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) | B16761454 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LOS MODROÑOS 29 3 C (MADRID) |
| Share capital | €3,943,001 |
| Incorporation (first filing) | 20 Oct 2021 |
| Last updated | 07 Nov 2025 |
| BORME IDs | 203164, 205741, 460185, 491188 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ RUBIO VIRGINIA | Sole director | 29 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| AZRAK SAMI | Sole director | 29 Apr 2024 |
| AZRAK HAMZA MOHAMAD-WADAH | Director (joint and several) | 09 May 2022 |
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 |
|---|---|
| 29 Apr 2024 | €3,943,001 |
| 20 Oct 2021 | €3,001 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2024 | 1 | 1 | 2 | — | 1 | 1 | 6 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 3 | 2 | 3 | 1 | 4 | 5 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: AZRAK HAMZA MOHAMAD-WADAH. Datos registrales. S 8 , H M 751848, I/A 4 ( 1.11.25).
View in BORME (PDF) · BORME-A No. 491188
Ceses/Dimisiones. Adm. Unico: AZRAK SAMI. Nombramientos. Adm. Unico: HERNANDEZ RUBIO VIRGINIA. Ampliación de capital. Capital: 3.940.000,00 Euros. Resultante Suscrito: 3.943.001,00 Euros. Cambio de domicilio social. AVDA DE LOS MODROÑOS 29 3 C (MADRID). Datos registrales. T 42491 , F 167, S 8, H M 751848, I/A 3 (22.04.24).
View in BORME (PDF) · BORME-A No. 203164
Ceses/Dimisiones. Adm. Solid.: AZRAK SAMI;AZRAK HAMZA MOHAMAD-WADAH. Nombramientos. Adm. Unico: AZRAK SAMI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 42491 , F 167, S 8, H M 751848, I/A 2 (29.04.22).
View in BORME (PDF) · BORME-A No. 205741
Constitución. Comienzo de operaciones: 6.09.21. Objeto social: LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES, LA PROMOCION INMOBILIARIA. Domicilio: C/ PRADILLO, 34, ESCALERA C, ATICO A. (MADRID). Capital: 3.001,00 Euros. Nombramientos. Adm. Solid.: AZRAK SAMI;AZRAK HAMZA MOHAMAD-WADAH. Datos registrales. T 42491 , F 165, S 8, H M 751848, I/A 1 (13.10.21).
View in BORME (PDF) · BORME-A No. 460185
Companies in Madrid whose latest filing has just appeared in the BORME.