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) | B41839606 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 93 4 E (MADRID) |
| Share capital | €27,693,120 |
| First filing (since 1 Jan 2009) | 09 Feb 2015 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 197718, 208740, 307187, 442316, 448599, 456469, 56181 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLANOS BORREGO JAIME | Director, Chair | 23 Apr 2026 |
| CASTELLANOS O'SHEA GUILLERMO | Managing director (CEO) | 23 Apr 2026 |
| O'SHEA ARTIÑANO MARIA ASUNCION PATRICIA | Director | 23 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ PORRAS JOSE MARIA | Attorney-in-fact | 18 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| O'SHEA ARTIÑANO MARIA ASUNCION PATRICIA | Secretary | 23 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| CASTELLANOS BORREGO JAIME | Director (joint and several) | 23 Apr 2026 |
| O'SHEA ARTIÑANO PATRICIA | Director (joint and several) | 23 Apr 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 |
|---|---|
| 23 Dec 2020 | €27,693,120 |
| 09 Feb 2015 | €26,867,412 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 1 | — | 2 | — | 2 | 5 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | 2 | 4 | 8 |
| Total | 2 | 1 | 4 | 3 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: CASTELLANOS BORREGO JAIME;O'SHEA ARTIÑANO PATRICIA. Nombramientos. Consejero: CASTELLANOS O'SHEA GUILLERMO;O'SHEA ARTIÑANO MARIA ASUNCION PATRICIA;CASTELLANOS BORREGO JAIME. Presidente: CASTELLANOS BORREGO JAIME. Secretario: O'SHEA ARTIÑANO MARIA ASUNCION PATRICIA. Con.Delegado: CASTELLANOS O'SHEA GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. S 8 , H M 604933, I/A 6 (16.04.26).
View in BORME (PDF) · BORME-A No. 197718
Ampliación de capital. Capital: 825.708,00 Euros. Resultante Suscrito: 27.693.120,00 Euros. Datos registrales. T 33608 , F 163, S 8, H M 604933, I/A 5 (16.12.20).
View in BORME (PDF) · BORME-A No. 456469
Nombramientos. Apoderado: RODRIGUEZ PORRAS JOSE MARIA. Datos registrales. T 33608 , F 163, S 8, H M 604933, I/A 4 (11.12.20).
View in BORME (PDF) · BORME-A No. 448599
Fusión por absorción. Sociedades absorbidas: DEHESA LAS UMBRIAS SL. Datos registrales. T 33608 , F 162, S 8, H M 604933, I/A 3 (17.10.19).
View in BORME (PDF) · BORME-A No. 442316
Cambio de domicilio social. C/ SERRANO 93 4 E (MADRID). Datos registrales. T 33608 , F 162, S 8, H M 604933, I/A 2 (16.07.15).
View in BORME (PDF) · BORME-A No. 307187
Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de MADRID. Datos registrales. T 3221 , F 92, S 8, H SE 29245, I/A 17 T (13.05.15).
View in BORME (PDF) · BORME-A No. 208740
Ampliación de capital. Capital: 6.600.000,00 Euros. Resultante Suscrito: 26.867.412,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3221 , F 92, S 8, H SE 29245, I/A 16 (26.01.15).
View in BORME (PDF) · BORME-A No. 56181