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) | B84682970 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARQUES DE MONDEJAR 29-31 1º 2 (MADRID) |
| Share capital | €5,239,260 |
| First filing (since 1 Jan 2009) | 20 Dec 2013 |
| Last updated | 11 Apr 2023 |
| BORME IDs | 171114, 202586, 369528, 418999, 453385, 544527, 79374 |
| Filings | 7 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ GONZALEZ CARLOS | Secretary | 11 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ LAMATA JESUS MARIA | Director (managing, joint and several) | 07 Nov 2014 |
| GONZALEZ SORIA ESPERANZA | Director (managing, joint and several) | 07 Nov 2014 |
| MUÑOZ GONZALEZ JESUS | Director (managing, joint and several) | 11 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ GONZALEZ JESUS | Secretary | 11 Apr 2023 |
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 |
|---|---|
| 06 May 2022 | €5,239,260 |
| 20 Feb 2020 | €5,762,900 |
| 19 Oct 2018 | €6,245,400 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2018 | — | — | 1 | 1 | 2 | 4 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2013 | — | — | — | 3 | 1 | 4 |
| Total | 1 | 2 | 3 | 4 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: MUÑOZ GONZALEZ JESUS. Cons.Del.Sol: MUÑOZ GONZALEZ JESUS. Secretario: MUÑOZ GONZALEZ JESUS. Nombramientos. Secretario: MUÑOZ GONZALEZ CARLOS. Datos registrales. T 42840 , F 89, S 8, H M 408240, I/A 12 (31.03.23).
View in BORME (PDF) · BORME-A No. 171114
Reducción de capital. Importe reducción: 523.640,00 Euros. Resultante Suscrito: 5.239.260,00 Euros. Datos registrales. T 22807 , F 113, S 8, H M 408240, I/A 11 (28.04.22).
View in BORME (PDF) · BORME-A No. 202586
Reducción de capital. Importe reducción: 482.500,00 Euros. Resultante Suscrito: 5.762.900,00 Euros. Datos registrales. T 22807 , F 112, S 8, H M 408240, I/A 10 (13.02.20).
View in BORME (PDF) · BORME-A No. 79374
Reducción de capital. Importe reducción: 754.600,00 Euros. Resultante Suscrito: 6.245.400,00 Euros. Datos registrales. T 22807 , F 110, S 8, H M 408240, I/A 9 (10.10.18).
View in BORME (PDF) · BORME-A No. 418999
Cambio de domicilio social. C/ MARQUES DE MONDEJAR 29-31 1º 2 (MADRID). Datos registrales. T 22807 , F 110, S 8, H M 408240, I/A 8 (30.08.18).
View in BORME (PDF) · BORME-A No. 369528
Ceses/Dimisiones. Consejero: MUÑOZ LAMATA JESUS MARIA. Cons.Del.Sol: MUÑOZ LAMATA JESUS MARIA. Consejero: GONZALEZ SORIA ESPERANZA. Cons.Del.Sol: GONZALEZ SORIA ESPERANZA. Datos registrales. T 22807 , F 110, S 8, H M 408240, I/A 7 (30.10.14).
View in BORME (PDF) · BORME-A No. 453385
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TORONGA 23 - 1º-B (MADRID). Datos registrales. T 22807 , F 110, S 8, H M 408240, I/A 6 (11.12.13).
View in BORME (PDF) · BORME-A No. 544527
Companies in Madrid whose latest filing has just appeared in the BORME.