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) | B63251557 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN JULIO 5 - ESCALERA DERECHA, 6. DERECHA (MADRID) |
| Share capital | €4,595,000 |
| First filing (since 1 Jan 2009) | 15 Mar 2012 |
| Last updated | 11 May 2026 |
| BORME IDs | 14 identifiers125352, 150708, 183922, 197725, 206148, 217142, 224009, 260599, 421677, 477665, 491994, 59399, 61740, 93233 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLA ORIOL JUAN | Director (sole) | 28 Feb 2020 |
| CASTELLA KELLY OLIVIA JOANNA | Director (alternate) | 28 Feb 2020 |
| CASTELLA DELGADO DANIEL | Director (alternate) | 28 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLA KELLY OLIVIA JOANNA | Attorney-in-fact | 11 Nov 2022 |
| CASTELLA DELGADO DANIEL | Attorney-in-fact | 11 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| BARBARA JOAN KELLY | Director (joint and several) | 28 Feb 2020 |
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 |
|---|---|
| 06 May 2026 | €4,595,000 |
| 21 Sep 2022 | €4,345,000 |
| 22 Apr 2021 | €4,130,000 |
| 08 Feb 2021 | €3,130,000 |
| 28 Nov 2018 | €3,000,000 |
| 08 May 2012 | €2,500,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | 1 | 2 | 5 |
| 2022 | 1 | — | 2 | — | 2 | 5 |
| 2021 | — | — | 4 | 3 | 4 | 11 |
| 2020 | 1 | 1 | — | 2 | 2 | 6 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 4 | — | 2 | 6 |
| Total | 2 | 1 | 14 | 7 | 14 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: SESVISTES SL. Datos registrales. S 8 , H M 718789, I/A 10 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 224009
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 4.595.000,00 Euros. Datos registrales. S 8 , H M 718789, I/A 9 (28.04.26).
View in BORME (PDF) · BORME-A No. 217142
Nombramientos. Apoderado: CASTELLA KELLY OLIVIA JOANNA;CASTELLA DELGADO DANIEL. Datos registrales. T 40487 , F 100, S 8, H M 718789, I/A 8 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 491994
Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 4.345.000,00 Euros. Datos registrales. T 40487 , F 100, S 8, H M 718789, I/A 7 (14.09.22).
View in BORME (PDF) · BORME-A No. 421677
Cambio de domicilio social. C/ SAN JULIO 5 - ESCALERA DERECHA, 6. DERECHA (MADRID). Datos registrales. T 40487 , F 99, S 8, H M 718789, I/A 6 (24.05.21).
View in BORME (PDF) · BORME-A No. 260599
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.130.000,00 Euros. Datos registrales. T 40487 , F 99, S 8, H M 718789, I/A 5 (15.04.21).
View in BORME (PDF) · BORME-A No. 183922
Modificaciones estatutarias. 12. Funcionamiento Junta General.-. Datos registrales. T 40487 , F 98, S 8, H M 718789, I/A 4 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 61740
Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 3.130.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 40487 , F 98, S 8, H M 718789, I/A 3 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 59399
Cambio de domicilio social. C/ FELIPE IV 5 - 4º IZQ (MADRID). Datos registrales. T 40487 , F 98, S 8, H M 718789, I/A 2 (29.06.20).
View in BORME (PDF) · BORME-A No. 206148
Revocaciones. ADM.SOLIDAR.: CASTELLA ORIOL JUAN;BARBARA JOAN KELLY. Nombramientos. ADM.UNICO: CASTELLA ORIOL JUAN. ADM.SUPLENTE: CASTELLA KELLY OLIVIA JOANNA;CASTELLA DELGADO DANIEL. Modificaciones estatutarias. MODIFICACION DEL PRIMER PARRAFO DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35760 , F 70, S 8, H B 265153, I/A 7 (19.02.20).
View in BORME (PDF) · BORME-A No. 93233
Cambio de domicilio social. CL VALENCIA Num.306 P.3 PTA.1 (BARCELONA). Datos registrales. T 35760 , F 69, S 8, H B 265153, I/A 6 (28.03.19).
View in BORME (PDF) · BORME-A No. 150708
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 1319 , F 63, S 8, H VA 20791, I/A 5 (22.11.18).
View in BORME (PDF) · BORME-A No. 477665
Ampliación de capital. Capital: 1.030.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 1319 , F 63, S 8, H VA 20791, I/A 4 (25.04.12).
View in BORME (PDF) · BORME-A No. 197725
Ampliación de capital. Capital: 970.000,00 Euros. Resultante Suscrito: 1.470.000,00 Euros. Datos registrales. T 1319 , F 63, S 8, H VA 20791, I/A 3 ( 6.03.12).
View in BORME (PDF) · BORME-A No. 125352
Companies in Madrid whose latest filing has just appeared in the BORME.