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) | B04975017 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERMOSILLA 28 PLANTA PRIMERA (MADRID) |
| Share capital | €60,947,767 |
| Incorporation (first filing) | 12 May 2021 |
| Last updated | 30 Jul 2026 |
| BORME IDs | 34 identifiers184592, 192143, 19495, 20848, 221001, 223814, 226044, 226045, 229103, 231082, 249724, 259962, 263504, 27366, 281207, 305132, 312017, 313961, 326181, 339031, 357243, 362861, 364458, 364459, 377390, 406848, 428395, 428671, 460696, 493197, 498403, 512108, 554660, 71951 |
| Filings | 34 |
| Name | Role | Appointed |
|---|---|---|
| MIURA CONSULTING SERVICES SL | Director | 12 May 2021 |
| BANASEGUR GRUP SL | Director | 02 Aug 2021 |
| GELABERT COLOM NOGUERA RAMON | Director | 15 Sep 2025 |
| MIURA PARTNERS SGEIC SA | Director | 16 Aug 2022 |
| FAMEC INVERSIONES FINANCIERAS SL | Director | 16 Aug 2022 |
| DAVILA QUIROGA EDUARDO | Director (managing, joint and several), Chair | 21 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| GELABERT COLOM NOGUERA RAMON | Permanent representative (art. 143 RRM) | 21 May 2025 |
| LEACH CUCURELLA JUAN MANUEL | Permanent representative (art. 143 RRM), Attorney-in-fact (joint and several) | 12 May 2021 |
| BADIA BADEMUNT RAMON | Permanent representative (art. 143 RRM) | 02 Aug 2021 |
| CAIRO TORRES ANNA ELISABETH | Attorney-in-fact (joint and several) | 18 Jan 2022 |
| ESTEBAN CARRETERO JUAN CARLOS | Permanent representative (art. 143 RRM) | 16 Aug 2022 |
| PIEDROLA BAEZ BLANCA | Attorney-in-fact | 13 Nov 2025 |
| LOBO RODRIGUEZ INMA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| SANDIUMENGE TURMO MONTSERRAT | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| FERNANDEZ FUENTES MARIA ASUNCION | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| VALDIVIA MORAL BLANCA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| NAVARRO MARTIN SALVADOR | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| ALCOLEA TEJEDOR JULIO A | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| DURA VALERO CRISTINA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| MARTINEZ BENEYTO NURIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| PEIRO CORELLA LARA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| ESCRIG APARICIO ROSA MARIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| RODRIGUEZ RUIZ MARIA LUISA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| VIDAL APARICIO JORGE | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| LOPEZ ROMAN ALICIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| RICO GINER MARIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| TUDELA SERNA LAURA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| RODRIGO BAU DANIEL | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| CABALLERO CASAÑ MARINA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| RUBIO TARAZONA LUCIA AMELIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| ESPINOSA RODRIGO INES | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| GARCIA DE PRUNEDA PASCUAL JORGE | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| NAVEDO IBAÑEZ IGNACIO | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| VICENTE RODRIGUEZ ESTHER | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| JIMENEZ DE EUGENIO JAVIER | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| IZQUIERDO MONLLOR FERNANDO | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| REGALES SAIZ JULIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| DOMINGUEZ AGUILERA ALBA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| MIÑANA TORRES DANIEL | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| MISEROL FONT BERNAT | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| CHUECOS DIAZ CARLA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| MURILLO GARCIA VICTOR | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| HIDALGO PAREJA ALEXANDRA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| TOMAS MATAIX DAVID | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| FERNANDEZ JUSTO ANA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| ZABALA ALLICA BEGOÑA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| PEÑA BARRIO ITZIAR | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| ZUBIZARRETA URRUTIA EDUARDO | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| GARCIA VIGUERA LUCIA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| CASTELL FELIU ANDRES | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| DAVILA QUIROGA EDUARDO | Attorney-in-fact (joint and several) | 18 Jul 2025 |
| GELABERT COLOM-NOGUERA RAMON | Attorney-in-fact (joint and several) | 18 Jul 2025 |
| QUESADA RUIZ IGNACIO | Attorney-in-fact | 01 Oct 2025 |
| ZABALLA TERRADILLOS GABRIEL JON | Attorney-in-fact | 14 May 2026 |
| SOLE CARLES GUIOMAR | Attorney-in-fact (joint and several) | 01 Jun 2026 |
| GALAN GARCIA LUIS JORGE | Attorney-in-fact | 12 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MONTESINO ESPARTEO VELASCO IÑIGO | Secretary (not a director) | 12 May 2021 |
| MONTESINO ESPARTERO VELASCO IÑIGO | Deputy secretary | 21 May 2025 |
| MIURA CONSULTING SERVICES SL | Secretary | 21 May 2025 |
| PUJOL CHIMENO JUAN EUSEBIO | Representative | 15 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| MIURA ADVISORY SERVICES I SL | Director | 16 Aug 2022 |
| MIURA ADVISORY SERVICES III SL | Director | 16 Aug 2022 |
| MIURA CONSULTING SERVICES SL | Chair | 21 May 2025 |
| GOMEZ TERROBA LUIS | Director (managing, joint and several) | 18 Jan 2024 |
| ALSINA SOLA CARLES | Director (managing, joint and several) | 15 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALSINA SOLA CARLES | Permanent representative (art. 143 RRM), Attorney-in-fact | 06 Oct 2023 |
| MIQUEL MARSELLES MARIA GEMA | Attorney-in-fact (joint and several) | 15 Jul 2024 |
| SUQUE CAMIN ARTURO | Permanent representative (art. 143 RRM) | 21 May 2025 |
| ORDOÑEZ BOSCH YOLANDA | Attorney-in-fact | 01 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| GELABERT COLOM-NOGUERA RAMON | Representative | 15 Sep 2025 |
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.
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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 |
|---|---|
| 30 Jul 2026 | €60,947,767 |
| 20 Jul 2026 | €60,732,249 |
| 28 Nov 2024 | €53,189,146 |
| 12 Jul 2024 | €52,749,146 |
| 18 Apr 2024 | €52,742,131 |
| 29 Dec 2023 | €24,312,749 |
34 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | 4 | 1 | 8 | 18 |
| 2025 | 6 | 3 | — | 1 | 9 | 19 |
| 2024 | 2 | 2 | 6 | 1 | 6 | 17 |
| 2023 | 2 | 1 | 2 | 1 | 4 | 10 |
| 2022 | 3 | 1 | 2 | 1 | 4 | 11 |
| 2021 | 4 | — | 5 | 4 | 7 | 20 |
| Total | 20 | 9 | 19 | 9 | 38 | 95 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 215.518,00 Euros. Resultante Suscrito: 60.947.767,00 Euros. Datos registrales. S 8 , H M 854334, I/A 13 (23.07.26).
View in BORME (PDF) · BORME-A No. 357243
Ampliación de capital. Capital: 7.543.103,00 Euros. Resultante Suscrito: 60.732.249,00 Euros. Otros conceptos: Se reclasifican un total de 6.704.045 participaciones sociales de Clase B, las numeradas correlativamente del número B-29.807.907 al B-33.579.679, ambas inclusive, y las numeradas correlativamente del B-49.166.436 a la B-52.098.707 como participaciones sociales de Clase A. Datos registrales. S 8 , H M 854334, I/A 12 (13.07.26).
View in BORME (PDF) · BORME-A No. 339031
Nombramientos. Apoderado: GALAN GARCIA LUIS JORGE. Datos registrales. S 8 , H M 854334, I/A 11 ( 6.06.26).
View in BORME (PDF) · BORME-A No. 281207
Revocaciones. Apoderado: ORDOÑEZ BOSCH YOLANDA. Nombramientos. Apo.Sol.: SOLE CARLES GUIOMAR. Datos registrales. S 8 , H M 854334, I/A 10 (25.05.26).
