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) | B88437926 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ LAGASCA 104 - 1º-DRCH (MADRID) |
| Corporate purpose | La Sociedad tendrá por objeto social la explotación económica de la actividad de hostelería, cafetería y restaurante. A la actividad principal que constituye el objeto social le corresponde en la CNAE el número 5610. Y en general, todas las operaciones que se vinculen directa o indirectamente |
| Share capital | €7,650,000 |
| Incorporation (first filing) | 01 Aug 2019 |
| Last updated | 07 Jan 2026 |
| BORME IDs | 10 identifiers119145, 187890, 235904, 235905, 336048, 4826, 575223, 584795, 75966, 83686 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| EMILE LUGGER VICTOR ROBERT | Director (joint and several) | 22 Jul 2020 |
| SEYDOUX FORNIER DE CLAUSONNE TIGRANE JACQUES | Director (joint and several) | 22 Jul 2020 |
| Name | Role | Appointed |
|---|---|---|
| PALOP CARMONA RAFAEL | Attorney-in-fact (joint and several) | 22 Jul 2020 |
| SANCHEZ MENTRIDA VICTOR LORENZO | Attorney-in-fact (joint and several) | 22 Jul 2020 |
| REY HERNANDEZ DIEGO | Attorney-in-fact (joint and several) | 22 Jul 2020 |
| GARCIA SANCHEZ ESTEFANIA | Attorney-in-fact (joint and several) | 22 Jul 2020 |
| VEGA AFONSO CLARA | Attorney-in-fact (joint and several) | 22 Jul 2020 |
| KPMG AUDITORES SL | Auditor | 24 Dec 2025 |
| CUENCA LOPEZ MARIA JOSE | Attorney-in-fact | 07 Jan 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.
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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 |
|---|---|
| 30 Dec 2025 | €7,650,000 |
| 12 Mar 2021 | €2,003,000 |
| 01 Aug 2019 | €3,000 |
10 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 | — | 2 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | 4 | 3 | 8 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 2 | 1 | — | — | — | 3 | 6 |
| 2019 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 1 | 5 | 1 | 7 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CUENCA LOPEZ MARIA JOSE. Datos registrales. S 8 , H M 701030, I/A 10 (29.12.25).
View in BORME (PDF) · BORME-A No. 4826
Ampliación de capital. Capital: 5.647.000,00 Euros. Resultante Suscrito: 7.650.000,00 Euros. Datos registrales. S 8 , H M 701030, I/A 9 (22.12.25).
View in BORME (PDF) · BORME-A No. 584795
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 701030, I/A 8 (17.12.25).
View in BORME (PDF) · BORME-A No. 575223
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 39485 , F 54, S 8, H M 701030, I/A 7 (14.04.23).
View in BORME (PDF) · BORME-A No. 187890
Modificaciones estatutarias. Modificado el art. 17º de los estatutos sociales. Datos registrales. T 39485 , F 54, S 8, H M 701030, I/A 6 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 83686
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ LAGASCA 104 - 1º-DRCH (MADRID). Datos registrales. T 39485 , F 53, S 8, H M 701030, I/A 5 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 75966
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 39485 , F 53, S 8, H M 701030, I/A 4 ( 5.03.21).
View in BORME (PDF) · BORME-A No. 119145
Ceses/Dimisiones. Adm. Unico: EMILE LUGGER VICTOR ROBERT. Nombramientos. Adm. Solid.: EMILE LUGGER VICTOR ROBERT;SEYDOUX FORNIER DE CLAUSONNE TIGRANE JACQUES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 39485 , F 52, S 8, H M 701030, I/A 2 (15.07.20).
View in BORME (PDF) · BORME-A No. 235904
Nombramientos. Apo.Sol.: PALOP CARMONA RAFAEL;SANCHEZ MENTRIDA VICTOR LORENZO;REY HERNANDEZ DIEGO;GARCIA SANCHEZ ESTEFANIA;VEGA AFONSO CLARA. Datos registrales. T 39485 , F 52, S 8, H M 701030, I/A 3 (15.07.20).
View in BORME (PDF) · BORME-A No. 235905
Constitución. Comienzo de operaciones: 9.07.19. Objeto social: La Sociedad tendrá por objeto social la explotación económica de la actividad de hostelería, cafetería y restaurante. A la actividad principal que constituye el objeto social le corresponde en la CNAE el número 5610. Y en general, todas las operaciones que se vinculen directa o indirectamente ... Domicilio: C/ SERRANO 110 4º IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BIG MAMMA FOOD S.A.S. Nombramientos. Adm. Unico: EMILE LUGGER VICTOR ROBERT. Datos registrales. T 39485 , F 50, S 8, H M 701030, I/A 1 (25.07.19).
View in BORME (PDF) · BORME-A No. 336048