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) | B19243146 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JUAN HURTADO DE MENDOZA 19 - 15º B (MADRID) |
| Share capital | €4,536,559 |
| First filing (since 1 Jan 2009) | 12 Nov 2010 |
| Last updated | 14 Jan 2026 |
| BORME IDs | 11 identifiers14160, 199792, 238219, 243120, 250826, 366500, 417438, 456943, 484330, 572793, 70258 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| FRANCISCO JAVIER VICENTE MONGE CHUECA | Sole director | 25 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| CAMPOS DOMARCO JOSE LUIS | Director (joint and several) | 12 Nov 2010 |
| DOMINGUEZ MOJON FELIX | Director (joint and several) | 16 Jun 2017 |
| DOMINGUEZ SEÑOR SERGIO | Director (joint and several) | 09 Feb 2024 |
| PASARIN OTERO OVIDIO | Director (joint and several) | 09 Feb 2024 |
| JOSE MANUEL PEREZ URDA | Sole director | 25 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| JOSE MANUEL PEREZ URDA | Attorney-in-fact | 29 May 2025 |
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 |
|---|---|
| 14 Jan 2026 | €4,536,559 |
| 23 Dec 2025 | €3,249,700 |
| 15 Sep 2014 | €636,003 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2025 | — | 1 | 2 | 3 | 4 | 10 |
| 2024 | 3 | 2 | — | — | 4 | 9 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2010 | — | 1 | — | — | 1 | 2 |
| Total | 4 | 5 | 6 | 3 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.286.859,00 Euros. Resultante Suscrito: 4.536.559,00 Euros. Datos registrales. S 8 , H M 854599, I/A 5 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14160
Ampliación de capital. Capital: 2.613.697,00 Euros. Resultante Suscrito: 3.249.700,00 Euros. Datos registrales. S 8 , H M 854599, I/A 4 (16.12.25).
View in BORME (PDF) · BORME-A No. 572793
Revocaciones. Apoderado: JOSE MANUEL PEREZ URDA. Datos registrales. S 8 , H M 854599, I/A 3 (22.05.25).
View in BORME (PDF) · BORME-A No. 243120
Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 19 - 15º B (MADRID). Datos registrales. S 8 , H M 854599, I/A 2 (20.05.25).
View in BORME (PDF) · BORME-A No. 238219
Fusión por absorción. Sociedades absorbidas: DOMUS HISPANIA SL. Datos registrales. S 8 , H GU 6185, I/A 8 (23.04.25).
View in BORME (PDF) · BORME-A No. 199792
Nombramientos. Apoderado: JOSE MANUEL PEREZ URDA. Datos registrales. S 8 , H GU 6185, I/A 7 (29.10.24).
View in BORME (PDF) · BORME-A No. 484330
Ceses/Dimisiones. Adm. Unico: JOSE MANUEL PEREZ URDA. Nombramientos. Adm. Unico: FRANCISCO JAVIER VICENTE MONGE CHUECA. Datos registrales. S 8 , H GU 6185, I/A 6 (17.10.24).
View in BORME (PDF) · BORME-A No. 456943
Ceses/Dimisiones. Adm. Solid.: PASARIN OTERO OVIDIO;DOMINGUEZ SEÑOR SERGIO. Nombramientos. Adm. Unico: JOSE MANUEL PEREZ URDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 475 , F 45, S 8, H GU 6185, I/A 5 (30.01.24).
View in BORME (PDF) · BORME-A No. 70258
Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ MOJON FELIX. Nombramientos. Adm. Solid.: DOMINGUEZ SEÑOR SERGIO. Datos registrales. T 475 , F 45, S 8, H GU 6185, I/A 4 ( 9.06.17).
View in BORME (PDF) · BORME-A No. 250826
Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 636.003,00 Euros. Datos registrales. T 475 , F 44, S 8, H GU 6185, I/A 3 ( 2.09.14).
View in BORME (PDF) · BORME-A No. 366500
Ceses/Dimisiones. Adm. Solid.: CAMPOS DOMARCO JOSE LUIS. Datos registrales. T 475 , F 44, S 8, H GU 6185, I/A 2 (20.10.10).
View in BORME (PDF) · BORME-A No. 417438
Companies in Madrid whose latest filing has just appeared in the BORME.