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) | B87822797 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 76 7º D (MADRID) |
| Corporate purpose | - La promoción, construcción y subsiguiente explotación o venta de centrales de energía eléctrica producida por el aprovechamiento de recursos eólicos |
| Share capital | €5,067,888 |
| Incorporation (first filing) | 23 May 2017 |
| Last updated | 03 Jan 2023 |
| BORME IDs | 12 identifiers115017, 169314, 172736, 213252, 369106, 45275, 4818, 52226, 546556, 58886, 71618, 86481 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAMPER GARCIA FERNANDO | Director (joint and several) | 25 Feb 2022 |
| SAMPER GARCIA RICARDO FELIX | Director (joint and several) | 25 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| SAMPER GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 15 Feb 2019 |
| PEREZ AGUEDA ROBERTO | Attorney-in-fact (joint, joint and several) | 15 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDO SOL SL | Sole director | 25 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| SAMPER RIVAS FERNANDO | Representative | 25 Feb 2022 |
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 |
|---|---|
| 20 Dec 2021 | €5,067,888 |
| 04 Aug 2021 | €2,415,000 |
| 14 Apr 2021 | €1,265,000 |
| 05 Jun 2020 | €515,000 |
| 07 Feb 2020 | €15,000 |
| 23 May 2017 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 1 | 3 | 7 |
| 2021 | — | — | 6 | — | — | 3 | 9 |
| 2020 | — | — | 4 | — | — | 2 | 6 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 5 | 2 | 7 |
| 2017 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 11 | 2 | 10 | 13 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: ACTIVE SOURCES AND ASSETS SL. Datos registrales. T 35953 , F 149, S 8, H M 646006, I/A 12 (27.12.22).
View in BORME (PDF) · BORME-A No. 4818
Ceses/Dimisiones. Adm. Unico: FERNANDO SOL SL. Representan: SAMPER RIVAS FERNANDO. Nombramientos. Adm. Solid.: SAMPER GARCIA FERNANDO;SAMPER GARCIA RICARDO FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ SERRANO 76 7º D (MADRID). Datos registrales. T 35953 , F 149, S 8, H M 646006, I/A 11 (18.02.22).
View in BORME (PDF) · BORME-A No. 86481
Sociedad unipersonal. Cambio de identidad del socio único: RESEARCHING AND DEVELOPMENT EUROPEAN SL. Datos registrales. T 35953 , F 149, S 8, H M 646006, I/A 10 (25.01.22).
View in BORME (PDF) · BORME-A No. 45275
Ampliación de capital. Capital: 2.652.888,00 Euros. Resultante Suscrito: 5.067.888,00 Euros. Datos registrales. T 35953 , F 142, S 8, H M 646006, I/A 9 (10.12.21).
View in BORME (PDF) · BORME-A No. 546556
Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 2.415.000,00 Euros. Datos registrales. T 35953 , F 142, S 8, H M 646006, I/A 8 (28.07.21).
View in BORME (PDF) · BORME-A No. 369106
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.265.000,00 Euros. Datos registrales. T 35953 , F 141, S 8, H M 646006, I/A 7 ( 7.04.21).
View in BORME (PDF) · BORME-A No. 169314
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 515.000,00 Euros. Datos registrales. T 35953 , F 140, S 8, H M 646006, I/A 6 (29.05.20).
View in BORME (PDF) · BORME-A No. 172736
Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 35953 , F 139, S 8, H M 646006, I/A 5 (31.01.20).
View in BORME (PDF) · BORME-A No. 58886
Nombramientos. Apo.Man.Soli: SAMPER GARCIA FERNANDO;PEREZ AGUEDA ROBERTO. Datos registrales. T 35953 , F 138, S 8, H M 646006, I/A 4 ( 8.02.19).
View in BORME (PDF) · BORME-A No. 71618
Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 20 2ª (MADRID). Datos registrales. T 35953 , F 138, S 8, H M 646006, I/A 3 ( 2.03.18).
View in BORME (PDF) · BORME-A No. 115017
Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. SELLA LA HACIENDA SL. Ampliacion del objeto social. LA EXPLOTACION DE RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALONES PARA BODAS Y BANQUETES, DE TODO TIPO DE NEGOCIOS Y ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA. Datos registrales. T 35953 , F 137, S 8, H M 646006, I/A 2 (24.01.18).
View in BORME (PDF) · BORME-A No. 52226
Constitución. Comienzo de operaciones: 5.05.17. Objeto social: - La promoción, construcción y subsiguiente explotación o venta de centrales de energía eléctrica producida por el aprovechamiento de recursos eólicos... Domicilio: C/ GENOVA 12 1ª B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FERNANDO SOL SL. Nombramientos. Adm. Unico: FERNANDO SOL SL. Representan: SAMPER RIVAS FERNANDO. Datos registrales. T 35953 , F 134, S 8, H M 646006, I/A 1 (16.05.17).
View in BORME (PDF) · BORME-A No. 213252
Companies in Madrid whose latest filing has just appeared in the BORME.