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) | B87295598 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE BRASIL 40 - 3º IZQUIERDA (MADRID) |
| Corporate purpose | a).- Tenencia, disfrute, compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia, con la finalidad de dirigir, administrar y gestionar dichas Participaciones y las Sociedades participadas. b) La promoción y construcción de todo tipo de obras públicas |
| Share capital | €13,099,042 |
| Incorporation (first filing) | 05 Jun 2015 |
| Last updated | 07 Feb 2023 |
| BORME IDs | 227690, 238821, 288334, 65526 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| CARPINTERO LOPEZ EMILIO | Director, Chair | 07 Feb 2023 |
| CARPINTERO GARCIA-ARIAS IGNACIO | Managing director (CEO) | 07 Feb 2023 |
| CARPINTERO GARCIA ARIAS FRANCISCO DE BORJA | Director | 07 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| CARPINTERO GARCIA-ARIAS IGNACIO | Attorney-in-fact (joint and several) | 14 Jul 2015 |
| CARPINTERO GARCIA ARIAS CARLOS | Attorney-in-fact (joint and several) | 14 Jul 2015 |
| CARPINTERO GARCIA-ARIAS ALVARO | Attorney-in-fact (joint and several) | 14 Jul 2015 |
| CARPINTERO GARCIA ARIAS PABLO | Attorney-in-fact (joint and several) | 14 Jul 2015 |
| Name | Role | Appointed |
|---|---|---|
| CARPINTERO GARCIA ARIAS FRANCISCO DE BORJA | Secretary | 07 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| CARPINTERO LOPEZ EMILIO | Sole director | 07 Feb 2023 |
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 |
|---|---|
| 08 Jun 2017 | €13,099,042 |
| 05 Jun 2015 | €13,366,369 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 2 | 5 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2015 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 2 | 4 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: CARPINTERO LOPEZ EMILIO. Nombramientos. Consejero: CARPINTERO LOPEZ EMILIO. Presidente: CARPINTERO LOPEZ EMILIO. Consejero: CARPINTERO GARCIA-ARIAS IGNACIO. Con.Delegado: CARPINTERO GARCIA-ARIAS IGNACIO. Consejero: CARPINTERO GARCIA ARIAS FRANCISCO DE BORJA. Secretario: CARPINTERO GARCIA ARIAS FRANCISCO DE BORJA. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 33507 , F 180, S 8, H M 603143, I/A 4 (31.01.23).
View in BORME (PDF) · BORME-A No. 65526
Reducción de capital. Importe reducción: 267.327,38 Euros. Resultante Suscrito: 13.099.041,62 Euros. Datos registrales. T 33507 , F 180, S 8, H M 603143, I/A 3 (31.05.17).
View in BORME (PDF) · BORME-A No. 238821
Nombramientos. Apo.Sol.: CARPINTERO GARCIA-ARIAS IGNACIO;CARPINTERO GARCIA ARIAS CARLOS;CARPINTERO GARCIA-ARIAS ALVARO;CARPINTERO GARCIA ARIAS PABLO. Datos registrales. T 33507 , F 178, S 8, H M 603143, I/A 2 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 288334
Constitución. Comienzo de operaciones: 22.05.15. Objeto social: a).- Tenencia, disfrute, compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia, con la finalidad de dirigir, administrar y gestionar dichas Participaciones y las Sociedades participadas. b) La promoción y construcción de todo tipo de obras públicas. Domicilio: AVDA DE BRASIL 40 - 3º IZQUIERDA (MADRID). Capital: 13.366.369,00 Euros. Nombramientos. Adm. Unico: CARPINTERO LOPEZ EMILIO. Datos registrales. T 33507 , F 173, S 8, H M 603143, I/A 1 (27.05.15).
View in BORME (PDF) · BORME-A No. 227690