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) | B06998256 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCIPE DE VERGARA Nº 112, PLANTA 4ª (MADRID) |
| Corporate purpose | 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de |
| Share capital | €8,092,658 |
| Incorporation (first filing) | 26 Jul 2021 |
| Last updated | 25 Feb 2025 |
| BORME IDs | 13 identifiers252022, 252023, 277228, 316722, 337983, 355564, 356993, 383196, 445999, 51883, 51884, 93095, 93096 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ-VILLAVERDE SCHUDER RAFAEL | Director (joint) | 01 Jun 2022 |
| MICHELSEN VARGAS ALEJANDRO | Director (joint) | 25 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ-VILLAVERDE SCHUDER RAFAEL | Attorney-in-fact (joint, joint and several) | 25 Feb 2025 |
| MICHELSEN VARGAS ALEJANDRO | Attorney-in-fact (joint, joint and several) | 25 Feb 2025 |
| NAVARRO ORTEGA JUAN | Attorney-in-fact (joint, joint and several) | 25 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| ROZPIDE ORBEGOZO CARMEN | Director (joint and several) | 01 Jun 2022 |
| FERRER-SAMA SERVER CRISTINA | Director (joint and several) | 01 Jun 2022 |
| ASTARLOA ECHEVARRIETA MARIA GUADALUPE | Director (joint and several) | 01 Jun 2022 |
| DIEZ ARRANZ BEATRIZ | Director (joint and several) | 01 Jun 2022 |
| RUSSELL ANGELA MARIE | Director (joint) | 31 Jul 2024 |
| SANZ LLACA COVADONGA | Director (joint) | 25 Feb 2025 |
| GARCIA BALBUENA IGNACIO JOSE | Director (joint) | 25 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA BALBUENA IGNACIO JOSE | Attorney-in-fact (joint and several) | 25 Feb 2025 |
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 |
|---|---|
| 19 Oct 2023 | €8,092,658 |
| 19 Jun 2023 | €1,538,855 |
| 06 Jul 2022 | €1,473,000 |
| 26 Jul 2021 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | — | 2 | 6 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | 4 | — | 2 | 5 | 12 |
| 2022 | 1 | 2 | 2 | 1 | 4 | 4 | 14 |
| 2021 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 5 | 7 | 2 | 9 | 14 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: SANZ LLACA COVADONGA;GARCIA BALBUENA IGNACIO JOSE. Nombramientos. Adm. Mancom.: MICHELSEN VARGAS ALEJANDRO. Datos registrales. S 8 , H M 748002, I/A 12 (18.02.25).
View in BORME (PDF) · BORME-A No. 93095
Revocaciones. Apo.Sol.: GARCIA BALBUENA IGNACIO JOSE. Nombramientos. Apo.Man.Soli: MICHELSEN VARGAS ALEJANDRO;FERNANDEZ-VILLAVERDE SCHUDER RAFAEL;NAVARRO ORTEGA JUAN. Datos registrales. S 8 , H M 748002, I/A 13 (18.02.25).
View in BORME (PDF) · BORME-A No. 93096
Ceses/Dimisiones. Adm. Mancom.: RUSSELL ANGELA MARIE. Nombramientos. Adm. Mancom.: GARCIA BALBUENA IGNACIO JOSE. Apo.Sol.: GARCIA BALBUENA IGNACIO JOSE;FERNANDEZ-VILLAVERDE SCHUDER RAFAEL. Datos registrales. S 8 , H M 748002, I/A 11 (23.07.24).
View in BORME (PDF) · BORME-A No. 337983
Ampliación de capital. Capital: 6.553.803,00 Euros. Resultante Suscrito: 8.092.658,00 Euros. Datos registrales. T 42252 , F 38, S 8, H M 748002, I/A 10 (11.10.23).
View in BORME (PDF) · BORME-A No. 445999
Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 42252 , F 37, S 8, H M 748002, I/A 9 (22.08.23).
View in BORME (PDF) · BORME-A No. 383196
Ampliación de capital. Capital: 65.855,00 Euros. Resultante Suscrito: 1.538.855,00 Euros. Datos registrales. T 42252 , F 37, S 8, H M 748002, I/A 8 (12.06.23).
View in BORME (PDF) · BORME-A No. 277228
Cambio de domicilio social. C/ PRINCIPE DE VERGARA Nº 112, PLANTA 4ª (MADRID). Datos registrales. T 42252 , F 36, S 8, H M 748002, I/A 6 (24.01.23).
View in BORME (PDF) · BORME-A No. 51883
Nombramientos. Apo.Sol.: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 42252 , F 36, S 8, H M 748002, I/A 7 (24.01.23).
View in BORME (PDF) · BORME-A No. 51884
Ampliación de capital. Capital: 1.470.000,00 Euros. Resultante Suscrito: 1.473.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 42252 , F 35, S 8, H M 748002, I/A 5 (29.06.22).
View in BORME (PDF) · BORME-A No. 316722
Sociedad unipersonal. Cambio de identidad del socio único: AKELA ITG SL. Ceses/Dimisiones. Adm. Solid.: ROZPIDE ORBEGOZO CARMEN;FERRER-SAMA SERVER CRISTINA;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. Mancom.: RUSSELL ANGELA MARIE;SANZ LLACA COVADONGA;FERNANDEZ-VILLAVERDE SCHUDER RAFAEL. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Cambio de denominación social. GEPE SAN SEBASTIAN HOLDCO (SPAIN) SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163, - 3º-IZQUIERDA (MADRID). Datos registrales. T 42252 , F 34, S 8, H M 748002, I/A 3 (25.05.22).
View in BORME (PDF) · BORME-A No. 252022
Revocaciones. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 42252 , F 35, S 8, H M 748002, I/A 4 (25.05.22).
View in BORME (PDF) · BORME-A No. 252023
Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 42252 , F 33, S 8, H M 748002, I/A 2 (20.07.21).
View in BORME (PDF) · BORME-A No. 356993
Constitución. Comienzo de operaciones: 6.07.21. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de... Domicilio: C/ SERRANO 41 - 4ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INTERTRUST (SPAIN) SL. Nombramientos. Adm. Solid.: ROZPIDE ORBEGOZO CARMEN;FERRER-SAMA SERVER CRISTINA;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;DIEZ ARRANZ BEATRIZ. Datos registrales. T 42252 , F 31, S 8, H M 748002, I/A 1 (19.07.21).
View in BORME (PDF) · BORME-A No. 355564