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) | B87758629 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GENERAL IBAÑEZ DE IBERO 5 Ptl.B Esc.1 4ª C (MADRID) |
| Corporate purpose | La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen. La prestación de servicios de asistencia o apoyo a las sociedades y empresas |
| Share capital | €5,259,576 |
| Incorporation (first filing) | 03 Mar 2017 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 10 identifiers103472, 106904, 1893, 223156, 483272, 483273, 484567, 53416, 53417, 69825 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| HIDALGO RUEDA ALBERTO | Director (joint) | 13 Nov 2024 |
| HIDALGO RUEDA PEDRO | Director (joint) | 13 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| RUEDA CALLEJO AMELIA | Attorney-in-fact | 07 Mar 2017 |
| AUDIAMBIENTE AUDITORES Y CONSULTORES SLP | Auditor | 02 Feb 2026 |
| HIDALGO RUEDA ALBERTO | Attorney-in-fact (joint and several) | 04 Nov 2022 |
| HIDALGO RUEDA PEDRO | Attorney-in-fact (joint and several) | 04 Nov 2022 |
| HIDALGO GASCH JULIO ARMANDO | Attorney-in-fact | 19 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| HIDALGO GASCH JULIO ARMANDO | Sole director | 13 Nov 2024 |
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 |
|---|---|
| 03 Jan 2019 | €5,259,576 |
| 03 Mar 2017 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 9 | 1 | 3 | 3 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: AUDIAMBIENTE AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 641068, I/A 9 (26.01.26).
View in BORME (PDF) · BORME-A No. 53416
Nombramientos. Auditor: AUDIAMBIENTE AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 641068, I/A 10 (26.01.26).
View in BORME (PDF) · BORME-A No. 53417
Nombramientos. Apoderado: HIDALGO GASCH JULIO ARMANDO. Datos registrales. S 8 , H M 641068, I/A 8 (11.05.25).
View in BORME (PDF) · BORME-A No. 223156
Ceses/Dimisiones. Adm. Unico: HIDALGO GASCH JULIO ARMANDO. Nombramientos. Adm. Mancom.: HIDALGO RUEDA ALBERTO;HIDALGO RUEDA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. S 8 , H M 641068, I/A 7 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 484567
Nombramientos. Apo.Sol.: HIDALGO RUEDA ALBERTO;HIDALGO RUEDA PEDRO. Datos registrales. T 35672 , F 65, S 8, H M 641068, I/A 5 (27.10.22).
View in BORME (PDF) · BORME-A No. 483272
Nombramientos. Aud.C.Con.: AUDIAMBIENTE AUDITORES Y CONSULTORES SLP. Datos registrales. T 35672 , F 66, S 8, H M 641068, I/A 6 (27.10.22).
View in BORME (PDF) · BORME-A No. 483273
Nombramientos. Auditor: AUDIAMBIENTE AUDITORES Y CONSULTORES SLP. Datos registrales. T 35672 , F 65, S 8, H M 641068, I/A 4 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 69825
Ampliación de capital. Capital: 5.256.576,00 Euros. Resultante Suscrito: 5.259.576,00 Euros. Datos registrales. T 35672 , F 64, S 8, H M 641068, I/A 3 (26.12.18).
View in BORME (PDF) · BORME-A No. 1893
Nombramientos. Apoderado: RUEDA CALLEJO AMELIA. Datos registrales. T 35672 , F 63, S 8, H M 641068, I/A 2 (24.02.17).
View in BORME (PDF) · BORME-A No. 106904
Constitución. Comienzo de operaciones: 16.02.17. Objeto social: La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen. La prestación de servicios de asistencia o apoyo a las sociedades y empresas... Domicilio: C/ GENERAL IBAÑEZ DE IBERO 5 Ptl.B Esc.1 4ª C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HIDALGO GASCH JULIO ARMANDO. Datos registrales. T 35672 , F 60, S 8, H M 641068, I/A 1 (24.02.17).
View in BORME (PDF) · BORME-A No. 103472