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) | B87748182 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GOYA 24 - 5ª PLANTA (MADRID) |
| Corporate purpose | A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales |
| Share capital | €5,101,700 |
| Incorporation (first filing) | 20 Feb 2017 |
| Last updated | 26 May 2026 |
| BORME IDs | 20 identifiers183230, 183231, 205789, 245754, 250240, 257203, 324380, 348498, 364539, 371622, 394013, 404672, 454527, 457087, 47708, 498303, 528440, 60698, 81949, 82153 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN | Director, Chair | 08 Sep 2017 |
| AXNAE SPAIN HOLDINGS SL | Director | 29 Jul 2020 |
| ROQUES BENOIT NICOLAS | Director | 03 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA | Attorney-in-fact | 26 May 2026 |
| GALGUERA GARCIA CARLOS | Attorney-in-fact | 26 May 2026 |
| GAMBOA ABREU PESSEGUEIRO ALEXANDRE | Attorney-in-fact | 26 May 2026 |
| FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN | Attorney-in-fact | 26 May 2026 |
| HERRANZ RODRIGUEZ EDUARDO | Attorney-in-fact | 26 May 2026 |
| ESPARZA TORTOSA JOSE LUIS | Attorney-in-fact | 26 May 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 25 Oct 2024 |
| GUEDES ANTUNES DE OLIVEIRA ANA MARIA | Attorney-in-fact | 26 May 2026 |
| GARCIA GARCIA CARMEN MARIA | Attorney-in-fact | 26 May 2026 |
| ROQUES BENOIT NICOLAS | Attorney-in-fact | 26 May 2026 |
| MIHAESCU MAGALHAES ANA IRINA | Attorney-in-fact | 26 May 2026 |
| AFONSO MARTINS LEANDRO EMANUEL | Attorney-in-fact | 26 May 2026 |
| SUAREZ TRAMON ENRIQUE | Attorney-in-fact | 26 May 2026 |
| BRAVO JIMENEZ ALBERTO | Attorney-in-fact | 26 May 2026 |
| CANTERO PLAZA RUT | Attorney-in-fact | 26 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| AGUIRREGOMEZCORTA CAUBET TATIANA | Secretary (non-director) | 08 Sep 2017 |
| GUEDES ANTUNES DE OLIVEIRA ANA MARIA | Representative | 07 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| SALAMANCA CUEVAS MARIA LORENA | Director (joint and several) | 08 Sep 2017 |
| BRITTO LEON LEONARDO JOSE | Director (joint and several) | 08 Sep 2017 |
| HERVE AUBRY ANTOINE ANDRE | Director | 03 Aug 2023 |
| D'HOMMEE CAUPERS PEDRO JOSE | Director | 29 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| SANZ GIMENEZ JOSE FLORENCIO | Attorney-in-fact | 27 Sep 2019 |
| MIHAESCU ANA IRINA | Attorney-in-fact | 08 May 2025 |
| DARRORT VINCENT | Attorney-in-fact | 08 May 2025 |
| AUBRY ANTOINE ANDRE HERVE | Attorney-in-fact | 20 Nov 2024 |
| D'HOMMEE CAUPERS PEDRO JOSE | Attorney-in-fact | 23 Feb 2022 |
| GARCIA-POLO CONESA MODESTO | Attorney-in-fact (joint, joint and several) | 06 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| DURAO FERNANDES ALEXANDRE MIGUEL | Representative | 07 Dec 2021 |
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 |
|---|---|
| 26 Apr 2018 | €5,101,700 |
| 20 Feb 2017 | €3,000 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 1 | 2 | — | — | — | 2 | 5 |
| 2024 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 2 | 2 | — | — | — | 3 | 7 |
| 2018 | — | — | 2 | — | 1 | 2 | 5 |
| 2017 | 3 | 1 | 1 | 2 | 5 | 5 | 17 |
| Total | 14 | 11 | 3 | 2 | 7 | 21 | 58 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;GALGUERA GARCIA CARLOS;MIHAESCU MAGALHAES ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;ESPARZA TORTOSA JOSE LUIS;GARCIA GARCIA CARMEN MARIA;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;ROQUES BENOIT NICOLAS;HERRANZ RODRIGUEZ EDUARDO;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;ROQUES BENOIT NICOLAS;GUEDES ANTUNES DE OLIVEIRA ANA MARIA;AFONSO MARTINS LEANDRO EMANUEL;SUAREZ TRAMON ENRIQUE;BRAVO JIMENEZ ALBERTO. Nombramientos. Apoderado: FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;GALGUERA GARCIA CARLOS;MIHAESCU MAGALHAES ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;ESPARZA TORTOSA JOSE LUIS;GARCIA GARCIA CARMEN MARIA;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;ROQUES BENOIT NICOLAS;HERRANZ RODRIGUEZ EDUARDO;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;ROQUES BENOIT NICOLAS;GUEDES ANTUNES DE OLIVEIRA ANA MARIA;CANTERO PLAZA RUT;AFONSO MARTINS LEANDRO EMANUEL;SUAREZ TRAMON ENRIQUE;BRAVO JIMENEZ ALBERTO;CANTERO PLAZA RUT. Datos registrales. S 8 , H M 639772, I/A 20 (19.05.26).
