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) | B42798934 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA, 53, 8ª PLANTA, (MADRID) |
| Corporate purpose | Las compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. la construcción de todo tipo de viviendas y edificios por sus propios medios o empleando a terceros, instalaciones deportivas y de reclreo, |
| Share capital | €8,403,000 |
| Incorporation (first filing) | 10 Feb 2021 |
| Last updated | 20 May 2026 |
| BORME IDs | 118100, 145873, 145874, 145875, 145876, 238279, 541678, 64414 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MANTEGAZZA FABIO ANTONIO MASSIMO | Sole director | 29 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGO LEIVA BERNARDO | Attorney-in-fact | 29 Mar 2021 |
| GONZALEZ RAMOS IGNACIO | Attorney-in-fact | 29 Mar 2021 |
| LOPEZ SEBASTIAN JOSE RAMON | Attorney-in-fact | 29 Mar 2021 |
| FERNANDEZ RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact | 29 Mar 2021 |
| LEXXEL SERVICIOS EMPRESARIALES SL | Attorney-in-fact | 29 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| HERMIDA SANTOS FRANCISCO | Sole director | 29 Mar 2021 |
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 |
|---|---|
| 08 Mar 2023 | €8,403,000 |
| 12 Dec 2022 | €7,403,000 |
| 10 Feb 2021 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | — | 1 | 2 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 1 | 4 |
| 2021 | 4 | 1 | 1 | 2 | 4 | 5 | 17 |
| Total | 4 | 1 | 5 | 3 | 5 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Sociedad unipersonal. Cambio de identidad del socio único: SCP MONTALBAN 11. Datos registrales. S 8 , H M 733817, I/A 8 (12.05.26).
View in BORME (PDF) · BORME-A No. 238279
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 8.403.000,00 Euros. Datos registrales. T 41404 , F 97, S 8, H M 733817, I/A 7 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 118100
Ampliación de capital. Capital: 7.400.000,00 Euros. Resultante Suscrito: 7.403.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA, 53, 8ª PLANTA, (MADRID). Datos registrales. T 41404 , F 96, S 8, H M 733817, I/A 6 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 541678
Sociedad unipersonal. Cambio de identidad del socio único: CALGARY BIENES RAICES SLU. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: MANTEGAZZA FABIO ANTONIO MASSIMO. Datos registrales. T 41404 , F 94, S 8, H M 733817, I/A 2 (22.03.21).
View in BORME (PDF) · BORME-A No. 145873
Nombramientos. Apoderado: ORTEGO LEIVA BERNARDO;GONZALEZ RAMOS IGNACIO;LOPEZ SEBASTIAN JOSE RAMON;FERNANDEZ RODRIGUEZ FRANCISCO JOSE;LEXXEL SERVICIOS EMPRESARIALES SL. Datos registrales. T 41404 , F 94, S 8, H M 733817, I/A 3 (22.03.21).
View in BORME (PDF) · BORME-A No. 145874
Nombramientos. Apoderado: ORTEGO LEIVA BERNARDO. Datos registrales. T 41404 , F 95, S 8, H M 733817, I/A 4 (22.03.21).
View in BORME (PDF) · BORME-A No. 145875
Cambio de objeto social. Las compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. la construcción de todo tipo de viviendas y edificios por sus propios medios o empleando a terceros, instalaciones deportivas y de reclreo,. Datos registrales. T 41404 , F 96, S 8, H M 733817, I/A 5 (22.03.21).
View in BORME (PDF) · BORME-A No. 145876
Constitución. Comienzo de operaciones: 26.01.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bi. Domicilio: C/ DIEGO DE LEON 59 2º C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DEPOT VEHICULOS SOCIETARIOS SL. Nombramientos. Adm. Unico: HERMIDA SANTOS FRANCISCO. Datos registrales. T 41404 , F 92, S 8, H M 733817, I/A 1 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 64414