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) | B72677487 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SIERRA DE GREDOS 10 (ARGANDA DEL REY) |
| Corporate purpose | El desarrollo de actividades propias de las sociedades holdings, la inversión en otras sociedades mercantiles, nacionales o extranjeras, mediante la suscripción o adquisición de todo o parte de su capital, por cuenta propia y con exclusión de las actividades atribuidas en exclusiva a las Sociedades |
| Share capital | €23,665,881 |
| Incorporation (first filing) | 11 Nov 2022 |
| Last updated | 01 Feb 2024 |
| BORME IDs | 492029, 521737, 54970 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ FERNANDEZ FRANCISCO | ADM. MANCOM. | 11 Nov 2022 |
| SANTAMARIA PALACIOS JUAN ANTONIO | ADM. MANCOM. | 11 Nov 2022 |
| ALMENA ALMENARA OSCAR | ADM. MANCOM. | 11 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| REVISION Y CONTROL SOCIEDAD AUDITORA SLP | AUDITOR | 01 Feb 2024 |
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 |
|---|---|
| 28 Nov 2022 | €23,665,881 |
| 11 Nov 2022 | €18,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | 3 | 3 | 1 | 8 |
| Total | 2 | 3 | 3 | 2 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: REVISION Y CONTROL SOCIEDAD AUDITORA SLP. Datos registrales. T 44164 , F 197, S 8, H M 778804, I/A 3 (25.01.24).
View in BORME (PDF) · BORME-A No. 54970
Ampliación de capital. Capital: 23.647.881,00 Euros. Resultante Suscrito: 23.665.881,00 Euros. Datos registrales. T 44164 , F 195, S 8, H M 778804, I/A 2 (21.11.22).
View in BORME (PDF) · BORME-A No. 521737
Constitución. Comienzo de operaciones: 27.10.22. Objeto social: El desarrollo de actividades propias de las sociedades holdings, la inversión en otras sociedades mercantiles, nacionales o extranjeras, mediante la suscripción o adquisición de todo o parte de su capital, por cuenta propia y con exclusión de las actividades atribuidas en exclusiva a las Sociedades. Domicilio: C/ SIERRA DE GREDOS 10 (ARGANDA DEL REY). Capital: 18.000,00 Euros. Nombramientos. Adm. Mancom.: PEREZ FERNANDEZ FRANCISCO;SANTAMARIA PALACIOS JUAN ANTONIO;ALMENA ALMENARA OSCAR Datos registrales. T 44164 , F 190, S 8, H M 778804, I/A 1 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 492029