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) | B88441720 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 36-38 , PLANTA 7 (MADRID) |
| Corporate purpose | Gestión y administración de valores de entidades no residentes, mediante la correspondiente organización de medios materiales y personales, constituye su objeto social la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles |
| Share capital | €4,626,251 |
| Incorporation (first filing) | 06 Aug 2019 |
| Last updated | 29 May 2026 |
| BORME IDs | 132233, 132234, 257892, 343920, 395021, 513631, 513632 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BOORD RAMOS LEONARD DALE | Director (joint and several) | 29 May 2026 |
| CAPRILES CAPRILES ARMANDO | Director (joint and several) | 29 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| LARIA HOLLEBECQ ISABEL CRISTINA | Director (joint and several) | 29 May 2026 |
| BRICEÑO GONZALEZ CLARA | Director (joint and several) | 29 May 2026 |
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.
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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 |
|---|---|
| 23 Nov 2022 | €4,626,251 |
| 29 Aug 2022 | €384,381 |
| 06 Aug 2019 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2022 | — | — | 4 | 1 | — | 3 | 8 |
| 2020 | — | — | — | — | 1 | 3 | 4 |
| 2019 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 5 | 2 | 5 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: LARIA HOLLEBECQ ISABEL CRISTINA;BRICEÑO GONZALEZ CLARA. Nombramientos. Adm. Solid.: BOORD RAMOS LEONARD DALE;CAPRILES CAPRILES ARMANDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 36-38 , PLANTA 7 (MADRID). Datos registrales. S 8 , H M 701438, I/A 6 (24.05.26).
View in BORME (PDF) · BORME-A No. 257892
Sociedad unipersonal. Cambio de identidad del socio único: YENA LIMITED. Datos registrales. T 39507 , F 4, S 8, H M 701438, I/A 4 (16.11.22).
View in BORME (PDF) · BORME-A No. 513631
Ampliación de capital. Capital: 4.241.870,00 Euros. Resultante Suscrito: 4.626.251,00 Euros. Datos registrales. T 39507 , F 4, S 8, H M 701438, I/A 5 (16.11.22).
View in BORME (PDF) · BORME-A No. 513632
Ampliación de capital. Capital: 381.381,00 Euros. Resultante Suscrito: 384.381,00 Euros. Datos registrales. T 39507 , F 3, S 8, H M 701438, I/A 3 (22.08.22).
View in BORME (PDF) · BORME-A No. 395021
Cambio de objeto social. Gestión y administración de valores de entidades no residentes, mediante la correspondiente organización de medios materiales y personales, constituye su objeto social la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles ... Datos registrales. T 39507 , F 3, S 8, H M 701438, I/A 2 (18.03.20).
View in BORME (PDF) · BORME-A No. 132233
Otros conceptos: ACTA DE IDENTIFICACION DEL TITULAR REAL. Datos registrales. T 39507 , F 1, S 8, H M 701438, I/A 1M (18.03.20).
View in BORME (PDF) · BORME-A No. 132234
Constitución. Comienzo de operaciones: 12.07.19. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES PARTICIPADAS COMO SOCIEDAD HOLDING. Domicilio: C/ AVIADOR ZORITA, 13, OFICINA 608 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ABERTURE SOLUCIONES SL. Nombramientos. Adm. Solid.: LARIA HOLLEBECQ ISABEL CRISTINA;BRICEÑO GONZALEZ CLARA. Datos registrales. T 39507 , F 1, S 8, H M 701438, I/A 1 (30.07.19).
View in BORME (PDF) · BORME-A No. 343920
Companies in Madrid whose latest filing has just appeared in the BORME.