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) | B78419553 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DEL DOCTOR ARCE 25 (MADRID) |
| Share capital | €4,219,200 |
| First filing (since 1 Jan 2009) | 04 Mar 2009 |
| Last updated | 24 Sep 2025 |
| BORME IDs | 9 identifiers105601, 112645, 186042, 186043, 196415, 363766, 418030, 498465, 548684 |
| Filings | 9 |
No current directors on record for this denomination (6 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CLARO LOPEZ ENRIQUE | Attorney-in-fact | 28 Apr 2011 |
| GARCIA CORSINI GABRIELA MARIA | Attorney-in-fact (joint, joint and several) | 24 Dec 2013 |
| GARCIA CORSINI BELEN | Attorney-in-fact (joint, joint and several) | 24 Dec 2013 |
| GARCIA CORSINI CRISTINA | Attorney-in-fact (joint, joint and several) | 24 Dec 2013 |
| GARCIA CORSINI CAROLINA | Attorney-in-fact (joint, joint and several) | 24 Dec 2013 |
| MOLEZUN RODRIGUEZ MARIA ENRIQUETA | Attorney-in-fact | 04 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN NUÑEZ EDUARDO | Attorney-in-fact | 04 Mar 2009 |
| ESCRIBANO GUTIERREZ ANGEL | Attorney-in-fact | 28 Apr 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.
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 |
|---|---|
| 24 Sep 2025 | €4,219,200 |
| 10 May 2017 | €4,105,010 |
| 15 Dec 2011 | €3,924,530 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 1 | 1 | 2 | — | 3 | 7 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 3 | 3 | 6 | 1 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 114.190,00 Euros. Resultante Suscrito: 4.219.200,30 Euros. Datos registrales. S 8 , H M 47903, I/A 36 (17.09.25).
View in BORME (PDF) · BORME-A No. 418030
Cambio de domicilio social. AVDA DEL DOCTOR ARCE 25 (MADRID). Datos registrales. T 40980 , F 211, S 8, H M 47903, I/A 35 (23.07.21).
View in BORME (PDF) · BORME-A No. 363766
Nombramientos. Apoderado: MOLEZUN RODRIGUEZ MARIA ENRIQUETA. Datos registrales. T 2712 , F 134, S 8, H M 47903, I/A 34 (25.02.21).
View in BORME (PDF) · BORME-A No. 105601
Ampliación de capital. Capital: 180.480,30 Euros. Resultante Suscrito: 4.105.010,30 Euros. Datos registrales. T 2712 , F 134, S 8, H M 47903, I/A 33 (27.04.17).
View in BORME (PDF) · BORME-A No. 196415
Revocaciones. Apoderado: GARCIA CORSINI GABRIELA MARIA;GARCIA CORSINI BELEN;GARCIA CORSINI CRISTINA. Nombramientos. Apo.Man.Soli: GARCIA CORSINI BELEN;GARCIA CORSINI CAROLINA;GARCIA CORSINI CRISTINA;GARCIA CORSINI GABRIELA MARIA. Datos registrales. T 2712 , F 133, S 8, H M 47903, I/A 32 (16.12.13).
View in BORME (PDF) · BORME-A No. 548684
Ampliación de capital. Capital: 408.680,00 Euros. Resultante Suscrito: 3.924.530,00 Euros. Datos registrales. T 2712 , F 132, S 8, H M 47903, I/A 31 ( 2.12.11).
View in BORME (PDF) · BORME-A No. 498465
Revocaciones. Apoderado: ESCRIBANO GUTIERREZ ANGEL. Datos registrales. T 2712 , F 132, S 8, H M 47903, I/A 29 (13.04.11).
View in BORME (PDF) · BORME-A No. 186042
Nombramientos. Apoderado: CLARO LOPEZ ENRIQUE. Datos registrales. T 2712 , F 132, S 8, H M 47903, I/A 30 (13.04.11).
View in BORME (PDF) · BORME-A No. 186043
Revocaciones. Apoderado: MARTIN NUÑEZ EDUARDO. Datos registrales. T 2712 , F 132, S 8, H M 47903, I/A 28 (20.02.09).
View in BORME (PDF) · BORME-A No. 112645
Companies in Madrid whose latest filing has just appeared in the BORME.