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) | B87702684 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PIAMONTE 23 (MADRID) |
| Share capital | €9,755,000 |
| Incorporation (first filing) | 16 Feb 2017 |
| Last updated | 03 Aug 2023 |
| BORME IDs | 118072, 19368, 25187, 25188, 257975, 27672, 348463, 77516 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAPRILES LOPEZ MIGUEL ANGEL | Sole director | 17 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| CAPRILES LOPEZ MARIA PIA | APODERADO | 17 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| CAPRILES MENDEZ AXEL DANIEL | ADM. SOLID. | 17 Jan 2018 |
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 |
|---|---|
| 06 Aug 2020 | €9,755,000 |
| 14 Mar 2019 | €7,575,000 |
| 16 Feb 2017 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 6 | 2 | 8 |
| 2020 | — | — | 2 | — | — | 3 | 5 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2018 | 2 | 1 | — | 1 | — | 3 | 7 |
| 2017 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 5 | 2 | 9 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ PIAMONTE 23 (MADRID). Datos registrales. T 35602 , F 8, S 8, H M 639849, I/A 7 (26.07.23).
View in BORME (PDF) · BORME-A No. 348463
Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de objeto social. Explotación y gestión de la actividad agrícola y ganadera tanto en régimen extensivo como intensivo, así como la forestal y cinegetica de fincas rústicas tenidas en arriendo, en propiedad o cualquier otro título. Datos registrales. T 35602 , F 8, S 8, H M 639849, I/A 6 (11.01.23).
View in BORME (PDF) · BORME-A No. 27672
Ampliación de capital. Capital: 2.180.000,00 Euros. Resultante Suscrito: 9.755.000,00 Euros. Datos registrales. T 35602 , F 7, S 8, H M 639849, I/A 5 (30.07.20).
View in BORME (PDF) · BORME-A No. 257975
Otros conceptos: DON MIGUEL ANGEL CAPRILES LOPEZ, ADMINISTRADOR UNICO, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESOLUCION DE LA DIRECCION GENERAL DE REGISTROS Y NOTARIADO DE FECHA 4 DE ABRIL DE 2019, SUSTITUYENDO SU NIE POR UN NUMERO DNI. Datos registrales. T 35602 , F 5, S 8, H M 639849, I/A 2M (10.01.20).
View in BORME (PDF) · BORME-A No. 19368
Ampliación de capital. Capital: 7.572.000,00 Euros. Resultante Suscrito: 7.575.000,00 Euros. Datos registrales. T 35602 , F 7, S 8, H M 639849, I/A 4 ( 7.03.19).
View in BORME (PDF) · BORME-A No. 118072
Sociedad unipersonal. Cambio de identidad del socio único: MACL CASTELLANA 56 SL. Ceses/Dimisiones. Adm. Solid.: CAPRILES LOPEZ MIGUEL ANGEL;CAPRILES MENDEZ AXEL DANIEL. Nombramientos. Adm. Unico: CAPRILES LOPEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35602 , F 5, S 8, H M 639849, I/A 2 (10.01.18).
View in BORME (PDF) · BORME-A No. 25187
Nombramientos. Apoderado: CAPRILES LOPEZ MARIA PIA. Datos registrales. T 35602 , F 5, S 8, H M 639849, I/A 3 (10.01.18).
View in BORME (PDF) · BORME-A No. 25188
Constitución. Comienzo de operaciones: 2.12.16. Objeto social: LA COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES, TERRENOS, LA URBANIZACION DE LOS MISMOS, SU TRANSFORMACION Y EXPLOTACION POR CUALQUIER TITULO, SU PROMOCION, PARCELACION, REVENTA -AL CONTADO O A PLAZOS-, DIRECTAMENTE O POR MEDIACION DE TERCEROS, Y POSTERIOR ADMINISTRACION EN SU CASO;. Domicilio: C/ MARQUES DE LA ENSENADA 5 5ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INVECAP INVERSIONES INMOBILIARIAS SL. Nombramientos. Adm. Solid.: CAPRILES LOPEZ MIGUEL ANGEL;CAPRILES MENDEZ AXEL DANIEL. Datos registrales. T 35602 , F 1, S 8, H M 639849, I/A 1 ( 8.02.17).
View in BORME (PDF) · BORME-A No. 77516