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) | B82863374 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CONDES DE TORREANAZ 31 (MADRID) |
| Share capital | €6,200,602 |
| First filing (since 1 Jan 2009) | 17 Mar 2009 |
| Last updated | 19 Aug 2026 |
| BORME IDs | 14 identifiers130862, 133695, 1736, 189478, 221831, 248384, 292676, 373967, 384443, 39944, 415152, 447397, 511459, 549998 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| MACARRON GOMEZ JESUS | Sole director | 25 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| MC ECONOMISTAS AUDITORES SL | Auditor | 19 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| DE VICENTE ABANADES MARIA DEL PILAR | Sole director | 25 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| GORDILLO GARCIA RAFAEL | Attorney-in-fact | 12 Jul 2011 |
| GONZALEZ SANCHEZ ANGEL | Attorney-in-fact | 12 Jul 2011 |
| SANTILLAN MONGE JUAN CARLOS | Attorney-in-fact | 12 Jul 2011 |
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 |
|---|---|
| 16 Dec 2022 | €6,200,602 |
| 22 Jun 2020 | €5,445,685 |
| 17 Mar 2009 | €5,266,136 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 2 | — | — | 1 | 2 | 5 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | — | 2 | 3 | 7 |
| 2016 | — | — | — | 2 | 2 | 4 |
| 2011 | — | 1 | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 2 | 6 | 6 | 14 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. S 8 , H M 273512, I/A 26 (12.08.26).
View in BORME (PDF) · BORME-A No. 384443
Reelecciones. Auditor: MC ECONOMISTAS AUDITORES SL. Modificaciones estatutarias. 15. Funcionamiento Junta General.-. Datos registrales. S 8 , H M 273512, I/A 25 (15.09.25).
View in BORME (PDF) · BORME-A No. 415152
Reelecciones. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. S 8 , H M 273512, I/A 24 (23.12.24).
View in BORME (PDF) · BORME-A No. 1736
Nombramientos. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. S 8 , H M 273512, I/A 23 (24.05.24).
View in BORME (PDF) · BORME-A No. 248384
Ampliación de capital. Capital: 754.917,00 Euros. Resultante Suscrito: 6.200.602,00 Euros. Datos registrales. T 16143 , F 221, S 8, H M 273512, I/A 22 ( 9.12.22).
View in BORME (PDF) · BORME-A No. 549998
Ampliación de capital. Capital: 179.549,00 Euros. Resultante Suscrito: 5.445.685,00 Euros. Datos registrales. T 16143 , F 220, S 8, H M 273512, I/A 21 (15.06.20).
View in BORME (PDF) · BORME-A No. 189478
Modificaciones estatutarias. Adicionado un nuevo artículo, el 6.bis a los Estatutos sociales. Datos registrales. T 16143 , F 220, S 8, H M 273512, I/A 20 (22.08.19).
View in BORME (PDF) · BORME-A No. 373967
Modificaciones estatutarias. Modificado el artículo 6 de los estatutos sociales.. Datos registrales. T 16143 , F 220, S 8, H M 273512, I/A 19 (31.10.18).
View in BORME (PDF) · BORME-A No. 447397
Modificaciones estatutarias. Modificación de los Articulos 25 y 26 de los Estatutos Sociales.. Datos registrales. T 16143 , F 219, S 8, H M 273512, I/A 18 (13.03.18).
View in BORME (PDF) · BORME-A No. 130862
Ceses/Dimisiones. Adm. Unico: DE VICENTE ABANADES MARIA DEL PILAR. Nombramientos. Adm. Unico: MACARRON GOMEZ JESUS. Datos registrales. T 16143 , F 219, S 8, H M 273512, I/A 17 (18.01.18).
View in BORME (PDF) · BORME-A No. 39944
Cambio de domicilio social. C/ CONDES DE TORREANAZ 31 (MADRID). Datos registrales. T 16143 , F 219, S 8, H M 273512, I/A 16 ( 9.12.16).
View in BORME (PDF) · BORME-A No. 511459
Modificaciones estatutarias. 10. DERECHOS REALES SOBRE LAS PARTICIPACIONES SOCIALES.-. Datos registrales. T 16143 , F 219, S 8, H M 273512, I/A 15 (18.05.16).
View in BORME (PDF) · BORME-A No. 221831
Revocaciones. Apoderado: GORDILLO GARCIA RAFAEL;GONZALEZ SANCHEZ ANGEL;SANTILLAN MONGE JUAN CARLOS;GORDILLO GARCIA RAFAEL;GONZALEZ SANCHEZ ANGEL;SANTILLAN MONGE JUAN CARLOS. Datos registrales. T 16143 , F 218, S 8, H M 273512, I/A 14 (30.06.11).
View in BORME (PDF) · BORME-A No. 292676
Ampliación de capital. Capital: 61.171,00 Euros. Resultante Suscrito: 5.266.136,00 Euros. Datos registrales. T 16143 , F 218, S 8, H M 273512, I/A 13 ( 5.03.09).
View in BORME (PDF) · BORME-A No. 133695