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) | B15155328 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCESA 29 1º (MADRID) |
| Share capital | €102,006,546 |
| First filing (since 1 Jan 2009) | 23 Jan 2009 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 9 identifiers104073, 153725, 186039, 277577, 286178, 293885, 37940, 42435, 44984 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ OTERO MODESTO | Sole director | 28 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ CRESPO CARLOS | Attorney-in-fact | 27 Jun 2013 |
| GESTION INMOBILIARIA Y ASESORAMIENTO INTEGRAL DE E | Attorney-in-fact | 27 Jun 2013 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ CALVO NATALIA | Director (joint and several) | 23 Apr 2021 |
| ALVAREZ CALVO CLOTILDE | Director (joint and several) | 23 Apr 2021 |
| HOSTERIA DE ALMONACID SL | Director (joint and several) | 28 Jan 2025 |
| JUCOISCALPA SL | Director (joint and several) | 28 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ CALVO NATALIA | Representative | 28 Jan 2025 |
| ALVAREZ CALVO MARIA CLOTILDE | Representative | 28 Jan 2025 |
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 |
|---|---|
| 01 Jul 2016 | €102,006,546 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | 2 | 3 | 3 | 9 |
| 2013 | 2 | 1 | — | 1 | 2 | 6 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 5 | 3 | 2 | 6 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PRINCESA 29 1º (MADRID). Datos registrales. S 8 , H M 66127, I/A 26 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286178
Ceses/Dimisiones. Adm. Solid.: ALVAREZ OTERO MODESTO;HOSTERIA DE ALMONACID SL;JUCOISCALPA SL. Representan: ALVAREZ CALVO NATALIA;ALVAREZ CALVO MARIA CLOTILDE. Nombramientos. Adm. Unico: ALVAREZ OTERO MODESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 66127, I/A 25 (21.01.25).
View in BORME (PDF) · BORME-A No. 42435
Ceses/Dimisiones. Adm. Solid.: ALVAREZ CALVO NATALIA;ALVAREZ CALVO CLOTILDE. Nombramientos. Adm. Solid.: HOSTERIA DE ALMONACID SL;JUCOISCALPA SL. Representan: ALVAREZ CALVO NATALIA;ALVAREZ CALVO MARIA CLOTILDE. Datos registrales. T 20176 , F 223, S 8, H M 66127, I/A 24 (16.04.21).
View in BORME (PDF) · BORME-A No. 186039
Reducción de capital. Importe reducción: 673.332,00 Euros. Resultante Suscrito: 102.006.546,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: artículo 5.- . Datos registrales. T 20176 , F 222, S 8, H M 66127, I/A 23 (23.06.16).
View in BORME (PDF) · BORME-A No. 277577
Nombramientos. Adm. Solid.: ALVAREZ OTERO MODESTO. Datos registrales. T 20176 , F 222, S 8, H M 66127, I/A 22 (30.03.16).
View in BORME (PDF) · BORME-A No. 153725
Modificaciones estatutarias. 1. Denominación. 4º. Domicilio. 5º. Capital Social. 6º. . 7º. Régimen de Transmisión Forzosa de las Participaciones Sociales. 8º.Administración y Representación. 9º. Junta General de Socios. 11. Administración. 14º. Retribución de los Administradores. . 15º.. -. Dispisición Final . Datos registrales. T 20176 , F 219, S 8, H M 66127, I/A 21 (26.01.16).
View in BORME (PDF) · BORME-A No. 44984
Nombramientos. Apoderado: SANCHEZ CRESPO CARLOS;GESTION INMOBILIARIA Y ASESORAMIENTO INTEGRAL DE E. Datos registrales. T 20176 , F 219, S 8, H M 66127, I/A 20 (19.06.13).
View in BORME (PDF) · BORME-A No. 293885
Ceses/Dimisiones. Adm. Unico: ALVAREZ CALVO NATALIA. Nombramientos. Adm. Solid.: ALVAREZ CALVO NATALIA;ALVAREZ CALVO CLOTILDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 20176 , F 219, S 8, H M 66127, I/A 19 (21.02.13).
View in BORME (PDF) · BORME-A No. 104073
Modificaciones estatutarias. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 20176 , F 218, S 8, H M 66127, I/A 18 (13.01.09).
View in BORME (PDF) · BORME-A No. 37940