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) | B81211138 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €6,945,873 |
| First filing (since 1 Jan 2009) | 05 Jul 2010 |
| Last updated | 04 May 2026 |
| BORME IDs | 9 identifiers124303, 195530, 211985, 265651, 301469, 351466, 352510, 482616, 516634 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ PEREZ EDUARDO | Director (joint and several) | 05 Jul 2010 |
| SANCHEZ PEREZ MARIA MERCEDES | Director (joint and several) | 06 Aug 2013 |
| SANCHEZ PEREZ MARIA DEL CARMEN | Director (joint and several) | 12 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| MARIN ALONSO REBECA | Attorney-in-fact | 21 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| JUNCO CALDERON MERCEDES | Director (joint and several) | 12 Jul 2019 |
| SANCHEZ JUNCO EDUARDO MANUEL | Director (joint and several) | 06 Aug 2013 |
| Name | Role | Resigned |
|---|---|---|
| RIERA DE PRADA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 04 May 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 |
|---|---|
| 08 Aug 2024 | €6,945,873 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 3 | 4 |
| 2024 | — | — | 2 | 1 | — | 2 | 5 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | 2 | 1 | — | — | — | 2 | 5 |
| 2010 | 2 | — | — | — | 1 | 1 | 4 |
| Total | 6 | 3 | 2 | 1 | 1 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: RIERA DE PRADA FRANCISCO JAVIER. Datos registrales. S 8 , H M 160414, I/A 12 (24.04.26).
View in BORME (PDF) · BORME-A No. 211985
Nombramientos. Apoderado: MARIN ALONSO REBECA. Datos registrales. S 8 , H M 160414, I/A 11 (14.11.25).
View in BORME (PDF) · BORME-A No. 516634
Otros conceptos: Rectificación de la inscripción 7ª de aumento de capital en cuanto a la suscripción de las participaciones creadas. Datos registrales. S 8 , H M 160414, I/A 10 (22.04.25).
View in BORME (PDF) · BORME-A No. 195530
Declaración de unipersonalidad. Socio único: RETORTILLO SL. Datos registrales. S 8 , H M 160414, I/A 8 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 482616
Ampliación de capital. Capital: 935.772,57 Euros. Resultante Suscrito: 6.945.872,57 Euros. Datos registrales. S 8 , H M 160414, I/A 7 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351466
Ceses/Dimisiones. Adm. Solid.: JUNCO CALDERON MERCEDES. Nombramientos. Adm. Solid.: SANCHEZ PEREZ MARIA DEL CARMEN. Datos registrales. T 10036 , F 52, S 8, H M 160414, I/A 6 ( 5.07.19).
View in BORME (PDF) · BORME-A No. 301469
Ceses/Dimisiones. Adm. Solid.: SANCHEZ JUNCO EDUARDO MANUEL. Nombramientos. Adm. Solid.: SANCHEZ PEREZ MARIA MERCEDES. Datos registrales. T 10036 , F 52, S 8, H M 160414, I/A 5 (30.07.13).
View in BORME (PDF) · BORME-A No. 352510
Nombramientos. Apo.Sol.: RIERA DE PRADA FRANCISCO JAVIER. Datos registrales. T 10036 , F 51, S 8, H M 160414, I/A 4 ( 6.03.13).
View in BORME (PDF) · BORME-A No. 124303
Nombramientos. Adm. Solid.: SANCHEZ PEREZ EDUARDO. Reelecciones. Adm. Solid.: JUNCO CALDERON MERCEDES;SANCHEZ JUNCO EDUARDO MANUEL. Modificaciones estatutarias. MODIFICACION ARTICULO 17 REFERENTE AL ORGANO DE ADMINISTRACION.. Datos registrales. T 10036 , F 51, S 8, H M 160414, I/A 3 (24.06.10).
View in BORME (PDF) · BORME-A No. 265651