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) | B82656455 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO CASTELLANA 140, - PLANTA 16 (MADRID) |
| Share capital | €5,051,400 |
| First filing (since 1 Jan 2009) | 02 Jan 2017 |
| Last updated | 05 Apr 2024 |
| BORME IDs | 1343, 140365, 165524, 328891 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| HINOJOSA POCH ALVARO | Director (managing, joint and several), Chair | 02 Jan 2017 |
| HINOJOSA POCH LUIS | Director | 02 Jan 2017 |
| HINOJOSA POCH GONZALO | Director | 02 Jan 2017 |
| HINOJOSA POCH ELENA | Director (managing, joint and several) | 28 Mar 2019 |
| HINOJOSA POCH ISABEL | Director | 02 Jan 2017 |
| HINOJOSA POCH FERNANDO | Director | 02 Jan 2017 |
| Name | Role | Appointed |
|---|---|---|
| HINOJOSA POCH ELENA | Secretary | 28 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| HINOJOSA FERNANDEZ DE ANGULO GONZALO | Director (joint and several) | 02 Jan 2017 |
| POCH BROTO ELENA | Director (joint and several) | 02 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| HINOJOSA POCH LUIS | Secretary | 28 Mar 2019 |
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 |
|---|---|
| 05 Apr 2024 | €5,051,400 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | 1 | 2 | 5 |
| Total | 2 | 2 | 2 | 2 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.445.000,00 Euros. Resultante Suscrito: 5.051.400,00 Euros. Datos registrales. T 15361 , F 121, S 8, H M 257663, I/A 7 (31.03.24).
View in BORME (PDF) · BORME-A No. 165524
Modificaciones estatutarias. 26. Retribución del órgano de administración. Datos registrales. T 15361 , F 120, S 8, H M 257663, I/A 6 (13.07.23).
View in BORME (PDF) · BORME-A No. 328891
Ceses/Dimisiones. Secretario: HINOJOSA POCH LUIS. Cons.Del.Sol: HINOJOSA POCH LUIS. Nombramientos. Secretario: HINOJOSA POCH ELENA. Cons.Del.Sol: HINOJOSA POCH ELENA. Datos registrales. T 15361 , F 120, S 8, H M 257663, I/A 5 (21.03.19).
View in BORME (PDF) · BORME-A No. 140365
Ceses/Dimisiones. Adm. Solid.: HINOJOSA FERNANDEZ DE ANGULO GONZALO;POCH BROTO ELENA. Nombramientos. Consejero: HINOJOSA POCH ALVARO;HINOJOSA POCH LUIS;HINOJOSA POCH GONZALO;HINOJOSA POCH ELENA;HINOJOSA POCH ISABEL;HINOJOSA POCH FERNANDO. Secretario: HINOJOSA POCH LUIS. Presidente: HINOJOSA POCH ALVARO. Cons.Del.Sol: HINOJOSA POCH ALVARO. Con.Delegado: HINOJOSA POCH LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de domicilio social. PASEO CASTELLANA 140, - PLANTA 16 (MADRID). Datos registrales. T 15361 , F 119, S 8, H M 257663, I/A 4 (23.12.16).
View in BORME (PDF) · BORME-A No. 1343
Companies in Madrid whose latest filing has just appeared in the BORME.