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) | B83113100 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LOS ROSALES 42 - EDIFICIO NOVOSUR (MADRID) |
| Share capital | €5,622,416 |
| First filing (since 1 Jan 2009) | 16 Apr 2009 |
| Last updated | 26 Jan 2024 |
| BORME IDs | 11 identifiers12709, 164775, 166097, 16665, 183402, 277640, 308862, 344598, 399557, 436331, 44829 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| PINA NAVARRO ENRIQUE RAMON | Sole director | 16 Apr 2009 |
| Name | Role | Appointed |
|---|---|---|
| LST3 MARENOSTRUM SOLUCIONES GLOBALES SL | Auditor | 26 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| CABALLERO PALMA RAUL | Sole director | 16 Apr 2009 |
| Name | Role | Resigned |
|---|---|---|
| APLEM CONSULTING SL | Auditor | |
| ASC AUREA AUDITORES SLP | Auditor |
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 |
|---|---|
| 10 Jan 2018 | €5,622,416 |
| 16 Jan 2015 | €5,622,408 |
| 25 Oct 2012 | €7,028,010 |
| 01 Oct 2012 | €6,518,010 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 4 | 1 | 2 | 7 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 1 | 7 | 4 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 16974 , F 144, S 8, H M 290458, I/A 17 (19.01.24).
View in BORME (PDF) · BORME-A No. 44829
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS: DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 16974 , F 144, S 8, H M 290458, I/A 16 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 164775
Cambio de domicilio social. AVDA DE LOS ROSALES 42 - EDIFICIO NOVOSUR (MADRID). Datos registrales. T 16974 , F 144, S 8, H M 290458, I/A 15 (17.06.21).
View in BORME (PDF) · BORME-A No. 308862
Reelecciones. Auditor: ASC AUREA AUDITORES SLP. Datos registrales. T 16974 , F 143, S 8, H M 290458, I/A 14 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 277640
Ampliación de capital. Capital: 8,00 Euros. Resultante Suscrito: 5.622.416,00 Euros. Datos registrales. T 16974 , F 143, S 8, H M 290458, I/A 13 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 12709
Reducción de capital. Importe reducción: 1.405.602,00 Euros. Resultante Suscrito: 5.622.408,00 Euros. Datos registrales. T 16974 , F 142, S 8, H M 290458, I/A 9 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 16665
Nombramientos. Auditor: APLEM CONSULTING SL. Datos registrales. T 16974 , F 142, S 8, H M 290458, I/A 8 (27.03.13).
View in BORME (PDF) · BORME-A No. 166097
Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 7.028.010,00 Euros. Datos registrales. T 16974 , F 141, S 8, H M 290458, I/A 7 (16.10.12).
View in BORME (PDF) · BORME-A No. 436331
Ampliación de capital. Capital: 6.515.000,00 Euros. Resultante Suscrito: 6.518.010,00 Euros. Cambio de domicilio social. AVDA DE LOS ROSALES 42 - NAVE 304 B (MADRID). Datos registrales. T 16974 , F 141, S 8, H M 290458, I/A 6 (19.09.12).
View in BORME (PDF) · BORME-A No. 399557
Cambio de denominación social. SOUTHERN QUARRIES SL. Datos registrales. T 16974 , F 141, S 8, H M 290458, I/A 5 (25.08.10).
View in BORME (PDF) · BORME-A No. 344598
Ceses/Dimisiones. Adm. Unico: CABALLERO PALMA RAUL. Nombramientos. Adm. Unico: PINA NAVARRO ENRIQUE RAMON. Datos registrales. T 16974 , F 140, S 8, H M 290458, I/A 4 ( 3.04.09).
View in BORME (PDF) · BORME-A No. 183402