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) | B33984410 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | VIA DOS CASTILLAS 33 1º - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON) |
| Corporate purpose | a) La promoción o el fomento de empresas a través de: 1. La suscripción o adquisición, por cualquier título, de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial |
| Share capital | €135,865,275 |
| Incorporation (first filing) | 31 Dec 2010 |
| Last updated | 06 May 2025 |
| BORME IDs | 150738, 202229, 214198, 340703, 487243, 54632 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| PALAU BONDIA MARIA DEL CARMEN | Sole director | 02 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| MASAVEU HERRERO JOSE | Sole director | 02 Feb 2017 |
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 |
|---|---|
| 20 May 2016 | €135,865,275 |
| 21 Aug 2014 | €683,343 |
| 31 Dec 2010 | €568,343 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | 3 | 1 | 6 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2010 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 5 | 10 | 6 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. VIA DOS CASTILLAS 33 1º - COMPLEJO EMPRESARIAL ATI (POZUELO DE ALARCON). Datos registrales. S 8 , H M 637852, I/A 4 (25.04.25).
View in BORME (PDF) · BORME-A No. 202229
Cambio de domicilio social. VIA DE LAS DOS CASTILLAS 33 1º - ATICO 4 (POZUELO DE ALARCON). Datos registrales. T 35488 , F 60, S 8, H M 637852, I/A 3 (19.03.24).
View in BORME (PDF) · BORME-A No. 150738
Ceses/Dimisiones. Adm. Unico: MASAVEU HERRERO JOSE. Nombramientos. Adm. Unico: PALAU BONDIA MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DEL APARTADO "G" DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES . Cambio de domicilio social. AVDA DE LAZAREJO 57 (ROZAS DE MADRID (LAS)). Cambio de objeto social. a) La promoción o el fomento de empresas a través de: 1. La suscripción o adquisición, por cualquier título, de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial.... Datos registrales. T 35488 , F 59, S 8, H M 637852, I/A 2 (26.01.17).
View in BORME (PDF) · BORME-A No. 54632
Ampliación de capital. Capital: 135.181.932,00 Euros. Resultante Suscrito: 135.865.275,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3866 , F 101, S 8, H AS 41852, I/A 3 ( 4.05.16).
View in BORME (PDF) · BORME-A No. 214198
Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 683.343,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3866 , F 100, S 8, H AS 41852, I/A 2 (12.08.14).
View in BORME (PDF) · BORME-A No. 340703
Constitución. Comienzo de operaciones: 14.12.10. Objeto social: A) Prestación de servicios a las empresas y a los particulares, tales comocaptación de clientes nuevos, venta y distribución de sus productos, realización para las mismas de labores de carácter administrativo, contable, informático, incluso mensajería, organización de congresos, prestación de servi. Domicilio: CMNO DE LAS MADRESELVAS 253 (GIJON). Capital: 568.343,00 Euros. Nombramientos. Adm. Unico: MASAVEU HERRERO JOSE. Datos registrales. T 3866 , F 93, S 8, H AS 41852, I/A 1 (22.12.10).
View in BORME (PDF) · BORME-A No. 487243