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) | B86601275 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA LOPEZ DE LA PLATA 4, LOCAL 3 A - PRIMERA PLA (MADRID) |
| Corporate purpose | LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACIONDE LOS RECURSOS FINANCIEROS DERIVADOS |
| Share capital | €75,252,528 |
| Incorporation (first filing) | 09 Jan 2013 |
| Last updated | 25 Mar 2025 |
| BORME IDs | 9 identifiers141337, 149403, 29941, 491629, 64394, 8850, 8851, 8852, 8853 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| LLORENTE RAMIRO NATALIA | Director (joint and several) | 23 Jan 2020 |
| LLORENTE RAMIRO JESUS ANGEL | Director (joint and several) | 23 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| RAMIRO DEL ROSAL MARIA DEL PILAR | Attorney-in-fact | 09 Jan 2013 |
| LLORENTE RAMIRO NATALIA | Attorney-in-fact | 09 Jan 2013 |
| LLORENTE RAMIRO JESUS ANGEL | Attorney-in-fact | 09 Jan 2013 |
| PEREZ GARCIA JOSE CARLOS | Attorney-in-fact | 25 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| LLORENTE BENITO JESUS | Sole director | 23 Jan 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.
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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 |
|---|---|
| 02 Dec 2014 | €75,252,528 |
| 09 Jan 2013 | €77,182,528 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2014 | — | — | 1 | 2 | 3 | 6 |
| 2013 | 4 | — | 1 | 3 | 4 | 12 |
| Total | 6 | 1 | 2 | 6 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PEREZ GARCIA JOSE CARLOS. Datos registrales. S 8 , H M 549680, I/A 9 (18.03.25).
View in BORME (PDF) · BORME-A No. 141337
Modificaciones estatutarias. Modificación del artículo 21 de los estatutos sociales. Datos registrales. T 30539 , F 98, S 8, H M 549680, I/A 8 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 64394
Ceses/Dimisiones. Adm. Unico: LLORENTE BENITO JESUS. Nombramientos. Adm. Solid.: LLORENTE RAMIRO NATALIA;LLORENTE RAMIRO JESUS ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 30539 , F 97, S 8, H M 549680, I/A 7 (16.01.20).
View in BORME (PDF) · BORME-A No. 29941
Reducción de capital. Importe reducción: 1.930.000,00 Euros. Resultante Suscrito: 75.252.528,00 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCILAES DE LA CLASE A DEL 1 AL 75.252.526, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30539 , F 96, S 8, H M 549680, I/A 6 (21.11.14).
View in BORME (PDF) · BORME-A No. 491629
Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. PLAZA LOPEZ DE LA PLATA 4, LOCAL 3 A - PRIMERA PLA (MADRID). Datos registrales. T 30539 , F 96, S 8, H M 549680, I/A 5 (26.03.14).
View in BORME (PDF) · BORME-A No. 149403
Constitución. Comienzo de operaciones: 28.11.12. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACIONDE LOS RECURSOS FINANCIEROS DERIVADOS... Domicilio: C/ CAVANILLES 11 (MADRID). Capital: 77.182.528,00 Euros. Nombramientos. Adm. Unico: LLORENTE BENITO JESUS. Datos registrales. T 30539 , F 85, S 8, H M 549680, I/A 1 (27.12.12).
View in BORME (PDF) · BORME-A No. 8850
Nombramientos. Apoderado: RAMIRO DEL ROSAL MARIA DEL PILAR. Datos registrales. T 30539 , F 93, S 8, H M 549680, I/A 2 (28.12.12).
View in BORME (PDF) · BORME-A No. 8851
Nombramientos. Apoderado: LLORENTE RAMIRO NATALIA. Datos registrales. T 30539 , F 94, S 8, H M 549680, I/A 3 (28.12.12).
View in BORME (PDF) · BORME-A No. 8852
Nombramientos. Apoderado: LLORENTE RAMIRO JESUS ANGEL. Datos registrales. T 30539 , F 95, S 8, H M 549680, I/A 4 (28.12.12).
View in BORME (PDF) · BORME-A No. 8853