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) | B78682515 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUZMAN EL BUENO 133 - 5º A EDIFICIO BRITANNIA (MADRID) |
| Share capital | €5,146,737 |
| First filing (since 1 Jan 2009) | 27 Mar 2009 |
| Last updated | 07 Apr 2025 |
| BORME IDs | 13 identifiers151839, 160151, 162648, 219609, 22215, 258725, 279105, 290178, 431362, 45121, 505805, 52804, 57479 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| ALBEX DOYLE SL | Sole director | 15 Jul 2010 |
| Name | Role | Appointed |
|---|---|---|
| RUBIO GARCES EDUARDO | Attorney-in-fact (joint) | 07 Apr 2025 |
| GARIJO REMARTINEZ DIEGO | Attorney-in-fact (joint) | 07 Apr 2025 |
| LOPEZ ANDRES MARIA DEL PILAR | Attorney-in-fact (joint) | 07 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| RUBIO GARCES FRANCISCO | Representative | 15 Jul 2010 |
| Name | Role | Resigned |
|---|---|---|
| RUBIO RODRIGO FRANCISCO JAVIER | Director (joint and several) | 15 Jul 2010 |
| RUBIO RODRIGO MARTA | Director (joint and several) | 15 Jul 2010 |
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.
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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 |
|---|---|
| 29 Jan 2025 | €5,146,737 |
| 23 Oct 2012 | €4,622,925 |
| 08 Feb 2010 | €3,129,169 |
| 26 Jun 2009 | €1,409,373 |
| 27 Mar 2009 | €1,138,918 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | 1 | 2 | 6 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 2 | 3 | 5 |
| 2021 | — | — | — | 1 | 3 | 4 |
| 2015 | — | — | — | 3 | 1 | 4 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2010 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2009 | — | — | 4 | 1 | 2 | 7 |
| Total | 2 | 1 | 10 | 11 | 15 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: RUBIO GARCES EDUARDO;GARIJO REMARTINEZ DIEGO;LOPEZ ANDRES MARIA DEL PILAR. Datos registrales. S 8 , H M 112735, I/A 19 (31.03.25).
View in BORME (PDF) · BORME-A No. 162648
Ampliación de capital. Capital: 523.812,09 Euros. Resultante Suscrito: 5.146.737,05 Euros. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos. Datos registrales. S 8 , H M 112735, I/A 18 (22.01.25).
View in BORME (PDF) · BORME-A No. 45121
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 112735, I/A 17 (18.11.24).
View in BORME (PDF) · BORME-A No. 505805
Cambio de domicilio social. C/ GUZMAN EL BUENO 133 - 5º A EDIFICIO BRITANNIA (MADRID). Datos registrales. T 6925 , F 221, S 8, H M 112735, I/A 16 (31.05.23).
View in BORME (PDF) · BORME-A No. 258725
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Fe de erratas: Se omitió por error en la Inscripcicón 14ª la publicación del cambio de cierre de ejercicio, siendo lo ahora el 31/10. Datos registrales. T 6925 , F 219, S 8, H M 112735, I/A 14 (12.01.21).
View in BORME (PDF) · BORME-A No. 160151
Otros conceptos: Subsanación el error padecido en la inscripción 14ª en cuanto al articulo a modificar que era el 17 y no el 22 como consta por error. Datos registrales. T 6925 , F 219, S 8, H M 112735, I/A 15 (29.01.21).
View in BORME (PDF) · BORME-A No. 57479
Modificaciones estatutarias. Se modifica el artículo 17 de los estatutos sociales.. Datos registrales. T 6925 , F 219, S 8, H M 112735, I/A 14 (12.01.21).
View in BORME (PDF) · BORME-A No. 22215
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ZURBANO 76 8º 2 (MADRID). Datos registrales. T 6925 , F 219, S 8, H M 112735, I/A 13 (21.05.15).
View in BORME (PDF) · BORME-A No. 219609
Ampliación de capital. Capital: 1.493.755,47 Euros. Resultante Suscrito: 4.622.924,96 Euros. Modificaciones estatutarias. ARTICULO 9 BIS.. Datos registrales. T 6925 , F 218, S 8, H M 112735, I/A 12 (10.10.12).
View in BORME (PDF) · BORME-A No. 431362
Ceses/Dimisiones. Adm. Solid.: RUBIO RODRIGO FRANCISCO JAVIER;RUBIO RODRIGO MARTA. Nombramientos. Adm. Unico: ALBEX DOYLE SL. Representan: RUBIO GARCES FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.QUEDAN MODIFICADOS LOS ARTICULOS 10 Y 15 DE LOS ESTATUTOS -IMPLICANDO EL CAMBIO DE ORGANO SOCIAL -.. Datos registrales. T 6925 , F 218, S 8, H M 112735, I/A 11 ( 5.07.10).
View in BORME (PDF) · BORME-A No. 279105
Ampliación de capital. Capital: 1.719.796,12 Euros. Resultante Suscrito: 3.129.169,49 Euros. Datos registrales. T 6925 , F 217, S 8, H M 112735, I/A 10 (28.01.10).
View in BORME (PDF) · BORME-A No. 52804
Ampliación de capital. Capital: 270.455,44 Euros. Resultante Suscrito: 1.409.373,37 Euros. Datos registrales. T 6925 , F 217, S 8, H M 112735, I/A 9 (16.06.09).
View in BORME (PDF) · BORME-A No. 290178
Ampliación de capital. Capital: 721.214,52 Euros. Resultante Suscrito: 1.138.917,93 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 6925 , F 216, S 8, H M 112735, I/A 8 (16.03.09).
View in BORME (PDF) · BORME-A No. 151839
Companies in Madrid whose latest filing has just appeared in the BORME.