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) | B63146773 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PENSAMIENTO 27 3 IZ (MADRID) |
| Share capital | €3,900,000 |
| First filing (since 1 Jan 2009) | 24 May 2019 |
| Last updated | 22 Aug 2024 |
| BORME IDs | 221050, 222490, 240977, 367677, 428639, 459843, 459844 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| TORRELLES BASSANGE LUIS | Sole director | 24 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| LLOBERA ORO MERCE | Attorney-in-fact | 04 Dec 2020 |
| TORRELLES BASSANGE JOSE MARIA | Attorney-in-fact | 24 Dec 2020 |
| TORELLES GALLEGO JOSEP MARIA | Attorney-in-fact | 22 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| TORRELLES BASSANGE JOSE MARIA | Director (joint and several) | 24 Dec 2020 |
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 |
|---|---|
| 16 May 2023 | €3,900,000 |
| 26 May 2022 | €5,230,569 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | 1 | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2020 | 3 | 1 | — | — | 4 | 8 |
| 2019 | — | — | — | 1 | 1 | 2 |
| Total | 4 | 1 | 3 | 1 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: TORELLES GALLEGO JOSEP MARIA. Datos registrales. S 8 , H M 692122, I/A 8 (13.08.24).
View in BORME (PDF) · BORME-A No. 367677
Reducción de capital. Importe reducción: 1.330.569,00 Euros. Resultante Suscrito: 3.900.000,00 Euros. Datos registrales. T 38947 , F 202, S 8, H M 692122, I/A 7 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 221050
Ampliación de capital. Capital: 453.740,00 Euros. Resultante Suscrito: 5.230.569,00 Euros. Datos registrales. T 38947 , F 201, S 8, H M 692122, I/A 6 (19.05.22).
View in BORME (PDF) · BORME-A No. 240977
Ceses/Dimisiones. Adm. Solid.: TORRELLES BASSANGE JOSE MARIA;TORRELLES BASSANGE LUIS. Nombramientos. Adm. Unico: TORRELLES BASSANGE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 38947 , F 199, S 8, H M 692122, I/A 4 (17.12.20).
View in BORME (PDF) · BORME-A No. 459843
Nombramientos. Apoderado: TORRELLES BASSANGE JOSE MARIA. Datos registrales. T 38947 , F 199, S 8, H M 692122, I/A 5 (17.12.20).
View in BORME (PDF) · BORME-A No. 459844
Nombramientos. Apoderado: LLOBERA ORO MERCE. Datos registrales. T 38947 , F 199, S 8, H M 692122, I/A 3 (27.11.20).
View in BORME (PDF) · BORME-A No. 428639
Cambio de domicilio social. C/ PENSAMIENTO 27 3 IZ (MADRID). Datos registrales. T 38947 , F 199, S 8, H M 692122, I/A 2 (17.05.19).
View in BORME (PDF) · BORME-A No. 222490
Companies in Madrid whose latest filing has just appeared in the BORME.