Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B85277416 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RAFAEL SALGADO 9, BAJO DERECHA (MADRID) |
| Share capital | €7,609,504 |
| First filing (since 1 Jan 2009) | 22 Sep 2009 |
| Last updated | 11 Jun 2026 |
| BORME IDs | 9 identifiers156116, 248548, 278986, 403917, 405085, 415214, 434888, 530825, 73552 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA SOTO ANTONIO | Sole director | 15 Jun 2017 |
| Name | Role | Appointed |
|---|---|---|
| SOTO CASTELEIRO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 20 Dec 2019 |
| DE LA PEÑA SOTO JUAN | Attorney-in-fact (joint and several) | 20 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| DE LA PEÑA SOTO JUAN | Sole director | 15 Jun 2017 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 11 Jun 2026 | €7,609,504 |
| 10 Feb 2023 | €6,338,004 |
| 02 Nov 2011 | €3,449,504 |
| 19 Oct 2011 | €2,753,050 |
| 22 Sep 2009 | €2,388,050 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 3 | 1 | 4 |
| 2017 | 1 | 1 | — | 1 | — | 1 | 4 |
| 2011 | — | — | 4 | — | — | 2 | 6 |
| 2009 | — | — | 2 | — | 1 | 1 | 4 |
| Total | 2 | 1 | 10 | 1 | 5 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.271.500,00 Euros. Resultante Suscrito: 7.609.504,00 Euros. Datos registrales. S 8 , H M 450760, I/A 10 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 278986
Ampliación de capital. Capital: 2.888.500,00 Euros. Resultante Suscrito: 6.338.004,00 Euros. Datos registrales. T 25033 , F 13, S 8, H M 450760, I/A 9 ( 5.02.23).
View in BORME (PDF) · BORME-A No. 73552
Cambio de domicilio social. C/ RAFAEL SALGADO 9, BAJO DERECHA (MADRID). Datos registrales. T 25033 , F 13, S 8, H M 450760, I/A 8 (13.11.20).
View in BORME (PDF) · BORME-A No. 405085
Nombramientos. Apo.Sol.: SOTO CASTELEIRO MARIA DEL CARMEN;DE LA PEÑA SOTO JUAN. Datos registrales. T 25033 , F 12, S 8, H M 450760, I/A 7 (13.12.19).
View in BORME (PDF) · BORME-A No. 530825
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DE BARAJAS 24 - 1º-DERECHA , EDIFICIO GAMMA, (ALCOBENDAS). Datos registrales. T 25033 , F 11, S 8, H M 450760, I/A 6 ( 2.04.18).
View in BORME (PDF) · BORME-A No. 156116
Sociedad unipersonal. Cambio de identidad del socio único: ADELAPESO SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA SOTO JUAN. Nombramientos. Adm. Unico: DE LA PEÑA SOTO ANTONIO. Datos registrales. T 25033 , F 11, S 8, H M 450760, I/A 5 ( 6.06.17).
View in BORME (PDF) · BORME-A No. 248548
Ampliación de capital. Capital: 696.454,00 Euros. Resultante Suscrito: 3.449.504,00 Euros. Datos registrales. T 25033 , F 11, S 8, H M 450760, I/A 4 (19.10.11).
View in BORME (PDF) · BORME-A No. 434888
Ampliación de capital. Capital: 365.000,00 Euros. Resultante Suscrito: 2.753.050,00 Euros. Datos registrales. T 25033 , F 10, S 8, H M 450760, I/A 3 ( 6.10.11).
View in BORME (PDF) · BORME-A No. 415214
Ampliación de capital. Capital: 2.385.000,00 Euros. Resultante Suscrito: 2.388.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25033 , F 10, S 8, H M 450760, I/A 2 ( 8.09.09).
View in BORME (PDF) · BORME-A No. 403917