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) | B28328888 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JOSE MIGUEL GURIDI 49 (MADRID) |
| Share capital | €13,841,640 |
| First filing (since 1 Jan 2009) | 10 Nov 2009 |
| Last updated | 03 Aug 2026 |
| BORME IDs | 125806, 230574, 350029, 361150, 463561, 468804 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MAÑAS RUEDA MARIA ESPERANZA | Director | 13 Nov 2012 |
| MAÑAS RUEDA ANA MARIA | Director | 13 Nov 2012 |
| MAÑAS RUEDA ANTONIO | Director | 13 Nov 2012 |
| MAÑAS RUEDA LUIS ALBERTO | Managing director (CEO) | 05 Aug 2013 |
| MAÑAS RUEDA JOSE JAVIER | Director | 13 Nov 2012 |
| MAÑAS RUEDA MARIA CRISTINA | Director, Chair | 13 Nov 2012 |
| MAÑAS RUEDA MARIA DE LAS MERCEDES | Director | 13 Nov 2012 |
| MAÑAS RUEDA MARIA ELENA | Director | 13 Nov 2012 |
| Name | Role | Appointed |
|---|---|---|
| MAÑAS RUEDA LUIS ALBERTO | Attorney-in-fact | 10 Nov 2009 |
| MAÑAS RUEDA JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 03 Aug 2026 |
| MAÑAS RUEDA MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 03 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| MAÑAS RUEDA JOSE JAVIER | Secretary | 03 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAÑAS DE ATIENZA ANTONIO | Sole director | 13 Nov 2012 |
| MAÑAS RUEDA MARIA ESPERANZA | Chair | 31 May 2016 |
| MAÑAS RUEDA ANA MARIA | Deputy chair, Chair | 31 May 2016 |
| MAÑAS RUEDA MARIA CRISTINA | Deputy chair | 03 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAÑAS RUEDA ANTONIO | Secretary | 31 May 2016 |
| MAÑAS RUEDA LUIS ALBERTO | Deputy secretary | 03 Aug 2026 |
| MAÑAS RUEDA MARIA DE LAS MERCEDES | Secretary | 03 Aug 2026 |
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 |
|---|---|
| 14 Mar 2013 | €13,841,640 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 1 | 4 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | — | 3 | — | 2 | 6 |
| 2012 | 1 | 1 | — | 2 | 1 | 5 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 3 | 3 | 3 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: MAÑAS RUEDA ANA MARIA. Vicepresid.: MAÑAS RUEDA MARIA CRISTINA. Secretario: MAÑAS RUEDA MARIA DE LAS MERCEDES. Vicesecret.: MAÑAS RUEDA LUIS ALBERTO. Nombramientos. Secretario: MAÑAS RUEDA JOSE JAVIER. Presidente: MAÑAS RUEDA MARIA CRISTINA. Apo.Man.Soli: MAÑAS RUEDA JOSE JAVIER;MAÑAS RUEDA MARIA CRISTINA. Cambio de domicilio social. C/ JOSE MIGUEL GURIDI 49 (MADRID). Datos registrales. S 8 , H M 139902, I/A 16 (27.07.26).
View in BORME (PDF) · BORME-A No. 361150
Ceses/Dimisiones. Presidente: MAÑAS RUEDA MARIA ESPERANZA. Vicepresid.: MAÑAS RUEDA ANA MARIA. Secretario: MAÑAS RUEDA ANTONIO. Vicesecret.: MAÑAS RUEDA LUIS ALBERTO. Nombramientos. Presidente: MAÑAS RUEDA ANA MARIA. Vicepresid.: MAÑAS RUEDA MARIA CRISTINA. Secretario: MAÑAS RUEDA MARIA DE LAS MERCEDES. Vicesecret.: MAÑAS RUEDA LUIS ALBERTO. Datos registrales. T 30944 , F 205, S 8, H M 139902, I/A 15 (23.05.16).
View in BORME (PDF) · BORME-A No. 230574
Nombramientos. Con.Delegado: MAÑAS RUEDA LUIS ALBERTO. Datos registrales. T 8693 , F 90, S 8, H M 139902, I/A 14 (29.07.13).
View in BORME (PDF) · BORME-A No. 350029
Reducción de capital. Importe reducción: 6.480,48 Euros. Resultante Suscrito: 3.841.800,00 Euros. Ampliación de capital. Capital: 9.999.840,00 Euros. Resultante Suscrito: 13.841.640,00 Euros. Datos registrales. T 8693 , F 89, S 8, H M 139902, I/A 13 ( 6.03.13).
View in BORME (PDF) · BORME-A No. 125806
Ceses/Dimisiones. Adm. Unico: MAÑAS DE ATIENZA ANTONIO. Nombramientos. Consejero: MAÑAS RUEDA MARIA ESPERANZA. Presidente: MAÑAS RUEDA MARIA ESPERANZA. Consejero: MAÑAS RUEDA ANA MARIA. Vicepresid.: MAÑAS RUEDA ANA MARIA. Consejero: MAÑAS RUEDA ANTONIO. Secretario: MAÑAS RUEDA ANTONIO. Consejero: MAÑAS RUEDA LUIS ALBERTO. Vicesecret.: MAÑAS RUEDA LUIS ALBERTO. Consejero: MAÑAS RUEDA JOSE JAVIER;MAÑAS RUEDA MARIA CRISTINA;MAÑAS RUEDA MARIA DE LAS MERCEDES;MAÑAS RUEDA MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración.MODIFICADOS LOS ARTICULOS 7º, 9º, 13º Y 16º. Cambio de objeto social. LA EXPLOTACION EN ARRENDAMIENTO DE INMUEBLES URBANOS, MEDIANTE LA ADECUADAORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA EXPLOTACION AGRICOLA Y GANADERA DE FINCAS RUSTICAS. Datos registrales. T 8693 , F 87, S 8, H M 139902, I/A 12 (30.10.12).
View in BORME (PDF) · BORME-A No. 463561
Nombramientos. Apoderado: MAÑAS RUEDA LUIS ALBERTO. Datos registrales. T 8693 , F 85, S 8, H M 139902, I/A 11 (28.10.09).
View in BORME (PDF) · BORME-A No. 468804