Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B82860339 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €53,311,448 |
| First filing (since 1 Jan 2009) | 18 May 2009 |
| Last updated | 12 Mar 2025 |
| BORME IDs | 10 identifiers110748, 118228, 190393, 219379, 224458, 237625, 245047, 369689, 374722, 67790 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ ROJAS ALFREDO | CONSEJERO | 16 Feb 2015 |
| DONAIRE GARCIA ARANDA JOSEFINA | CONSEJERO | 16 Feb 2015 |
| LOPEZ DONAIRE MANUEL | Managing director (CEO) | 03 May 2016 |
| LOPEZ DONAIRE MANUEL | PRESIDENTE | 29 Oct 2020 |
| LEON DOLORES NURIA | Secretary (non-director) | 12 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ GUZMAN ANGELA-ALEJANDRA | APODERADO | 24 May 2016 |
| Name | Role | Resigned |
|---|---|---|
| DONAIRE GARCIA ARANDA JOSEFINA | Sole director | 16 Feb 2015 |
| SANCHEZ RUIZ ISABEL | Secretary (non-director) | 06 Mar 2025 |
| LOPEZ DONAIRE MARIA BELEN | CONSEJERO | 29 Oct 2020 |
| LOPEZ ROJAS ALFREDO | PRESIDENTE | 03 May 2016 |
| TAMAMES MEYER JOAQUIN | CONSEJERO | 03 Nov 2020 |
| LOPEZ DONAIRE MARIA BELEN | PRESIDENTE | 29 Oct 2020 |
| GARCIA-MIGUEL MARTINEZ IGNACIO | Secretary (non-director) | 12 Mar 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.
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 |
|---|---|
| 18 May 2009 | €53,311,448 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | 2 | 6 |
| 2020 | 1 | 2 | — | — | 2 | 5 |
| 2016 | 3 | 1 | — | — | 4 | 8 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | 2 | 1 | 2 | 5 |
| Total | 7 | 6 | 2 | 2 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: GARCIA-MIGUEL MARTINEZ IGNACIO. Nombramientos. SecreNoConsj: LEON DOLORES NURIA. Datos registrales. S 8 , H M 268471, I/A 18 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118228
Ceses/Dimisiones. SecreNoConsj: SANCHEZ RUIZ ISABEL. Nombramientos. SecreNoConsj: GARCIA-MIGUEL MARTINEZ IGNACIO. Datos registrales. S 8 , H M 268471, I/A 17 (27.02.25).
View in BORME (PDF) · BORME-A No. 110748
Ceses/Dimisiones. Consejero: TAMAMES MEYER JOAQUIN. Datos registrales. T 34613 , F 52, S 8, H M 268471, I/A 16 (26.10.20).
View in BORME (PDF) · BORME-A No. 374722
Ceses/Dimisiones. Consejero: LOPEZ DONAIRE MARIA BELEN. Presidente: LOPEZ DONAIRE MARIA BELEN. Nombramientos. Presidente: LOPEZ DONAIRE MANUEL. Datos registrales. T 34613 , F 51, S 8, H M 268471, I/A 15 (22.10.20).
View in BORME (PDF) · BORME-A No. 369689
Otros conceptos: ADQUISICION POR PARTE DE LA COMPAÑIA "TORRE DE ABRAHAM SL", DE PARTE DEL PATRIMONIO ESCINDIDO DE LA SOCIEDAD "NEW AGE INVESTMENT SL". Datos registrales. T 34613 , F 48, S 8, H M 268471, I/A 14 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 245047
Nombramientos. Apoderado: LOPEZ GUZMAN ANGELA-ALEJANDRA. Datos registrales. T 34613 , F 48, S 8, H M 268471, I/A 13 (13.05.16).
View in BORME (PDF) · BORME-A No. 219379
Ceses/Dimisiones. Presidente: LOPEZ ROJAS ALFREDO. Nombramientos. Consejero: TAMAMES MEYER JOAQUIN. Presidente: LOPEZ DONAIRE MARIA BELEN. Reelecciones. Con.Delegado: LOPEZ DONAIRE MANUEL. Datos registrales. T 15888 , F 150, S 8, H M 268471, I/A 12 (25.04.16).
View in BORME (PDF) · BORME-A No. 190393
Ceses/Dimisiones. Adm. Unico: DONAIRE GARCIA ARANDA JOSEFINA. Nombramientos. SecreNoConsj: SANCHEZ RUIZ ISABEL. Consejero: LOPEZ ROJAS ALFREDO;DONAIRE GARCIA ARANDA JOSEFINA;LOPEZ DONAIRE MARIA BELEN;LOPEZ DONAIRE MANUEL. Presidente: LOPEZ ROJAS ALFREDO. Con.Delegado: LOPEZ DONAIRE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 15888 , F 150, S 8, H M 268471, I/A 11 ( 5.02.15).
View in BORME (PDF) · BORME-A No. 67790
Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DEL CAMBIO DE FECHA DE CIERRE DEL EJERCICIO SOCIAL AL 30 DE JUNIO. Datos registrales. T 15888 , F 149, S 8, H M 268471, I/A 10 (28.05.14).
View in BORME (PDF) · BORME-A No. 237625
Reducción de capital. Importe reducción: 12.000.000,00 Euros. Resultante Suscrito: 53.311.448,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES EXISTENTES. Datos registrales. T 15888 , F 148, S 8, H M 268471, I/A 9 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 224458