View in BORME (PDF) · BORME-A No. 259962
Nombramientos. Apoderado: ZABALLA TERRADILLOS GABRIEL JON. Datos registrales. S 8 , H M 854334, I/A 9 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231082
Revocaciones. Apoderado: ALSINA SOLA CARLES;ALSINA SOLA CARLES. Datos registrales. S 8 , H M 854334, I/A 8 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 71951
Cambio de denominación social. NEXT INSURANCE SL. Datos registrales. S 8 , H M 854334, I/A 7 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 20848
Nombramientos. Apoderado: PIEDROLA BAEZ BLANCA. Datos registrales. S 8 , H M 854334, I/A 6 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 498403
Nombramientos. Apoderado: QUESADA RUIZ IGNACIO. Datos registrales. S 8 , H M 854334, I/A 5 (24.09.25).
View in BORME (PDF) · BORME-A No. 428395
Ceses/Dimisiones. Consejero: ALSINA SOLA CARLES. Cons.Del.Sol: ALSINA SOLA CARLES. Representan: GELABERT COLOM-NOGUERA RAMON. Nombramientos. Consejero: GELABERT COLOM-NOGUERA RAMON. Representan: PUJOL CHIMENO JUAN EUSEBIO. Datos registrales. S 8 , H M 854334, I/A 4 ( 8.09.25).
View in BORME (PDF) · BORME-A No. 406848
Nombramientos. Apo.Sol.: DAVILA QUIROGA EDUARDO;GELABERT COLOM-NOGUERA RAMON. Datos registrales. S 8 , H M 854334, I/A 3 (11.07.25).
View in BORME (PDF) · BORME-A No. 326181
Cambio de domicilio social. C/ HERMOSILLA 28 PLANTA PRIMERA (MADRID). Datos registrales. S 8 , H M 854334, I/A 2 (28.05.25).
View in BORME (PDF) · BORME-A No. 249724
Revocaciones. REPR.143 RRM: SUQUE CAMIN ARTURO. Nombramientos. REPR.143 RRM: GELABERT COLOM NOGUERA RAMON. Datos registrales. S 8 , H B 562410, I/A 20 (13.05.25).
View in BORME (PDF) · BORME-A No. 226044
Revocaciones. PRESIDENTE: MIURA CONSULTING SERVICES SL. SECR.NO CONS: MONTESINO ESPARTERO VELASCO IÑIGO. CONSEJERO: GELABERT COLOM NOGUERA RAMON. Nombramientos. CONSEJERO: DAVILA QUIROGA EDUARDO. PRESIDENTE: DAVILA QUIROGA EDUARDO. CONS.DEL.SOL: DAVILA QUIROGA EDUARDO. SECRETARIO: MIURA CONSULTING SERVICES SL. V-SEC NO CON: MONTESINO ESPARTERO VELASCO IÑIGO. Datos registrales. S 8 , H B 562410, I/A 21 (13.05.25).
View in BORME (PDF) · BORME-A No. 226045
Fe de erratas: En el BORME no.88/2021 y con referencia 221001 COMETIDO ERROR EN CUANTO AL PRIMER APELLIDO DEL SECRETARIO NO CONSEJERO NOMBRADO SIENDO SU NOMBRE COMPLETO CORRECTO IÑIGO MONTESINO ESPARTERO VELASCO. Datos registrales. T 47793 , F 52, S 8, H B 562410, I/A 1 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 223814
Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 53.189.146,00 Euros. Datos registrales. S 8 , H B 562410, I/A 19 (21.11.24).
