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) | B65858417 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CASTELLO 8, 2-B (MADRID) |
| Corporate purpose | COMPRAR,SUSCRIBIR,PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISORA,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION |
| Share capital | €13,610,889 |
| Incorporation (first filing) | 11 Sep 2012 |
| Last updated | 31 Jul 2025 |
| BORME IDs | 16 identifiers181080, 277102, 281975, 343862, 343863, 343864, 346511, 371719, 397568, 411125, 435345, 448609, 487761, 502868, 550709, 550710 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARTETA DURINI FEDERICO | Director, Chair | 01 Aug 2013 |
| GAMBOA RULLAN ARTURO IVAN | Director | 01 Aug 2013 |
| PEDRO JOSE ARTETA CARDENAS | Director, Deputy chair | 02 Oct 2015 |
| QUALITY AND SMART INVESTMENTS SL | Director | 19 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARRIDO GUIJARRO CRISTINA | Attorney-in-fact (joint and several) | 20 Jun 2013 |
| YUE LEI ANGELA WANG TU | Attorney-in-fact (joint and several) | 20 Jun 2013 |
| VILAR SANCHEZ SONSOLES | Attorney-in-fact (joint and several) | 20 Jun 2013 |
| MIRAGALL MARTINEZ MERCEDES | Attorney-in-fact (joint and several) | 20 Jun 2013 |
| DOMENECH MARTINEZ HUGO | Attorney-in-fact (joint and several) | 20 Jun 2013 |
| ALOS DOMENCH JAVIER | Attorney-in-fact (joint and several) | 20 Jun 2013 |
| ARTETA DURINI FEDERICO | Attorney-in-fact | 31 Jul 2025 |
| ARTURO IVAN GAMBOA RULLAN | Attorney-in-fact (joint) | 06 Nov 2015 |
| SAMPER RIVAS RAUL FELIPE | Attorney-in-fact (joint and several) | 27 Dec 2023 |
| ARTETA CARDENAS PEDRO JOSE | Attorney-in-fact | 31 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| SAMPER RIVAS RAUL FELIPE | Representative | 19 Jun 2023 |
| TALEGON VAZQUEZ JAVIER | Deputy secretary (not a director) | 27 Dec 2023 |
| QUALITY AND SMART INVESTMENTS SL | Secretary | 27 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| GABERNET LLORCA ESTHER | Director (sole) | 01 Aug 2013 |
| MARC SMEETS | Director, Deputy chair | 02 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| MARC SMEETS | Attorney-in-fact | 21 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| GARRIDO GUIJARRO CRISTINA | Deputy secretary (not a director) | 27 Dec 2023 |
| VELASCO MENA SONIA (cese recorded as VELASCO MENAL SONIA) | Secretary (not a director) | 27 Dec 2023 |
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 |
|---|---|
| 26 Nov 2013 | €13,610,889 |
| 11 Sep 2012 | €3,300 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | 1 | — | 1 | 3 | 8 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2016 | — | — | — | 1 | 2 | 3 |
| 2015 | 3 | 1 | — | — | 3 | 7 |
| 2013 | 3 | 1 | 2 | 4 | 7 | 17 |
| 2012 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 11 | 4 | 3 | 9 | 19 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ARTETA CARDENAS PEDRO JOSE;ARTETA DURINI FEDERICO. Datos registrales. S 8 , H M 619776, I/A 7 (23.07.25).
View in BORME (PDF) · BORME-A No. 346511
Ceses/Dimisiones. SecreNoConsj: VELASCO MENAL SONIA. VsecrNoConsj: GARRIDO GUIJARRO CRISTINA. Nombramientos. VsecrNoConsj: TALEGON VAZQUEZ JAVIER. Secretario: QUALITY AND SMART INVESTMENTS SL. Cambio de domicilio social. C/ CASTELLO 8, 2-B (MADRID). Datos registrales. T 34460 , F 102, S 8, H M 619776, I/A 5 (19.12.23).
View in BORME (PDF) · BORME-A No. 550709
Nombramientos. Apo.Sol.: SAMPER RIVAS RAUL FELIPE;ARTETA DURINI FEDERICO. Datos registrales. T 34460 , F 102, S 8, H M 619776, I/A 6 (19.12.23).
View in BORME (PDF) · BORME-A No. 550710
Nombramientos. Representan: SAMPER RIVAS RAUL FELIPE. Consejero: QUALITY AND SMART INVESTMENTS SL. Datos registrales. T 34460 , F 101, S 8, H M 619776, I/A 4 (12.06.23).
View in BORME (PDF) · BORME-A No. 277102
Revocaciones. Apoderado: SMEETS MARC;ARTETA DURINI FEDERICO;SMEETS MARC;SMEETS MARC. Datos registrales. T 34460 , F 101, S 8, H M 619776, I/A 3 (14.10.19).
