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) | B53225868 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ OQUENDO 16 (MADRID) |
| Share capital | €3,887,268 |
| First filing (since 1 Jan 2009) | 20 Jan 2011 |
| Last updated | 24 Apr 2026 |
| BORME IDs | 10 identifiers122504, 127086, 187866, 200467, 20931, 228907, 244167, 33244, 389092, 65921 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ TORRES JAVIER | Sole director | 18 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA ARACIL TERESA | Attorney-in-fact | 01 Oct 2014 |
| PEREZ TORRES CARLOS | Attorney-in-fact | 24 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| TORRES HERNANDEZ JOSE | Director, Chair | 11 Feb 2013 |
| PEREZ TORRES CARLOS | Director, Chair, Director (joint and several) | 08 Jun 2015 |
| PEREZ MARTINEZ JOSEFA | Director | 08 Jun 2015 |
| PEREZ ESCOBAR PASCUAL JAVIER | Director | 08 Jun 2015 |
| TORRES PEREZ DOLORES TERESA | Managing director (CEO), Director (joint and several) | 08 Jun 2015 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ ESCOBAR PASCUAL JAVIER | Secretary | 08 Jun 2015 |
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 |
|---|---|
| 27 Jan 2016 | €3,887,268 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | — | — | 1 | 1 | 2 |
| Total | 5 | 3 | 2 | 4 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PEREZ TORRES CARLOS. Datos registrales. S 8 , H M 787459, I/A 3 (18.04.26).
View in BORME (PDF) · BORME-A No. 200467
Cambio de domicilio social. C/ OQUENDO 16 (MADRID). Datos registrales. T 44714 , F 183, S 8, H M 787459, I/A 2 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 127086
Ceses/Dimisiones. Adm. Solid.: PEREZ TORRES CARLOS;TORRES PEREZ DOLORES TERESA. Nombramientos. Adm. Unico: PEREZ TORRES JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2271 , F 7, S 8, H A 44507, I/A 21 (10.03.20).
View in BORME (PDF) · BORME-A No. 122504
Cambio de domicilio social. C/ PEDRO JUAN PERPIÑAN 106 (ELCHE). Datos registrales. T 2271 , F 7, S 8, H A 44507, I/A 20 (30.05.19).
View in BORME (PDF) · BORME-A No. 244167
Cambio de domicilio social. C/ GERMAN BERNACER, 37 - ELCHE PARQUE INDUSTRIAL (ELCHE). Datos registrales. T 2271 , F 7, S 8, H A 44507, I/A 19 (23.04.18).
View in BORME (PDF) · BORME-A No. 187866
Ampliación de capital. Capital: 655.029,90 Euros. Resultante Suscrito: 3.887.268,00 Euros. Datos registrales. T 2127 , F 131, S 8, H A 44507, I/A 18 (20.01.16).
View in BORME (PDF) · BORME-A No. 33244
Ceses/Dimisiones. Consejero: PEREZ MARTINEZ JOSEFA;PEREZ ESCOBAR PASCUAL JAVIER;TORRES PEREZ DOLORES TERESA. Secretario: PEREZ ESCOBAR PASCUAL JAVIER. Con.Delegado: TORRES PEREZ DOLORES TERESA. Consejero: PEREZ TORRES CARLOS. Presidente: PEREZ TORRES CARLOS. Nombramientos. Adm. Solid.: PEREZ TORRES CARLOS;TORRES PEREZ DOLORES TERESA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 2127 , F 131, S 8, H A 44507, I/A 17 (29.05.15).
View in BORME (PDF) · BORME-A No. 228907
Nombramientos. Apoderado: GARCIA ARACIL TERESA. Datos registrales. T 2127 , F 131, S 8, H A 44507, I/A 16 (23.09.14).
View in BORME (PDF) · BORME-A No. 389092
Ceses/Dimisiones. Consejero: TORRES HERNANDEZ JOSE. Presidente: TORRES HERNANDEZ JOSE. Con.Delegado: TORRES HERNANDEZ JOSE. Consejero: TORRES HERNANDEZ JOSE. Nombramientos. Consejero: PEREZ TORRES CARLOS. Presidente: PEREZ TORRES CARLOS. Datos registrales. T 2127 , F 131, S 8, H A 44507, I/A 15 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 65921
Cambio de domicilio social. C/ ALFRED NOBEL 7 - POLIGONO INDUSTRIAL ELCHE PARQ (ELCHE). Datos registrales. T 2127 , F 131, S 8, H A 44507, I/A 14 (10.01.11).
View in BORME (PDF) · BORME-A No. 20931
Companies in Madrid whose latest filing has just appeared in the BORME.