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) | B81579419 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ BAHIA DE POLLENSA 21 (MADRID) |
| Share capital | €3,538,000 |
| First filing (since 1 Jan 2009) | 21 May 2009 |
| Last updated | 14 Aug 2026 |
| BORME IDs | 15 identifiers101451, 106682, 106808, 110572, 117743, 179470, 182310, 183451, 19396, 230781, 379347, 379348, 457415, 506518, 90907 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| VILLENA REYES MIGUEL | Sole director | 14 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| VILLENA REYES MIGUEL | Attorney-in-fact | 21 May 2009 |
| PEREZ Y ASOCIADOS AUDITORES SLP | Auditor | 26 Feb 2026 |
| VILLENA REYES IGNACIO | Attorney-in-fact | 07 Nov 2012 |
| VILLENA REYES ALBERTO | Attorney-in-fact | 06 Mar 2018 |
| VILLENA DIAZ MIGUEL | Attorney-in-fact | 14 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| REYES DIAZ MARIA DEL CARMEN | Sole director | 07 Dec 2012 |
| VILLENA DIAZ MIGUEL | Sole director | 14 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ Y COMPAÑIA AUDITORES SRC | Auditor |
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 |
|---|---|
| 17 Jan 2020 | €3,538,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | 3 | 7 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | 2 | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 1 | — | 1 | 3 | 8 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 13 | 2 | 2 | 2 | 15 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: VILLENA DIAZ MIGUEL. Nombramientos. Adm. Unico: VILLENA REYES MIGUEL. Datos registrales. S 8 , H M 181711, I/A 19 ( 7.08.26).
View in BORME (PDF) · BORME-A No. 379347
Nombramientos. Apoderado: VILLENA DIAZ MIGUEL. Datos registrales. S 8 , H M 181711, I/A 20 ( 7.08.26).
View in BORME (PDF) · BORME-A No. 379348
Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H M 181711, I/A 18 (19.02.26).
View in BORME (PDF) · BORME-A No. 101451
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 40313 , F 150, S 8, H M 181711, I/A 17 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117743
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 11571 , F 43, S 8, H M 181711, I/A 16 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 183451
Ampliación de capital. Capital: 3.503.142,00 Euros. Resultante Suscrito: 3.538.000,00 Euros. Datos registrales. T 11571 , F 43, S 8, H M 181711, I/A 15 (10.01.20).
View in BORME (PDF) · BORME-A No. 19396
Nombramientos. Apoderado: VILLENA REYES ALBERTO. Datos registrales. T 11571 , F 42, S 8, H M 181711, I/A 14 (27.02.18).
View in BORME (PDF) · BORME-A No. 106682
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 11571 , F 42, S 8, H M 181711, I/A 13 (24.02.17).
View in BORME (PDF) · BORME-A No. 106808
Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 11571 , F 42, S 8, H M 181711, I/A 12 (28.02.14).
View in BORME (PDF) · BORME-A No. 110572
Ceses/Dimisiones. Adm. Unico: REYES DIAZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VILLENA DIAZ MIGUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11571 , F 42, S 8, H M 181711, I/A 11 (26.11.12).
View in BORME (PDF) · BORME-A No. 506518
Nombramientos. Apoderado: VILLENA REYES IGNACIO. Datos registrales. T 11571 , F 41, S 8, H M 181711, I/A 10 (25.10.12).
View in BORME (PDF) · BORME-A No. 457415
Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 11571 , F 41, S 8, H M 181711, I/A 9 (16.04.12).
View in BORME (PDF) · BORME-A No. 182310
Cambio de domicilio social. C/ BAHIA DE POLLENSA 21 (MADRID). Datos registrales. T 11571 , F 41, S 8, H M 181711, I/A 8 (11.04.11).
View in BORME (PDF) · BORME-A No. 179470
Nombramientos. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 11571 , F 30, S 8, H M 181711, I/A 7 (19.02.10).
View in BORME (PDF) · BORME-A No. 90907
Nombramientos. Apoderado: VILLENA REYES MIGUEL. Datos registrales. T 11571 , F 29, S 8, H M 181711, I/A 6 (11.05.09).
View in BORME (PDF) · BORME-A No. 230781
Companies in Madrid whose latest filing has just appeared in the BORME.