Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B28851806 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ANTONIO MAURA 18 - 3ºC (MADRID) |
| Corporate purpose | Se amplia el objeto social a las actividades de inversión inmobiliaria, compraventa y explotación de inmuebles |
| Share capital | €14,657,424 |
| First filing (since 1 Jan 2009) | 26 Jul 2013 |
| Last updated | 20 Jan 2026 |
| BORME IDs | 14 identifiers11078, 250692, 27187, 298986, 31320, 331048, 336215, 405666, 422563, 422564, 422565, 492769, 539560, 9761 |
| Filings | 14 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| GIL DE SANTIVAÑES LEZAMA-LEGUIZAMON EDUARDO | Attorney-in-fact | 03 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| GIL DE SANTIVAÑES DE LA MORA MANUEL MARIA | Attorney-in-fact | 09 Jan 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 20 Jan 2026 | €14,657,424 |
| 21 Jul 2023 | €14,157,432 |
| 15 Dec 2021 | €11,157,432 |
| 12 Jan 2021 | €10,157,436 |
| 10 Dec 2018 | €9,364,020 |
| 09 Oct 2018 | €5,816,820 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | 2 | — | 2 | 5 |
| 2023 | 2 | 1 | 2 | 1 | 5 | 11 |
| 2021 | — | — | 4 | 1 | 4 | 9 |
| 2018 | — | — | 4 | — | 2 | 6 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2013 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 16 | 3 | 15 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 499.992,00 Euros. Resultante Suscrito: 14.657.424,00 Euros. Datos registrales. S 8 , H M 28397, I/A 28 (31.12.25).
View in BORME (PDF) · BORME-A No. 27187
Revocaciones. Apoderado: GIL DE SANTIVAÑES DE LA MORA MANUEL MARIA. Datos registrales. S 8 , H M 28397, I/A 27 (31.12.25).
View in BORME (PDF) · BORME-A No. 9761
Cambio de domicilio social. C/ ANTONIO MAURA 18 - 3ºC (MADRID). Datos registrales. T 38089 , F 183, S 8, H M 28397, I/A 24 (26.09.23).
View in BORME (PDF) · BORME-A No. 422563
Nombramientos. Apoderado: GIL DE SANTIVAÑES LEZAMA-LEGUIZAMON EDUARDO. Datos registrales. T 38089 , F 183, S 8, H M 28397, I/A 25 (26.09.23).
View in BORME (PDF) · BORME-A No. 422564
Revocaciones. Apoderado: GIL DE SANTIVAÑES LEZAMA-LEGUIZAMON EDUARDO. Datos registrales. T 38089 , F 185, S 8, H M 28397, I/A 26 (26.09.23).
View in BORME (PDF) · BORME-A No. 422565
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 14.157.432,00 Euros. Datos registrales. T 38089 , F 183, S 8, H M 28397, I/A 23 (14.07.23).
View in BORME (PDF) · BORME-A No. 331048
Nombramientos. Apoderado: GIL DE SANTIVAÑES LEZAMA-LEGUIZAMON EDUARDO. Datos registrales. T 38089 , F 182, S 8, H M 28397, I/A 22 (26.06.23).
View in BORME (PDF) · BORME-A No. 298986
Ampliación de capital. Capital: 999.996,00 Euros. Resultante Suscrito: 11.157.432,00 Euros. Datos registrales. T 38089 , F 181, S 8, H M 28397, I/A 21 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 539560
Ampliacion del objeto social. Se amplia el objeto social a las actividades de inversión inmobiliaria, compraventa y explotación de inmuebles. Fe de erratas: Se omitió por error en la Inscripción 20ª la ampiliación del objeto social a las actividades de inversión inmobiliaria, compraventa y explotación de inmuebles. Datos registrales. T 38089 , F 177, S 8, H M 28397, I/A 20 ( 4.01.21).
View in BORME (PDF) · BORME-A No. 31320
Ampliación de capital. Capital: 793.416,00 Euros. Resultante Suscrito: 10.157.436,00 Euros. Datos registrales. T 38089 , F 177, S 8, H M 28397, I/A 20 ( 4.01.21).
View in BORME (PDF) · BORME-A No. 11078
Ampliación de capital. Capital: 3.547.200,00 Euros. Resultante Suscrito: 9.364.020,00 Euros. Datos registrales. T 38089 , F 176, S 8, H M 28397, I/A 19 (30.11.18).
View in BORME (PDF) · BORME-A No. 492769
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 5.816.820,00 Euros. Datos registrales. T 1544 , F 157, S 8, H M 28397, I/A 18 ( 1.10.18).
View in BORME (PDF) · BORME-A No. 405666
Ampliación de capital. Capital: 1.588.008,00 Euros. Resultante Suscrito: 4.316.820,00 Euros. Ampliacion del objeto social. LAS ACTIVIDADES PROPIAS DEL TURISMO RURAL, ENTRE ELLAS LA PRESTACION DE SERVICIOS DE ALOJAMIENTO, HOSTELERIA Y RESTAURACION... Datos registrales. T 1544 , F 157, S 8, H M 28397, I/A 17 ( 6.06.16).
View in BORME (PDF) · BORME-A No. 250692
Ampliación de capital. Capital: 640.008,00 Euros. Resultante Suscrito: 2.728.812,00 Euros. Datos registrales. T 1544 , F 156, S 8, H M 28397, I/A 16 (19.07.13).
View in BORME (PDF) · BORME-A No. 336215