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) | B98598766 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE CONCHA ESPINA 67 - LOCAL 1B (MADRID) |
| Corporate purpose | La sociedad tendrá por objeto: 1. Actividades inmobiliarias. 2. Agricultura, ganadería y pesca |
| Share capital | €16,503,000 |
| Incorporation (first filing) | 10 Jan 2014 |
| Last updated | 24 Mar 2026 |
| BORME IDs | 15 identifiers115530, 128248, 148408, 164964, 180073, 230857, 261477, 322692, 322693, 3741, 45002, 463816, 488703, 556003, 9230 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ PEREZ DE VILLAAMIL RAFAEL | Sole director | 20 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| MACICIOR TELLECHEA FRANCISCO JAVIER | Attorney-in-fact (joint) | 01 Feb 2022 |
| GALVEZ SAELICES LUIS MIGUEL | Attorney-in-fact (joint) | 01 Feb 2022 |
| ROMERO POZO MARIA TERESA | Attorney-in-fact (joint) | 01 Feb 2022 |
| SANCHEZ PEREZ DE VILLAAMIL RAFAEL | Attorney-in-fact (joint) | 01 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| COLLEN NEIL LESLIE | Sole director | 20 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| MORENO DEL FRESNO JAVIER | Attorney-in-fact (joint) | 13 Mar 2017 |
| LINARES LLAMAS DANIEL | Attorney-in-fact (joint) | 23 Jun 2017 |
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 |
|---|---|
| 29 Dec 2023 | €16,503,000 |
| 05 Aug 2014 | €4,503,000 |
| 10 Jan 2014 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 1 | 1 | 2 |
| 2025 | — | — | — | — | 3 | 1 | 4 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | — | 3 | 5 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2017 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | 3 | 2 | 3 | 3 | 12 |
| Total | 6 | 3 | 5 | 3 | 10 | 16 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: CANTERA NEGRA SL. Datos registrales. S 8 , H M 685627, I/A 9 (17.03.26).
View in BORME (PDF) · BORME-A No. 148408
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Elaboración, producción, transformación, embotellado y comercialización de vinos en todas sus variedades, incluyendo vinos tranquilos, vinos espumosos, vinos elaborados a partir de mosto concentrado, vinos con bajo contenido en alcohol o sin alcohol. Igualmente comprende las actividades de mezcla... Datos registrales. S 8 , H M 685627, I/A 8 (30.10.25).
View in BORME (PDF) · BORME-A No. 488703
Ampliación de capital. Capital: 12.000.000,00 Euros. Resultante Suscrito: 16.503.000,00 Euros. Datos registrales. T 38552 , F 124, S 8, H M 685627, I/A 6 (21.12.23).
View in BORME (PDF) · BORME-A No. 556003
Sociedad unipersonal. Cambio de identidad del socio único: XAROSA HOLDINGS CO. LIMITED. Datos registrales. T 38552 , F 123, S 8, H M 685627, I/A 5 (13.05.22).
View in BORME (PDF) · BORME-A No. 230857
Nombramientos. Apo.Manc.: GALVEZ SAELICES LUIS MIGUEL;ROMERO POZO MARIA TERESA;SANCHEZ PEREZ DE VILLAAMIL RAFAEL;MACICIOR TELLECHEA FRANCISCO JAVIER. Otros conceptos: Revocado parcialmente el poder conferido a don LUIS MIGUEL GALVEZ SAELICES y FRANCISCO JAVIER MACICIOR TELLECHEA en escritura que motivó la inscripción 4ª de las de traslado, transcrita por la 1ª de Madrid, en cuanto a lo relativo a Poderes Bancarios (facultades). Datos registrales. T 38552 , F 123, S 8, H M 685627, I/A 4 (25.01.22).
View in BORME (PDF) · BORME-A No. 45002
Cambio de domicilio social. AVDA DE CONCHA ESPINA 67 - LOCAL 1B (MADRID). Datos registrales. T 38552 , F 123, S 8, H M 685627, I/A 3 ( 5.04.21).
View in BORME (PDF) · BORME-A No. 164964
Cambio de domicilio social. AVDA RAMON Y CAJAL 45 (MADRID). Datos registrales. T 38552 , F 123, S 8, H M 685627, I/A 2 (15.04.19).
View in BORME (PDF) · BORME-A No. 180073
Ceses/Dimisiones. Adm. Unico: COLLEN NEIL LESLIE. Nombramientos. Adm. Unico: SANCHEZ PEREZ DE VILLAAMIL RAFAEL. Datos registrales. T 1635 , F 35, S 8, H TO 39039, I/A 5 (13.03.19).
View in BORME (PDF) · BORME-A No. 128248
Revocaciones. Apo.Manc.: LINARES LLAMAS DANIEL. Nombramientos. Apo.Manc.: MACICIOR TELLECHEA FRANCISCO JAVIER;GALVEZ SAELICES LUIS MIGUEL. Datos registrales. T 1635 , F 35, S 8, H TO 39039, I/A 4 (14.06.17).
View in BORME (PDF) · BORME-A No. 261477
Revocaciones. Apo.Manc.: MORENO DEL FRESNO JAVIER;LINARES LLAMAS DANIEL. Nombramientos. Apo.Manc.: MACICIOR TELLECHEA FRANCISCO JAVIER;LINARES LLAMAS DANIEL. Datos registrales. T 1635 , F 34, S 8, H TO 39039, I/A 3 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 115530
Cambio de domicilio social. CTRA CM403 Km 19 (VENTAS CON PEÑA AGUILERA (L). Datos registrales. T 1635 , F 34, S 8, H TO 39039, I/A 2 (22.12.16).
View in BORME (PDF) · BORME-A No. 3741
Nombramientos. Apo.Manc.: MORENO DEL FRESNO JAVIER;LINARES LLAMAS DANIEL. Datos registrales. T 9728, L 7010, F 9, S 8, H V 157268, I/A 4 ( 9.11.16).
View in BORME (PDF) · BORME-A No. 463816
Sociedad unipersonal. Cambio de identidad del socio único: BAYAMO BV. Datos registrales. T 9728, L 7010, F 8, S 8, H V 157268, I/A 2 (29.07.14).
View in BORME (PDF) · BORME-A No. 322692
Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.503.000,00 Euros. Datos registrales. T 9728, L 7010, F 8, S 8, H V 157268, I/A 3 (29.07.14).
View in BORME (PDF) · BORME-A No. 322693
Constitución. Comienzo de operaciones: 31.12.13. Objeto social: La sociedad tendrá por objeto: 1. Actividades inmobiliarias. 2. Agricultura, ganadería y pesca. Domicilio: C/ CORREOS 12 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DE RAMON FERRANDO MARTA. Nombramientos. Adm. Unico: COLLEN NEIL LESLIE. Datos registrales. T 9728, L 7010, F 8, S 8, H V 157268, I/A 1 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 9230