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) | B87455564 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,932,740 |
| Incorporation (first filing) | 02 Feb 2016 |
| Last updated | 04 Apr 2025 |
| BORME IDs | 9 identifiers160305, 196156, 218246, 223963, 223964, 250527, 407687, 44529, 557144 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ VELADO ASUNCION MERCEDES | Director, Chair | 23 Dec 2024 |
| SANCHEZ SANCHEZ ELENA | Managing director (CEO) | 23 Dec 2024 |
| SANCHEZ SANCHEZ LAURA | Director | 23 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ SANCHEZ ELENA | Attorney-in-fact | 15 Jul 2020 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ SANCHEZ ELENA | Secretary | 23 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN HERNANDEZ JUAN | Chair, Director | 15 Jul 2020 |
| SANCHEZ NUÑEZ GREGORIO | Managing director (CEO) | 15 Jul 2020 |
| BETETA DE EUGENIO MARIA | Director | 17 Oct 2017 |
| MAOÑO SAN MIGUEL MARIA ANTONIA | Director | 15 Jul 2020 |
| SANCHEZ VELADO ASUNCION MERCEDES | Sole director | 23 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| BETETA DE EUGENIO MARIA | Secretary | 17 Oct 2017 |
| SANCHEZ NUÑEZ GREGORIO | Secretary | 15 Jul 2020 |
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 |
|---|---|
| 26 Jun 2020 | €5,932,740 |
| 23 May 2018 | €11,865,480 |
| 02 Feb 2016 | €17,800,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2020 | 2 | 1 | 1 | — | — | 4 | 8 |
| 2018 | — | — | 2 | — | 1 | 1 | 4 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | 1 | 1 | 1 | — | 2 | 2 | 7 |
| Total | 5 | 4 | 4 | 1 | 3 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: SANCHEZ VELADO ASUNCION MERCEDES. Datos registrales. S 8 , H M 610512, I/A 9 (28.03.25).
View in BORME (PDF) · BORME-A No. 160305
Ceses/Dimisiones. Adm. Unico: SANCHEZ VELADO ASUNCION MERCEDES. Nombramientos. Consejero: SANCHEZ VELADO ASUNCION MERCEDES;SANCHEZ SANCHEZ ELENA;SANCHEZ SANCHEZ LAURA. Presidente: SANCHEZ VELADO ASUNCION MERCEDES. Secretario: SANCHEZ SANCHEZ ELENA. Con.Delegado: SANCHEZ SANCHEZ ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H M 610512, I/A 8 (16.12.24).
View in BORME (PDF) · BORME-A No. 557144
Ceses/Dimisiones. Consejero: MARTIN HERNANDEZ JUAN. Presidente: MARTIN HERNANDEZ JUAN. Consejero: SANCHEZ NUÑEZ GREGORIO. Secretario: SANCHEZ NUÑEZ GREGORIO. Con.Delegado: SANCHEZ NUÑEZ GREGORIO. Consejero: MAOÑO SAN MIGUEL MARIA ANTONIA;SANCHEZ VELADO ASUNCION MERCEDES. Nombramientos. Adm. Unico: SANCHEZ VELADO ASUNCION MERCEDES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 33925 , F 67, S 8, H M 610512, I/A 6 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223963
Nombramientos. Apoderado: SANCHEZ SANCHEZ ELENA. Datos registrales. T 33925 , F 67, S 8, H M 610512, I/A 7 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223964
Reducción de capital. Importe reducción: 5.932.740,00 Euros. Resultante Suscrito: 5.932.740,00 Euros. Datos registrales. T 33925 , F 66, S 8, H M 610512, I/A 5 (19.06.20).
View in BORME (PDF) · BORME-A No. 196156
Reducción de capital. Importe reducción: 5.934.520,00 Euros. Resultante Suscrito: 11.865.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 33925 , F 65, S 8, H M 610512, I/A 4 (14.05.18).
View in BORME (PDF) · BORME-A No. 218246
Ceses/Dimisiones. Presidente: MARTIN HERNANDEZ JUAN. Secretario: BETETA DE EUGENIO MARIA. Cons.Del.Sol: SANCHEZ NUÑEZ GREGORIO. Consejero: BETETA DE EUGENIO MARIA;SANCHEZ NUÑEZ GREGORIO;MARTIN HERNANDEZ JUAN. Nombramientos. Consejero: MARTIN HERNANDEZ JUAN. Presidente: MARTIN HERNANDEZ JUAN. Consejero: SANCHEZ NUÑEZ GREGORIO. Secretario: SANCHEZ NUÑEZ GREGORIO. Con.Delegado: SANCHEZ NUÑEZ GREGORIO. Consejero: MAOÑO SAN MIGUEL MARIA ANTONIA;SANCHEZ VELADO ASUNCION MERCEDES. Datos registrales. T 33925 , F 65, S 8, H M 610512, I/A 3 ( 6.10.17).
View in BORME (PDF) · BORME-A No. 407687
Ceses/Dimisiones. Cons.Del.Sol: BETETA DE EUGENIO MARIA. Datos registrales. T 33925 , F 65, S 8, H M 610512, I/A 2 ( 3.06.16).
View in BORME (PDF) · BORME-A No. 250527
Constitución. Comienzo de operaciones: 29.12.15. Objeto social: COMPRAVENTA Y ARRENDAMIENTO DE PISOS O LOCALES COMERCIALES O INDUSTRIALES TRASTEROS, PLAZAS DE GARAJE, TERRENOS RUSTICOS O URBANOS.- Domicilio: C/ ZURBANO 76 (MADRID). Capital: 17.800.000,00 Euros. Nombramientos. Presidente: MARTIN HERNANDEZ JUAN. Secretario: BETETA DE EUGENIO MARIA. Cons.Del.Sol: SANCHEZ NUÑEZ GREGORIO;BETETA DE EUGENIO MARIA. Consejero: BETETA DE EUGENIO MARIA;SANCHEZ NUÑEZ GREGORIO;MARTIN HERNANDEZ JUAN. Datos registrales. T 33925 , F 54, S 8, H M 610512, I/A 1 (21.01.16).
View in BORME (PDF) · BORME-A No. 44529