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) | A78981792 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ DULCE CHACON 33 14ª E (MADRID) |
| Share capital | €3,756,250 |
| First filing (since 1 Jan 2009) | 20 Jun 2011 |
| Last updated | 28 May 2024 |
| BORME IDs | 15337, 199081, 231521, 240053, 262720, 36948, 389619, 42574 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ LOPEZ MARIA-DEL-CARMEN | Sole director | 28 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ LOPEZ SERAFIN | Sole director | 28 Jan 2019 |
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 |
|---|---|
| 11 Jan 2018 | €3,756,250 |
| 02 Oct 2017 | €3,005,000 |
| 26 Jan 2017 | €2,253,750 |
| 18 May 2015 | €1,502,500 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 1 | 3 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 2 | — | 2 | 4 |
| 2015 | 1 | — | 1 | — | 2 | 4 |
| 2011 | 1 | — | — | 2 | 1 | 4 |
| Total | 4 | 1 | 4 | 3 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: LOPEZ LOPEZ MARIA-DEL-CARMEN. Cambio de domicilio social. C/ DULCE CHACON 33 14ª E (MADRID). Datos registrales. S 8 , H M 82950, I/A 22 (20.05.24).
View in BORME (PDF) · BORME-A No. 240053
Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ SERAFIN. Nombramientos. Adm. Unico: LOPEZ LOPEZ MARIA-DEL-CARMEN. Datos registrales. T 25193 , F 173, S 8, H M 82950, I/A 21 (21.01.19).
View in BORME (PDF) · BORME-A No. 36948
Ampliación de capital. Suscrito: 751.250,00 Euros. Desembolsado: 751.250,00 Euros. Resultante Suscrito: 3.756.250,00 Euros. Resultante Desembolsado: 3.756.250,00 Euros. Datos registrales. T 25193 , F 173, S 8, H M 82950, I/A 20 ( 3.01.18).
View in BORME (PDF) · BORME-A No. 15337
Ampliación de capital. Suscrito: 751.250,00 Euros. Desembolsado: 751.250,00 Euros. Resultante Suscrito: 3.005.000,00 Euros. Resultante Desembolsado: 3.005.000,00 Euros. Datos registrales. T 25193 , F 172, S 8, H M 82950, I/A 19 (22.09.17).
View in BORME (PDF) · BORME-A No. 389619
Ampliación de capital. Suscrito: 751.250,00 Euros. Desembolsado: 751.250,00 Euros. Resultante Suscrito: 2.253.750,00 Euros. Resultante Desembolsado: 2.253.750,00 Euros. Datos registrales. T 25193 , F 172, S 8, H M 82950, I/A 18 (19.01.17).
View in BORME (PDF) · BORME-A No. 42574
Reelecciones. Adm. Unico: HERNANDEZ LOPEZ SERAFIN. Datos registrales. T 25193 , F 172, S 8, H M 82950, I/A 17 (29.05.15).
View in BORME (PDF) · BORME-A No. 231521
Ampliación de capital. Suscrito: 300.500,00 Euros. Desembolsado: 300.500,00 Euros. Resultante Suscrito: 1.502.500,00 Euros. Resultante Desembolsado: 1.502.500,00 Euros. Datos registrales. T 25193 , F 171, S 8, H M 82950, I/A 16 ( 8.05.15).
View in BORME (PDF) · BORME-A No. 199081
Reelecciones. Adm. Unico: HERNANDEZ LOPEZ SERAFIN. Ampliacion del objeto social. TODA CLASE DE ACTIVIDADES EDITORIALES E INVERSION POR CUENTA PROPIA EN TODA CLASE DE PRODUCTOS FINANCIEROS, DEJANDO A SALVO ACTIVIDADES INCURSAS EN LA LEY DE MERCADO DE VALORES E INSTITUTO DE INVERSION COLECTIVA Y CUALQUIER OTRA LEGISLACION APLICABLE. Cambio de domicilio social. C/ ARTURO SORIA, 277 2º B (MADRID). Datos registrales. T 25193 , F 171, S 8, H M 82950, I/A 15 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 262720
Companies in Madrid whose latest filing has just appeared in the BORME.