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) | B67866954 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | CTRA DE TOLEDO Km 9,200 - VILLAVERDE (MADRID) |
| Corporate purpose | La adquisicion, enajenacion, disfrute, tenencia y administracion de valores mobiliarios de otras sociedades, exceptuando todas aquellas actividades cuyo ejercicio este regulado por la legislacion especial que exija requisitos que esta sociedad no cumple |
| Share capital | €314,192,906 |
| Incorporation (first filing) | 02 Mar 2022 |
| Last updated | 06 Mar 2026 |
| BORME IDs | 107548, 115591, 224087, 385807, 93324, 98790 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IZCUE IRIGOYEN JESUS | Director (joint) | 19 May 2022 |
| MEYRAN PHILIPPE JEAN FRANCIS | Director (joint) | 06 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| IZCUE IRIGOYEN JESUS | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| ORGAZ ALVAREZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| SERRA CALLEJO JAVIER | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| VIA BALLESTEROS MARIA PALOMA | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| SEÑARIS GONZALEZ ENRIQUE | Attorney-in-fact (joint and several) | 04 Mar 2022 |
| ORNIA GARCIA MIGUEL | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| DIAZ VILLAVERDE MARIA DEL PILAR | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| GONZALEZ BERNALDO MARIA ANGELES | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| LORENZANA ERDOZAIN JAVIER | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| GARCIA BERNARDEZ LAURA MARIA | Attorney-in-fact (joint and several) | 04 Mar 2022 |
| FERNANDEZ FUERTES SONIA | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| ORTEGA CALLEJO CARLOS | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| SERRA CALLEJO JAVIER | Director (joint) | 19 May 2022 |
| VIA BALLESTEROS MARIA PALOMA | Director (joint) | 19 May 2022 |
| ARIAS GARCIA JOSE MANUEL | Director (joint) | 06 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROSAS VILLARRASO ADRIAN | Attorney-in-fact (joint, joint and several) | 06 Mar 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 |
|---|---|
| 02 Mar 2022 | €314,192,906 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 3 | 1 | 1 | 1 | 3 | 3 | 12 |
| Total | 5 | 3 | 1 | 1 | 3 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: ROSAS VILLARRASO ADRIAN. Datos registrales. S 8 , H M 761854, I/A 6 (26.02.26).
View in BORME (PDF) · BORME-A No. 115591
Nombramientos. Apo.Man.Soli: ORTEGA CALLEJO CARLOS. Datos registrales. S 8 , H M 761854, I/A 5 (27.02.25).
View in BORME (PDF) · BORME-A No. 107548
Ceses/Dimisiones. Adm. Mancom.: ARIAS GARCIA JOSE MANUEL. Nombramientos. Adm. Mancom.: MEYRAN PHILIPPE JEAN FRANCIS. Datos registrales. S 8 , H M 761854, I/A 4 (30.08.24).
View in BORME (PDF) · BORME-A No. 385807
Ceses/Dimisiones. Adm. Mancom.: SERRA CALLEJO JAVIER;VIA BALLESTEROS MARIA PALOMA. Nombramientos. Adm. Mancom.: IZCUE IRIGOYEN JESUS;ARIAS GARCIA JOSE MANUEL. Datos registrales. T 43113 , F 82, S 8, H M 761854, I/A 3 (11.05.22).
View in BORME (PDF) · BORME-A No. 224087
Nombramientos. Apo.Man.Soli: IZCUE IRIGOYEN JESUS;ORGAZ ALVAREZ MIGUEL ANGEL;SERRA CALLEJO JAVIER;VIA BALLESTEROS MARIA PALOMA;SEÑARIS GONZALEZ ENRIQUE;ORNIA GARCIA MIGUEL;DIAZ VILLAVERDE MARIA DEL PILAR;ROSAS VILLARRASO ADRIAN;GONZALEZ BERNALDO MARIA ANGELES. Apo.Sol.: SEÑARIS GONZALEZ ENRIQUE. Apo.Man.Soli: LORENZANA ERDOZAIN JAVIER. Apo.Sol.: GARCIA BERNARDEZ LAURA MARIA. Apo.Man.Soli: FERNANDEZ FUERTES SONIA. Datos registrales. T 43113 , F 79, S 8, H M 761854, I/A 2 (27.02.22).
View in BORME (PDF) · BORME-A No. 98790
Constitución. Comienzo de operaciones: 9.12.21. Objeto social: La adquisicion, enajenacion, disfrute, tenencia y administracion de valores mobiliarios de otras sociedades, exceptuando todas aquellas actividades cuyo ejercicio este regulado por la legislacion especial que exija requisitos que esta sociedad no cumple. Domicilio: CTRA DE TOLEDO Km 9,200 - VILLAVERDE (MADRID). Capital: 314.192.906,00 Euros. Declaración de unipersonalidad. Socio único: ARCELORMITTAL SA. Nombramientos. Adm. Mancom.: SERRA CALLEJO JAVIER;VIA BALLESTEROS MARIA PALOMA. Datos registrales. T 43113 , F 77, S 8, H M 761854, I/A 1 (23.02.22).
View in BORME (PDF) · BORME-A No. 93324