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) | B45064771 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CID, NUMERO 3, BAJO DERECHA (MADRID) |
| Share capital | €4,275,995 |
| First filing (since 1 Jan 2009) | 18 Jun 2013 |
| Last updated | 17 Mar 2025 |
| BORME IDs | 10 identifiers12614, 127173, 169088, 278241, 424769, 447642, 486731, 50767, 63401, 78598 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| HALLER POLO ISABEL | Sole director | 23 Apr 2015 |
| Name | Role | Appointed |
|---|---|---|
| POLO LOPEZ MARIA FRANCISCA | Attorney-in-fact (joint and several) | 18 Oct 2013 |
| Name | Role | Resigned |
|---|---|---|
| HALLER JURG PAUL | Sole director | 23 Apr 2015 |
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 |
|---|---|
| 17 Mar 2025 | €4,275,995 |
| 31 Jan 2025 | €4,220,943 |
| 12 Jan 2022 | €4,708,174 |
| 18 Feb 2021 | €4,312,776 |
| 11 Feb 2014 | €1,412,771 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 3 | — | — | 2 | 5 |
| 2022 | — | — | 2 | — | — | 1 | 3 |
| 2021 | — | — | 3 | — | 1 | 3 | 7 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | — | — | 2 | 1 | — | 1 | 4 |
| 2013 | 2 | 1 | — | — | 1 | 2 | 6 |
| Total | 3 | 2 | 10 | 1 | 3 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 55.051,60 Euros. Resultante Suscrito: 4.275.994,80 Euros. Datos registrales. S 8 , H M 127240, I/A 23 (10.03.25).
View in BORME (PDF) · BORME-A No. 127173
Reducción de capital. Importe reducción: 487.230,70 Euros. Resultante Suscrito: 4.220.943,20 Euros. Datos registrales. S 8 , H M 127240, I/A 22 (24.01.25).
View in BORME (PDF) · BORME-A No. 50767
Ampliación de capital. Capital: 1.049.586,40 Euros. Resultante Suscrito: 4.708.173,90 Euros. Datos registrales. T 31066 , F 200, S 8, H M 127240, I/A 21 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 12614
Modificaciones estatutarias. Se modifica el artículo 5. Capital social.-. Otros conceptos: Se subsana la inscripción 19, en el sentido de que se amplió el capital social en la cifra de 2.245.816,8 euros y no en la cifra de 2.900.005,30 euros; ya que hubo un error en las condiciones de ampliación de capital, quedando el capital social, en la cifra de 3.658.587,50 euros. Datos registrales. T 31066 , F 199, S 8, H M 127240, I/A 20 (29.10.21).
View in BORME (PDF) · BORME-A No. 486731
Ampliación de capital. Capital: 2.900.005,30 Euros. Resultante Suscrito: 4.312.776,00 Euros. Datos registrales. T 31066 , F 199, S 8, H M 127240, I/A 19 (11.02.21).
View in BORME (PDF) · BORME-A No. 78598
Cambio de domicilio social. C/ CID, NUMERO 3, BAJO DERECHA (MADRID). Datos registrales. T 31066 , F 198, S 8, H M 127240, I/A 18 (17.10.18).
View in BORME (PDF) · BORME-A No. 424769
Ceses/Dimisiones. Adm. Unico: HALLER JURG PAUL. Nombramientos. Adm. Unico: HALLER POLO ISABEL. Datos registrales. T 31066 , F 198, S 8, H M 127240, I/A 17 (15.04.15).
View in BORME (PDF) · BORME-A No. 169088
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 952.585,00 Euros. Resultante Suscrito: 1.412.770,70 Euros. Datos registrales. T 31066 , F 197, S 8, H M 127240, I/A 16 ( 3.02.14).
View in BORME (PDF) · BORME-A No. 63401
Nombramientos. Apo.Sol.: POLO LOPEZ MARIA FRANCISCA. Datos registrales. T 31066 , F 196, S 8, H M 127240, I/A 15 (11.10.13).
View in BORME (PDF) · BORME-A No. 447642
Transformación de sociedad. Denominación y forma adoptada: MDC INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HALLER JURG PAUL. Nombramientos. Adm. Unico: HALLER JURG PAUL. Datos registrales. T 7873 , F 69, S 8, H M 127240, I/A 14 (10.06.13).
View in BORME (PDF) · BORME-A No. 278241
Companies in Madrid whose latest filing has just appeared in the BORME.