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) | B84156165 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €9,315,891 |
| First filing (since 1 Jan 2009) | 24 Dec 2019 |
| Last updated | 01 Jul 2024 |
| BORME IDs | 294238, 535276, 535277 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ MADROÑO IGNACIO | Director (managing, joint and several) | 24 Dec 2019 |
| RUIZ MADROÑO MARIA JOSE | Director (managing, joint and several) | 24 Dec 2019 |
| RUIZ MADROÑO JOSE LUIS | Director (managing, joint and several), Chair | 24 Dec 2019 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ MADROÑO IGNACIO | Secretary | 24 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ SOLAGUREN JOSE LUIS | Director (managing, joint and several) | 24 Dec 2019 |
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 |
|---|---|
| 01 Jul 2024 | €9,315,891 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2019 | 2 | 2 | — | 1 | 2 | 7 |
| Total | 2 | 2 | 2 | 1 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.812.680,00 Euros. Resultante Suscrito: 9.315.890,65 Euros. Datos registrales. S 8 , H M 362026, I/A 6 (24.06.24).
View in BORME (PDF) · BORME-A No. 294238
Ceses/Dimisiones. Cons.Del.Sol: RUIZ MADROÑO IGNACIO;RUIZ MADROÑO MARIA JOSE. Nombramientos. Con.Delegado: RUIZ MADROÑO JOSE LUIS. Modificaciones estatutarias. Modificado el artículo 25º de los estatutos sociales. Datos registrales. T 20464 , F 75, S 8, H M 362026, I/A 5 (17.12.19).
View in BORME (PDF) · BORME-A No. 535276
Ceses/Dimisiones. Consejero: RUIZ SOLAGUREN JOSE LUIS. Cons.Del.Sol: RUIZ SOLAGUREN JOSE LUIS. Reelecciones. Consejero: RUIZ MADROÑO MARIA JOSE. Cons.Del.Sol: RUIZ MADROÑO MARIA JOSE. Consejero: RUIZ MADROÑO IGNACIO. Cons.Del.Sol: RUIZ MADROÑO IGNACIO. Consejero: RUIZ MADROÑO JOSE LUIS. Cons.Del.Sol: RUIZ MADROÑO JOSE LUIS. Presidente: RUIZ MADROÑO JOSE LUIS. Secretario: RUIZ MADROÑO IGNACIO. Datos registrales. T 20464 , F 75, S 8, H M 362026, I/A 4 (17.12.19).
View in BORME (PDF) · BORME-A No. 535277