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) | B86801495 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA ARROYOMOLINOS 13 - POLIGONO EMPRESARIAL EL EN (ALCORCON) |
| Corporate purpose | El desarrollo, venta, distribución, importación y exportación y mantenimiento de equipos médicos y relacionados con la estética (maquinaria tecnológica, software, hardware, consumibles) |
| Share capital | €4,250,000 |
| Incorporation (first filing) | 26 Sep 2013 |
| Last updated | 17 Sep 2025 |
| BORME IDs | 11 identifiers183447, 204652, 204653, 256972, 326542, 381737, 381738, 409966, 413660, 424744, 510617 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DA CUNHA E SILVA VITORINO ILACO JOAO FRANCISCO | Sole director | 04 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| SOLUCIONES EMPRESARIALES Y AUDITORIA SL | Auditor | 19 Jul 2023 |
| ESPADA FERNANDEZ CELINA | Attorney-in-fact (joint and several) | 04 Sep 2024 |
| RUBIO MATIAS ANA CRISTINA | Attorney-in-fact (joint and several) | 04 Sep 2024 |
| MAROTO LOPEZ DAVID | Attorney-in-fact (joint and several) | 04 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| SANZ AMARO ANGEL FELIPE | Sole director | 03 Jul 2020 |
| ESPADA FERNANDEZ CELINA | Sole director | 04 Sep 2024 |
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 |
|---|---|
| 17 Sep 2025 | €4,250,000 |
| 21 Sep 2021 | €750,000 |
| 26 Sep 2013 | €3,006 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2024 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 3 | 2 | 7 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 2 | 5 | 2 | 9 | 11 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 4.250.000,00 Euros. Datos registrales. S 8 , H M 565335, I/A 11 (10.09.25).
View in BORME (PDF) · BORME-A No. 409966
Ceses/Dimisiones. Adm. Unico: ESPADA FERNANDEZ CELINA. Nombramientos. Adm. Unico: DA CUNHA E SILVA VITORINO ILACO JOAO FRANCISCO. Modificaciones estatutarias. Modificación del artículo 13º de los Estatutos Sociales. Datos registrales. S 8 , H M 565335, I/A 9 (28.08.24).
View in BORME (PDF) · BORME-A No. 381737
Nombramientos. Apo.Sol.: ESPADA FERNANDEZ CELINA;RUBIO MATIAS ANA CRISTINA;MAROTO LOPEZ DAVID. Datos registrales. S 8 , H M 565335, I/A 10 (28.08.24).
View in BORME (PDF) · BORME-A No. 381738
Nombramientos. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SL. Datos registrales. T 31406 , F 126, S 8, H M 565335, I/A 8 (12.07.23).
View in BORME (PDF) · BORME-A No. 326542
Cambio de domicilio social. AVDA ARROYOMOLINOS 13 - POLIGONO EMPRESARIAL EL EN (ALCORCON). Datos registrales. T 31406 , F 125, S 8, H M 565335, I/A 7 (15.11.22).
View in BORME (PDF) · BORME-A No. 510617
Ampliación de capital. Capital: 746.994,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 31406 , F 125, S 8, H M 565335, I/A 6 (14.09.21).
View in BORME (PDF) · BORME-A No. 424744
Ceses/Dimisiones. Adm. Unico: SANZ AMARO ANGEL FELIPE. Nombramientos. Adm. Unico: ESPADA FERNANDEZ CELINA. Datos registrales. T 31406 , F 124, S 8, H M 565335, I/A 4 (26.06.20).
View in BORME (PDF) · BORME-A No. 204652
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ LOECHES - PARCELA 62.8, POLIGONO INDUSTRIAL VE (ALCORCON). Datos registrales. T 31406 , F 125, S 8, H M 565335, I/A 5 (26.06.20).
View in BORME (PDF) · BORME-A No. 204653
Cambio de domicilio social. C/ RADIO PENINSULAR 2 - PLANTA BAJA (BOADILLA DEL MONTE). Datos registrales. T 31406 , F 124, S 8, H M 565335, I/A 3 (21.04.17).
View in BORME (PDF) · BORME-A No. 183447
Sociedad unipersonal. Cambio de identidad del socio único: BTL ENTERPRISES LIMITED. Datos registrales. T 31406 , F 124, S 8, H M 565335, I/A 2 (11.06.14).
View in BORME (PDF) · BORME-A No. 256972
Constitución. Comienzo de operaciones: 10.08.13. Objeto social: El desarrollo, venta, distribución, importación y exportación y mantenimiento de equipos médicos y relacionados con la estética (maquinaria tecnológica, software, hardware, consumibles). Domicilio: C/ ISABEL II, NUMERO 10, PUERTA 1& (BOADILLA DEL MONTE). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: SANZ AMARO ANGEL FELIPE. Nombramientos. Adm. Unico: SANZ AMARO ANGEL FELIPE. Datos registrales. T 31406 , F 121, S 8, H M 565335, I/A 1 (18.09.13).
View in BORME (PDF) · BORME-A No. 413660
Companies in Madrid whose latest filing has just appeared in the BORME.