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) | B79997979 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VILLACONEJOS 12 - PARQUE EMPRESARIAL VENTORRO D (ALCORCON) |
| Corporate purpose | ACTIVIDAD DE OBRAS DE REFORMA Y SERVICIOS DE MANTENIMIENTO DE INMUEBLES |
| Share capital | €4,893,882 |
| First filing (since 1 Jan 2009) | 10 Apr 2012 |
| Last updated | 26 Feb 2024 |
| BORME IDs | 159874, 238901, 26656, 284725, 339223, 353483, 495872, 97816 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ORTIZ GOMEZ JAVIER | Director (joint and several) | 07 Oct 2020 |
| ORTIZ GOMEZ CARLOS | Director (joint and several) | 07 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| ORTIZ PAJARES JUAN | Sole director | 07 Oct 2020 |
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 |
|---|---|
| 23 Jul 2021 | €4,893,882 |
| 08 Jun 2017 | €4,143,882 |
| 18 Jan 2013 | €3,893,880 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 2 | 1 | 3 |
| 2022 | — | — | — | 1 | 2 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 1 | 6 | 5 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ampliacion del objeto social. ACTIVIDAD DE OBRAS DE REFORMA Y SERVICIOS DE MANTENIMIENTO DE INMUEBLES. Cambio de domicilio social. C/ VILLACONEJOS 12 - PARQUE EMPRESARIAL VENTORRO D (ALCORCON). Datos registrales. T 29753 , F 28, S 8, H M 18011, I/A 20 (19.02.24).
View in BORME (PDF) · BORME-A No. 97816
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: MODIFICACION POR EL AYUNTAMIENTO DE MOSTOLES DE LA DENOMINACION DE LA VIA POLIGONO INDUSTRIAL 1, CALLE C, POR LA DENOMINACION DE "CALLE MARCELINO CAMACHO". Datos registrales. T 29753 , F 24, S 8, H M 18011, I/A 19 (10.06.22).
View in BORME (PDF) · BORME-A No. 284725
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 4.893.882,00 Euros. Datos registrales. T 29753 , F 23, S 8, H M 18011, I/A 18 (16.07.21).
View in BORME (PDF) · BORME-A No. 353483
Ceses/Dimisiones. Adm. Unico: ORTIZ PAJARES JUAN. Nombramientos. Adm. Solid.: ORTIZ GOMEZ JAVIER;ORTIZ GOMEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 29753 , F 23, S 8, H M 18011, I/A 17 (30.09.20).
View in BORME (PDF) · BORME-A No. 339223
Ampliación de capital. Capital: 250.002,00 Euros. Resultante Suscrito: 4.143.882,00 Euros. Datos registrales. T 29753 , F 23, S 8, H M 18011, I/A 16 (31.05.17).
View in BORME (PDF) · BORME-A No. 238901
Escisión parcial. Sociedades beneficiarias de la escisión: IBERICA DE MAMPARAS SA. Datos registrales. T 29753 , F 21, S 8, H M 18011, I/A 15 (26.11.15).
View in BORME (PDF) · BORME-A No. 495872
Ampliación de capital. Capital: 2.021.058,00 Euros. Resultante Suscrito: 3.893.880,00 Euros. Datos registrales. T 29753 , F 21, S 8, H M 18011, I/A 14 (11.01.13).
View in BORME (PDF) · BORME-A No. 26656
Fusión por absorción. Sociedades absorbidas: ORTIZIA ARRENDAMIENTOS SL. Datos registrales. T 897 , F 224, S 8, H M 18011, I/A 13 (26.03.12).
View in BORME (PDF) · BORME-A No. 159874
Companies in Madrid whose latest filing has just appeared in the BORME.