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) | B26371971 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUSTAVO FERNANDEZ BALBUENA 11 - EDIFICIO B, PLA (MADRID) |
| Share capital | €3,508,775 |
| First filing (since 1 Jan 2009) | 05 Aug 2010 |
| Last updated | 03 Oct 2025 |
| BORME IDs | 15 identifiers121438, 182866, 2022, 302345, 308498, 344442, 432989, 454680, 454681, 46621, 50805, 72000, 72249, 97204, 98278 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLLEROS VAZQUEZ JERONIMO | Sole director | 24 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD | Auditor | 30 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN ESTEBANEZ ISMAEL | Director | 24 Oct 2024 |
| MARTIN MARTIN JOSE | Managing director (CEO) | 03 Mar 2014 |
| PARIS CESTER LUIS ALBERTO | Director, Chair | 24 Oct 2024 |
| HERNAIZ DEL CAMPO FELIX | Director | 24 Oct 2024 |
| ORTEGA GOMEZ JOSE LUIS | Director | 24 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN ESTEBANEZ ISMAEL | Attorney-in-fact (joint) | 24 Oct 2024 |
| MARTIN MARTIN JOSE | Attorney-in-fact (joint) | 03 Mar 2014 |
| PARIS CESTER LUIS ALBERTO | Attorney-in-fact (joint) | 24 Oct 2024 |
| ORTEGA GOMEZ JOSE LUIS | Attorney-in-fact (joint) | 24 Oct 2024 |
| HERNAIZ DEL CAMPO FELIX | Attorney-in-fact (joint) | 24 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN MARTIN RUFINO | Secretary | 13 Feb 2013 |
| MARTIN ESTEBANEZ ISMAEL | Secretary | 24 Oct 2024 |
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 |
|---|---|
| 24 Jul 2017 | €3,508,775 |
| 14 Feb 2017 | €3,149,909 |
| 27 Apr 2016 | €3,010,169 |
| 06 Mar 2015 | €2,870,429 |
| 18 Mar 2014 | €2,730,689 |
| 01 Aug 2013 | €2,590,949 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 | 4 |
| 2024 | 1 | 2 | — | 1 | — | 3 | 7 |
| 2017 | 1 | — | 4 | — | — | 3 | 8 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | 1 | 2 | — | — | 2 | 5 |
| 2013 | 1 | 1 | 6 | — | — | 3 | 11 |
| 2010 | — | — | — | — | 1 | 1 | 2 |
| Total | 3 | 4 | 16 | 1 | 3 | 16 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificado el artículo 6 de los estatutos sociales.. Datos registrales. S 8 , H M 843778, I/A 3 (26.09.25).
View in BORME (PDF) · BORME-A No. 432989
Cambio de domicilio social. C/ GUSTAVO FERNANDEZ BALBUENA 11 - EDIFICIO B, PLA (MADRID). Datos registrales. S 8 , H M 843778, I/A 2 (24.01.25).
View in BORME (PDF) · BORME-A No. 50805
Declaración de unipersonalidad. Socio único: AGILITY MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Consejero: PARIS CESTER LUIS ALBERTO;MARTIN ESTEBANEZ ISMAEL;HERNAIZ DEL CAMPO FELIX;ORTEGA GOMEZ JOSE LUIS. Presidente: PARIS CESTER LUIS ALBERTO. Secretario: MARTIN ESTEBANEZ ISMAEL. Nombramientos. Adm. Unico: OLLEROS VAZQUEZ JERONIMO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H LO 9691, I/A 17 (17.10.24).
View in BORME (PDF) · BORME-A No. 454680
Revocaciones. Apo.Manc.: PARIS CESTER LUIS ALBERTO;ORTEGA GOMEZ JOSE LUIS;HERNAIZ DEL CAMPO FELIX;MARTIN ESTEBANEZ ISMAEL. Datos registrales. S 8 , H LO 9691, I/A 18 (17.10.24).
View in BORME (PDF) · BORME-A No. 454681
Ampliación de capital. Capital: 358.866,19 Euros. Resultante Suscrito: 3.508.774,73 Euros. Datos registrales. T 580 , F 151, S 8, H LO 9691, I/A 15 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 302345
Ampliación de capital. Capital: 139.739,94 Euros. Resultante Suscrito: 3.149.908,54 Euros. Datos registrales. T 580 , F 151, S 8, H LO 9691, I/A 14 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 72000
Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 580 , F 151, S 8, H LO 9691, I/A 13 (19.01.17).
View in BORME (PDF) · BORME-A No. 46621
Ampliación de capital. Capital: 139.739,94 Euros. Resultante Suscrito: 3.010.168,60 Euros. Datos registrales. T 580 , F 150, S 8, H LO 9691, I/A 12 (18.04.16).
View in BORME (PDF) · BORME-A No. 182866
Ampliación de capital. Capital: 139.739,94 Euros. Resultante Suscrito: 2.870.428,66 Euros. Datos registrales. T 580 , F 149, S 8, H LO 9691, I/A 11 (27.02.15).
View in BORME (PDF) · BORME-A No. 98278
Ampliación de capital. Capital: 139.739,94 Euros. Resultante Suscrito: 2.730.688,72 Euros. Datos registrales. T 580 , F 149, S 8, H LO 9691, I/A 10 (11.03.14).
View in BORME (PDF) · BORME-A No. 121438
Ceses/Dimisiones. Apo.Manc.: MARTIN MARTIN JOSE. Consejero: MARTIN MARTIN JOSE. Con.Delegado: MARTIN MARTIN JOSE. Datos registrales. T 580 , F 149, S 8, H LO 9691, I/A 9 (20.02.14).
View in BORME (PDF) · BORME-A No. 97204
Ampliación de capital. Capital: 140.240,80 Euros. Resultante Suscrito: 2.590.948,78 Euros. Datos registrales. T 580 , F 148, S 8, H LO 9691, I/A 8 (25.07.13).
View in BORME (PDF) · BORME-A No. 344442
Ceses/Dimisiones. Secretario: MARTIN MARTIN RUFINO. Nombramientos. Consejero: MARTIN ESTEBANEZ ISMAEL. Secretario: MARTIN ESTEBANEZ ISMAEL. Apo.Manc.: MARTIN ESTEBANEZ ISMAEL. Ampliación de capital. Capital: 140.240,80 Euros. Resultante Suscrito: 2.450.707,98 Euros. Datos registrales. T 580 , F 147, S 8, H LO 9691, I/A 7 ( 6.02.13).
View in BORME (PDF) · BORME-A No. 72249
Ampliación de capital. Capital: 140.240,80 Euros. Resultante Suscrito: 2.310.467,18 Euros. Datos registrales. T 580 , F 146, S 8, H LO 9691, I/A 6 (24.12.12).
View in BORME (PDF) · BORME-A No. 2022
Cambio de domicilio social. C/ GRAN VIA 18 SUBT. (LOGROÑO). Datos registrales. T 580 , F 146, S 8, H LO 9691, I/A 5 (27.07.10).
View in BORME (PDF) · BORME-A No. 308498
Companies in Madrid whose latest filing has just appeared in the BORME.