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) | B87603155 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PALERMO 44 (MADRID) |
| Corporate purpose | adquisicion tenencia administracion por cuenta propia |
| Share capital | €5,912,402 |
| Incorporation (first filing) | 03 Aug 2016 |
| Last updated | 03 Feb 2026 |
| BORME IDs | 13 identifiers111356, 14342, 14343, 16943, 16944, 22608, 25905, 320312, 320313, 320314, 324901, 454812, 55283 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| REQUENA RUIZ JUAN LUIS | Director, Chair | 14 Jan 2025 |
| YIU KAHO HA | Director | 14 Jan 2025 |
| PELAEZ CARENA FEDERICO | Director | 14 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| PELAEZ CARENA FEDERICO | Attorney-in-fact (joint and several) | 20 Jan 2025 |
| REQUENA PLAZA IGNACIO | Attorney-in-fact | 04 Mar 2024 |
| ERNST & YOUNG SL | Auditor | 17 Jan 2025 |
| REQUENA RUIZ JUAN LUIS | Attorney-in-fact (joint and several) | 20 Jan 2025 |
| YIU KAHO HA | Attorney-in-fact (joint and several) | 20 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| BUSQUETS UNSAIN JUAN | Secretary (non-director) | 17 Oct 2025 |
| CLAPERS CONDE SONIA | Deputy secretary (not a director) | 17 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| STATUM INVERSIONES SL | Director (joint and several) | 22 Jul 2024 |
| PENTAGRAMA 55 SL | Director (joint and several) | 14 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| REQUENA RUIZ JUAN LUIS | Representative | 14 Jan 2025 |
| PLAZA GONZALEZ JOSE FRANCISCO | Representative | 22 Jul 2024 |
| YIU KAHO HA | Secretary | 15 Jan 2025 |
| SCHWARTZ SARAH JACKSON | Secretary (non-director) | 17 Oct 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.
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 |
|---|---|
| 15 Jan 2025 | €5,912,402 |
| 03 Aug 2016 | €5,763,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 2 | 2 |
| 2025 | 5 | 3 | 2 | 1 | 8 | 19 |
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2016 | 3 | — | 1 | 3 | 3 | 10 |
| Total | 9 | 4 | 3 | 4 | 15 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Se publicó por error en la Inscripción 10ª el nombrmaiento de ERNST & YOUNG SL como auditor de cuentas individuales, siendo lo correcto audotro de cuentas consolidadas. Datos registrales. S 8 , H M 627771, I/A 10 (10.01.25).
View in BORME (PDF) · BORME-A No. 55283
Ceses/Dimisiones. SecreNoConsj: SCHWARTZ SARAH JACKSON. Nombramientos. SecreNoConsj: BUSQUETS UNSAIN JUAN. VsecrNoConsj: CLAPERS CONDE SONIA. Datos registrales. S 8 , H M 627771, I/A 12 (10.10.25).
View in BORME (PDF) · BORME-A No. 454812
Nombramientos. Apo.Sol.: REQUENA RUIZ JUAN LUIS;YIU KAHO HA;PELAEZ CARENA FEDERICO. Datos registrales. S 8 , H M 627771, I/A 11 (13.01.25).
View in BORME (PDF) · BORME-A No. 25905
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 627771, I/A 10 (10.01.25).
View in BORME (PDF) · BORME-A No. 22608
Ampliación de capital. Capital: 149.402,00 Euros. Resultante Suscrito: 5.912.402,00 Euros. Datos registrales. S 8 , H M 627771, I/A 8 ( 8.01.25).
View in BORME (PDF) · BORME-A No. 16943
Ceses/Dimisiones. Secretario: YIU KAHO HA. Nombramientos. SecreNoConsj: SCHWARTZ SARAH JACKSON. Datos registrales. S 8 , H M 627771, I/A 9 ( 8.01.25).
View in BORME (PDF) · BORME-A No. 16944
Modificaciones estatutarias. Aprobación de un nuevo texto refundido de los estatutos sociales de la sociedad. Datos registrales. S 8 , H M 627771, I/A 7 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 14343
Ceses/Dimisiones. Adm. Solid.: PENTAGRAMA 55 SL. Representan: REQUENA RUIZ JUAN LUIS. Nombramientos. Consejero: REQUENA RUIZ JUAN LUIS;YIU KAHO HA;PELAEZ CARENA FEDERICO. Presidente: REQUENA RUIZ JUAN LUIS. Secretario: YIU KAHO HA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. S 8 , H M 627771, I/A 6 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 14342
Ceses/Dimisiones. Adm. Solid.: STATUM INVERSIONES SL. Representan: PLAZA GONZALEZ JOSE FRANCISCO. Datos registrales. S 8 , H M 627771, I/A 5 (15.07.24).
View in BORME (PDF) · BORME-A No. 324901
Nombramientos. Apoderado: REQUENA PLAZA IGNACIO. Datos registrales. T 34907 , F 151, S 8, H M 627771, I/A 4 (26.02.24).
View in BORME (PDF) · BORME-A No. 111356
Nombramientos. Apo.Sol.: PELAEZ CARENA FEDERICO. Datos registrales. T 34907 , F 147, S 8, H M 627771, I/A 2 (21.07.16).
View in BORME (PDF) · BORME-A No. 320313
Nombramientos. Apo.Sol.: REQUENA PLAZA IGNACIO. Datos registrales. T 34907 , F 149, S 8, H M 627771, I/A 3 (21.07.16).
View in BORME (PDF) · BORME-A No. 320314
Constitución. Comienzo de operaciones: 1.07.16. Objeto social: adquisicion tenencia administracion por cuenta propia. Domicilio: C/ PALERMO 44 (MADRID). Capital: 5.763.000,00 Euros. Nombramientos. Adm. Solid.: PENTAGRAMA 55 SL;STATUM INVERSIONES SL. Representan: REQUENA RUIZ JUAN LUIS;PLAZA GONZALEZ JOSE FRANCISCO. Datos registrales. T 34907 , F 143, S 8, H M 627771, I/A 1 (21.07.16).
View in BORME (PDF) · BORME-A No. 320312