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) | B45000056 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €6,805,069 |
| First filing (since 1 Jan 2009) | 05 Jan 2009 |
| Last updated | 12 Nov 2025 |
| BORME IDs | 9 identifiers152942, 28449, 298113, 323717, 378309, 4627, 495823, 504705, 88303 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HEF INVERSORA SL | Sole director | 21 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| ENTRECANALES FRANCO INES ISABEL | General manager | 05 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| ENTRECANALES FRANCO INES ISABEL | Attorney-in-fact (joint and several) | 05 Apr 2021 |
| ENTRECANALES FRANCO JAVIER ARTURO | Attorney-in-fact (joint and several) | 05 Apr 2021 |
| MANZANARES OLMEDA JESUS | Attorney-in-fact (joint and several) | 12 Nov 2025 |
| PARRANDO RODRIGUEZ ELADIO | Attorney-in-fact (joint and several) | 12 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| ENTRECANALES FRANCO INES ISABEL | Representative | 21 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| ENTRECANALES DE AZCARATE JUAN CRISOSTOMO | Director, Chair | 21 Jan 2022 |
| FRANCO CARLES MERCEDES | Director, Deputy chair | 21 Jan 2022 |
| ENTRECANALES FRANCO MARIA DE LAS MERCEDES | Director | 21 Jan 2022 |
| ENTRECANALES FRANCO INES ISABEL | Director | 21 Jan 2022 |
| ENTRECANALES FRANCO JUAN IGNACIO | Director | 21 Jan 2022 |
| ENTRECANALES FRANCO JAVIER ARTURO | Director | 21 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| LAPLANA SERRANO MANUEL ANTONIO | Attorney-in-fact (joint and several) | 12 Nov 2025 |
| MANZANARES DEL POZO MANUEL | Attorney-in-fact | 12 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| ENTRECANALES FRANCO MARIA DE LAS MERCEDES | Secretary | 21 Jan 2022 |
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 |
|---|---|
| 04 Aug 2015 | €6,805,069 |
| 01 Jul 2013 | €6,681,551 |
| 05 Jan 2009 | €6,034,178 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 2 | 1 | — | — | 3 | 6 |
| 2021 | 1 | — | — | — | 2 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 2 | 6 | 1 | 11 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: MANZANARES DEL POZO MANUEL. Apo.Sol.: LAPLANA SERRANO MANUEL ANTONIO;MANZANARES OLMEDA JESUS. Nombramientos. Apo.Sol.: MANZANARES OLMEDA JESUS;PARRANDO RODRIGUEZ ELADIO. Datos registrales. S 8 , H M 193659, I/A 19 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 495823
Declaración de unipersonalidad. Socio único: HEF INVERSORA SL. Datos registrales. T 43716 , F 155, S 8, H M 193659, I/A 18 (13.02.23).
View in BORME (PDF) · BORME-A No. 88303
Nombramientos. Apo.Sol.: LAPLANA SERRANO MANUEL ANTONIO;MANZANARES OLMEDA JESUS. Datos registrales. T 12235 , F 67, S 8, H M 193659, I/A 17 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378309
Ceses/Dimisiones. Consejero: ENTRECANALES DE AZCARATE JUAN CRISOSTOMO. Presidente: ENTRECANALES DE AZCARATE JUAN CRISOSTOMO. Consejero: FRANCO CARLES MERCEDES. Vicepresid.: FRANCO CARLES MERCEDES. Consejero: ENTRECANALES FRANCO MARIA DE LAS MERCEDES. Secretario: ENTRECANALES FRANCO MARIA DE LAS MERCEDES. Consejero: ENTRECANALES FRANCO INES ISABEL;ENTRECANALES FRANCO JUAN IGNACIO;ENTRECANALES FRANCO JAVIER ARTURO. Nombramientos. Adm. Unico: HEF INVERSORA SL. Representan: ENTRECANALES FRANCO INES ISABEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 12235 , F 67, S 8, H M 193659, I/A 16 (14.01.22).
View in BORME (PDF) · BORME-A No. 28449
Nombramientos. Dir. General: ENTRECANALES FRANCO INES ISABEL. Apo.Sol.: ENTRECANALES FRANCO INES ISABEL;ENTRECANALES FRANCO JAVIER ARTURO. Otros conceptos: SE REVOCAN LAS FACULTADES QUE TENIA CONFERIDAS DOÑA MERCEDES FRANCO CARLES, MEDIANTE LA ESCRITURA QUE CAUSO LA INSCRIPCION 4ª EN EL HISTORIAL REGISTRAL DE LA SOCIEDAD EN EL REGISTRO MERCANTIL DE TOLEDO, TRANSCRITA BAJO LA 1ª DE TRASLADO DE ESTA HOJA. Datos registrales. T 12235 , F 65, S 8, H M 193659, I/A 15 (25.03.21).
View in BORME (PDF) · BORME-A No. 152942
Reelecciones. Consejero: ENTRECANALES DE AZCARATE JUAN CRISOSTOMO. Presidente: ENTRECANALES DE AZCARATE JUAN CRISOSTOMO. Consejero: FRANCO CARLES MERCEDES. Vicepresid.: FRANCO CARLES MERCEDES. Consejero: ENTRECANALES FRANCO MARIA DE LAS MERCEDES. Secretario: ENTRECANALES FRANCO MARIA DE LAS MERCEDES. Consejero: ENTRECANALES FRANCO INES ISABEL;ENTRECANALES FRANCO JUAN IGNACIO;ENTRECANALES FRANCO JAVIER ARTURO. Datos registrales. T 12235 , F 65, S 8, H M 193659, I/A 14 (15.12.17).
View in BORME (PDF) · BORME-A No. 504705
Ampliación de capital. Capital: 123.517,52 Euros. Resultante Suscrito: 6.805.068,91 Euros. Datos registrales. T 12235 , F 64, S 8, H M 193659, I/A 13 (28.07.15).
View in BORME (PDF) · BORME-A No. 323717
Ampliación de capital. Capital: 647.373,16 Euros. Resultante Suscrito: 6.681.551,39 Euros. Datos registrales. T 12235 , F 64, S 8, H M 193659, I/A 12 (21.06.13).
View in BORME (PDF) · BORME-A No. 298113
Ampliación de capital. Capital: 307.976,44 Euros. Resultante Suscrito: 6.034.178,23 Euros. Datos registrales. T 12235 , F 63, S 8, H M 193659, I/A 11 (19.12.08).
View in BORME (PDF) · BORME-A No. 4627