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) | B82751025 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RECOLETOS 10 1º B (MADRID) |
| Corporate purpose | 1.- La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o |
| Share capital | €10,879,400 |
| First filing (since 1 Jan 2009) | 06 Apr 2009 |
| Last updated | 28 May 2024 |
| BORME IDs | 167861, 181454, 240546, 383400, 411685, 483568, 72266 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ ALONSO MANUEL | Sole director | 06 Apr 2009 |
| Name | Role | Appointed |
|---|---|---|
| MENDAZONA DE PABLOS KARMELE | Attorney-in-fact | 15 Jun 2020 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ MORENO ANTONIO | Director (joint and several) | 06 Apr 2009 |
| DE LA MATA PIÑUELA FELIX | Director (joint and several) | 06 Apr 2009 |
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 |
|---|---|
| 04 Nov 2022 | €10,879,400 |
| 17 Feb 2020 | €2,769,410 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 2 | — | 2 | 4 |
| 2020 | 1 | — | 2 | 1 | 2 | 6 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | 2 | 1 | 5 |
| Total | 2 | 1 | 4 | 6 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificación del artículo 26 de los Estatutos sociales.. Datos registrales. S 8 , H M 265144, I/A 11 (21.05.24).
View in BORME (PDF) · BORME-A No. 240546
Ampliación de capital. Capital: 8.109.990,00 Euros. Resultante Suscrito: 10.879.400,00 Euros. Otros conceptos: Modificación del valor nominal de las participaciones sociales y consecuente modificación estatutaria. Datos registrales. T 15729 , F 89, S 8, H M 265144, I/A 10 (27.10.22).
View in BORME (PDF) · BORME-A No. 483568
Nombramientos. Apoderado: MENDAZONA DE PABLOS KARMELE. Datos registrales. T 15729 , F 88, S 8, H M 265144, I/A 9 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 181454
Ampliación de capital. Capital: 2.766.400,00 Euros. Resultante Suscrito: 2.769.410,00 Euros. Cambio de objeto social. 1.- La actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o ... Datos registrales. T 15729 , F 87, S 8, H M 265144, I/A 8 (10.02.20).
View in BORME (PDF) · BORME-A No. 72266
Cambio de objeto social. 1 .- Gestión y Dirección de los Departamentos, contables, económicos, financieros, mediante sistema outsourcing para empresas nacionales y extranjeras. Datos registrales. T 15729 , F 87, S 8, H M 265144, I/A 7 (13.09.16).
View in BORME (PDF) · BORME-A No. 383400
Cambio de domicilio social. C/ RECOLETOS 10 1º B (MADRID). Datos registrales. T 15729 , F 87, S 8, H M 265144, I/A 6 (26.10.10).
View in BORME (PDF) · BORME-A No. 411685
Ceses/Dimisiones. Adm. Solid.: DIAZ MORENO ANTONIO;DE LA MATA PIÑUELA FELIX. Nombramientos. Adm. Unico: RUIZ ALONSO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.ARTICULO 25.MODIFICADO. Cambio de domicilio social. AVDA MENENDEZ PELAYO NUMERO 2, 2º (MADRID). Datos registrales. T 15729 , F 86, S 8, H M 265144, I/A 5 (25.03.09).
View in BORME (PDF) · BORME-A No. 167861