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) | 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 | Director (joint) | 11 Nov 2022 |
| SANTAMARIA PALACIOS JUAN ANTONIO | Director (joint) | 11 Nov 2022 |
| ALMENA ALMENARA OSCAR | Director (joint) | 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.
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 |
|---|---|
| 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