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) | B87108288 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ANGEL CAVERO 1-E (MADRID) |
| Corporate purpose | LLEVAR A CABO EN EL AMBITO PUBLICO Y PRIVADO, YA SEA NACIONAL O INTERNACIONAL: A) EL ESTUDIO Y CONSTRUCCION DE TODA CLASE DE OBRAS,SEAN PUBLICAS O PRIVADAS,B)LAPROMOCION,DESARROLLO,CONSTRUCCION Y EXPLOTACION DE TODA CLASE DE INFRAESTRUCTURAS, SERVICIOS Y CONCESIONES DE TODO TIPO |
| Share capital | €3,858,000 |
| Incorporation (first filing) | 18 Nov 2014 |
| Last updated | 30 Jul 2026 |
| BORME IDs | 9 identifiers183159, 27107, 32506, 356659, 357716, 468958, 530531, 530550, 544335 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MIRAS GOMEZ OSCAR TRINIDAD | Sole director | 18 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| CUESTA SAMPERIO JAVIER | Attorney-in-fact (joint and several) | 22 Jan 2019 |
| MIRAS MARTINEZ RICARDO | Attorney-in-fact | 07 Aug 2023 |
| RAMIREZ RODRIGUEZ MANUEL | Attorney-in-fact | 30 Jul 2026 |
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.
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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 |
|---|---|
| 09 Dec 2025 | €3,858,000 |
| 09 Dec 2024 | €6,858,000 |
| 18 Nov 2014 | €6,883,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 1 | — | — | 2 | 3 | 6 |
| 2014 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 3 | 1 | 6 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: RAMIREZ RODRIGUEZ MANUEL. Datos registrales. S 8 , H M 590731, I/A 9 (23.07.26).
View in BORME (PDF) · BORME-A No. 357716
Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 3.858.000,00 Euros. Datos registrales. S 8 , H M 590731, I/A 8 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544335
Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 6.858.000,00 Euros. Datos registrales. S 8 , H M 590731, I/A 7 (29.11.24).
View in BORME (PDF) · BORME-A No. 530531
Nombramientos. Apoderado: MIRAS MARTINEZ RICARDO. Datos registrales. T 32817 , F 172, S 8, H M 590731, I/A 6 (31.07.23).
View in BORME (PDF) · BORME-A No. 356659
Cambio de objeto social. LLEVAR A CABO EN EL AMBITO PUBLICO Y PRIVADO, YA SEA NACIONAL O INTERNACIONAL: A) EL ESTUDIO Y CONSTRUCCION DE TODA CLASE DE OBRAS,SEAN PUBLICAS O PRIVADAS,B)LAPROMOCION,DESARROLLO,CONSTRUCCION Y EXPLOTACION DE TODA CLASE DE INFRAESTRUCTURAS, SERVICIOS Y CONCESIONES DE TODO TIPO. Datos registrales. T 32817 , F 171, S 8, H M 590731, I/A 5 (12.04.23).
View in BORME (PDF) · BORME-A No. 183159
Fusión por absorción. Sociedades absorbidas: TRIMA DOMUS SL. TRIMA SERVICIOS INMOBILIARIOS SL. AMATRISA SERVICIOS INMOBILIARIOS SL. Datos registrales. T 32817 , F 165, S 8, H M 590731, I/A 4 (13.12.19).
View in BORME (PDF) · BORME-A No. 530550
Modificaciones estatutarias. Creación de un artículo 26º bis en los estatutos sociales.. Datos registrales. T 32817 , F 165, S 8, H M 590731, I/A 3 (17.01.19).
View in BORME (PDF) · BORME-A No. 32506
Nombramientos. Apo.Sol.: CUESTA SAMPERIO JAVIER;MIRAS MARTINEZ RICARDO. Datos registrales. T 32817 , F 164, S 8, H M 590731, I/A 2 (15.01.19).
View in BORME (PDF) · BORME-A No. 27107
Constitución. Comienzo de operaciones: 30.09.14. Objeto social: a) El apoyo ala gestión, colaboración y complementadón de la actividad de las entidades participadas, mediante una actuación global que permita cubrir labores de consultoría y gestión. b) La gestión de las acciones o participaciones, ... Domicilio: C/ ANGEL CAVERO 1-E (MADRID). Capital: 6.883.000,00 Euros. Declaración de unipersonalidad. Socio único: MIRAS GOMEZ OSCAR TRINIDAD. Nombramientos. Adm. Unico: MIRAS GOMEZ OSCAR TRINIDAD. Datos registrales. T 32817 , F 162, S 8, H M 590731, I/A 1 (11.11.14).
View in BORME (PDF) · BORME-A No. 468958
Companies in Madrid whose latest filing has just appeared in the BORME.