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) | B84500404 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ NARCISO SERRA 25 - LOCAL DERECHO (MADRID) |
| Share capital | €4,471,239 |
| First filing (since 1 Jan 2009) | 27 Jul 2009 |
| Last updated | 08 May 2026 |
| BORME IDs | 11 identifiers101665, 101666, 222057, 258534, 300631, 308884, 330529, 359987, 455485, 457114, 77558 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| INVERSIONES CAMPO ROJO SL | Director | 07 Nov 2012 |
| ARTEDA INVESTMENT SL | Director | 11 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| ROJO MARTIN ANTONIO | Attorney-in-fact | 24 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| VELAYOS GONZALEZ MANUEL | Representative | 07 Nov 2012 |
| VELAYOS GONZALEZ MARIA TERESA | Representative | 11 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| VELAYOS GONZALEZ MARIA TERESA | Director | 11 Nov 2014 |
| VELAYOS BOLLO MANUEL | Director | 27 Jul 2009 |
| GARRIDO VELAYOS ARTURO | Director | 01 Mar 2012 |
| VELAYOS GONZALEZ MANUEL | Director | 07 Nov 2012 |
| Name | Role | Resigned |
|---|---|---|
| GARRIDO VELAYOS ARTURO | Attorney-in-fact | 01 Mar 2012 |
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 |
|---|---|
| 12 Aug 2013 | €4,471,239 |
| 05 Jun 2013 | €4,014,239 |
| 15 Feb 2013 | €3,714,239 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | 6 | — | 3 | 9 |
| 2012 | 2 | 3 | — | — | 3 | 8 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 5 | 5 | 6 | 2 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ NARCISO SERRA 25 - LOCAL DERECHO (MADRID). Datos registrales. S 8 , H M 390298, I/A 15 (30.04.26).
View in BORME (PDF) · BORME-A No. 222057
Nombramientos. Apoderado: ROJO MARTIN ANTONIO. Datos registrales. T 30340 , F 157, S 8, H M 390298, I/A 14 (17.06.21).
View in BORME (PDF) · BORME-A No. 308884
Ceses/Dimisiones. Consejero: VELAYOS GONZALEZ MARIA TERESA. Nombramientos. Representan: VELAYOS GONZALEZ MARIA TERESA. Consejero: ARTEDA INVESTMENT SL. Datos registrales. T 30340 , F 157, S 8, H M 390298, I/A 13 (30.10.14).
View in BORME (PDF) · BORME-A No. 455485
Ampliación de capital. Capital: 457.000,00 Euros. Resultante Suscrito: 4.471.239,00 Euros. Datos registrales. T 30340 , F 156, S 8, H M 390298, I/A 12 ( 2.08.13).
View in BORME (PDF) · BORME-A No. 359987
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.014.239,00 Euros. Datos registrales. T 30340 , F 156, S 8, H M 390298, I/A 11 (28.05.13).
View in BORME (PDF) · BORME-A No. 258534
Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 3.714.239,00 Euros. Datos registrales. T 21903 , F 193, S 8, H M 390298, I/A 10 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 77558
Ceses/Dimisiones. Consejero: VELAYOS GONZALEZ MANUEL. Nombramientos. Consejero: INVERSIONES CAMPO ROJO SL. Representan: VELAYOS GONZALEZ MANUEL. Datos registrales. T 21903 , F 193, S 8, H M 390298, I/A 9 (23.10.12).
View in BORME (PDF) · BORME-A No. 457114
Ceses/Dimisiones. Consejero: GARRIDO VELAYOS ARTURO. Nombramientos. Consejero: VELAYOS GONZALEZ MARIA TERESA. Datos registrales. T 21903 , F 193, S 8, H M 390298, I/A 7 (20.02.12).
View in BORME (PDF) · BORME-A No. 101665
Revocaciones. Apoderado: GARRIDO VELAYOS ARTURO. Datos registrales. T 21903 , F 193, S 8, H M 390298, I/A 8 (20.02.12).
View in BORME (PDF) · BORME-A No. 101666
Cambio de domicilio social. C/ JUAN BRAVO NUMERO 51, 8º DERECHA (MADRID). Datos registrales. T 21903 , F 193, S 8, H M 390298, I/A 6 (20.07.10).
View in BORME (PDF) · BORME-A No. 300631
Ceses/Dimisiones. Consejero: VELAYOS GONZALEZ MARIA TERESA;VELAYOS BOLLO MANUEL. Nombramientos. Consejero: GARRIDO VELAYOS ARTURO. Datos registrales. T 21903 , F 192, S 8, H M 390298, I/A 5 (15.07.09).
View in BORME (PDF) · BORME-A No. 330529
Companies in Madrid whose latest filing has just appeared in the BORME.