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) | B88226154 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DOCTOR FLEMING 1 (MADRID) |
| Corporate purpose | La dedinicion , diseño, construccion, explotacion y comercializacion de productos informaticos e internet. La prestación de servicios a empresas y particulares de consultoría y asesoría en materia informática y económica. La organización, gestión, dirección y promoción empresarial |
| Share capital | €3,500,000 |
| Incorporation (first filing) | 28 Nov 2018 |
| Last updated | 08 Oct 2024 |
| BORME IDs | 173447, 284943, 365523, 398867, 428441, 476436 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| NAVEROS SIERRA ENRIQUE | Sole director | 11 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| NAVEROS SIERRA ENRIQUE | Attorney-in-fact | 23 Sep 2019 |
| DIAZ VALERO MARIA | Attorney-in-fact | 17 Jun 2022 |
| SERRANO MONTES LUIS | Attorney-in-fact | 08 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| SERRANO MONTES LUIS | Sole director | 11 Apr 2024 |
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 |
|---|---|
| 22 Aug 2019 | €3,500,000 |
| 28 Nov 2018 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 1 | 3 | 3 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SERRANO MONTES LUIS. Datos registrales. S 8 , H M 682985, I/A 6 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 428441
Ceses/Dimisiones. Adm. Unico: SERRANO MONTES LUIS. Nombramientos. Adm. Unico: NAVEROS SIERRA ENRIQUE. Datos registrales. T 38391 , F 7, S 8, H M 682985, I/A 5 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 173447
Nombramientos. Apoderado: DIAZ VALERO MARIA. Datos registrales. T 38391 , F 6, S 8, H M 682985, I/A 4 (10.06.22).
View in BORME (PDF) · BORME-A No. 284943
Nombramientos. Apoderado: NAVEROS SIERRA ENRIQUE. Datos registrales. T 38391 , F 5, S 8, H M 682985, I/A 3 (16.09.19).
View in BORME (PDF) · BORME-A No. 398867
Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Ampliación de capital. Capital: 3.097.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 38391 , F 3, S 8, H M 682985, I/A 2 (14.08.19).
View in BORME (PDF) · BORME-A No. 365523
Constitución. Comienzo de operaciones: 25.10.18. Objeto social: La dedinicion , diseño, construccion, explotacion y comercializacion de productos informaticos e internet. La prestación de servicios a empresas y particulares de consultoría y asesoría en materia informática y económica. La organización, gestión, dirección y promoción empresarial. Domicilio: C/ DOCTOR FLEMING 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SERRANO MONTES LUIS. Datos registrales. T 38391 , F 1, S 8, H M 682985, I/A 1 (20.11.18).
View in BORME (PDF) · BORME-A No. 476436
Companies in Madrid whose latest filing has just appeared in the BORME.