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) | B83229005 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 32 3º E (MADRID) |
| Share capital | €3,393,380 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 19 Feb 2026 |
| BORME IDs | 150535, 25237, 64346, 65898, 87842, 88286, 91766 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| SECRETARIA Y CONTABILIDAD SA | Attorney-in-fact | 19 Feb 2026 |
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 |
|---|---|
| 12 Feb 2014 | €3,393,380 |
| 24 Feb 2012 | €3,043,380 |
| 15 Apr 2010 | €1,979,965 |
| 05 Feb 2009 | €3,571,051 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | — | — | — | — | 3 | 1 | 4 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2012 | — | — | 2 | 1 | — | 2 | 5 |
| 2010 | — | — | 1 | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 1 | 1 | 7 | 1 | 3 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: SECRETARIA Y CONTABILIDAD SA. Nombramientos. Apoderado: SECRETARIA Y CONTABILIDAD SA. Datos registrales. S 8 , H M 287660, I/A 11 (12.02.26).
View in BORME (PDF) · BORME-A No. 88286
Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SERRANO 32 3º E (MADRID). Datos registrales. T 16832 , F 167, S 8, H M 287660, I/A 10 (14.01.16).
View in BORME (PDF) · BORME-A No. 25237
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 3.393.380,00 Euros. Datos registrales. T 16832 , F 166, S 8, H M 287660, I/A 9 ( 3.02.14).
View in BORME (PDF) · BORME-A No. 65898
Ampliación de capital. Capital: 1.063.415,00 Euros. Resultante Suscrito: 3.043.380,00 Euros. Datos registrales. T 16832 , F 165, S 8, H M 287660, I/A 8 (14.02.12).
View in BORME (PDF) · BORME-A No. 91766
Declaración de unipersonalidad. Socio único: MECAMUR SL. Datos registrales. T 16832 , F 165, S 8, H M 287660, I/A 7 (13.02.12).
View in BORME (PDF) · BORME-A No. 87842
Reducción de capital. Importe reducción: 1.591.086,00 Euros. Resultante Suscrito: 1.979.965,00 Euros. Datos registrales. T 16832 , F 164, S 8, H M 287660, I/A 6 ( 5.04.10).
View in BORME (PDF) · BORME-A No. 150535
Ampliación de capital. Capital: 1.855.911,00 Euros. Resultante Suscrito: 3.571.051,00 Euros. Datos registrales. T 16832 , F 163, S 8, H M 287660, I/A 5 (26.01.09).
View in BORME (PDF) · BORME-A No. 64346
Companies in Madrid whose latest filing has just appeared in the BORME.