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) | B65744054 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GENERAL DIAZ PORLIER 14 - PLANTA BAJA, LOCAL 3B (MADRID) |
| Corporate purpose | LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS |
| Share capital | €5,620,000 |
| Incorporation (first filing) | 11 May 2012 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 13 identifiers123628, 175878, 1884, 202250, 229264, 280774, 286052, 286053, 289498, 318443, 349363, 379555, 99906 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| ILUSIONA GESTION DE NEGOCIOS SL, represented by VELEZ EREÑA VICTOR | Director (joint and several) | 25 Jun 2024 |
| ROJAS GARCIA JOSE ANTONIO | Director (joint and several) | 25 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| VELEZ EREÑA VICTOR | Representative | 25 Jun 2024 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| VELEZ EREÑA VICTOR | Director (sole) | 14 Jul 2014 |
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 Aug 2025 | €5,620,000 |
| 25 Jun 2024 | €3,820,000 |
| 12 Apr 2024 | €1,820,000 |
| 25 Aug 2023 | €1,320,000 |
| 14 May 2021 | €896,000 |
| 07 Jul 2017 | €600,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | 1 | 4 | — | 4 | 10 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2016 | — | — | — | 2 | 1 | 3 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 3 | 13 | 8 | 14 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 5.620.000,00 Euros. Datos registrales. S 8 , H M 660309, I/A 9 (24.07.25).
View in BORME (PDF) · BORME-A No. 349363
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.820.000,00 Euros. Datos registrales. S 8 , H M 660309, I/A 7 (18.06.24).
View in BORME (PDF) · BORME-A No. 286052
Ceses/Dimisiones. Adm. Mancom.: ILUSIONA GESTION DE NEGOCIOS SL;ROJAS GARCIA JOSE ANTONIO. Representan: VELEZ EREÑA VICTOR. Nombramientos. Representan: VELEZ EREÑA VICTOR. Adm. Solid.: ROJAS GARCIA JOSE ANTONIO;ILUSIONA GESTION DE NEGOCIOS SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , H M 660309, I/A 8 (18.06.24).
View in BORME (PDF) · BORME-A No. 286053
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.820.000,00 Euros. Datos registrales. T 36916 , F 45, S 8, H M 660309, I/A 6 ( 7.04.24).
View in BORME (PDF) · BORME-A No. 175878
Ampliación de capital. Capital: 424.000,00 Euros. Resultante Suscrito: 1.320.000,00 Euros. Datos registrales. T 36916 , F 45, S 8, H M 660309, I/A 5 (19.08.23).
View in BORME (PDF) · BORME-A No. 379555
Ampliación de capital. Capital: 296.000,00 Euros. Resultante Suscrito: 896.000,00 Euros. Datos registrales. T 36916 , F 44, S 8, H M 660309, I/A 4 ( 8.05.21).
View in BORME (PDF) · BORME-A No. 229264
Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 14 - PLANTA BAJA, LOCAL 3B (MADRID). Datos registrales. T 36916 , F 44, S 8, H M 660309, I/A 3 (11.03.20).
View in BORME (PDF) · BORME-A No. 123628
Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 3º 9ª (MADRID). Datos registrales. T 36916 , F 43, S 8, H M 660309, I/A 2 (22.12.17).
View in BORME (PDF) · BORME-A No. 1884
Revocaciones. ADM.UNICO: ILUSIONA GESTION DE NEGOCIOS SL. REPR.143 RRM: VELEZ EREÑA VICTOR. Nombramientos. ADM.CONJUNTO: ROJAS GARCIA JOSE ANTONIO;ILUSIONA GESTION DE NEGOCIOS SL. REPR.143 RRM: VELEZ EREÑA VICTOR. Ampliación de capital. Capital: 596.970,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 43152 , F 136, S 8, H B 424374, I/A 5 (29.06.17).
View in BORME (PDF) · BORME-A No. 280774
Cambio de objeto social. LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS. Datos registrales. T 43152 , F 135, S 8, H B 424374, I/A 4 (22.02.17).
View in BORME (PDF) · BORME-A No. 99906
Cambio de denominación social. INVERSIONES NASILUN SL. Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO Y LA CONSTRUCCION... Datos registrales. T 43152 , F 135, S 8, H B 424374, I/A 3 (21.07.16).
View in BORME (PDF) · BORME-A No. 318443
Revocaciones. ADM.UNICO: VELEZ EREÑA VICTOR. Nombramientos. ADM.UNICO: ILUSIONA GESTION DE NEGOCIOS SL. REPR.143 RRM: VELEZ EREÑA VICTOR. Datos registrales. T 43152 , F 135, S 8, H B 424374, I/A 2 ( 4.07.14).
View in BORME (PDF) · BORME-A No. 289498
Constitución. Comienzo de operaciones: 16.02.12. Objeto social: EXPLOTACION COMERCIAL DE BARES Y RESTAURANTES.ORGANIZACION DE EVENTOS DE PROCOMOCIONES COMERCIALES PARA TERCEROS.PRESTACION DE SERVICIOS DE CATERING. Domicilio: CL MODOLELL Num.50 (BARCELONA). Capital: 3.030,00 Euros. Nombramientos. ADM.UNICO: VELEZ EREÑA VICTOR. Datos registrales. T 43152 , F 133, S 8, H B 424374, I/A 1 (30.04.12).
View in BORME (PDF) · BORME-A No. 202250