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) | B87746624 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ TEIDE NUMERO 4, PB, LOCAL 0.3, DESPACHO 11 (SAN SEBASTIAN DE LOS REYES) |
| Corporate purpose | LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN EL TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJE DE PARTICIPACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES; LA COLOCACION DE LOS RECURSOS FINANCIEROS |
| Share capital | €6,906,842 |
| Incorporation (first filing) | 14 Mar 2017 |
| Last updated | 20 Feb 2025 |
| BORME IDs | 117673, 208755, 240014, 248699, 85494 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLIVO VALDEZ GUSTAVO ALEJANDRO | Director (joint and several) | 17 May 2019 |
| CHIRINOS BODAS ROMER EDUARDO | Director (joint and several) | 17 May 2019 |
| Name | Role | Appointed |
|---|---|---|
| MOORE IBERICA DE AUDITORIA SLP | Auditor | 20 Feb 2025 |
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 |
|---|---|
| 07 Jun 2018 | €6,906,842 |
| 14 Mar 2017 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2017 | 1 | — | 1 | 2 | 3 | 2 | 9 |
| Total | 3 | 1 | 3 | 2 | 4 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H M 641423, I/A 5 (13.02.25).
View in BORME (PDF) · BORME-A No. 85494
Ceses/Dimisiones. Adm. Unico: OLIVO VALDEZ GUSTAVO ALEJANDRO. Nombramientos. Adm. Solid.: OLIVO VALDEZ GUSTAVO ALEJANDRO;CHIRINOS BODAS ROMER EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ TEIDE NUMERO 4, PB, LOCAL 0.3, DESPACHO 11 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 35691 , F 193, S 8, H M 641423, I/A 4 ( 9.05.19).
View in BORME (PDF) · BORME-A No. 208755
Ampliación de capital. Capital: 6.903.842,00 Euros. Resultante Suscrito: 6.906.842,00 Euros. Datos registrales. T 35691 , F 193, S 8, H M 641423, I/A 3 (29.05.18).
View in BORME (PDF) · BORME-A No. 240014
Sociedad unipersonal. Cambio de identidad del socio único: CHIRINOS BODAS ROMER EDUARDO. Datos registrales. T 35691 , F 193, S 8, H M 641423, I/A 2 ( 7.06.17).
View in BORME (PDF) · BORME-A No. 248699
Constitución. Comienzo de operaciones: 13.02.17. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN EL TERRITORIO ESPAÑOL QUE DETERMINEN UN PORCENTAJE DE PARTICIPACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES; LA COLOCACION DE LOS RECURSOS FINANCIEROS. Domicilio: C/ ISLA GRACIOSA 3 - PLANTA BAJA, LOCAL 0.2, DESPA (SAN SEBASTIAN DE LOS REYES. Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OLIVO VALDEZ GUSTAVO ALEJANDRO. Nombramientos. Adm. Unico: OLIVO VALDEZ GUSTAVO ALEJANDRO. Datos registrales. T 35691 , F 190, S 8, H M 641423, I/A 1 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 117673