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) | B87655254 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 81 11 (MADRID) |
| Corporate purpose | 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas |
| Share capital | €22,403,600 |
| Incorporation (first filing) | 03 Nov 2016 |
| Last updated | 07 May 2026 |
| BORME IDs | 17 identifiers134018, 134982, 154387, 214086, 219712, 238464, 308012, 361776, 36772, 36773, 399487, 440925, 440926, 443112, 60663, 65605, 98620 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TUGDUAL JOSEPH MARIE BERTRAND MILLET TAUNAY | Director (sole) | 27 Aug 2021 |
| Name | Role | Appointed |
|---|---|---|
| MUSTAFA TOMAS YASSER HARBI | Attorney-in-fact | 07 Feb 2017 |
| MOLINA SANCHEZ LUIS | Attorney-in-fact | 07 Feb 2017 |
| ABAD LLORIA IVAN | Attorney-in-fact | 01 Mar 2017 |
| BLAZQUEZ SALSO IGNACIO | Attorney-in-fact | 01 Mar 2017 |
| TUGDUAL MILLET | Attorney-in-fact (joint, joint and several) | 10 Nov 2017 |
| BENITO SANCHEZ ROBERTO | Attorney-in-fact (joint and several) | 30 Mar 2023 |
| RUIZ DE LARA RODRIGUEZ DAVID | Attorney-in-fact (joint and several) | 30 Mar 2023 |
| CASAS BENITO MARIA CRUZ | Attorney-in-fact (joint and several) | 30 Mar 2023 |
| CAMACHO RIVAS JACOBO LUIS | Attorney-in-fact (joint and several) | 30 Mar 2023 |
| KPMG AUDITORES SL | Auditor | 08 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO PEREZ ANTONIO | Director (sole) | 27 Mar 2017 |
| DOMINIQUE RENE MAURICE OZANNE | Director (sole) | 27 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| ARMERO MONTES DIEGO | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| SUAREZ DE CENTI MARTINEZ LUIS | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| PUIGDELLIVOL PIERA CRISTINA | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| ROMERO MONTEJO CARLOS | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| TORNE PALACIO ENRIC | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| CHRISTOPHE KULLMANN | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| OLIVIER ESTEVE | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| MARJOLAINE ALQUIER | Attorney-in-fact (joint) | 27 Jan 2022 |
| THIERRY BEAUDEMOULIN | Attorney-in-fact (joint) | 27 Jan 2022 |
| YVES MARQUE | Attorney-in-fact (joint) | 27 Jan 2022 |
| ISABELLE PEPIN | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| RENAUD FULCONIS | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| CHARLOTTE FOL | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| SAMIA DRISSI | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| CELINE DUQUESNOY | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| AUDREY CECILE CAMUS | Attorney-in-fact (joint) | 27 Jan 2022 |
| MARIELLE SIEGMULLER | Attorney-in-fact (joint) | 27 Jan 2022 |
| LUDOVIC SAUTRE | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| FORVIS MAZARS AUDITORES SLP | Auditor | 08 Jul 2025 |
| MAZARS AUDITORES SLP | Auditor |
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.
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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 |
|---|---|
| 07 May 2026 | €22,403,600 |
| 24 May 2017 | €11,103,600 |
| 03 Nov 2016 | €3,600 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 4 | 6 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 6 | 1 | 2 | — | 4 | 8 | 21 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 12 | 4 | 5 | 1 | 9 | 20 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 11.300.000,00 Euros. Resultante Suscrito: 22.403.600,00 Euros. Datos registrales. S 8 , H M 633020, I/A 6 (30.04.26).
View in BORME (PDF) · BORME-A No. 219712
Revocaciones. Auditor: FORVIS MAZARS AUDITORES SLP. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 633020, I/A 5 ( 2.07.25).
View in BORME (PDF) · BORME-A No. 308012
Cambio de domicilio social. PASEO DE LA CASTELLANA 81 11 (MADRID). Datos registrales. T 35203 , F 96, S 8, H M 633020, I/A 4 (18.05.23).
View in BORME (PDF) · BORME-A No. 238464
Nombramientos. APODERAD.SOL: BENITO SANCHEZ ROBERTO;RUIZ DE LARA RODRIGUEZ DAVID;CASAS BENITO MARIA CRUZ;CAMACHO RIVAS JACOBO LUIS. Datos registrales. T 45828 , F 20, S 8, H B 500268, I/A 13 (23.03.23).
View in BORME (PDF) · BORME-A No. 154387
Otros conceptos: CONSTANCIA DE CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: COVIVIO HOTELS S.C.A. Datos registrales. T 45828 , F 20, S 8, H B 500268, I/A 12 ( 9.03.23).
View in BORME (PDF) · BORME-A No. 134018
Revocaciones. APODERAD.SOL: ARMERO MONTES DIEGO;SUAREZ DE CENTI MARTINEZ LUIS;PUIGDELLIVOL PIERA CRISTINA;ROMERO MONTEJO CARLOS;TORNE PALACIO ENRIC. APOD.SOL/MAN: CHRISTOPHE KULLMANN;OLIVIER ESTEVE. APOD.MANCOMU: MARJOLAINE ALQUIER;THIERRY BEAUDEMOULIN;YVES MARQUE. APODERAD.SOL: ISABELLE PEPIN;RENAUD FULCONIS;CHARLOTTE FOL;SAMIA DRISSI;CELINE DUQUESNOY. APOD.MANCOMU: AUDREY CECILE CAMUS;MARIELLE SIEGMULLER. APODERAD.SOL: LUDOVIC SAUTRE. Datos registrales. T 45828 , F 19, S 8, H B 500268, I/A 10 (19.01.22).
