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) | B80016058 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ LIBRA 23 (MADRID) |
| Share capital | €5,545,006 |
| First filing (since 1 Jan 2009) | 22 Sep 2011 |
| Last updated | 14 Feb 2023 |
| BORME IDs | 141323, 256567, 306459, 381342, 492679, 514033, 78243 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| DE ZAVALA RICHI PALOMA | Sole director | 29 Mar 2017 |
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 |
|---|---|
| 13 Jun 2019 | €5,545,006 |
| 22 Jul 2016 | €5,190,657 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 |
| 2019 | — | 2 | 1 | 2 | 5 |
| 2017 | 1 | — | 1 | 1 | 3 |
| 2016 | — | 2 | 1 | 2 | 5 |
| 2011 | — | — | 3 | 1 | 4 |
| Total | 1 | 4 | 7 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: TALLENTIA GESTION SL. Datos registrales. T 17412 , F 139, S 8, H M 25061, I/A 20 ( 7.02.23).
View in BORME (PDF) · BORME-A No. 78243
Fusión por absorción. Sociedades absorbidas: VISTA REAL HOTELERA SL. Datos registrales. T 17412 , F 138, S 8, H M 25061, I/A 19 (21.11.19).
View in BORME (PDF) · BORME-A No. 492679
Ampliación de capital. Capital: 354.349,60 Euros. Resultante Suscrito: 5.545.006,30 Euros. Datos registrales. T 17412 , F 136, S 8, H M 25061, I/A 18 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 256567
Reelecciones. Adm. Unico: DE ZAVALA RICHI PALOMA. Modificaciones estatutarias. 26. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 17412 , F 136, S 8, H M 25061, I/A 17 (21.03.17).
View in BORME (PDF) · BORME-A No. 141323
Fusión por absorción. Sociedades absorbidas: CLEMONT IBERICA SA. ALASI SOTOGRANDE SL. SOLMIREDO SL. Datos registrales. T 17412 , F 135, S 8, H M 25061, I/A 16 (12.12.16).
View in BORME (PDF) · BORME-A No. 514033
Ampliación de capital. Capital: 602.622,70 Euros. Resultante Suscrito: 5.190.656,70 Euros. Datos registrales. T 17412 , F 133, S 8, H M 25061, I/A 15 (14.07.16).
View in BORME (PDF) · BORME-A No. 306459
Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ LIBRA 23 (MADRID). Datos registrales. T 17412 , F 133, S 8, H M 25061, I/A 14 (12.09.11).
View in BORME (PDF) · BORME-A No. 381342