL. Datos registrales. S 8 , H M 409599, I/A 12 (29.07.24).
View in BORME (PDF) · BORME-A No. 344794
Nombramientos. Apoderado: SAUCE GONZALEZ MARIA ISABEL. Datos registrales. T 22874 , F 215, S 8, H M 409599, I/A 11 (30.10.19).
View in BORME (PDF) · BORME-A No. 460731
Ceses/Dimisiones. Adm. Solid.: LLANTADA AGUINAGA FERNANDO. Nombramientos. Representan: LLANTADA AGUINAGA FERNANDO. Adm. Solid.: HONFLEUR SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22874 , F 215, S 8, H M 409599, I/A 10 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 352812
Ceses/Dimisiones. Adm. Solid.: LLANTADA AGUINAGA JAIME. Nombramientos. Representan: LLANTADA AGUINAGA JAIME. Adm. Solid.: PENDOMER SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22874 , F 63, S 8, H M 409599, I/A 9 (24.10.18).
View in BORME (PDF) · BORME-A No. 439196
Fusión por absorción. Sociedades absorbidas: RAILWAY & RESORT SL. Datos registrales. T 22874 , F 60, S 8, H M 409599, I/A 8 (21.01.16).
View in BORME (PDF) · BORME-A No. 41807
Declaración de unipersonalidad. Socio único: SANDAMENDI INVERSIONES SL. Datos registrales. T 22874 , F 60, S 8, H M 409599, I/A 7 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 11315
Ceses/Dimisiones. Consejero: LLANTADA AGUINAGA JAIME. Presidente: LLANTADA AGUINAGA JAIME. Consejero: LLANTADA AGUINAGA FERNANDO. Secretario: LLANTADA AGUINAGA FERNANDO. Consejero: LLANTADA AGUINAGA JESUS. Nombramientos. Adm. Solid.: LLANTADA AGUINAGA FERNANDO JOSE;LLANTADA AGUINAGA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 22874 , F 60, S 8, H M 409599, I/A 6 ( 7.01.11).
View in BORME (PDF) · BORME-A No. 20534
Nombramientos. Apoderado: SANCHEZ TAMARAL SEBASTIAN. Datos registrales. T 22874 , F 59, S 8, H M 409599, I/A 5 (15.06.10).
View in BORME (PDF) · BORME-A No. 251679
Ampliación de capital. Capital: 7.492.166,00 Euros. Resultante Suscrito: 7.792.166,00 Euros. Datos registrales. T 22874 , F 59, S 8, H M 409599, I/A 4 (20.01.10).
View in BORME (PDF) · BORME-A No. 41232