Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B01278563 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FORTUNATA Y JACINTA 7 - PISO 6º D (MADRID) |
| Share capital | €14,593,012 |
| First filing (since 1 Jan 2009) | 22 Sep 2017 |
| Last updated | 06 Feb 2024 |
| BORME IDs | 138888, 244474, 379801, 389858, 42591, 537760, 62779 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MELENDEZ ALVARGONZALEZ CLAUDIO MARIA | Sole director | 06 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| LORENZO FRAILE DE MANTEROLA AMAYA-ELOISA | APODERADO | 28 Mar 2019 |
| LORENZO FRAILE DE MANTEROLA FRANCISCO -JOSE | APODERADO | 26 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| LORENZO BELLOSO FRANCISCO | Sole director | 30 May 2022 |
| LORENZO FRAILE DE MANTEROLA AMAYA-ELOISA | Sole director | 06 Feb 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.
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 |
|---|---|
| 04 Sep 2023 | €14,593,012 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | 2 | 2 | 3 | 8 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| Total | 4 | 2 | 2 | 3 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: LORENZO FRAILE DE MANTEROLA AMAYA-ELOISA. Nombramientos. Adm. Unico: MELENDEZ ALVARGONZALEZ CLAUDIO MARIA. Datos registrales. T 46101 , F 9, S 8, H M 808160, I/A 3 (30.01.24).
View in BORME (PDF) · BORME-A No. 62779
Cambio de domicilio social. C/ FORTUNATA Y JACINTA 7 - PISO 6º D (MADRID). Datos registrales. T 46101 , F 8, S 8, H M 808160, I/A 2 (12.12.23).
View in BORME (PDF) · BORME-A No. 537760
Ampliación de capital. Capital: 5.306.308,00 Euros. Resultante Suscrito: 14.593.012,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1672 , F 69, S 8, H VI 6365, I/A 20 (22.08.23).
View in BORME (PDF) · BORME-A No. 389858
Nombramientos. Apoderado: LORENZO FRAILE DE MANTEROLA FRANCISCO -JOSE. Datos registrales. T 1672 , F 67, S 8, H VI 6365, I/A 19 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 42591
Ceses/Dimisiones. Adm. Unico: LORENZO BELLOSO FRANCISCO. Nombramientos. Adm. Unico: LORENZO FRAILE DE MANTEROLA AMAYA-ELOISA. Datos registrales. T 1672 , F 67, S 8, H VI 6365, I/A 18 (10.05.22).
View in BORME (PDF) · BORME-A No. 244474
Nombramientos. Apoderado: LORENZO FRAILE DE MANTEROLA AMAYA-ELOISA. Datos registrales. T 1018 , F 40, S 8, H VI 6365, I/A 17 (18.03.19).
View in BORME (PDF) · BORME-A No. 138888
Cambio de domicilio social. C/ CALLE GENERAL ALAVA, NUMERO 10, 3ª PLANTA, OFIC (VITORIA-GASTEIZ). Datos registrales. T 1018 , F 40, S 8, H VI 6365, I/A 16 (23.08.17).
View in BORME (PDF) · BORME-A No. 379801