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) | B86472347 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ZACARIAS HOMS 4 (MADRID) |
| Corporate purpose | ADQUISICION, ENAJENACION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL |
| Share capital | €4,907,568 |
| Incorporation (first filing) | 06 Jun 2012 |
| Last updated | 08 Apr 2026 |
| BORME IDs | 12 identifiers127371, 168501, 168502, 170803, 213083, 228576, 238669, 292734, 394643, 4124, 554627, 7220 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| QUANTICA ASESORES SA | Director (managing, joint and several), Chair | 07 Jan 2014 |
| GARCIA GARCIA JULIO ANTONIO | Director | 07 Jan 2014 |
| UGUET DE RESAYRE ALIERTA JUAN ANTONIO | Director | 07 Jan 2014 |
| BLANIGRO SL | Director | 17 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| AGUIRRE GONZALO JUAN MARIA | Attorney-in-fact | 30 May 2014 |
| Name | Role | Appointed |
|---|---|---|
| AGUIRRE GONZALO JUAN MARIA | Representative | 07 Jan 2014 |
| GARCIA GARCIA JULIO ANTONIO | Secretary | 07 Jan 2014 |
| SELGAS RUBIO MARIA ELISA | Representative | 17 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| AGUIRRE GONZALO JUAN MARIA | Sole director | 07 Jan 2014 |
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 |
|---|---|
| 08 Apr 2026 | €4,907,568 |
| 24 Aug 2021 | €5,452,867 |
| 10 Apr 2013 | €4,685,942 |
| 10 Apr 2013 | €2,275,942 |
| 06 Jun 2012 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 2 | 2 | 5 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2014 | 2 | 1 | — | — | 2 | 3 | 8 |
| 2013 | — | — | 4 | — | 1 | 2 | 7 |
| 2012 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 1 | 8 | 1 | 11 | 13 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 545.285,30 Euros. Resultante Suscrito: 4.907.581,70 Euros. Reducción de capital. Importe reducción: 14,00 Euros. Resultante Suscrito: 4.907.567,70 Euros. Datos registrales. S 8 , H M 539439, I/A 12 (30.03.26).
View in BORME (PDF) · BORME-A No. 170803
Nombramientos. Consejero: BLANIGRO SL. Representan: SELGAS RUBIO MARIA ELISA. Modificaciones estatutarias. 16. Forma de convocatoria de la Junta.-. 18. Celebración de la Junta General.-. Datos registrales. S 8 , H M 539439, I/A 11 (10.03.25).
View in BORME (PDF) · BORME-A No. 127371
Cambio de domicilio social. C/ ZACARIAS HOMS 4 (MADRID). Datos registrales. S 8 , H M 539439, I/A 10 (30.12.24).
View in BORME (PDF) · BORME-A No. 7220
Cambio de domicilio social. C/ ORTEGA Y GASSET 45 BAJO D (MADRID). Datos registrales. T 29976 , F 221, S 8, H M 539439, I/A 9 (21.06.23).
View in BORME (PDF) · BORME-A No. 292734
Fusión por absorción. Sociedades absorbidas: HATUNRAPHI SL. Datos registrales. T 29976 , F 218, S 8, H M 539439, I/A 8 (13.12.22).
View in BORME (PDF) · BORME-A No. 554627
Ampliación de capital. Capital: 766.925,00 Euros. Resultante Suscrito: 5.452.867,00 Euros. Datos registrales. T 29976 , F 122, S 8, H M 539439, I/A 7 (17.08.21).
View in BORME (PDF) · BORME-A No. 394643
Cambio de domicilio social. C/ ELADIO LOPEZ VILCHES 4 4º (MADRID). Datos registrales. T 29976 , F 121, S 8, H M 539439, I/A 6 (11.05.18).
View in BORME (PDF) · BORME-A No. 213083
Nombramientos. Apoderado: AGUIRRE GONZALO JUAN MARIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29976 , F 120, S 8, H M 539439, I/A 5 (22.05.14).
View in BORME (PDF) · BORME-A No. 228576
Ceses/Dimisiones. Adm. Unico: AGUIRRE GONZALO JUAN MARIA. Nombramientos. Consejero: QUANTICA ASESORES SA;GARCIA GARCIA JULIO ANTONIO;UGUET DE RESAYRE ALIERTA JUAN ANTONIO. Representan: AGUIRRE GONZALO JUAN MARIA. Presidente: QUANTICA ASESORES SA. Secretario: GARCIA GARCIA JULIO ANTONIO. Cons.Del.Sol: QUANTICA ASESORES SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7º, 8º, 10º, 14º, 18º, 19º Y 20º DE LOS ESTATUTOS SOCIALES. . Cambio del Organo de Administración: Administrador único a Consejo de administración. Otros conceptos: SUBSANACION DE ERRORES DE TRANSCRIPCION EN LAS CERTIFICACIONES ELEVADAS A PUBLICO EN ESCRITURAS ANTE EL NOTARIO DE MADRID DON CARLOS SOLIS VILLA, DE 8 DE FEBRERO DE 2013, NUMEROS 227 Y 229 DE PROTOCOLO QUE CAUSARON LAS INSCRIPCIONES 2& Y 3& DE LA HOJA SOCIAL. Datos registrales. T 29976 , F 117, S 8, H M 539439, I/A 4 (27.12.13).
View in BORME (PDF) · BORME-A No. 4124
Ampliación de capital. Capital: 2.272.942,00 Euros. Resultante Suscrito: 2.275.942,00 Euros. Datos registrales. T 29976 , F 115, S 8, H M 539439, I/A 2 (27.03.13).
View in BORME (PDF) · BORME-A No. 168501
Ampliación de capital. Capital: 2.410.000,00 Euros. Resultante Suscrito: 4.685.942,00 Euros. Modificaciones estatutarias. 7. Acciones/Participaciones.-. Datos registrales. T 29976 , F 116, S 8, H M 539439, I/A 3 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 168502
Constitución. Comienzo de operaciones: 22.05.12. Objeto social: ADQUISICION, ENAJENACION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: PASEO DE LA CASTELLANA 182 7º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AGUIRRE GONZALO JUAN MARIA. Nombramientos. Adm. Unico: AGUIRRE GONZALO JUAN MARIA. Datos registrales. T 29976 , F 112, S 8, H M 539439, I/A 1 (25.05.12).
View in BORME (PDF) · BORME-A No. 238669
Companies in Madrid whose latest filing has just appeared in the BORME.