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) | B84186527 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €11,250,000 |
| First filing (since 1 Jan 2009) | 23 Mar 2009 |
| Last updated | 03 Jul 2023 |
| BORME IDs | 141687, 232728, 23993, 247499, 298544, 449431, 528761 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| LAHOZ RODRIGUEZ ESTHER | Director (managing, joint) | 03 Jul 2023 |
| LAHOZ RODRIGUEZ GUILLERMO | Director (managing, joint), Chair | 03 Jul 2023 |
| LAHOZ RODRIGUEZ ROCIO | Director (managing, joint), Deputy chair | 03 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| LAHOZ RODRIGUEZ ESTHER | Secretary | 03 Jun 2014 |
| Name | Role | Resigned |
|---|---|---|
| LAHOZ SOTO RAMON | Sole director | 03 Jun 2014 |
| LAHOZ RODRIGUEZ RAMON ANGEL | Director | 03 Jul 2023 |
| LAHOZ RODRIGUEZ SERGIO | Director | 03 Jul 2023 |
| LAHOZ RODRIGUEZ ALBERTO | Director (managing, joint) | 03 Jul 2023 |
| LAHOZ RODRIGUEZ ALBERTO SANTOS | Chair | 03 Jul 2023 |
| LAHOZ RODRIGUEZ GUILLERMO | Deputy chair | 03 Jul 2023 |
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 |
|---|---|
| 20 Jan 2014 | €11,250,000 |
| 11 Dec 2013 | €5,749,223 |
| 23 Mar 2009 | €4,388,423 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | 1 | 1 | 3 |
| 2015 | — | 1 | — | — | 1 | 2 |
| 2014 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 3 | 6 | 2 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: LAHOZ RODRIGUEZ RAMON ANGEL;LAHOZ RODRIGUEZ SERGIO;LAHOZ RODRIGUEZ ALBERTO. Presidente: LAHOZ RODRIGUEZ ALBERTO SANTOS. Vicepresid.: LAHOZ RODRIGUEZ GUILLERMO. Cons.Del.Man: LAHOZ RODRIGUEZ ALBERTO. Nombramientos. Cons.Del.Man: LAHOZ RODRIGUEZ ESTHER;LAHOZ RODRIGUEZ ROCIO;LAHOZ RODRIGUEZ GUILLERMO. Presidente: LAHOZ RODRIGUEZ GUILLERMO. Vicepresid.: LAHOZ RODRIGUEZ ROCIO. Datos registrales. T 21122 , F 220, S 8, H M 374970, I/A 8 (26.06.23).
View in BORME (PDF) · BORME-A No. 298544
Nombramientos. Consejero: LAHOZ RODRIGUEZ ROCIO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 14 Y 17 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21122 , F 219, S 8, H M 374970, I/A 7 ( 3.06.19).
View in BORME (PDF) · BORME-A No. 247499
Ceses/Dimisiones. Consejero: LAHOZ RODRIGUEZ ROCIO. Datos registrales. T 21122 , F 219, S 8, H M 374970, I/A 6 (28.10.15).
View in BORME (PDF) · BORME-A No. 449431
Ceses/Dimisiones. Adm. Unico: LAHOZ SOTO RAMON. Nombramientos. Consejero: LAHOZ RODRIGUEZ RAMON ANGEL;LAHOZ RODRIGUEZ ESTHER;LAHOZ RODRIGUEZ GUILLERMO;LAHOZ RODRIGUEZ ROCIO;LAHOZ RODRIGUEZ SERGIO;LAHOZ RODRIGUEZ ALBERTO. Presidente: LAHOZ RODRIGUEZ ALBERTO SANTOS. Vicepresid.: LAHOZ RODRIGUEZ GUILLERMO. Secretario: LAHOZ RODRIGUEZ ESTHER. Cons.Del.Man: LAHOZ RODRIGUEZ ALBERTO;LAHOZ RODRIGUEZ ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 21122 , F 219, S 8, H M 374970, I/A 5 (26.05.14).
View in BORME (PDF) · BORME-A No. 232728
Ampliación de capital. Capital: 5.500.777,00 Euros. Resultante Suscrito: 11.250.000,00 Euros. Datos registrales. T 21122 , F 216, S 8, H M 374970, I/A 4 (10.01.14).
View in BORME (PDF) · BORME-A No. 23993
Ampliación de capital. Capital: 1.360.800,00 Euros. Resultante Suscrito: 5.749.223,00 Euros. Datos registrales. T 21122 , F 55, S 8, H M 374970, I/A 3 (28.11.13).
View in BORME (PDF) · BORME-A No. 528761
Ampliación de capital. Capital: 4.385.417,00 Euros. Resultante Suscrito: 4.388.423,00 Euros. Datos registrales. T 21122 , F 51, S 8, H M 374970, I/A 2 ( 9.03.09).
View in BORME (PDF) · BORME-A No. 141687