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) | B84639251 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €8,603,000 |
| First filing (since 1 Jan 2009) | 03 Sep 2009 |
| Last updated | 13 Jan 2023 |
| BORME IDs | 18346, 19739, 320622, 382164, 69929, 82383 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| SUAREZ ZAPATA JAVIER | Chair | 16 Jul 2013 |
| MIGUEL VELASCO MARIANO | Director | 13 Jan 2023 |
| SUAREZ GARMENDIA ELIAS | Director | 13 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| LARRAÑAGA VALLO ALBERTO | Chair | 03 Sep 2009 |
| SUAREZ VILLA AMADOR | Chair, Director | 16 Feb 2011 |
| RODRIGUEZ FRAILE Y DIAZ ALBERTO | Chair | 16 Jul 2013 |
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 |
|---|---|
| 15 Jan 2013 | €8,603,000 |
| 23 Feb 2011 | €7,229,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 3 |
| 2013 | 1 | 1 | 2 | 2 | 6 |
| 2011 | 1 | 1 | 2 | 2 | 6 |
| 2009 | 1 | 1 | — | 1 | 3 |
| Total | 4 | 4 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: SUAREZ VILLA AMADOR. Nombramientos. Consejero: MIGUEL VELASCO MARIANO;SUAREZ GARMENDIA ELIAS. Datos registrales. T 22489 , F 24, S 8, H M 401837, I/A 10 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19739
Ceses/Dimisiones. Presidente: RODRIGUEZ FRAILE Y DIAZ ALBERTO. Nombramientos. Presidente: SUAREZ ZAPATA JAVIER. Datos registrales. T 22489 , F 24, S 8, H M 401837, I/A 9 ( 8.07.13).
View in BORME (PDF) · BORME-A No. 320622
Ampliación de capital. Capital: 1.374.000,00 Euros. Resultante Suscrito: 8.603.000,00 Euros. Datos registrales. T 22489 , F 23, S 8, H M 401837, I/A 8 ( 4.01.13).
View in BORME (PDF) · BORME-A No. 18346
Ampliación de capital. Capital: 1.429.000,00 Euros. Resultante Suscrito: 7.229.000,00 Euros. Datos registrales. T 22489 , F 22, S 8, H M 401837, I/A 7 ( 8.02.11).
View in BORME (PDF) · BORME-A No. 82383
Ceses/Dimisiones. Presidente: SUAREZ VILLA AMADOR. Nombramientos. Presidente: RODRIGUEZ FRAILE Y DIAZ ALBERTO. Datos registrales. T 22489 , F 22, S 8, H M 401837, I/A 6 ( 4.02.11).
View in BORME (PDF) · BORME-A No. 69929
Ceses/Dimisiones. Presidente: LARRAÑAGA VALLO ALBERTO. Nombramientos. Presidente: SUAREZ VILLA AMADOR. Datos registrales. T 22489 , F 21, S 8, H M 401837, I/A 5 (24.08.09).
View in BORME (PDF) · BORME-A No. 382164