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) | B82262676 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GENERAL PERON 8 6 B (MADRID) |
| Share capital | €16,101,760 |
| First filing (since 1 Jan 2009) | 09 Feb 2009 |
| Last updated | 12 Aug 2026 |
| BORME IDs | 22 identifiers107758, 135190, 1792, 1793, 23903, 240828, 267447, 333460, 357494, 375424, 377280, 465640, 481644, 481645, 507490, 515614, 546341, 546342, 63141, 68833, 89292, 97847 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| SOTO DE SCALS ALVARO | Sole director | 03 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| SOTO DE SCALS ALVARO | Attorney-in-fact (joint) | 08 Feb 2012 |
| RIVERO AUDITORES SLP | Auditor | 19 Jan 2026 |
| SOTO DE ESCALS ALVARO | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| CAMACHO GARCIA MONTSERRAT | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| VEREZ VIVANCO MARIA JOAQUINA | Director (managing, joint) | 09 Feb 2009 |
| VALVERDE COBO FRANCISCO | Director (managing, joint), Chair | 12 Dec 2014 |
| SCALS SICHAR MARIA DE LOS ANGELES | Director (managing, joint) | 28 Dec 2010 |
| LOPEZ PLAZA MARIANO | Director (managing, joint) | 12 Dec 2014 |
| JAMMAL ABBOUD YOUSSEF | Director (managing, joint) | 29 Aug 2016 |
| SOTO IBAÑEZ VICENTE | Director (managing, joint), Chair | 29 Aug 2016 |
| SOTO DE SCALS ALVARO | Director | 29 Aug 2016 |
| LOPEZ PAJARES MARIANO | Director (joint) | 03 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ PAJARES MARIANO | Attorney-in-fact (joint) | 03 Jan 2025 |
| RIVERO & ASOCIADOS SL | Auditor | |
| RIVERO Y ASOCIADOS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SCALS SICHAR MARIA DE LOS ANGELES | Secretary | 28 Dec 2010 |
| SOTO DE SCALS ALVARO | Secretary | 29 Aug 2016 |
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 |
|---|---|
| 12 Aug 2026 | €16,101,760 |
| 09 Mar 2011 | €17,442,400 |
| 06 Nov 2009 | €8,904,400 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 1 | — | 2 | 4 |
| 2025 | 1 | 2 | — | — | 3 | 6 |
| 2024 | 1 | — | — | 2 | 3 | 6 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | — | — | 1 | 3 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 2 | 1 | — | — | 2 | 5 |
| 2009 | 3 | 1 | 2 | — | 3 | 9 |
| Total | 15 | 6 | 5 | 4 | 25 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.340.640,00 Euros. Resultante Suscrito: 16.101.760,00 Euros. Datos registrales. S 8 , H M 228590, I/A 33 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 375424
Nombramientos. Auditor: RIVERO AUDITORES SLP. Aud.C.Con.: RIVERO AUDITORES SLP. Datos registrales. S 8 , H M 228590, I/A 32 (12.01.26).
View in BORME (PDF) · BORME-A No. 23903
Ceses/Dimisiones. Adm. Mancom.: SOTO DE SCALS ALVARO;LOPEZ PAJARES MARIANO. Nombramientos. Adm. Unico: SOTO DE SCALS ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H M 228590, I/A 30 (23.12.24).
View in BORME (PDF) · BORME-A No. 1792
Revocaciones. Apo.Manc.: LOPEZ PAJARES MARIANO. Datos registrales. S 8 , H M 228590, I/A 31 (23.12.24).
View in BORME (PDF) · BORME-A No. 1793
Fusión por absorción. Sociedades absorbidas: MADRID PROJET CORPORATE SL. Datos registrales. S 8 , H M 228590, I/A 28 (10.12.24).
View in BORME (PDF) · BORME-A No. 546341
Fusión por absorción. Sociedades absorbidas: ZARAGOZA EMPRESARIAL DOS SL. Datos registrales. S 8 , H M 228590, I/A 29 (10.12.24).
View in BORME (PDF) · BORME-A No. 546342
Nombramientos. Apo.Sol.: SOTO DE ESCALS ALVARO;LOPEZ PAJARES MARIANO;CAMACHO GARCIA MONTSERRAT. Datos registrales. S 8 , H M 228590, I/A 27 (20.07.24).
View in BORME (PDF) · BORME-A No. 333460
Reelecciones. Auditor: RIVERO AUDITORES SLP. Datos registrales. T 22333 , F 101, S 8, H M 228590, I/A 26 (12.03.23).
View in BORME (PDF) · BORME-A No. 135190
Nombramientos. Auditor: RIVERO AUDITORES SLP. Datos registrales. T 22333 , F 101, S 8, H M 228590, I/A 25 (22.02.21).
View in BORME (PDF) · BORME-A No. 97847
Cambio de domicilio social. C/ GENERAL PERON 8 6 B (MADRID). Datos registrales. T 22333 , F 101, S 8, H M 228590, I/A 24 (16.02.18).