View in BORME (PDF) · BORME-A No. 250240
Revocaciones. Apoderado: DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA;GALGUERA GARCIA CARLOS;MIHAESCU ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;ESPARZA TORTOSA JOSE LUIS;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;EDUARDO HERRANZ RODRIGUEZ;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;DARRORT VINCENT;GUEDES ANTUNES DE OLIVEIRA ANA MARIA;GARCIA GARCIA CARMEN MARIA;ROQUES BENOIT NICOLAS. Nombramientos. Apoderado: FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;GALGUERA GARCIA CARLOS;MIHAESCU MAGALHAES ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;ESPARZA TORTOSA JOSE LUIS;GARCIA GARCIA CARMEN MARIA;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;ROQUES BENOIT NICOLAS;HERRANZ RODRIGUEZ EDUARDO;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;ROQUES BENOIT NICOLAS;GUEDES ANTUNES DE OLIVEIRA ANA MARIA;AFONSO MARTINS LEANDRO EMANUEL;SUAREZ TRAMON ENRIQUE;BRAVO JIMENEZ ALBERTO. Datos registrales. S 8 , H M 639772, I/A 19 (29.04.25).
View in BORME (PDF) · BORME-A No. 205789
Revocaciones. Apo.Man.Soli: GARCIA-POLO CONESA MODESTO. Datos registrales. S 8 , H M 639772, I/A 18 (30.01.25).
View in BORME (PDF) · BORME-A No. 60698
Revocaciones. Apoderado: AUBRY ANTOINE ANDRE HERVE. Nombramientos. Apoderado: ROQUES BENOIT NICOLAS. Apo.Man.Soli: GARCIA-POLO CONESA MODESTO. Datos registrales. S 8 , H M 639772, I/A 17 (13.11.24).
View in BORME (PDF) · BORME-A No. 498303
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 639772, I/A 16 (18.10.24).
View in BORME (PDF) · BORME-A No. 457087
Cambio de domicilio social. C/ GOYA 24 - 5ª PLANTA (MADRID). Datos registrales. S 8 , H M 639772, I/A 15 (20.08.24).
View in BORME (PDF) · BORME-A No. 371622
Ceses/Dimisiones. Consejero: HERVE AUBRY ANTOINE ANDRE. Nombramientos. Consejero: ROQUES BENOIT NICOLAS. Datos registrales. T 38566 , F 56, S 8, H M 639772, I/A 14 (26.07.23).
View in BORME (PDF) · BORME-A No. 348498
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38566 , F 56, S 8, H M 639772, I/A 13 (19.08.22).
View in BORME (PDF) · BORME-A No. 394013
Revocaciones. Apoderado: D'HOMMEE CAUPERS PEDRO JOSE. Nombramientos. Apoderado: GUEDES ANTUNES DE OLIVEIRA ANA MARIA;GARCIA GARCIA CARMEN MARIA. Datos registrales. T 38566 , F 55, S 8, H M 639772, I/A 12 (16.02.22).
