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) | A70715586 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ HIEDRA 31 (ALCOBENDAS) |
| Corporate purpose | Inversión colectiva, fondos y entidades financieras similares. La toma de participaciones temporales en el capital de empresas de naturalezano inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de bolsasde valores o en cualquier otro mercado re |
| Share capital | €12,985,000 |
| Incorporation (first filing) | 26 Feb 2024 |
| Last updated | 02 Jul 2026 |
| BORME IDs | 140576, 306914, 313487, 508480, 551735, 65374, 97793 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ HERNANDEZ RAFAEL | Managing director (CEO) | 26 Feb 2024 |
| RUIZ LOPEZ FELIPE | Director, Chair | 26 Feb 2024 |
| HERNANDEZ LLISO MARIA DULCE | Director | 26 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ LOPEZ FELIPE | Attorney-in-fact (joint and several) | 20 Mar 2024 |
| HERNANDEZ LLISO MARIA DULCE | Attorney-in-fact (joint and several) | 20 Mar 2024 |
| DELGADO NOTARIO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 20 Mar 2024 |
| AUDILEGALIA SL | Auditor | 10 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ LLISO MARIA DULCE | Secretary | 26 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 |
|---|---|
| 02 Jul 2026 | €12,985,000 |
| 18 Nov 2025 | €9,685,000 |
| 10 Feb 2025 | €6,910,000 |
| 19 Dec 2024 | €4,310,000 |
| 09 Jul 2024 | €3,600,000 |
| 26 Feb 2024 | €1,500,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | 3 | — | 1 | 4 |
| 2025 | 1 | 4 | — | 2 | 7 |
| 2024 | 2 | 5 | 4 | 4 | 15 |
| Total | 3 | 12 | 4 | 7 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 12.985.000,00 Euros. Acuerdo de ampliación de capital social sin ejecutar. Importe del acuerdo: 4.500.000,00 Euros. Datos registrales. S 8 , H M 815262, I/A 7 (25.06.26).
View in BORME (PDF) · BORME-A No. 313487
Ampliación de capital. Capital: 2.775.000,00 Euros. Resultante Suscrito: 9.685.000,00 Euros. Datos registrales. S 8 , H M 815262, I/A 6 (11.11.25).
View in BORME (PDF) · BORME-A No. 508480
Nombramientos. Auditor: AUDILEGALIA SL. Ampliación de capital. Capital: 2.600.000,00 Euros. Resultante Suscrito: 6.910.000,00 Euros. Datos registrales. S 8 , H M 815262, I/A 5 ( 3.02.25).
View in BORME (PDF) · BORME-A No. 65374
Ampliación de capital. Capital: 710.000,00 Euros. Resultante Suscrito: 4.310.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 815262, I/A 4 (12.12.24).
View in BORME (PDF) · BORME-A No. 551735
Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. S 8 , H M 815262, I/A 3 ( 2.07.24).
View in BORME (PDF) · BORME-A No. 306914
Nombramientos. Apo.Sol.: RUIZ LOPEZ FELIPE;HERNANDEZ LLISO MARIA DULCE;DELGADO NOTARIO MARIA DEL CARMEN. Datos registrales. T 46421 , F 4, S 8, H M 815262, I/A 2 (13.03.24).
View in BORME (PDF) · BORME-A No. 140576
Constitución. Comienzo de operaciones: 13.02.24. Objeto social: Inversión colectiva, fondos y entidades financieras similares. La toma de participaciones temporales en el capital de empresas de naturalezano inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de bolsasde valores o en cualquier otro mercado re. Domicilio: C/ HIEDRA 31 (ALCOBENDAS). Capital: 1.500.000,00 Euros. Nombramientos. Consejero: RUIZ HERNANDEZ RAFAEL;RUIZ LOPEZ FELIPE. Presidente: RUIZ LOPEZ FELIPE. Con.Delegado: RUIZ HERNANDEZ RAFAEL. Consejero: HERNANDEZ LLISO MARIA DULCE. Secretario: HERNANDEZ LLISO MARIA DULCE. Datos registrales. T 46421 , F 1, S 8, H M 815262, I/A 1 (19.02.24).
View in BORME (PDF) · BORME-A No. 97793