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) | B64030547 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VILLANUEVA 2B, PLANTA SM (MADRID) |
| Corporate purpose | LA TENENCIA,GESTION Y ADMINISTRACION,MEDIANTE LA ORGANIZACION DE LOS RECURSOS HUMANOS Y MATERIALES NECESARIOS,DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN ESTAS RESIDENTES O NO |
| Share capital | €3,601,072 |
| First filing (since 1 Jan 2009) | 23 Jan 2009 |
| Last updated | 24 Sep 2024 |
| BORME IDs | 18 identifiers170575, 197802, 239853, 250046, 250047, 294875, 320959, 342624, 346515, 37160, 384987, 384988, 408841, 419685, 45439, 494241, 87029, 99901 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AZORA SERVICIOS DE DIRECCION SA, represented by PICON GARCIA DE LEANIZ FRANCISCO JAVIER | Sole director | 01 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| NADINE HUBERTE SWEERS | Attorney-in-fact | 23 Jan 2009 |
| JULIETTE FEMMA BLEEKEMOLEN | Attorney-in-fact | 19 Aug 2022 |
| PICON GARCIA DE LEANIZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 08 Jul 2022 |
| GARAY IRIZAR MONICA YOLANDA | Attorney-in-fact (joint) | 08 Jul 2022 |
| GONZALEZ DIEZ MARIA DEL MAR | Attorney-in-fact (joint) | 08 Jul 2022 |
| ORTIZ ROMERO MARIA IZASKUN | Attorney-in-fact (joint and several) | 27 Jul 2022 |
| LORENTE LOPEZ MONICA | Attorney-in-fact (joint and several) | 27 Jul 2022 |
| VALLE DURAN MARTIN FRANCISCO | Attorney-in-fact (joint and several) | 27 Jul 2022 |
| AZZAM VIVIENDA SL | Attorney-in-fact | 11 Apr 2023 |
| ADRIANO CARE SOCIMI SA | Attorney-in-fact | 01 Jun 2023 |
| ALVAREZ SANCHEZ NURIA | Attorney-in-fact (joint and several) | 24 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| PICON GARCIA DE LEANNIZ FRANCISCO JAVIER | Representative | 01 Jun 2023 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| PETRUS MARTINUS JOHANNES MARIA JACOBS | Director (sole) | 23 Jun 2022 |
| ADRIANO CARE SOCIMI SA | Sole director | 01 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| PICON GARCIA DE LEANIZ FRANCISCO JAVIER | Representative | 01 Jun 2023 |
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 |
|---|---|
| 29 Nov 2019 | €3,601,072 |
| 07 Jun 2016 | €4,601,072 |
| 27 Feb 2015 | €5,801,072 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 3 | 1 | — | 1 | — | 3 | 8 |
| 2022 | 4 | 1 | — | 1 | 4 | 7 | 17 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | 1 | — | 1 | 2 | 4 |
| 2015 | — | — | 1 | — | — | 1 | 2 |
| 2012 | — | — | — | — | 2 | 1 | 3 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 11 | 2 | 3 | 2 | 7 | 19 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: ALVAREZ SANCHEZ NURIA. Datos registrales. S 8 , H M 773752, I/A 9 (17.09.24).
View in BORME (PDF) · BORME-A No. 408841
Sociedad unipersonal. Cambio de identidad del socio único: ADRIANO CARE SOCIMI SA. Ceses/Dimisiones. Adm. Unico: ADRIANO CARE SOCIMI SA. Representan: PICON GARCIA DE LEANIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: AZORA SERVICIOS DE DIRECCION SA. Representan: PICON GARCIA DE LEANNIZ FRANCISCO JAVIER. Datos registrales. T 43847 , F 30, S 8, H M 773752, I/A 7 (25.05.23).
View in BORME (PDF) · BORME-A No. 250046
Nombramientos. Apoderado: ADRIANO CARE SOCIMI SA. Datos registrales. T 43847 , F 30, S 8, H M 773752, I/A 8 (25.05.23).
View in BORME (PDF) · BORME-A No. 250047
Nombramientos. Apoderado: AZZAM VIVIENDA SL. Datos registrales. T 43847 , F 28, S 8, H M 773752, I/A 6 (30.03.23).
