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) | B23415300 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ COLUMELA ,NUMERO 11, BAJO DERECHA, (MADRID) |
| Share capital | €13,925,483 |
| First filing (since 1 Jan 2009) | 14 Sep 2011 |
| Last updated | 11 Sep 2025 |
| BORME IDs | 106812, 145271, 160862, 17253, 370842, 403837, 47293, 75674 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ROSALES PEREZ CARLOS | Director (managing, joint), Deputy chair | 18 Jan 2016 |
| ROSALES PEREZ FRANCISCO JAVIER | Chair, Director (managing, joint) | 18 Jan 2016 |
| ROSALES PEREZ ALEJANDRO | Director (managing, joint) | 08 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARIN PEREZ CARLOS | Attorney-in-fact | 03 Feb 2016 |
| ROSALES PEREZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| ROSALES PEREZ CARLOS | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| ROSALES PEREZ ALEJANDRO | Attorney-in-fact (joint and several) | 08 Apr 2022 |
| MORATO PUIGDESENS FRANCESC XAVIER | Auditor | 11 Sep 2025 |
| MORATO VILA ANTONI | Auditor (alternate) | 11 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| ROSALES PEREZ ALEJANDRO | Secretary | 18 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ IBAÑEZ MERCEDES | Director (managing, joint and several), Chair | 18 Jan 2016 |
| ROSALES EXPOSITO ALEJANDRO | Director | 08 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| ROSALES EXPOSITO ALEJANDRO | Attorney-in-fact | 18 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| ROSALES EXPOSITO ALEJANDRO | Secretary | 18 Jan 2016 |
| GARCIA MOCHALES CORREA JUAN | Deputy secretary (not a director) | 08 Apr 2022 |
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 |
|---|---|
| 29 Mar 2021 | €13,925,483 |
| 09 Mar 2020 | €12,508,433 |
| 14 Sep 2011 | €7,575,959 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2016 | 2 | 2 | — | — | 2 | 6 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 3 | 6 | 1 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: MORATO PUIGDESENS FRANCESC XAVIER. Aud.Supl.: MORATO VILA ANTONI. Datos registrales. S 8 , H M 843997, I/A 3 ( 4.09.25).
View in BORME (PDF) · BORME-A No. 403837
Cambio de domicilio social. C/ COLUMELA ,NUMERO 11, BAJO DERECHA, (MADRID). Datos registrales. S 8 , H M 843997, I/A 2 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 75674
Ceses/Dimisiones. Cons.Del.Sol: ROSALES PEREZ FRANCISCO JAVIER;ROSALES PEREZ ALEJANDRO;ROSALES PEREZ CARLOS;ROSALES PEREZ FRANCISCO JAVIER. Consejero: ROSALES EXPOSITO ALEJANDRO. VsecrNoConsj: GARCIA MOCHALES CORREA JUAN. Nombramientos. Cons.Del.Man: ROSALES PEREZ FRANCISCO JAVIER;ROSALES PEREZ ALEJANDRO;ROSALES PEREZ CARLOS. Apo.Sol.: ROSALES PEREZ FRANCISCO JAVIER;ROSALES PEREZ CARLOS;ROSALES PEREZ ALEJANDRO. Datos registrales. T 569 , F 118, S 8, H J 8227, I/A 11 ( 1.04.22).
View in BORME (PDF) · BORME-A No. 160862
Ampliación de capital. Capital: 1.417.050,00 Euros. Resultante Suscrito: 13.925.483,01 Euros. Datos registrales. T 569 , F 117, S 8, H J 8227, I/A 10 (23.03.21).
View in BORME (PDF) · BORME-A No. 145271
Ampliación de capital. Capital: 1.992.504,96 Euros. Resultante Suscrito: 9.568.464,30 Euros. Ampliación de capital. Capital: 2.939.968,71 Euros. Resultante Suscrito: 12.508.433,01 Euros. Datos registrales. T 569 , F 116, S 8, H J 8227, I/A 9 ( 2.03.20).
View in BORME (PDF) · BORME-A No. 106812
Nombramientos. Apoderado: MARIN PEREZ CARLOS. Datos registrales. T 569 , F 116, S 8, H J 8227, I/A 8 (27.01.16).
View in BORME (PDF) · BORME-A No. 47293
Ceses/Dimisiones. Consejero: PEREZ IBAÑEZ MERCEDES. Secretario: ROSALES EXPOSITO ALEJANDRO. Presidente: PEREZ IBAÑEZ MERCEDES. Cons.Del.Sol: PEREZ IBAÑEZ MERCEDES. Revocaciones. Apoderado: ROSALES EXPOSITO ALEJANDRO. Nombramientos. Consejero: ROSALES PEREZ CARLOS;ROSALES EXPOSITO ALEJANDRO. Presidente: ROSALES PEREZ FRANCISCO JAVIER. Secretario: ROSALES PEREZ ALEJANDRO. Cons.Del.Sol: ROSALES PEREZ FRANCISCO JAVIER. VsecrNoConsj: GARCIA MOCHALES CORREA JUAN. Vicepresid.: ROSALES PEREZ CARLOS. Cons.Del.Sol: ROSALES PEREZ CARLOS;ROSALES PEREZ ALEJANDRO. Datos registrales. T 231 , F 195, S 8, H J 8227, I/A 7 (11.01.16).
View in BORME (PDF) · BORME-A No. 17253
Ampliación de capital. Capital: 5.386.978,89 Euros. Resultante Suscrito: 7.575.959,34 Euros. Datos registrales. T 231 , F 194, S 8, H J 8227, I/A 5 ( 2.09.11).
View in BORME (PDF) · BORME-A No. 370842