View in BORME (PDF) · BORME-A No. 81949
Ceses/Dimisiones. Representan: DURAO FERNANDES ALEXANDRE MIGUEL. Nombramientos. Representan: GUEDES ANTUNES DE OLIVEIRA ANA MARIA. Datos registrales. T 38566 , F 55, S 8, H M 639772, I/A 11 (29.11.21).
View in BORME (PDF) · BORME-A No. 528440
Ceses/Dimisiones. Consejero: D'HOMMEE CAUPERS PEDRO JOSE. Nombramientos. Representan: DURAO FERNANDES ALEXANDRE MIGUEL. Consejero: AXNAE SPAIN HOLDINGS SL. Datos registrales. T 38566 , F 54, S 8, H M 639772, I/A 10 (22.07.20).
View in BORME (PDF) · BORME-A No. 245754
Revocaciones. Apoderado: SANZ GIMENEZ JOSE FLORENCIO. Datos registrales. T 38566 , F 54, S 8, H M 639772, I/A 9 (19.09.19).
View in BORME (PDF) · BORME-A No. 404672
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38566 , F 54, S 8, H M 639772, I/A 8 (18.07.19).
View in BORME (PDF) · BORME-A No. 324380
Revocaciones. Apoderado: SANZ GIMENEZ JOSE FLORENCIO;FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;GALGUERA GARCIA CARLOS;MIHAESCU ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;DARRORT VINCENT;HERRANZ RODRIGUEZ EDUARDO. Nombramientos. Apoderado: SANZ GIMENEZ JOSE FLORENCIO;DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA;GALGUERA GARCIA CARLOS;MIHAESCU ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;ESPARZA TORTOSA JOSE LUIS;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;EDUARDO HERRANZ RODRIGUEZ;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;DARRORT VINCENT;AUBRY ANTOINE ANDRE HERVE;D'HOMMEE CAUPERS PEDRO JOSE. Datos registrales. T 35597 , F 117, S 8, H M 639772, I/A 7 (25.01.19).
View in BORME (PDF) · BORME-A No. 47708
Ampliación de capital. Capital: 5.098.700,00 Euros. Resultante Suscrito: 5.101.700,00 Euros. Datos registrales. T 35597 , F 111, S 8, H M 639772, I/A 5 (19.04.18).
View in BORME (PDF) · BORME-A No. 183230
Modificaciones estatutarias. Aprobado y Refundido un nuevo texto de los Estatutos sociales.. Datos registrales. T 35597 , F 112, S 8, H M 639772, I/A 6 (19.04.18).
View in BORME (PDF) · BORME-A No. 183231
Nombramientos. Apoderado: SANZ GIMENEZ JOSE FLORENCIO;FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;GALGUERA GARCIA CARLOS;MIHAESCU ANA IRINA;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;DARRORT VINCENT;HERRANZ RODRIGUEZ EDUARDO. Datos registrales. T 35597 , F 110, S 8, H M 639772, I/A 4 (10.11.17).
View in BORME (PDF) · BORME-A No. 454527
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Consejero: FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN;HERVE AUBRY ANTOINE ANDRE;D'HOMMEE CAUPERS PEDRO JOSE. Presidente: FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN. SecreNoConsj: AGUIRREGOMEZCORTA CAUBET TATIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de domicilio social. C/ GOYA 22 3º (MADRID). Datos registrales. T 35597 , F 109, S 8, H M 639772, I/A 3 (24.08.17).
View in BORME (PDF) · BORME-A No. 364539
Cambio de denominación social. AREA SUR SHOPPING SL. Datos registrales. T 35597 , F 109, S 8, H M 639772, I/A 2 (13.06.17).
View in BORME (PDF) · BORME-A No. 257203
Constitución. Comienzo de operaciones: 3.02.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. ... Domicilio: C/ CLAUDIO COELLO 124, 6º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AFIENS LEGAL SLP. Nombramientos. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Datos registrales. T 35597 , F 106, S 8, H M 639772, I/A 1 (10.02.17).
View in BORME (PDF) · BORME-A No. 82153
Companies in Madrid whose latest filing has just appeared in the BORME.