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) | B86883592 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RAFAEL BOTI 26 (MADRID) |
| Corporate purpose | LA ADQUISICION Y GESTION DE VALORES MOBILIARIOS Y LA ADQUISICION, TENENCIA, PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES Y SU EXPLOTACION EN REGIMEN DE VENTA O ALQUILER TODO ELLO POR CUENTA PROPIA |
| Share capital | €3,500,000 |
| Incorporation (first filing) | 18 Mar 2014 |
| Last updated | 17 Mar 2026 |
| BORME IDs | 17 identifiers114028, 121867, 135107, 151779, 168028, 261489, 277037, 307008, 31462, 367816, 368255, 44244, 486463, 486464, 497195, 498568, 530386 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VIVANCOS GASSET FLORENTINO | Director | 18 Mar 2014 |
| RUIZ DE ANDRES DAVID | Managing director (CEO), Chair | 18 Mar 2014 |
| JIMENEZ ALARCON ANTONIO FRANCISCO | Director | 18 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ ALARCON ANTONIO FRANCISCO | Attorney-in-fact | 12 Dec 2018 |
| ERNST & YOUNG SL | Auditor | 17 Mar 2026 |
| DE CASAS DE LA FUENTE NOELIA | Attorney-in-fact | 26 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| VIVANCOS GASSET FLORENTINO | Secretary | 18 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| AUDITOR DE CUENTAS CONSOLIDADAS | Auditor | |
| MAZARS AUDITORES SLP | Auditor |
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 |
|---|---|
| 18 Mar 2014 | €3,500,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 3 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 3 | 1 | 1 | 3 | 5 | 13 |
| Total | 12 | 1 | 2 | 5 | 19 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 574814, I/A 16 (10.03.26).
View in BORME (PDF) · BORME-A No. 135107
Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 574814, I/A 15 (15.01.25).
View in BORME (PDF) · BORME-A No. 31462
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 574814, I/A 14 (13.11.24).
View in BORME (PDF) · BORME-A No. 498568
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 574814, I/A 13 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 261489
Nombramientos. Apoderado: DE CASAS DE LA FUENTE NOELIA. Datos registrales. T 42045 , F 1, S 8, H M 574814, I/A 12 (19.01.23).
View in BORME (PDF) · BORME-A No. 44244
Cambio de domicilio social. C/ RAFAEL BOTI 26 (MADRID). Datos registrales. T 31940 , F 105, S 8, H M 574814, I/A 11 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 277037
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 31940 , F 105, S 8, H M 574814, I/A 10 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 114028
Reelecciones. Aud.C.Con.: MAZARS AUDITORES SLP. Datos registrales. T 31940 , F 105, S 8, H M 574814, I/A 9 (28.03.19).
View in BORME (PDF) · BORME-A No. 151779
Nombramientos. Apoderado: JIMENEZ ALARCON ANTONIO FRANCISCO. Datos registrales. T 31940 , F 104, S 8, H M 574814, I/A 8 ( 3.12.18).
View in BORME (PDF) · BORME-A No. 497195
Reelecciones. Aud.C.Con.: MAZARS AUDITORES SLP. Datos registrales. T 31940 , F 104, S 8, H M 574814, I/A 7 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 486464
Fe de erratas: Se publicó por error en la inscripción 4 el nombramiento de Mazars Auditores SLP como auditor de cuentas siendo lo correcto auditor de cuentas consolidadas. Datos registrales. T 31940 , F 102, S 8, H M 574814, I/A 4 (18.12.14).
View in BORME (PDF) · BORME-A No. 486463
Nombramientos. Apoderado: JIMENEZ ALARCON ANTONIO FRANCISCO. Datos registrales. T 31940 , F 103, S 8, H M 574814, I/A 6 (30.08.16).
View in BORME (PDF) · BORME-A No. 367816
Modificaciones estatutarias. ARTICULO 18.-. Datos registrales. T 31940 , F 102, S 8, H M 574814, I/A 5 (14.07.15).
View in BORME (PDF) · BORME-A No. 307008
Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 31940 , F 102, S 8, H M 574814, I/A 4 (18.12.14).
View in BORME (PDF) · BORME-A No. 530386
Otros conceptos: DARUAN GROUP HOLDING SL, ADQUIERE COMO BENEFICIARIA EL PATRIMONIO ESCINDIDO PARCIALMENTE POR LA ENTIDAD " DARUAN VENTURE CAPITAL SCR DE REGIMEN SIMPLIFICADO SA ". Datos registrales. T 31940 , F 99, S 8, H M 574814, I/A 3 (27.08.14).
View in BORME (PDF) · BORME-A No. 368255
Nombramientos. Apoderado: JIMENEZ ALARCON ANTONIO FRANCISCO. Datos registrales. T 31940 , F 98, S 8, H M 574814, I/A 2 ( 7.04.14).
View in BORME (PDF) · BORME-A No. 168028
Constitución. Comienzo de operaciones: 27.11.13. Objeto social: LA ADQUISICION Y GESTION DE VALORES MOBILIARIOS Y LA ADQUISICION, TENENCIA, PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES Y SU EXPLOTACION EN REGIMEN DE VENTA O ALQUILER TODO ELLO POR CUENTA PROPIA. Domicilio: C/ RAFAEL BOTI 2 (MADRID). Capital: 3.500.000,00 Euros. Declaración de unipersonalidad. Socio único: RUIZ DE ANDRES DAVID. Nombramientos. Consejero: VIVANCOS GASSET FLORENTINO. Secretario: VIVANCOS GASSET FLORENTINO. Consejero: RUIZ DE ANDRES DAVID. Presidente: RUIZ DE ANDRES DAVID. Consejero: JIMENEZ ALARCON ANTONIO FRANCISCO. Con.Delegado: RUIZ DE ANDRES DAVID. Datos registrales. T 31940 , F 96, S 8, H M 574814, I/A 1 (10.03.14).
View in BORME (PDF) · BORME-A No. 121867
Companies in Madrid whose latest filing has just appeared in the BORME.