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) | B86605094 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO, NUMERO 67 (MADRID) |
| Corporate purpose | `Artículo29.- OBJETO.- La sociedad tienepor objeto: (i) La dirección y gestión, como sociedad matriz o holding", de sus sociedades filiales y participadas, |
| Share capital | €25,754,967 |
| Incorporation (first filing) | 21 Dec 2012 |
| Last updated | 13 Jul 2026 |
| BORME IDs | 12 identifiers101747, 1379, 142139, 23527, 26348, 328305, 329713, 401266, 522080, 532724, 66759, 79480 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TEJERA OSUNA CARLOS | Sole director | 13 Apr 2020 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 02 Jan 2018 |
| CHAO LUMBRERAS ENRIQUE | Attorney-in-fact | 30 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| ARRANZ SOLER CESAR | Sole director | 23 Dec 2016 |
| GONZALEZ DE LUNA IÑIGO | Director (joint and several), Managing director (CEO) | 08 Aug 2018 |
| TEJERA OSUNA CARLOS | Managing director (CEO), Chair | 13 Apr 2020 |
| SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAIL (cese recorded as SANCHEZ DEL RIO PRECIOSO MARIA ABIGAIL) | Director | 13 Apr 2020 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAIL (cese recorded as SANCHEZ DEL RIO PRECIOSO MARIA ABIGAIL) | Secretary | 13 Apr 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.
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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 Feb 2017 | €25,754,967 |
| 17 Jan 2017 | €23,632,052 |
| 21 Jan 2014 | €4,000 |
| 21 Dec 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 |
| 2021 | 1 | — | — | — | 1 | 2 | 4 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2017 | — | — | 4 | — | 2 | 2 | 8 |
| 2016 | 1 | 1 | — | — | — | 2 | 4 |
| 2014 | — | — | 2 | 1 | — | 2 | 5 |
| 2012 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 7 | 2 | 8 | 14 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ SERRANO, NUMERO 67 (MADRID). Datos registrales. S 8 , H M 549914, I/A 12 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 328305
Nombramientos. Apoderado: CHAO LUMBRERAS ENRIQUE. Datos registrales. T 30554 , F 31, S 8, H M 549914, I/A 11 (23.08.21).
View in BORME (PDF) · BORME-A No. 401266
Cambio de domicilio social. C/ SERRANO, NUMERO 88, PLANTA 2ª (MADRID). Datos registrales. T 30554 , F 31, S 8, H M 549914, I/A 10 ( 4.02.21).
View in BORME (PDF) · BORME-A No. 66759
Ceses/Dimisiones. Consejero: TEJERA OSUNA CARLOS. Con.Delegado: TEJERA OSUNA CARLOS. Consejero: GONZALEZ DE LUNA IÑIGO. Con.Delegado: GONZALEZ DE LUNA IÑIGO. Consejero: SANCHEZ DEL RIO PRECIOSO MARIA ABIGAIL. Secretario: SANCHEZ DEL RIO PRECIOSO MARIA ABIGAIL. Presidente: TEJERA OSUNA CARLOS. Nombramientos. Adm. Unico: TEJERA OSUNA CARLOS. Datos registrales. T 30554 , F 31, S 8, H M 549914, I/A 9 ( 2.04.20).
View in BORME (PDF) · BORME-A No. 142139
Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE LUNA IÑIGO;TEJERA OSUNA CARLOS. Nombramientos. Consejero: TEJERA OSUNA CARLOS. Con.Delegado: TEJERA OSUNA CARLOS. Consejero: GONZALEZ DE LUNA IÑIGO. Con.Delegado: GONZALEZ DE LUNA IÑIGO. Consejero: SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAIL. Secretario: SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAIL. Presidente: TEJERA OSUNA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de domicilio social. GTA DE CUATRO CAMINOS 6-7 6 - CENTRO (MADRID). Datos registrales. T 30554 , F 30, S 8, H M 549914, I/A 8 (31.07.18).
View in BORME (PDF) · BORME-A No. 329713
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 30554 , F 30, S 8, H M 549914, I/A 7 (21.12.17).
View in BORME (PDF) · BORME-A No. 1379
Ampliación de capital. Capital: 2.122.915,00 Euros. Resultante Suscrito: 25.754.967,00 Euros. Ampliacion del objeto social. `Artículo29.- OBJETO.- La sociedad tienepor objeto: (i) La dirección y gestión, como sociedad matriz o holding", de sus sociedades filiales y participadas,... Cambio de domicilio social. C/ ODONELL 34, PLANTA 7 (MADRID). Datos registrales. T 30554 , F 29, S 8, H M 549914, I/A 6 ( 9.02.17).
View in BORME (PDF) · BORME-A No. 79480
Ampliación de capital. Capital: 23.628.052,00 Euros. Resultante Suscrito: 23.632.052,00 Euros. Datos registrales. T 30554 , F 28, S 8, H M 549914, I/A 5 (10.01.17).
View in BORME (PDF) · BORME-A No. 23527
Ceses/Dimisiones. Adm. Unico: ARRANZ SOLER CESAR. Nombramientos. Adm. Solid.: GONZALEZ DE LUNA IÑIGO;TEJERA OSUNA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 30554 , F 27, S 8, H M 549914, I/A 4 (16.12.16).
View in BORME (PDF) · BORME-A No. 522080
Pérdida del caracter de unipersonalidad. Datos registrales. T 30554 , F 27, S 8, H M 549914, I/A 3 (25.02.14).
View in BORME (PDF) · BORME-A No. 101747
Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 30554 , F 26, S 8, H M 549914, I/A 2 (10.01.14).
View in BORME (PDF) · BORME-A No. 26348
Constitución. Comienzo de operaciones: 3.12.12. Objeto social: LA PRESENTACION DEL SERVICIO CONSISTENTE EN EL ESTABLECIMIENTO Y EXPLOTACION DE REDES PUBLICAS FIJAS DE ACCESO RADIO EN LA BANDA... Domicilio: C/ VIRGEN DE LAS CRUCES 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NEO SKY 2002 SA. Nombramientos. Adm. Unico: ARRANZ SOLER CESAR. Datos registrales. T 30554 , F 24, S 8, H M 549914, I/A 1 (13.12.12).
View in BORME (PDF) · BORME-A No. 532724