View in BORME (PDF) · BORME-A No. 89292
Ceses/Dimisiones. Consejero: JAMMAL ABBOUD YOUSSEF;SOTO IBAÑEZ VICENTE. Cons.Del.Man: SOTO IBAÑEZ VICENTE;JAMMAL ABBOUD YOUSSEF. Consejero: SOTO DE SCALS ALVARO. Secretario: SOTO DE SCALS ALVARO. Presidente: SOTO IBAÑEZ VICENTE. Nombramientos. Adm. Mancom.: SOTO DE SCALS ALVARO;LOPEZ PAJARES MARIANO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 22333 , F 100, S 8, H M 228590, I/A 23 (17.08.16).
View in BORME (PDF) · BORME-A No. 357494
Cambio de domicilio social. C/ PRINCIPE DE VERGARA 211 Esc.DC 5 A (MADRID). Datos registrales. T 22333 , F 100, S 8, H M 228590, I/A 22 ( 4.09.15).
View in BORME (PDF) · BORME-A No. 377280
Nombramientos. Presidente: SOTO IBAÑEZ VICENTE. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 21& LA PUBLICACION DE NOMBRAMIENTO DE SOTO IBAÑEZ VICENTE COMO PRESIDENTE. Datos registrales. T 22333 , F 100, S 8, H M 228590, I/A 21 ( 2.12.14).
View in BORME (PDF) · BORME-A No. 240828
Ceses/Dimisiones. Presidente: VALVERDE COBO FRANCISCO. Consejero: LOPEZ PLAZA MARIANO;VALVERDE COBO FRANCISCO. Cons.Del.Man: VALVERDE COBO FRANCISCO;LOPEZ PLAZA MARIANO. Nombramientos. Consejero: SOTO DE SCALS ALVARO. Datos registrales. T 22333 , F 100, S 8, H M 228590, I/A 21 ( 2.12.14).
View in BORME (PDF) · BORME-A No. 507490
Nombramientos. Auditor: RIVERO Y ASOCIADOS AUDITORES SL. Datos registrales. T 22333 , F 100, S 8, H M 228590, I/A 20 ( 3.12.12).
View in BORME (PDF) · BORME-A No. 515614
Nombramientos. Apo.Manc.: SOTO DE SCALS ALVARO;LOPEZ PAJARES MARIANO. Datos registrales. T 22333 , F 99, S 8, H M 228590, I/A 19 (27.01.12).
View in BORME (PDF) · BORME-A No. 63141
Ampliación de capital. Capital: 8.538.000,00 Euros. Resultante Suscrito: 17.442.400,00 Euros. Datos registrales. T 22333 , F 96, S 8, H M 228590, I/A 18 (25.02.11).
View in BORME (PDF) · BORME-A No. 107758
Ceses/Dimisiones. Consejero: SCALS SICHAR MARIA DE LOS ANGELES. Secretario: SCALS SICHAR MARIA DE LOS ANGELES. Cons.Del.Man: SCALS SICHAR MARIA DE LOS ANGELES. Nombramientos. Consejero: JAMMAL ABBOUD YOUSSEF;SOTO IBAÑEZ VICENTE. Cons.Del.Man: SOTO IBAÑEZ VICENTE;JAMMAL ABBOUD YOUSSEF. SecreNoConsj: SOTO DE SCALS ALVARO. Datos registrales. T 22333 , F 95, S 8, H M 228590, I/A 16 (16.12.10).
View in BORME (PDF) · BORME-A No. 481644
Nombramientos. Apoderado: LOPEZ PAJARES MARIANO;SOTO DE SCALS ALVARO. Datos registrales. T 22333 , F 96, S 8, H M 228590, I/A 17 (16.12.10).
View in BORME (PDF) · BORME-A No. 481645
Ampliación de capital. Capital: 3.294.400,00 Euros. Resultante Suscrito: 8.904.400,00 Euros. Datos registrales. T 22333 , F 94, S 8, H M 228590, I/A 15 (26.10.09).
View in BORME (PDF) · BORME-A No. 465640
Nombramientos. Auditor: RIVERO & ASOCIADOS SL. Datos registrales. T 22333 , F 94, S 8, H M 228590, I/A 14 ( 2.06.09).
View in BORME (PDF) · BORME-A No. 267447
Ceses/Dimisiones. Consejero: VEREZ VIVANCO MARIA JOAQUINA. Cons.Del.Man: VEREZ VIVANCO MARIA JOAQUINA. Nombramientos. Cons.Del.Man: VALVERDE COBO FRANCISCO;SCALS SICHAR MARIA DE LOS ANGELES;LOPEZ PLAZA MARIANO. Reelecciones. Consejero: VALVERDE COBO FRANCISCO. Presidente: VALVERDE COBO FRANCISCO. Consejero: SCALS SICHAR MARIA DE LOS ANGELES. Secretario: SCALS SICHAR MARIA DE LOS ANGELES. Consejero: LOPEZ PLAZA MARIANO. Datos registrales. T 22333 , F 92, S 8, H M 228590, I/A 13 (28.01.09).
View in BORME (PDF) · BORME-A No. 68833