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) | B82663212 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €18,396,874 |
| First filing (since 1 Jan 2009) | 22 Sep 2010 |
| Last updated | 05 Mar 2026 |
| BORME IDs | 12 identifiers113809, 118216, 118467, 130200, 258222, 268667, 296549, 358801, 372044, 373908, 398045, 87614 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA PASTOR MARTA | Sole director | 10 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| DE LA PEÑA SEVILLANO VICENTE | Director, Chair | 10 Jul 2019 |
| DE LA PEÑA PASTOR ANDRES | Director (managing, joint and several) | 10 Jul 2019 |
| DE LA PEÑA PASTOR MARTA | Director (managing, joint and several) | 10 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| ESCANDON RUBIO ISABEL | Secretary | 22 Feb 2012 |
| SERRANO CONDE MARIA JESUS | Secretary (non-director) | 10 Jul 2019 |
| DE LA PEÑA PASTOR ANDRES | Deputy secretary | 10 Jul 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 |
|---|---|
| 05 Mar 2026 | €18,396,874 |
| 13 Jun 2023 | €18,386,471 |
| 07 Jun 2023 | €17,936,863 |
| 08 Mar 2023 | €11,968,651 |
| 29 Aug 2019 | €11,079,405 |
| 12 Sep 2016 | €10,184,955 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2023 | — | — | 6 | 1 | 3 | 10 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | 2 | — | 3 | 7 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2013 | — | — | — | — | 4 | 4 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 13 | 2 | 15 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 10.403,31 Euros. Resultante Suscrito: 18.396.874,44 Euros. Datos registrales. S 8 , H M 270766, I/A 22 (26.02.26).
View in BORME (PDF) · BORME-A No. 113809
Ampliación de capital. Capital: 449.608,10 Euros. Resultante Suscrito: 18.386.471,13 Euros. Datos registrales. T 45118 , F 57, S 8, H M 270766, I/A 21 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268667
Ampliación de capital. Capital: 5.968.212,47 Euros. Resultante Suscrito: 17.936.863,03 Euros. Fusión por absorción. Sociedades absorbidas: DESARROLLOS ANMAR Y MARAL SL. Datos registrales. T 25163 , F 99, S 8, H M 270766, I/A 20 (31.05.23).
View in BORME (PDF) · BORME-A No. 258222
Ampliación de capital. Capital: 889.245,61 Euros. Resultante Suscrito: 11.968.650,56 Euros. Datos registrales. T 25163 , F 98, S 8, H M 270766, I/A 19 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 118216
Modificaciones estatutarias. Renumeración de las participaciones sociales representativas del capital social y modificación del artículo 5º de los Estatutos Sociales. Datos registrales. T 25163 , F 98, S 8, H M 270766, I/A 18 (19.08.21).
View in BORME (PDF) · BORME-A No. 398045
Ampliación de capital. Capital: 894.450,27 Euros. Resultante Suscrito: 11.079.404,95 Euros. Datos registrales. T 25163 , F 95, S 8, H M 270766, I/A 17 (22.08.19).
View in BORME (PDF) · BORME-A No. 373908
Ceses/Dimisiones. Consejero: DE LA PEÑA SEVILLANO VICENTE. Presidente: DE LA PEÑA SEVILLANO VICENTE. Consejero: DE LA PEÑA PASTOR ANDRES. Vicesecret.: DE LA PEÑA PASTOR ANDRES. Consejero: DE LA PEÑA PASTOR MARTA. Cons.Del.Sol: DE LA PEÑA PASTOR ANDRES;DE LA PEÑA PASTOR MARTA. SecreNoConsj: SERRANO CONDE MARIA JESUS. Nombramientos. Adm. Unico: DE LA PEÑA PASTOR MARTA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 25163 , F 95, S 8, H M 270766, I/A 16 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 296549
Reducción de capital. Importe reducción: 2.658.301,13 Euros. Resultante Suscrito: 10.184.954,68 Euros. Datos registrales. T 25163 , F 92, S 8, H M 270766, I/A 15 (29.08.16).
View in BORME (PDF) · BORME-A No. 372044
Otros conceptos: RECTIFICADO EL AUMENTO DE CAPITAL SOCIAL ACORDADO POR LA JUNTA GENERAL CELEBRADA EL 21 DE JUNIO DE 2010 POR ERRORES PADECIDOS EN LA TITULARIDAD DE LOS BIENES APORTADOS. Datos registrales. T 25163 , F 90, S 8, H M 270766, I/A 14 ( 8.03.13).
View in BORME (PDF) · BORME-A No. 130200
Otros conceptos: SE SUBSANAN LAS INSCRIPCIONES 9 Y 10 DE ESTA SOCIEDAD. Datos registrales. T 25163 , F 88, S 8, H M 270766, I/A 13 ( 1.03.13).
View in BORME (PDF) · BORME-A No. 118467
Ceses/Dimisiones. Secretario: ESCANDON RUBIO ISABEL. Nombramientos. SecreNoConsj: SERRANO CONDE MARIA JESUS. Datos registrales. T 25163 , F 87, S 8, H M 270766, I/A 12 (10.02.12).
View in BORME (PDF) · BORME-A No. 87614
Ampliación de capital. Capital: 753.804,25 Euros. Resultante Suscrito: 12.843.255,81 Euros. Datos registrales. T 25163 , F 83, S 8, H M 270766, I/A 11 (30.08.10).
View in BORME (PDF) · BORME-A No. 358801