View in BORME (PDF) · BORME-A No. 512108
Revocaciones. APODERAD.SOL: MIQUEL MARSELLES MARIA GEMA. Nombramientos. APODERAD.SOL: LOBO RODRIGUEZ INMA;SANDIUMENGE TURMO MONTSERRAT;ORDOÑEZ BOSCH YOLANDA;FERNANDEZ FUENTES MARIA ASUNCION;VALDIVIA MORAL BLANCA;NAVARRO MARTIN SALVADOR;ALCOLEA TEJEDOR JULIO A;DURA VALERO CRISTINA;MARTINEZ BENEYTO NURIA;PEIRO CORELLA LARA;ESCRIG APARICIO ROSA MARIA;RODRIGUEZ RUIZ MARIA LUISA;VIDAL APARICIO JORGE;LOPEZ ROMAN ALICIA;RICO GINER MARIA;TUDELA SERNA LAURA;RODRIGO BAU DANIEL;CABALLERO CASAÑ MARINA;RUBIO TARAZONA LUCIA AMELIA;ESPINOSA RODRIGO INES;GARCIA DE PRUNEDA PASCUAL JORGE;NAVEDO IBAÑEZ IGNACIO;VICENTE RODRIGUEZ ESTHER;JIMENEZ DE EUGENIO JAVIER;IZQUIERDO MONLLOR FERNANDO;REGALES SAIZ JULIA;DOMINGUEZ AGUILERA ALBA;MIÑANA TORRES DANIEL;MISEROL FONT BERNAT;CHUECOS DIAZ CARLA;MURILLO GARCIA VICTOR;HIDALGO PAREJA ALEXANDRA;TOMAS MATAIX DAVID;FERNANDEZ JUSTO ANA;ZABALA ALLICA BEGOÑA;PEÑA BARRIO ITZIAR;ZUBIZARRETA URRUTIA EDUARDO;GARCIA VIGUERA LUCIA;CASTELL FELIU ANDRES. Datos registrales. S 8 , H B 562410, I/A 18 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 313961
Ampliación de capital. Capital: 7.015,00 Euros. Resultante Suscrito: 52.749.146,00 Euros. Datos registrales. S 8 , H B 562410, I/A 17 ( 5.07.24).
View in BORME (PDF) · BORME-A No. 312017
Cambio de denominación social. SABSEG GROUP S.L. Datos registrales. T 49197 , F 196, S 8, H B 562410, I/A 16 (15.04.24).
View in BORME (PDF) · BORME-A No. 192143
Ampliación de capital. Capital: 28.429.382,00 Euros. Resultante Suscrito: 52.742.131,00 Euros. Datos registrales. T 48492 , F 159, S 8, H B 562410, I/A 15 (10.04.24).
View in BORME (PDF) · BORME-A No. 184592
Revocaciones. CONSEJERO: GOMEZ TERROBA LUIS. CONS.DEL.SOL: GOMEZ TERROBA LUIS. Nombramientos. CONSEJERO: ALSINA SOLA CARLES. CONS.DEL.SOL: ALSINA SOLA CARLES. Datos registrales. T 48492 , F 159, S 8, H B 562410, I/A 14 (10.01.24).
View in BORME (PDF) · BORME-A No. 27366
Ampliación de capital. Capital: 2.698.144,00 Euros. Resultante Suscrito: 24.312.749,00 Euros. Datos registrales. T 48492 , F 158, S 8, H B 562410, I/A 13 (20.12.23).
View in BORME (PDF) · BORME-A No. 554660
Modificaciones estatutarias. ARTICULO 7.- CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 48492 , F 158, S 8, H B 562410, I/A 12 (23.10.23).
View in BORME (PDF) · BORME-A No. 460696
Revocaciones. REPR.143 RRM: ALSINA SOLA CARLES. Nombramientos. REPR.143 RRM: SUQUE CAMIN ARTURO. Datos registrales. T 48492 , F 158, S 8, H B 562410, I/A 11 (29.09.23).
