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) | B85503050 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTA LEONOR 61 2º - LOCAL 1 (MADRID) |
| Corporate purpose | Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades |
| Share capital | €3,512,260 |
| First filing (since 1 Jan 2009) | 24 Jun 2013 |
| Last updated | 01 Dec 2023 |
| BORME IDs | 133787, 26883, 275542, 287148, 336764, 514168 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| CALVET BARDAJI BORJA | Director (joint and several) | 24 Jun 2013 |
| REY VEGA LUIS MIGUEL | Director (joint and several) | 24 Jun 2013 |
| CENDAN SANCHEZ CARLOS FRANCISCO | Director (joint and several) | 24 Jun 2013 |
| Name | Role | Resigned |
|---|---|---|
| VARELA AVILA FRANCISCO JAVIER | Director (joint and several) | 24 Jun 2013 |
| CALVET BARDAJI BELEN CARMEN | Director (joint and several) | 24 Jun 2013 |
| DIAZ GONZALEZ MANUEL NICOLAS | Director (joint and several) | 22 Mar 2018 |
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 |
|---|---|
| 01 Dec 2023 | €3,512,260 |
| 16 Aug 2017 | €4,683,010 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | — | 1 | — | 2 | 2 | 5 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | 1 | — | 5 | 1 | 8 |
| Total | 1 | 2 | 3 | 8 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.170.750,00 Euros. Resultante Suscrito: 3.512.260,00 Euros. Datos registrales. T 25711 , F 218, S 8, H M 463446, I/A 7 (24.11.23).
View in BORME (PDF) · BORME-A No. 514168
Modificaciones estatutarias. Modificacion del articulo 18 de los estatutos sociales . Datos registrales. T 25711 , F 218, S 8, H M 463446, I/A 6 (15.01.19).
View in BORME (PDF) · BORME-A No. 26883
Cambio de domicilio social. C/ SANTA LEONOR 61 2º - LOCAL 1 (MADRID). Cambio de objeto social. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Datos registrales. T 25711 , F 217, S 8, H M 463446, I/A 5 (22.06.18).
View in BORME (PDF) · BORME-A No. 275542
Ceses/Dimisiones. Adm. Solid.: DIAZ GONZALEZ MANUEL NICOLAS. Datos registrales. T 25711 , F 217, S 8, H M 463446, I/A 4 (14.03.18).
View in BORME (PDF) · BORME-A No. 133787
Ampliación de capital. Capital: 4.680.000,00 Euros. Resultante Suscrito: 4.683.010,00 Euros. Datos registrales. T 25711 , F 216, S 8, H M 463446, I/A 3 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 336764
Ceses/Dimisiones. Adm. Solid.: VARELA AVILA FRANCISCO JAVIER;CALVET BARDAJI BELEN CARMEN. Nombramientos. Adm. Solid.: CALVET BARDAJI BORJA;REY VEGA LUIS MIGUEL;CENDAN SANCHEZ CARLOS FRANCISCO;DIAZ GONZALEZ MANUEL NICOLAS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio.Artículo de los estatutos: Artículo 2º. Objeto Social. Ampliacion del objeto social. La explotación al por menor del negocio de hostelería, y en concreto servicios de restauración, bar, restaurante, pub o cafetería. Cambio de domicilio social. C/ ANGELITA CAVERO NUMERO 13, 1º (MADRID). Datos registrales. T 25711 , F 216, S 8, H M 463446, I/A 2 (14.06.13).
View in BORME (PDF) · BORME-A No. 287148
Companies in Madrid whose latest filing has just appeared in the BORME.