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) | B81643025 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €7,843,050 |
| First filing (since 1 Jan 2009) | 24 Oct 2012 |
| Last updated | 17 Jul 2024 |
| BORME IDs | 11 identifiers126992, 137884, 189579, 189580, 20362, 265221, 286606, 319440, 414220, 433195, 97821 |
| Filings | 11 |
No current directors on record for this denomination (5 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| LEJARRAGA VERA ALEJANDRO | Attorney-in-fact (joint and several) | 27 Mar 2014 |
| LEJARRAGA SEMPERE JAIME ALEJANDRO | Attorney-in-fact (joint and several) | 27 Mar 2014 |
| ALBARRAN SANCHEZ JUSTA | Attorney-in-fact (joint and several) | 27 Mar 2014 |
| MANADA ABAD EDUARDO | Attorney-in-fact | 17 Jul 2024 |
| INSULA MARTOS JAVIER | Attorney-in-fact | 14 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| GABARDA DURAN GUSTAVO | Director | 20 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ DE LA PUENTE AMADOR ENRIQUE | Attorney-in-fact | 03 May 2018 |
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 |
|---|---|
| 27 Jun 2017 | €7,843,050 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | — | — | 2 | 2 | 2 | 6 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 2 | 2 | 2 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MANADA ABAD EDUARDO. Datos registrales. S 8 , H M 188084, I/A 46 (10.07.24).
View in BORME (PDF) · BORME-A No. 319440
Nombramientos. Apoderado: INSULA MARTOS JAVIER. Datos registrales. T 15547 , F 217, S 8, H M 188084, I/A 45 ( 7.06.21).
View in BORME (PDF) · BORME-A No. 286606
Nombramientos. Apoderado: MANADA ABAD EDUARDO. Datos registrales. T 15547 , F 216, S 8, H M 188084, I/A 44 (22.02.19).
View in BORME (PDF) · BORME-A No. 97821
Revocaciones. Apoderado: FERNANDEZ DE LA PUENTE AMADOR ENRIQUE;FERNANDEZ DE LA PUENTE AMADOR ENRIQUE. Datos registrales. T 15547 , F 216, S 8, H M 188084, I/A 42 (24.04.18).
View in BORME (PDF) · BORME-A No. 189579
Nombramientos. Apoderado: MANADA ABAD EDUARDO. Datos registrales. T 15547 , F 216, S 8, H M 188084, I/A 43 (24.04.18).
View in BORME (PDF) · BORME-A No. 189580
Ampliación de capital. Capital: 500.032,00 Euros. Resultante Suscrito: 7.843.050,00 Euros. Datos registrales. T 15547 , F 215, S 8, H M 188084, I/A 41 (16.06.17).
View in BORME (PDF) · BORME-A No. 265221
Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. RETAMARES GESTION SL. Datos registrales. T 15547 , F 214, S 8, H M 188084, I/A 40 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 20362
Nombramientos. Apoderado: FERNANDEZ DE LA PUENTE AMADOR ENRIQUE. Datos registrales. T 15547 , F 214, S 8, H M 188084, I/A 39 ( 6.10.15).
View in BORME (PDF) · BORME-A No. 414220
Nombramientos. Apo.Sol.: LEJARRAGA VERA ALEJANDRO;LEJARRAGA SEMPERE JAIME ALEJANDRO;ALBARRAN SANCHEZ JUSTA. Datos registrales. T 15547 , F 214, S 8, H M 188084, I/A 38 (18.03.14).
View in BORME (PDF) · BORME-A No. 137884
Ceses/Dimisiones. Consejero: GABARDA DURAN GUSTAVO. Datos registrales. T 15547 , F 213, S 8, H M 188084, I/A 37 (12.03.14).
View in BORME (PDF) · BORME-A No. 126992
Nombramientos. Apoderado: FERNANDEZ DE LA PUENTE AMADOR ENRIQUE. Datos registrales. T 15547 , F 213, S 8, H M 188084, I/A 36 (10.10.12).
View in BORME (PDF) · BORME-A No. 433195