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) | B83631663 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,269,614 |
| First filing (since 1 Jan 2009) | 27 Dec 2011 |
| Last updated | 16 Apr 2024 |
| BORME IDs | 127373, 129290, 180639, 409833, 494250, 517104 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| FUENTES ASENSIO LOURDES | Sole director | 27 Dec 2011 |
| MARCOS FUENTES PATRICIA | Director (alternate) | 09 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARCOS FUENTES PATRICIA | Attorney-in-fact | 16 Apr 2024 |
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 |
|---|---|
| 21 Mar 2014 | €5,269,614 |
| 16 Mar 2012 | €4,947,114 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 2 | — | 1 | 2 | 5 |
| 2014 | — | 2 | — | 1 | 3 |
| 2012 | — | 2 | — | 1 | 3 |
| 2011 | 1 | — | 1 | 1 | 3 |
| Total | 4 | 4 | 2 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARCOS FUENTES PATRICIA. Datos registrales. T 18796 , F 224, S 8, H M 327690, I/A 9 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 180639
Nombramientos. Apoderado: MARCOS FUENTES PATRICIA. Datos registrales. T 18796 , F 223, S 8, H M 327690, I/A 8 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 494250
Nombramientos. Adm.Supl.: MARCOS FUENTES PATRICIA. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales. Datos registrales. T 18796 , F 223, S 8, H M 327690, I/A 7 ( 4.09.22).
View in BORME (PDF) · BORME-A No. 409833
Ampliación de capital. Capital: 322.500,00 Euros. Resultante Suscrito: 5.269.614,00 Euros. Datos registrales. T 18796 , F 222, S 8, H M 327690, I/A 6 (14.03.14).
View in BORME (PDF) · BORME-A No. 129290
Ampliación de capital. Capital: 4.887.012,00 Euros. Resultante Suscrito: 4.947.114,00 Euros. Datos registrales. T 18796 , F 166, S 8, H M 327690, I/A 5 ( 6.03.12).
View in BORME (PDF) · BORME-A No. 127373
Transformación de sociedad. Denominación y forma adoptada: ROAN MULTICANAL SL. Reelecciones. Adm. Unico: FUENTES ASENSIO LOURDES. Datos registrales. T 18796 , F 165, S 8, H M 327690, I/A 4 (15.12.11).
View in BORME (PDF) · BORME-A No. 517104