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) | B87662136 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ EDGAR NEVILLE 17 2ª A (MADRID) |
| Corporate purpose | Prestación de servicios de asesoramiento en la gestión económica, administrativa, financiera, corporativa, de organizacion, de estructura interna y externa de todo tipo de entidades y empresas focalizadas en el sector energético y desarrollo de proyectos de todo tipo de generación energética |
| Share capital | €7,060,000 |
| Incorporation (first filing) | 31 Oct 2016 |
| Last updated | 08 Jul 2025 |
| BORME IDs | 11 identifiers163828, 176479, 178640, 307617, 307652, 403223, 407952, 438873, 496949, 538300, 551351 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| SUAREZ OLEA DEL ARCO LUIS FELIPE | Sole director | 31 Oct 2016 |
| Name | Role | Appointed |
|---|---|---|
| PEREIRA GARCIA PILAR AMELIA | Attorney-in-fact (joint and several) | 14 Dec 2021 |
| ROJO RUIZ JACOBO | Attorney-in-fact (joint and several) | 14 Dec 2021 |
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 |
|---|---|
| 30 Jun 2022 | €7,060,000 |
| 23 Nov 2020 | €3,030,000 |
| 26 May 2020 | €1,630,000 |
| 12 Dec 2018 | €580,000 |
| 31 Oct 2016 | €30,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 4 | 1 | — | — | 4 | 9 |
| 2020 | — | — | 4 | — | 2 | 6 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 1 | 9 | 5 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ EDGAR NEVILLE 17 2ª A (MADRID). Datos registrales. S 8 , H M 631217, I/A 11 ( 1.07.25).
View in BORME (PDF) · BORME-A No. 307617
Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 7,8,10,14,15,16, 20 Y SE INTRODUCE EL ARTICULO 25BIS. . Datos registrales. S 8 , H M 631217, I/A 10 (12.12.24).
View in BORME (PDF) · BORME-A No. 551351
Ampliación de capital. Capital: 4.030.000,00 Euros. Resultante Suscrito: 7.060.000,00 Euros. Datos registrales. T 35098 , F 222, S 8, H M 631217, I/A 9 (23.06.22).
View in BORME (PDF) · BORME-A No. 307652
Revocaciones. Apoderado: ROJO RUIZ JACOBO. Apo.Sol.: PEREIRA GARCIA PILAR AMELIA;ROJO RUIZ JACOBO. Nombramientos. Apo.Sol.: ROJO RUIZ JACOBO;PEREIRA GARCIA PILAR AMELIA. Datos registrales. T 35098 , F 220, S 8, H M 631217, I/A 8 ( 5.12.21).
View in BORME (PDF) · BORME-A No. 538300
Nombramientos. Apo.Sol.: PEREIRA GARCIA PILAR AMELIA;ROJO RUIZ JACOBO. Datos registrales. T 35098 , F 140, S 8, H M 631217, I/A 7 (24.08.21).
View in BORME (PDF) · BORME-A No. 403223
Nombramientos. Apoderado: ROJO RUIZ JACOBO. Datos registrales. T 35098 , F 138, S 8, H M 631217, I/A 6 (13.04.21).
View in BORME (PDF) · BORME-A No. 178640
Nombramientos. Apoderado: PEREIRA GARCIA PILAR AMELIA. Datos registrales. T 35098 , F 136, S 8, H M 631217, I/A 5 (12.04.21).
View in BORME (PDF) · BORME-A No. 176479
Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 3.030.000,00 Euros. Datos registrales. T 35098 , F 135, S 8, H M 631217, I/A 4 (16.11.20).
View in BORME (PDF) · BORME-A No. 407952
Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 1.630.000,00 Euros. Datos registrales. T 35098 , F 135, S 8, H M 631217, I/A 3 (19.05.20).
View in BORME (PDF) · BORME-A No. 163828
Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 580.000,00 Euros. Datos registrales. T 35098 , F 135, S 8, H M 631217, I/A 2 ( 3.12.18).
View in BORME (PDF) · BORME-A No. 496949
Constitución. Comienzo de operaciones: 11.10.16. Objeto social: Prestación de servicios de asesoramiento en la gestión económica, administrativa, financiera, corporativa, de organizacion, de estructura interna y externa de todo tipo de entidades y empresas focalizadas en el sector energético y desarrollo de proyectos de todo tipo de generación energética... Domicilio: C/ GENERAL MOSCARDO 17 - PISO 2º, LETRA A (MADRID). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: SUAREZ OLEA DEL ARCO LUIS FELIPE. Datos registrales. T 35098 , F 131, S 8, H M 631217, I/A 1 (21.10.16).
View in BORME (PDF) · BORME-A No. 438873