View in BORME (PDF) · BORME-A No. 435345
Otros conceptos: RECTIFICACION DEL SEGUNDO APELLIDO DE LA SECRETARIA NO CONSEJERA DEL CONSEJO DE ADMINISTRACION, SIENDO SU NOMBRE Y APELLIDOS CORRECTOS: "SONIA VELASCO MENAL". Cambio de domicilio social. C/ HERMOSILLA 11, 4& PLANTA (MADRID). Datos registrales. T 34460 , F 101, S 8, H M 619776, I/A 2 (19.04.16).
View in BORME (PDF) · BORME-A No. 181080
Nombramientos. APOD.MANCOMU: ARTURO IVAN GAMBOA RULLAN;FEDERICO ARTETA DURINI. Datos registrales. T 43733 , F 216, S 8, H B 425581, I/A 10 (29.10.15).
View in BORME (PDF) · BORME-A No. 448609
Nombramientos. APOD.SOL/MAN: MARC SMEETS. APOD.MANCOMU: FEDERICO ARTETA DURINI. Datos registrales. T 43733 , F 215, S 8, H B 425581, I/A 9 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 411125
Revocaciones. CONSEJERO: MARC SMEETS. VICEPRESIDEN: MARC SMEETS. Nombramientos. CONSEJERO: PEDRO JOSE ARTETA CARDENAS. VICEPRESIDEN: PEDRO JOSE ARTETA CARDENAS. APODERAD.SOL: MARC SMEETS. Datos registrales. T 43733 , F 215, S 8, H B 425581, I/A 8 (23.09.15).
View in BORME (PDF) · BORME-A No. 397568
Ampliación de capital. Capital: 13.607.589,00 Euros. Resultante Suscrito: 13.610.889,00 Euros. Datos registrales. T 43335 , F 220, S 8, H B 425581, I/A 7 (18.11.13).
View in BORME (PDF) · BORME-A No. 502868
Nombramientos. APOD.SOL/MAN: MARC SMEETS. APOD.MANCOMU: ARTETA DURINI FEDERICO. Datos registrales. T 43335 , F 220, S 8, H B 425581, I/A 6 ( 7.11.13).
View in BORME (PDF) · BORME-A No. 487761
Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. CONSEJERO: ARTETA DURINI FEDERICO. PRESIDENTE: ARTETA DURINI FEDERICO. CONSEJERO: GAMBOA RULLAN ARTURO IVAN;MARC SMEETS. VICEPRESIDEN: MARC SMEETS. SECR.NO CONS: VELASCO MENA SONIA. V-SEC NO CON: GARRIDO GUIJARRO CRISTINA. Modificaciones estatutarias. ART.10:REGULACION DEL CONSEJO DE ADMINISTRACION. Cambio de domicilio social. CL ARIBAU Num.171 (BARCELONA). Cambio de objeto social. COMPRAR,SUSCRIBIR,PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISORA,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION... Datos registrales. T 43335 , F 218, S 8, H B 425581, I/A 3 (24.07.13).
View in BORME (PDF) · BORME-A No. 343862
Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:GEM CORP LIMITED. Datos registrales. T 43335 , F 220, S 8, H B 425581, I/A 4 (24.07.13).
View in BORME (PDF) · BORME-A No. 343863
Cambio de denominación social. GRUPO MADERERO EMPRESARIAL GEM CORP SL. Datos registrales. T 43335 , F 220, S 8, H B 425581, I/A 5 (24.07.13).
View in BORME (PDF) · BORME-A No. 343864
Nombramientos. APODERAD.SOL: GARRIDO GUIJARRO CRISTINA;YUE LEI ANGELA WANG TU;VILAR SANCHEZ SONSOLES;MIRAGALL MARTINEZ MERCEDES;DOMENECH MARTINEZ HUGO;ALOS DOMENCH JAVIER. Datos registrales. T 43335 , F 218, S 8, H B 425581, I/A 2 (13.06.13).
View in BORME (PDF) · BORME-A No. 281975
Constitución. Comienzo de operaciones: 7.08.12. Objeto social: COMPRA,VENTA,ALQUILER,PAECELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOSY A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL,ETC. Domicilio: RD SANT PERE Num.17 P.2 (BARCELONA). Capital: 3.300,00 Euros. Nombramientos. ADM.UNICO: GABERNET LLORCA ESTHER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO MEDITERRANEAN SEARCH SL. Datos registrales. T 43335 , F 217, S 8, H B 425581, I/A 1 (30.08.12).
View in BORME (PDF) · BORME-A No. 371719