View in BORME (PDF) · BORME-A No. 36772
Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 45828 , F 20, S 8, H B 500268, I/A 11 (19.01.22).
View in BORME (PDF) · BORME-A No. 36773
Revocaciones. ADM.UNICO: DOMINIQUE RENE MAURICE OZANNE. Nombramientos. ADM.UNICO: TUGDUAL JOSEPH MARIE BERTRAND MILLET TAUNAY. Datos registrales. T 45828 , F 19, S 8, H B 500268, I/A 9 (19.08.21).
View in BORME (PDF) · BORME-A No. 399487
Cambio de domicilio social. PS DE GRACIA Num.12 P.1 (BARCELONA). Datos registrales. T 45828 , F 19, S 8, H B 500268, I/A 8 (16.10.20).
View in BORME (PDF) · BORME-A No. 361776
Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SLP. Datos registrales. T 45828 , F 18, S 8, H B 500268, I/A 7 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 65605
Nombramientos. APODERAD.SOL: PUIGDELLIVOL PIERA CRISTINA;ROMERO MONTEJO CARLOS;TORNE PALACIO ENRIC. Datos registrales. T 45828 , F 17, S 8, H B 500268, I/A 5 (31.10.17).
View in BORME (PDF) · BORME-A No. 440925
Nombramientos. APOD.SOL/MAN: CHRISTOPHE KULLMANN;OLIVIER ESTEVE. APOD.MANCOMU: MARJOLAINE ALQUIER;THIERRY BEAUDEMOULIN. APOD.SOL/MAN: TUGDUAL MILLET. APOD.MANCOMU: YVES MARQUE. APODERAD.SOL: ISABELLE PEPIN;RENAUD FULCONIS;CHARLOTTE FOL;SAMIA DRISSI;CELINE DUQUESNOY. APOD.MANCOMU: AUDREY CECILE CAMUS;MARIELLE SIEGMULLER. APODERAD.SOL: LUDOVIC SAUTRE. Datos registrales. T 45828 , F 18, S 8, H B 500268, I/A 6 (31.10.17).
View in BORME (PDF) · BORME-A No. 440926
Nombramientos. APODERAD.SOL: ARMERO MONTES DIEGO;SUAREZ DE CENTI MARTINEZ LUIS. Ampliación de capital. Capital: 11.100.000,00 Euros. Resultante Suscrito: 11.103.600,00 Euros. Modificaciones estatutarias. ARTICULO 27.- APROBACION DE CUENTAS ANUALES Y APLICACION DEL RESULTADO. Cambio de objeto social. LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO. JUNTO CON LA ACTIVIDAD ECONOMICA DERIVADA DEL OBJETO SOCIAL PRINCIPAL, LA SOCIEDAD PODRA DESARROLLAR OTRAS ACTIVIDADES ACCESORIAS... Datos registrales. T 45828 , F 16, S 8, H B 500268, I/A 4 (12.05.17).
View in BORME (PDF) · BORME-A No. 214086
Revocaciones. ADM.UNICO: SANTIAGO PEREZ ANTONIO. Nombramientos. ADM.UNICO: DOMINIQUE RENE MAURICE OZANNE. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL ACTUAL FONCIERE DES MURS SOCIETE EN COMMANDITE PAR ACTIONS. Cambio de denominación social. INVESTMENT FDM ROCATIERRA SL. Cambio de domicilio social. CL CORSEGA Num.299 P.SB (BARCELONA). Datos registrales. T 45828 , F 16, S 8, H B 500268, I/A 3 (16.03.17).
View in BORME (PDF) · BORME-A No. 134982
Nombramientos. Apoderado: ABAD LLORIA IVAN;BLAZQUEZ SALSO IGNACIO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION SEGUNDA DE LA SOCIEDAD EL OTORGAMIENTO DE PODERES DE DON IVAN ABAD LLORIA Y DON IGNACIO BLAZQUEZ SALSO. Datos registrales. T 35203 , F 90, S 8, H M 633020, I/A 2 (30.01.17).
View in BORME (PDF) · BORME-A No. 98620
Nombramientos. Apoderado: ARMERO MONTES DIEGO;MUSTAFA TOMAS YASSER HARBI;SUAREZ DE CENTI MARTINEZ LUIS;MOLINA SANCHEZ LUIS. Datos registrales. T 35203 , F 90, S 8, H M 633020, I/A 2 (30.01.17).
View in BORME (PDF) · BORME-A No. 60663
Constitución. Comienzo de operaciones: 4.10.16. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas... Domicilio: C/ PRADILLO 5 BAJO - EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATORRE & ASOCIADOS CONSULTORIA SL. Nombramientos. Adm. Unico: SANTIAGO PEREZ ANTONIO. Datos registrales. T 35203 , F 88, S 8, H M 633020, I/A 1 (24.10.16).
View in BORME (PDF) · BORME-A No. 443112