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) | B87119293 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO PINAR 33 - ESCALERA 15, JARDIN DERECHO. (ROZAS DE MADRID (LAS)) |
| Share capital | €3,850,000 |
| Incorporation (first filing) | 31 Oct 2014 |
| Last updated | 12 Mar 2025 |
| BORME IDs | 9 identifiers118002, 118003, 142176, 142644, 440059, 50471, 62643, 62644, 9772 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| LESTAU SAENZ IGNACIO RUBEN | Sole director | 31 Oct 2014 |
| Name | Role | Appointed |
|---|---|---|
| LESTAU SAENZ PABLO JOSE | Attorney-in-fact | 04 Feb 2016 |
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 |
|---|---|
| 12 Mar 2025 | €3,850,000 |
| 29 Mar 2019 | €3,439,619 |
| 11 Feb 2016 | €1,365,218 |
| 11 Feb 2016 | €951,218 |
| 06 Apr 2015 | €144,000 |
| 31 Oct 2014 | €4,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | 2 | 1 | 3 | 6 |
| 2019 | — | 2 | 1 | 1 | 4 |
| 2016 | 1 | 4 | 1 | 4 | 10 |
| 2015 | — | 2 | 1 | 1 | 4 |
| 2014 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 11 | 7 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 410.381,00 Euros. Resultante Suscrito: 3.850.000,00 Euros. Cambio de domicilio social. PASEO PINAR 33 - ESCALERA 15, JARDIN DERECHO. (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 587999, I/A 8 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118003
Fe de erratas: Se publicó por error en la Inscripción 7ª el municipio del domicilio social como MADRID, siendo lo correcto LAS ROZAS DE MADRID. Datos registrales. T 32664 , F 152, S 8, H M 587999, I/A 7 (22.03.19).
View in BORME (PDF) · BORME-A No. 118002
Ampliación de capital. Capital: 2.074.401,00 Euros. Resultante Suscrito: 3.439.619,00 Euros. Cambio de domicilio social. C/ AVILA 6, 1º-2 PUERTA (MADRID). Datos registrales. T 32664 , F 152, S 8, H M 587999, I/A 7 (22.03.19).
View in BORME (PDF) · BORME-A No. 142644
Ampliación de capital. Capital: 807.218,00 Euros. Resultante Suscrito: 951.218,00 Euros. Datos registrales. T 32664 , F 151, S 8, H M 587999, I/A 5 ( 4.02.16).
View in BORME (PDF) · BORME-A No. 62643
Ampliación de capital. Capital: 414.000,00 Euros. Resultante Suscrito: 1.365.218,00 Euros. Datos registrales. T 32664 , F 151, S 8, H M 587999, I/A 6 ( 4.02.16).
View in BORME (PDF) · BORME-A No. 62644
Nombramientos. Apoderado: LESTAU SAENZ PABLO JOSE. Datos registrales. T 32664 , F 150, S 8, H M 587999, I/A 4 (27.01.16).
View in BORME (PDF) · BORME-A No. 50471
Cambio de domicilio social. C/ SAN DELFIN - NUMERO 10 (MADRID). Datos registrales. T 32664 , F 150, S 8, H M 587999, I/A 3 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 9772
Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Cambio de domicilio social. C/ AVILA 6 - 1º, 2& PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. T 32664 , F 149, S 8, H M 587999, I/A 2 (26.03.15).
View in BORME (PDF) · BORME-A No. 142176
Constitución. Comienzo de operaciones: 14.10.14. Objeto social: Objeto Social.- Constituye su objeto: a) La compra, venta, arrendamiento, construcción, reformas promoción y tenencia de toda clase de inmuebles , fincas, solares edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley b) Los servicios de mediación e intervención en la comp. Domicilio: C/ GENERAL YAGUE 13 - 1º IZQUIERDA (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: LESTAU SAENZ IGNACIO RUBEN. Datos registrales. T 32664 , F 146, S 8, H M 587999, I/A 1 (23.10.14).
View in BORME (PDF) · BORME-A No. 440059
Companies in Madrid whose latest filing has just appeared in the BORME.