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) | B74053836 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARQUES DE LA ENSENADA 16 - INMUEBLE 420-422 (MADRID) |
| Share capital | €13,215,648 |
| First filing (since 1 Jan 2009) | 24 Feb 2012 |
| Last updated | 05 Mar 2026 |
| BORME IDs | 113258, 292890, 32263, 378235, 80885, 90491 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| CARRERA PEREZ GASPAR | Deputy chair | 05 Mar 2026 |
| CAMACHO PEREZ SIMON JORGE ANTONIO | Director (managing, joint and several), Deputy chair | 05 Mar 2026 |
| DE LEON MONTEMAYOR OSCAR | Director (managing, joint and several) | 05 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| CARRERA PEREZ GASPAR | Attorney-in-fact | 15 Feb 2024 |
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 |
|---|---|
| 28 Aug 2013 | €13,215,648 |
| 24 Feb 2012 | €13,057,684 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 1 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | 2 | 3 | 2 | 7 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 1 | 4 | 6 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Vicepresid.: CARRERA PEREZ GASPAR. Nombramientos. Consejero: CAMACHO PEREZ SIMON JORGE ANTONIO. Cons.Del.Sol: DE LEON MONTEMAYOR OSCAR;CAMACHO PEREZ SIMON JORGE ANTONIO. Vicepr.1: CAMACHO PEREZ SIMON JORGE ANTONIO. Vicepr.2: CARRERA PEREZ GASPAR. Modificaciones estatutarias. Modificación del artículo 32º de los estatutos sociales. Datos registrales. S 8 , H M 594538, I/A 4 (26.02.26).
View in BORME (PDF) · BORME-A No. 113258
Nombramientos. Apoderado: CARRERA PEREZ GASPAR. Datos registrales. T 33027 , F 67, S 8, H M 594538, I/A 3 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 80885
Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - INMUEBLE 420-422 (MADRID). Datos registrales. T 33027 , F 67, S 8, H M 594538, I/A 2 (16.01.15).
View in BORME (PDF) · BORME-A No. 32263
Ampliación de capital. Capital: 157.964,00 Euros. Resultante Suscrito: 13.215.648,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Fusión por absorción. Sociedades absorbidas: HOTEL LAS BRISAS SOCIEDAD ANONIMA. Datos registrales. T 3074 , F 67, S 8, H AS 28214, I/A 8 (20.08.13).
View in BORME (PDF) · BORME-A No. 378235
Modificaciones estatutarias. 32. Administración y Representacion.-. Datos registrales. T 3074 , F 67, S 8, H AS 28214, I/A 7 (20.06.13).
View in BORME (PDF) · BORME-A No. 292890
Ampliación de capital. Capital: 337.239,00 Euros. Resultante Suscrito: 13.057.684,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3074 , F 67, S 8, H AS 28214, I/A 6 (14.02.12).
View in BORME (PDF) · BORME-A No. 90491