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) | B88593652 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA, Nº 79, PLANTA 6, 7 Y 8. (MADRID) |
| Corporate purpose | Depósito y almacenamiento |
| Share capital | €6,000,000 |
| Incorporation (first filing) | 10 Mar 2020 |
| Last updated | 21 Feb 2025 |
| BORME IDs | 9 identifiers109565, 148573, 211092, 211093, 223800, 327330, 330108, 54753, 87861 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| AROTZARENA MARIN DOMINGO | Director | 10 Mar 2020 |
| AROTZARENA MARIN SALVADOR | Director | 10 Mar 2020 |
| VALLINES DIAZ JOSE LUIS | Director, Chair | 10 Mar 2020 |
| MIRA RUIZ RAMON | Director | 11 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| VALLINES DIAZ JOSE LUIS | Attorney-in-fact | 01 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| AROTZARENA MARIN DOMINGO | Secretary | 10 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| GIL Y GIL SANTIAGO | Director | 14 Jul 2022 |
| BALLENT RODRIGO BENITO | Director | 11 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| URBISTONDO AROTZARENA SALVADOR | Attorney-in-fact | 23 Jul 2024 |
| BALLENT RODRIGO BENITO | Attorney-in-fact | 11 May 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.
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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 |
|---|---|
| 25 Mar 2024 | €6,000,000 |
| 10 Mar 2020 | €10,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 |
| 2024 | 1 | 1 | 2 | — | 3 | 7 |
| 2022 | 2 | 3 | — | — | 3 | 8 |
| 2020 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 5 | 4 | 3 | 3 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Anotación preventiva del mandamiento ordenando la suspensión cautelar de los acuerdos del consejo de Administración del 12.09.24 excepto el primero, que causó la inscripción 8ª de revocación de poder a don SALVADOR URBISTONDO AROTZARENA. Datos registrales. S 8 , H M 716016, I/A A (14.02.25).
View in BORME (PDF) · BORME-A No. 87861
Revocaciones. Apoderado: URBISTONDO AROTZARENA SALVADOR. Datos registrales. S 8 , H M 716016, I/A 8 (16.07.24).
View in BORME (PDF) · BORME-A No. 327330
Ampliación de capital. Capital: 5.990.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 40304 , F 175, S 8, H M 716016, I/A 7 (18.03.24).
View in BORME (PDF) · BORME-A No. 148573
Nombramientos. Apoderado: VALLINES DIAZ JOSE LUIS. Datos registrales. T 40304 , F 174, S 8, H M 716016, I/A 6 (25.01.24).
View in BORME (PDF) · BORME-A No. 54753
Ceses/Dimisiones. Consejero: GIL Y GIL SANTIAGO. Datos registrales. T 40304 , F 173, S 8, H M 716016, I/A 5 ( 7.07.22).
View in BORME (PDF) · BORME-A No. 330108
Ceses/Dimisiones. Consejero: BALLENT RODRIGO BENITO. Nombramientos. Consejero: MIRA RUIZ RAMON. Datos registrales. T 40304 , F 172, S 8, H M 716016, I/A 3 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211092
Revocaciones. Apoderado: URBISTONDO AROTZARENA SALVADOR;BALLENT RODRIGO BENITO. Nombramientos. Apoderado: URBISTONDO AROTZARENA SALVADOR. Datos registrales. T 40304 , F 172, S 8, H M 716016, I/A 4 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211093
Nombramientos. Apoderado: URBISTONDO AROTZARENA SALVADOR;BALLENT RODRIGO BENITO. Datos registrales. T 40304 , F 171, S 8, H M 716016, I/A 2 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223800
Constitución. Comienzo de operaciones: 30.01.20. Objeto social: Depósito y almacenamiento. Domicilio: PASEO DE LA CASTELLANA, Nº 79, PLANTA 6, 7 Y 8. (MADRID). Capital: 10.000,00 Euros. Nombramientos. Consejero: AROTZARENA MARIN DOMINGO;AROTZARENA MARIN SALVADOR;GIL Y GIL SANTIAGO;VALLINES DIAZ JOSE LUIS;BALLENT RODRIGO BENITO. Presidente: VALLINES DIAZ JOSE LUIS. Consejero: AROTZARENA MARIN DOMINGO. Secretario: AROTZARENA MARIN DOMINGO. Datos registrales. T 40304 , F 170, S 8, H M 716016, I/A 1 ( 3.03.20).
View in BORME (PDF) · BORME-A No. 109565