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) | B81695454 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,108,490 |
| First filing (since 1 Jan 2009) | 30 Jun 2009 |
| Last updated | 15 Jun 2026 |
| BORME IDs | 11 identifiers114964, 114965, 12651, 181111, 183763, 283720, 294790, 371195, 422928, 73387, 75431 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| LORENZO RODENAS MANUEL | Director, Chair | 09 Jan 2023 |
| LORENZO MORANTE MARTA | Director | 09 Jan 2023 |
| LORENZO MORANTE MANUEL | Director | 09 Jan 2023 |
| LORENZO MORANTE ANTONIO | Director | 09 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| LORENZO MORANTE MANUEL | Attorney-in-fact | 09 Jan 2023 |
| LORENZO RODENAS MANUEL | Attorney-in-fact (joint and several) | 09 Mar 2012 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ GARCIA FRANCISCO JAVIER | Secretary (non-director) | 15 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| LORENZO RODENAS MANUEL | Director (joint and several) | 09 Mar 2012 |
| LORENZO MORANTE MANUEL | Director (joint and several) | 09 Jan 2023 |
| MORANTE VADILLO MARIA DE LA CONCEPCION | Director (joint and several) | 09 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| GUILLEN RIVAS MARIA | Attorney-in-fact | 03 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ DE LEON PALOMA | Secretary (non-director) | 15 Jun 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.
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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 |
|---|---|
| 13 Feb 2023 | €4,108,490 |
| 10 Feb 2023 | €5,908,485 |
| 04 May 2015 | €5,108,488 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 2 | 3 | 1 | 5 | 12 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 3 | 1 | — | — | 2 | 6 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 4 | 5 | 2 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: PEREZ DE LEON PALOMA. Nombramientos. SecreNoConsj: LOPEZ GARCIA FRANCISCO JAVIER. Datos registrales. S 8 , H M 189168, I/A 16 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 283720
Revocaciones. Apoderado: GUILLEN RIVAS MARIA. Datos registrales. T 21804 , F 194, S 8, H M 189168, I/A 15 (26.09.23).
View in BORME (PDF) · BORME-A No. 422928
Reducción de capital. Importe reducción: 1.799.995,00 Euros. Resultante Suscrito: 4.108.490,09 Euros. Datos registrales. T 21804 , F 193, S 8, H M 189168, I/A 14 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 75431
Ampliación de capital. Capital: 799.997,11 Euros. Resultante Suscrito: 5.908.485,09 Euros. Datos registrales. T 21804 , F 192, S 8, H M 189168, I/A 13 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73387
Ceses/Dimisiones. Adm. Solid.: LORENZO MORANTE MANUEL;MORANTE VADILLO MARIA DE LA CONCEPCION. Nombramientos. Consejero: LORENZO RODENAS MANUEL;LORENZO MORANTE MARTA;LORENZO MORANTE MANUEL;LORENZO MORANTE ANTONIO. Presidente: LORENZO RODENAS MANUEL. SecreNoConsj: PEREZ DE LEON PALOMA. Apoderado: LORENZO MORANTE MANUEL. Modificaciones estatutarias. 17. Modos de organizar la administración.-. 19. Retribución.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 21804 , F 190, S 8, H M 189168, I/A 12 (30.12.22).
View in BORME (PDF) · BORME-A No. 12651
Nombramientos. Apoderado: GUILLEN RIVAS MARIA. Datos registrales. T 21804 , F 189, S 8, H M 189168, I/A 11 (18.04.22).
View in BORME (PDF) · BORME-A No. 183763
Ampliación de capital. Capital: 1.799.995,00 Euros. Resultante Suscrito: 5.108.487,98 Euros. Datos registrales. T 21804 , F 187, S 8, H M 189168, I/A 10 (23.04.15).
View in BORME (PDF) · BORME-A No. 181111
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 21804 , F 186, S 8, H M 189168, I/A 9 (12.08.13).
View in BORME (PDF) · BORME-A No. 371195
Ceses/Dimisiones. Adm. Solid.: LORENZO RODENAS MANUEL. Nombramientos. Adm. Solid.: LORENZO MORANTE MANUEL. Reelecciones. Adm. Solid.: MORANTE VADILLO MARIA DE LA CONCEPCION. Datos registrales. T 21804 , F 186, S 8, H M 189168, I/A 7 (27.02.12).
View in BORME (PDF) · BORME-A No. 114964
Nombramientos. Apo.Sol.: LORENZO RODENAS MANUEL. Datos registrales. T 21804 , F 186, S 8, H M 189168, I/A 8 (27.02.12).
View in BORME (PDF) · BORME-A No. 114965
Nombramientos. Apoderado: LORENZO MORANTE MANUEL. Datos registrales. T 21804 , F 186, S 8, H M 189168, I/A 6 (17.06.09).
View in BORME (PDF) · BORME-A No. 294790
Companies in Madrid whose latest filing has just appeared in the BORME.