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) | A78532132 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €6,148,933 |
| First filing (since 1 Jan 2009) | 26 Aug 2010 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 12 identifiers101087, 179395, 298748, 316863, 321714, 332121, 365145, 428564, 443828, 448368, 457744, 476115 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ RATO REVUELTA JOSE | Director, Chair | 03 Jul 2023 |
| TOLEDO GONZALEZ FRANCISCO ANTONIO | Director | 03 Jul 2023 |
| DE EGAÑA HUERTA MARIA ALMUDENA | Director | 11 Oct 2021 |
| EGAÑA HUERTA ALMUDENA | Director | 05 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-GANUZA DE MIER DAVID | Attorney-in-fact (joint, joint and several) | 25 Apr 2011 |
| Name | Role | Appointed |
|---|---|---|
| DE EGAÑA HUERTA MARIA ALMUDENA | Secretary | 11 Oct 2021 |
| EGAÑA HUERTA ALMUDENA | Secretary | 05 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| CASTEJON GONZALEZ IGNACIO | Attorney-in-fact | 25 Apr 2011 |
| TERRY OSBORNE FERNANDO | Attorney-in-fact | 30 Oct 2025 |
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 |
|---|---|
| 25 Oct 2019 | €6,148,933 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 2 | 1 | 1 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. S 8 , H M 39567, I/A 35 (29.07.26).
View in BORME (PDF) · BORME-A No. 365145
Revocaciones. Apoderado: TERRY OSBORNE FERNANDO;TERRY OSBORNE FERNANDO. Datos registrales. S 8 , H M 39567, I/A 34 (23.10.25).
View in BORME (PDF) · BORME-A No. 476115
Reelecciones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO;DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 2242 , F 176, S 8, H M 39567, I/A 33 (26.06.23).
View in BORME (PDF) · BORME-A No. 298748
Reelecciones. Consejero: DE EGAÑA HUERTA MARIA ALMUDENA. Secretario: DE EGAÑA HUERTA MARIA ALMUDENA. Datos registrales. T 2242 , F 176, S 8, H M 39567, I/A 32 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448368
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 2242 , F 176, S 8, H M 39567, I/A 31 (17.09.21).
View in BORME (PDF) · BORME-A No. 428564
Ampliación de capital. Suscrito: 420.707,00 Euros. Desembolsado: 420.707,00 Euros. Resultante Suscrito: 6.148.933,31 Euros. Resultante Desembolsado: 6.148.933,31 Euros. Datos registrales. T 2242 , F 175, S 8, H M 39567, I/A 30 (18.10.19).
View in BORME (PDF) · BORME-A No. 443828
Reelecciones. Secretario: DE EGAÑA HUERTA MARIA ALMUDENA. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO;DE EGAÑA HUERTA MARIA ALMUDENA. Datos registrales. T 2242 , F 175, S 8, H M 39567, I/A 29 (24.07.18).
View in BORME (PDF) · BORME-A No. 316863
Cambio de denominación social. SIERRA DE BALLESTEROS SA. Datos registrales. T 2242 , F 175, S 8, H M 39567, I/A 28 (23.02.17).
View in BORME (PDF) · BORME-A No. 101087
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 2242 , F 174, S 8, H M 39567, I/A 27 ( 4.11.15).
View in BORME (PDF) · BORME-A No. 457744
Reelecciones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO;DE EGAÑA HUERTA MARIA ALMUDENA. Datos registrales. T 2242 , F 174, S 8, H M 39567, I/A 26 (19.07.12).
View in BORME (PDF) · BORME-A No. 321714
Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apo.Man.Soli: GARCIA-GANUZA DE MIER DAVID. Datos registrales. T 2242 , F 173, S 8, H M 39567, I/A 25 (11.04.11).
View in BORME (PDF) · BORME-A No. 179395
Reelecciones. Consejero: DIAZ RATO REVUELTA JOSE. Presidente: DIAZ RATO REVUELTA JOSE. Datos registrales. T 2242 , F 173, S 8, H M 39567, I/A 24 (12.08.10).
View in BORME (PDF) · BORME-A No. 332121