View in BORME (PDF) · BORME-A No. 428671
Nombramientos. APODERAD.SOL: PIEDROLA BAEZ BLANCA;MIQUEL MARSELLES MARIA GEMA. Datos registrales. T 48492 , F 157, S 8, H B 562410, I/A 10 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 263504
Nombramientos. CONS.DEL.SOL: GOMEZ TERROBA LUIS. Datos registrales. T 47793 , F 61, S 8, H B 562410, I/A 9 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 493197
Revocaciones. CONSEJERO: MIURA ADVISORY SERVICES I SL. REPR.143 RRM: ALSINA SOLA CARLES. CONSEJERO: MIURA ADVISORY SERVICES III SL. REPR.143 RRM: GELABERT COLOM NOGUERA RAMON. Nombramientos. CONSEJERO: GELABERT COLOM NOGUERA RAMON;GOMEZ TERROBA LUIS;MIURA PARTNERS SGEIC SA. REPR.143 RRM: ALSINA SOLA CARLES. CONSEJERO: FAMEC INVERSIONES FINANCIERAS SL. REPR.143 RRM: ESTEBAN CARRETERO JUAN CARLOS. Datos registrales. T 47793 , F 61, S 8, H B 562410, I/A 8 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 377390
Ampliación de capital. Capital: 1.092.605,00 Euros. Resultante Suscrito: 21.614.605,00 Euros. Modificaciones estatutarias. ART. 9.-TRANSMISION DE PARTICIPACIONES;ART. 10.-USUFRUCTO PARTICIPACIONES. Datos registrales. T 47793 , F 60, S 8, H B 562410, I/A 7 (13.05.22).
View in BORME (PDF) · BORME-A No. 229103
Nombramientos. APODERAD.SOL: CAIRO TORRES ANNA ELISABETH. Datos registrales. T 47793 , F 58, S 8, H B 562410, I/A 6 (10.01.22).
View in BORME (PDF) · BORME-A No. 19495
Ampliación de capital. Capital: 15.098.000,00 Euros. Resultante Suscrito: 15.101.000,00 Euros. Modificaciones estatutarias. ART.20: CONSEJO DE ADMINISTRACION. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47793 , F 56, S 8, H B 562410, I/A 4 (23.07.21).
View in BORME (PDF) · BORME-A No. 364458
Nombramientos. CONSEJERO: BANASEGUR GRUP SL. REPR.143 RRM: BADIA BADEMUNT RAMON. Ampliación de capital. Capital: 5.421.000,00 Euros. Resultante Suscrito: 20.522.000,00 Euros. Datos registrales. T 47793 , F 57, S 8, H B 562410, I/A 5 (23.07.21).
View in BORME (PDF) · BORME-A No. 364459
Nombramientos. APODERAD.SOL: LEACH CUCURELLA JUAN MANUEL;ALSINA SOLA CARLES. Datos registrales. T 47793 , F 55, S 8, H B 562410, I/A 3 (21.07.21).
View in BORME (PDF) · BORME-A No. 362861
Nombramientos. APODERAD.SOL: LEACH CUCURELLA JUAN MANUEL;ALSINA SOLA CARLES. Datos registrales. T 47793 , F 54, S 8, H B 562410, I/A 2 (16.06.21).
View in BORME (PDF) · BORME-A No. 305132
Constitución. Comienzo de operaciones: 18.03.21. Objeto social: EXCLUYENDO LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ETC. Domicilio: PJ JOSEP LLOVERA NUM.4 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: MIURA ADVISORY SERVICES I SL. REPR.143 RRM: ALSINA SOLA CARLES. CONSEJERO: MIURA ADVISORY SERVICES III SL. REPR.143 RRM: GELABERT COLOM NOGUERA RAMON. PRESIDENTE: MIURA CONSULTING SERVICES SL. REPR.143 RRM: LEACH CUCURELLA JUAN MANUEL. SECR.NO CONS: MONTESINO ESPARTEO VELASCO IÑIGO. CONSEJERO: MIURA CONSULTING SERVICES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO, MIURA FUND III F.C.R. Datos registrales. T 47793 , F 52, S 8, H B 562410, I/A 1 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 221001