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) | B18792317 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN MARCOS 43 ATICO IZ (MADRID) |
| Share capital | €26,832,321 |
| First filing (since 1 Jan 2009) | 09 Mar 2009 |
| Last updated | 21 Apr 2025 |
| BORME IDs | 15 identifiers119493, 128979, 130508, 165428, 182625, 194778, 20065, 202574, 227590, 373163, 392271, 44670, 472621, 72251, 72252 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| BERDONES MONTOYA RAUL | Sole director | 14 May 2010 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MARTIN DE BLAS CARLOS | Attorney-in-fact | 18 Sep 2017 |
| JIMENO GIL JOSE PABLO | Attorney-in-fact | 21 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| CANDIDO ORTIZ ALFREDO | Attorney-in-fact (joint) | 19 Feb 2010 |
| CHACON MARTIN LUIS GONZAGA | Attorney-in-fact (joint) | 19 Feb 2010 |
| PUCHE BELTRAN JOSE RAUL | Attorney-in-fact (joint) | 19 Feb 2010 |
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 |
|---|---|
| 02 Feb 2016 | €26,832,321 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | — | — | — | 3 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | 2 | — | 1 | 5 | 9 |
| 2009 | 1 | — | — | 2 | 3 | 6 |
| Total | 8 | 2 | 2 | 4 | 16 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: JIMENO GIL JOSE PABLO. Datos registrales. S 8 , H M 498663, I/A 10 (10.04.25).
View in BORME (PDF) · BORME-A No. 182625
Nombramientos. Apoderado: JIMENO GIL JOSE PABLO. Datos registrales. T 44757 , F 191, S 8, H M 498663, I/A 9 (30.10.23).
View in BORME (PDF) · BORME-A No. 472621
Nombramientos. Apoderado: JIMENO GIL JOSE PABLO. Datos registrales. T 27671 , F 192, S 8, H M 498663, I/A 8 (11.05.23).
View in BORME (PDF) · BORME-A No. 227590
Nombramientos. Apoderado: JIMENO GIL JOSE PABLO. Datos registrales. T 27671 , F 191, S 8, H M 498663, I/A 7 (29.03.23).
View in BORME (PDF) · BORME-A No. 165428
Nombramientos. Apo.Sol.: JIMENO GIL JOSE PABLO. Datos registrales. T 27671 , F 190, S 8, H M 498663, I/A 6 (11.01.21).
View in BORME (PDF) · BORME-A No. 20065
Cambio de domicilio social. C/ SAN MARCOS 43 ATICO IZ (MADRID). Datos registrales. T 27671 , F 189, S 8, H M 498663, I/A 5 (25.06.20).
View in BORME (PDF) · BORME-A No. 202574
Nombramientos. Apoderado: LOPEZ MARTIN DE BLAS CARLOS. Datos registrales. T 27671 , F 189, S 8, H M 498663, I/A 4 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 373163
Ampliación de capital. Capital: 26.829.121,00 Euros. Resultante Suscrito: 26.832.321,00 Euros. Datos registrales. T 27671 , F 189, S 8, H M 498663, I/A 3 (25.01.16).
View in BORME (PDF) · BORME-A No. 44670
Nombramientos. Adm. Unico: BERDONES MONTOYA RAUL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ, NUMERO 97, ESCALERA 1, 3º (MADRID). Datos registrales. T 27671 , F 189, S 8, H M 498663, I/A 2 ( 5.05.10).
View in BORME (PDF) · BORME-A No. 194778
Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Madrid. Datos registrales. T 1228 , F 171, S 8, H GR 30739, I/A D (18.03.10).
View in BORME (PDF) · BORME-A No. 130508
Revocaciones. Apoderado: CHACON MARTIN LUIS GONZAGA. Datos registrales. T 1228 , F 171, S 8, H GR 30739, I/A 8 (10.02.10).
View in BORME (PDF) · BORME-A No. 72251
Revocaciones. Apo.Manc.: CANDIDO ORTIZ ALFREDO;CHACON MARTIN LUIS GONZAGA;PUCHE BELTRAN JOSE RAUL. Datos registrales. T 1228 , F 171, S 8, H GR 30739, I/A 9 (10.02.10).
View in BORME (PDF) · BORME-A No. 72252
Nombramientos. Apo.Manc.: CANDIDO ORTIZ ALFREDO;CHACON MARTIN LUIS GONZAGA;PUCHE BELTRAN JOSE RAUL. Datos registrales. T 1228 , F 170, S 8, H GR 30739, I/A 7 ( 2.09.09).
View in BORME (PDF) · BORME-A No. 392271
Modificaciones estatutarias. Artículo de los estatutos: Modificado Art. 12º en cuanto al cambio cierre del ejercicio social, en adelante será del 1de Enero al 31 de Diciembre de cada año natural. Datos registrales. T 1228 , F 170, S 8, H GR 30739, I/A 6 ( 4.03.09).
View in BORME (PDF) · BORME-A No. 128979
Cambio de domicilio social. C/ CUESTA DEL PINO 44 (GRANADA). Datos registrales. T 1228 , F 170, S 8, H GR 30739, I/A 5 (26.02.09).
View in BORME (PDF) · BORME-A No. 119493