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) | B82410002 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 95 Esc.A 28º A (MADRID) |
| Share capital | €3,672,291 |
| First filing (since 1 Jan 2009) | 01 Feb 2018 |
| Last updated | 13 Jul 2026 |
| BORME IDs | 13 identifiers121151, 17457, 194306, 20035, 328230, 381423, 385508, 50556, 50557, 50558, 51577, 76892, 95870 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| PELLON BUSTILLO ROSA MARIA | Attorney-in-fact | 12 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| MORAIS GARCIA JESUS | Attorney-in-fact | 06 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.
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 |
|---|---|
| 31 Jan 2025 | €3,672,291 |
| 31 Jan 2025 | €1,260,756 |
| 31 Jan 2025 | €1,247,556 |
| 08 Mar 2024 | €4,158,520 |
| 21 Feb 2022 | €3,978,520 |
| 28 Feb 2018 | €413,240 |
13 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 | — | — | 5 | — | — | 3 | 8 |
| 2024 | — | 1 | 2 | — | — | 4 | 7 |
| 2023 | 1 | — | — | — | 2 | 2 | 5 |
| 2022 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | 1 | 6 | 2 | 11 |
| Total | 2 | 1 | 11 | 1 | 9 | 14 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DE LA CASTELLANA 95 Esc.A 28º A (MADRID). Datos registrales. S 8 , H M 240860, I/A 16 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 328230
Reducción de capital. Importe reducción: 2.910.964,00 Euros. Resultante Suscrito: 1.247.556,00 Euros. Datos registrales. S 8 , H M 240860, I/A 13 (24.01.25).
View in BORME (PDF) · BORME-A No. 50556
Ampliación de capital. Capital: 13.200,00 Euros. Resultante Suscrito: 1.260.756,00 Euros. Datos registrales. S 8 , H M 240860, I/A 14 (24.01.25).
View in BORME (PDF) · BORME-A No. 50557
Ampliación de capital. Capital: 2.411.535,00 Euros. Resultante Suscrito: 3.672.291,00 Euros. Datos registrales. S 8 , H M 240860, I/A 15 (24.01.25).
View in BORME (PDF) · BORME-A No. 50558
Revocaciones. Apoderado: MORAIS GARCIA JESUS. Datos registrales. S 8 , H M 240860, I/A 12 (29.08.24).
View in BORME (PDF) · BORME-A No. 385508
Fe de erratas: Se publicó por error la inscripción 1 de fecha 01/03/2024 siendo lo correcto inscripción 11. Datos registrales. T 14548 , F 7, S 8, H M 240860, I/A 11 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 381423
Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 4.158.520,00 Euros. Datos registrales. T 14548 , F 7, S 8, H M 240860, I/A 1 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 121151
Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 (MADRID). Datos registrales. T 14548 , F 7, S 8, H M 240860, I/A 10 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 20035
Nombramientos. Apoderado: PELLON BUSTILLO ROSA MARIA. Datos registrales. T 14548 , F 5, S 8, H M 240860, I/A 9 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 17457
Ampliación de capital. Capital: 3.565.280,00 Euros. Resultante Suscrito: 3.978.520,00 Euros. Datos registrales. T 14548 , F 5, S 8, H M 240860, I/A 8 (14.02.22).
View in BORME (PDF) · BORME-A No. 76892
Nombramientos. Apoderado: MORAIS GARCIA JESUS. Datos registrales. T 14548 , F 4, S 8, H M 240860, I/A 7 (18.06.20).
View in BORME (PDF) · BORME-A No. 194306
Ampliación de capital. Capital: 410.140,00 Euros. Resultante Suscrito: 413.240,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 14548 , F 3, S 8, H M 240860, I/A 6 (21.02.18).
View in BORME (PDF) · BORME-A No. 95870
Declaración de unipersonalidad. Socio único: LASA LASA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio . Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. LA TENENCIA DE ACCIONES DE CUALQUIER SOCIEDAD. LA TENENCIA Y EXPLOTACION DE TODO TIPO DE INMUEBLES. LA EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS Y OTRAS ACTIVIDADES RELACIONADAS CON SERVICIOS DE RESTAURACION, CAFETERIA, ARRENDAMIENTO DE SALAS Y SALONES Y SECTOR TURISTICO EN GENERAL. Cambio de domicilio social. PASEO DE LA CASTELLANA 53 8º (MADRID). Datos registrales. T 14548 , F 3, S 8, H M 240860, I/A 5 (24.01.18).
View in BORME (PDF) · BORME-A No. 51577
Companies in Madrid whose latest filing has just appeared in the BORME.