View in BORME (PDF) · BORME-A No. 170575
Fusión por absorción. Sociedades absorbidas: AZINITE INVESTMENTS SL. Datos registrales. T 43847 , F 26, S 8, H M 773752, I/A 4 (11.08.22).
View in BORME (PDF) · BORME-A No. 384987
Nombramientos. Apoderado: BLEEKEMOLEN JULIETTE FEMMA. Datos registrales. T 43847 , F 28, S 8, H M 773752, I/A 5 (11.08.22).
View in BORME (PDF) · BORME-A No. 384988
Nombramientos. Apo.Sol.: ORTIZ ROMERO MARIA IZASKUN;LORENTE LOPEZ MONICA;VALLE DURAN MARTIN FRANCISCO. Datos registrales. T 43847 , F 25, S 8, H M 773752, I/A 3 (19.07.22).
View in BORME (PDF) · BORME-A No. 346515
Cambio de domicilio social. C/ VILLANUEVA 2B, PLANTA SM (MADRID). Datos registrales. T 43847 , F 25, S 8, H M 773752, I/A 2 (15.07.22).
View in BORME (PDF) · BORME-A No. 342624
Nombramientos. APOD.MANCOMU: PICON GARCIA DE LEANIZ FRANCISCO JAVIER;GARAY IRIZAR MONICA YOLANDA;GONZALEZ DIEZ MARIA DEL MAR. Datos registrales. T 47762 , F 224, S 8, H B 317666, I/A 15 ( 1.07.22).
View in BORME (PDF) · BORME-A No. 320959
Revocaciones. ADM.UNICO: PETRUS MARTINUS JOHANNES MARIA JACOBS. Nombramientos. ADM.UNICO: ADRIANO CARE SOCIMI SA. REPR.143 RRM: PICON GARCIA DE LEANIZ FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AZINITE INVESTMENTS S.L. Cambio de objeto social. LA TENENCIA,GESTION Y ADMINISTRACION,MEDIANTE LA ORGANIZACION DE LOS RECURSOS HUMANOS Y MATERIALES NECESARIOS,DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN ESTAS RESIDENTES O NO... Datos registrales. T 47762 , F 221, S 8, H B 317666, I/A 14 (15.06.22).
View in BORME (PDF) · BORME-A No. 294875
Nombramientos. APODERAD.SOL: JULIETTE FEMMA BLEEKEMOLEN. Datos registrales. T 38785 , F 120, S 8, H B 317666, I/A 13 (22.04.21).
View in BORME (PDF) · BORME-A No. 197802
Nombramientos. APODERAD.SOL: JULIETTE FEMMA BLEEKEMOLEN. Datos registrales. T 38785 , F 120, S 8, H B 317666, I/A 12 (23.01.20).
View in BORME (PDF) · BORME-A No. 45439
Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 3.601.072,00 Euros. Datos registrales. T 38785 , F 119, S 8, H B 317666, I/A 11 (22.11.19).
View in BORME (PDF) · BORME-A No. 494241
Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 4.601.072,00 Euros. Datos registrales. T 38785 , F 119, S 8, H B 317666, I/A 10 (30.05.16).
View in BORME (PDF) · BORME-A No. 239853
Cambio de domicilio social. AV MIQUEL UTRILLO Num.31 (SITGES). Datos registrales. T 38785 , F 118, S 8, H B 317666, I/A 9 (24.02.16).
View in BORME (PDF) · BORME-A No. 99901
Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 5.801.072,00 Euros. Datos registrales. T 38785 , F 118, S 8, H B 317666, I/A 8 (19.02.15).
View in BORME (PDF) · BORME-A No. 87029
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: CREDO PATRICIA SL. PASSEO PATRICIA SL. SIERRA HELADA REAL ESTATE SL. Datos registrales. T 38785 , F 113, S 8, H B 317666, I/A 7 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 419685
Nombramientos. APODERADO: NADINE HUBERTE SWEERS. Datos registrales. T 38785 , F 112, S 8, H B 317666, I/A 6 (13.01.09).
View in BORME (PDF) · BORME-A No. 37160
Companies in Madrid whose latest filing has just appeared in the BORME.