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) | B84940980 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €7,799,998 |
| First filing (since 1 Jan 2009) | 23 Mar 2011 |
| Last updated | 26 May 2026 |
| BORME IDs | 130543, 130544, 250635, 268836, 331291, 468577 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ELANOS CARTERA SL | Sole director | 04 Nov 2013 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ MERAS SEBASTIAN | Attorney-in-fact (joint and several) | 04 Nov 2013 |
| HUERTA MIGUEL SOFIA | Attorney-in-fact (joint and several) | 26 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GARCIA CELSO | Representative | 04 Nov 2013 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GARCIA CELSO | Sole director | 23 Mar 2011 |
| PAISAJES DE ASTURIAS SL | Director, Deputy chair | 04 Nov 2013 |
| ZEN CAPITAL SL | Director, Chair | 04 Nov 2013 |
| ELANOS CARTERA SL | Director | 04 Nov 2013 |
| Name | Role | Resigned |
|---|---|---|
| ELANOS CARTERA SL | Secretary | 04 Nov 2013 |
| GONZALEZ DE CALDAS MUÑOZ JOSE MARIA | Representative | 04 Nov 2013 |
| MADERA NUÑEZ VICTOR | Representative | 04 Nov 2013 |
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 |
|---|---|
| 04 Nov 2013 | €7,799,998 |
| 07 Aug 2012 | €9,049,998 |
| 24 Jun 2011 | €3,750,000 |
| 23 Mar 2011 | €1,500,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | 1 | — | 1 | 1 | 5 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2011 | 1 | 1 | 4 | 1 | 1 | 3 | 11 |
| Total | 3 | 2 | 7 | 1 | 2 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: HUERTA MIGUEL SOFIA. Datos registrales. S 8 , H M 424182, I/A 7 (19.05.26).
View in BORME (PDF) · BORME-A No. 250635
Ceses/Dimisiones. Consejero: PAISAJES DE ASTURIAS SL;ZEN CAPITAL SL;ELANOS CARTERA SL. Presidente: ZEN CAPITAL SL. Secretario: ELANOS CARTERA SL. Vicepresid.: PAISAJES DE ASTURIAS SL. Representan: GONZALEZ DE CALDAS MUÑOZ JOSE MARIA;MADERA NUÑEZ VICTOR;GONZALEZ GARCIA CELSO. Nombramientos. Adm. Unico: ELANOS CARTERA SL. Representan: GONZALEZ GARCIA CELSO. Apo.Sol.: GONZALEZ MERAS SEBASTIAN;HUERTA MIGUEL SOFIA. Reducción de capital. Importe reducción: 1.250.000,00 Euros. Resultante Suscrito: 7.799.998,00 Euros. Modificaciones estatutarias. Modificación de los Artículos 8º, 19º y 29º de los Estatutossociales..Cambio del Organo de Administración: Consejo de administración a Administrador único.Modificación del Artículo19º de los Estatutos sociales.. Datos registrales. T 23638 , F 15, S 8, H M 424182, I/A 6 (23.10.13).
View in BORME (PDF) · BORME-A No. 468577
Ampliación de capital. Capital: 5.299.998,00 Euros. Resultante Suscrito: 9.049.998,00 Euros. Datos registrales. T 23638 , F 13, S 8, H M 424182, I/A 5 (26.07.12).
View in BORME (PDF) · BORME-A No. 331291
Ampliación de capital. Capital: 2.250.000,00 Euros. Resultante Suscrito: 3.750.000,00 Euros. Datos registrales. T 23638 , F 13, S 8, H M 424182, I/A 4 (10.06.11).
View in BORME (PDF) · BORME-A No. 268836
Pérdida del caracter de unipersonalidad. Datos registrales. T 23638 , F 11, S 8, H M 424182, I/A 2 (11.03.11).
View in BORME (PDF) · BORME-A No. 130543
Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA CELSO. Nombramientos. Consejero: PAISAJES DE ASTURIAS SL;ZEN CAPITAL SL;ELANOS CARTERA SL. Presidente: ZEN CAPITAL SL. Secretario: ELANOS CARTERA SL. Vicepresid.: PAISAJES DE ASTURIAS SL. Representan: GONZALEZ DE CALDAS MUÑOZ JOSE MARIA;MADERA NUÑEZ VICTOR;GONZALEZ GARCIA CELSO. Ampliación de capital. Capital: 1.496.994,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 23638 , F 11, S 8, H M 424182, I/A 3 (11.03.11).
View in BORME (PDF) · BORME-A No. 130544