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) | B82722463 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ AGUSTIN ROJAS 11 - 3ºB (MADRID) |
| Corporate purpose | LA ADQUISICION, ADMINISTRACION Y TENENCIA DE VALORES DE ENTIDADES, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION |
| Share capital | €4,000,000 |
| First filing (since 1 Jan 2009) | 17 Sep 2009 |
| Last updated | 21 Mar 2025 |
| BORME IDs | 136809, 18176, 20572, 234182, 372475, 399431, 479354, 510061 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ PIÑAN JAVIER | Director (managing, joint and several), Chair (non-executive) | 18 Aug 2023 |
| MARTINEZ PIÑAN CARLOTA EUGENIA | Director (managing, joint and several) | 18 Aug 2023 |
| MARTINEZ VALLE FERNANDO | Director (managing, joint and several) | 18 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ PIÑAN CARLOTA EUGENIA | Secretary | 18 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ VALLE FERNANDO | Sole director | 18 Aug 2023 |
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 |
|---|---|
| 21 Mar 2025 | €4,000,000 |
| 03 Nov 2021 | €5,000,000 |
| 28 Dec 2017 | €6,246,175 |
| 01 Jun 2011 | €2,706,510 |
| 17 Sep 2009 | €2,444,350 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | — | — | — | 1 | 3 | 4 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 2 | 2 | 1 | 5 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | — | 2 | 2 | 1 | 5 |
| Total | 1 | 1 | 8 | 6 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. S 8 , H M 262246, I/A 10 (14.03.25).
View in BORME (PDF) · BORME-A No. 136809
Cambio de domicilio social. C/ AGUSTIN ROJAS 11 - 3ºB (MADRID). Datos registrales. T 28799 , F 183, S 8, H M 262246, I/A 9 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20572
Fe de erratas: Se publicó por error en la Inscripción 8ª el nombramiento como Presidente de MARTINEZ PIÑAN JAVIER, siendo lo correcto MARTINEZ VALLE FERNANDO. Datos registrales. T 28799 , F 183, S 8, H M 262246, I/A 8 (10.08.23).
View in BORME (PDF) · BORME-A No. 18176
Ceses/Dimisiones. Adm. Unico: MARTINEZ VALLE FERNANDO. Nombramientos. Consejero: MARTINEZ PIÑAN JAVIER;MARTINEZ PIÑAN CARLOTA EUGENIA. Secretario: MARTINEZ PIÑAN CARLOTA EUGENIA. Cons.Del.Sol: MARTINEZ PIÑAN CARLOTA EUGENIA;MARTINEZ PIÑAN JAVIER. Pre.No.Ejec.: MARTINEZ PIÑAN JAVIER. Consejero: MARTINEZ VALLE FERNANDO. Cons.Del.Sol: MARTINEZ VALLE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 28799 , F 183, S 8, H M 262246, I/A 8 (10.08.23).
View in BORME (PDF) · BORME-A No. 372475
Reducción de capital. Importe reducción: 1.246.175,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 28799 , F 182, S 8, H M 262246, I/A 7 (26.10.21).
View in BORME (PDF) · BORME-A No. 479354
Ampliación de capital. Capital: 3.539.665,00 Euros. Resultante Suscrito: 6.246.175,00 Euros. Modificaciones estatutarias. 1-21 y Disposición Final. Aprobación de nuevos estatutos sociales.. Fusión por absorción. Sociedades absorbidas: ANTLIA INVESTMENT SL. Datos registrales. T 28799 , F 176, S 8, H M 262246, I/A 6 (19.12.17).
View in BORME (PDF) · BORME-A No. 510061
Ampliación de capital. Capital: 262.160,00 Euros. Resultante Suscrito: 2.706.510,00 Euros. Fusión por absorción. Sociedades absorbidas: CORTON PARK SL. Datos registrales. T 15578 , F 114, S 8, H M 262246, I/A 5 (20.05.11).
View in BORME (PDF) · BORME-A No. 234182
Ampliación de capital. Capital: 434.350,00 Euros. Resultante Suscrito: 2.444.350,00 Euros. Cambio de objeto social. LA ADQUISICION, ADMINISTRACION Y TENENCIA DE VALORES DE ENTIDADES, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA LANGLEY PARK SL. Datos registrales. T 15578 , F 110, S 8, H M 262246, I/A 4 ( 7.09.09).
View in BORME (PDF) · BORME-A No. 399431
Companies in Madrid whose latest filing has just appeared in the BORME.