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) | B67849661 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 55 (MADRID) |
| Corporate purpose | El arrendamiento (excluido el arrendamiento financiero), compra, venta, promoción construcción, rehabilitación, reparación, reformas, planificación, estudio, urbanización, explotación, gestión y conservación de edificaciones, construcciones, terrenos y en general, de toda clase de bienes inmuebles |
| Share capital | €69,000,000 |
| Incorporation (first filing) | 15 Dec 2021 |
| Last updated | 16 Apr 2025 |
| BORME IDs | 150966, 180011, 205480, 248680, 539464, 58307, 61211, 73097 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| REVILLA SANCHEZ ANTONIO | Managing director (CEO), Chair | 15 Dec 2021 |
| REVILLA SANCHEZ CARMEN | Deputy chair | 15 Dec 2021 |
| LOPEZ-DIEGUEZ GAMONEDA RAFAEL | Director | 15 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| REVILLA SANCHEZ CARMEN | Attorney-in-fact (joint) | 16 Apr 2025 |
| SANCHEZ LOPEZ PATRICIA MARIA VALENTINA | Attorney-in-fact (joint) | 16 Apr 2025 |
| REVILLA SANCHEZ CARLOTA | Attorney-in-fact (joint) | 16 Apr 2025 |
| REVILLA SANCHEZ PATRICIA | Attorney-in-fact (joint) | 16 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ-DIEGUEZ GAMONEDA RAFAEL | Secretary | 15 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| REVILLA SANCHEZ CARMEN | Managing director (CEO) | 17 Feb 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.
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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 |
|---|---|
| 31 May 2022 | €69,000,000 |
| 09 May 2022 | €85,000,000 |
| 05 Apr 2022 | €66,919,043 |
| 10 Feb 2022 | €62,578,915 |
| 09 Feb 2022 | €27,686,915 |
| 15 Dec 2021 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | 9 | 3 | 6 | 20 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 10 | 6 | 8 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: REVILLA SANCHEZ CARMEN;SANCHEZ LOPEZ PATRICIA MARIA VALENTINA;REVILLA SANCHEZ CARLOTA;REVILLA SANCHEZ PATRICIA. Datos registrales. S 8 , H M 756695, I/A 8 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 180011
Reducción de capital. Importe reducción: 16.000.000,00 Euros. Resultante Suscrito: 69.000.000,00 Euros. Datos registrales. T 42794 , F 87, S 8, H M 756695, I/A 7 (24.05.22).
View in BORME (PDF) · BORME-A No. 248680
Ampliación de capital. Capital: 18.080.957,00 Euros. Resultante Suscrito: 85.000.000,00 Euros. Datos registrales. T 42794 , F 86, S 8, H M 756695, I/A 6 (29.04.22).
View in BORME (PDF) · BORME-A No. 205480
Ampliación de capital. Capital: 4.340.128,00 Euros. Resultante Suscrito: 66.919.043,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42794 , F 86, S 8, H M 756695, I/A 5 (29.03.22).
View in BORME (PDF) · BORME-A No. 150966
Ceses/Dimisiones. Con.Delegado: REVILLA SANCHEZ CARMEN. Nombramientos. Con.Delegado: REVILLA SANCHEZ ANTONIO. Datos registrales. T 42794 , F 85, S 8, H M 756695, I/A 4 (10.02.22).
View in BORME (PDF) · BORME-A No. 73097
Ampliación de capital. Capital: 34.892.000,00 Euros. Resultante Suscrito: 62.578.915,00 Euros. Modificaciones estatutarias. Se modifican los artículos 8 y 9 de los estatutos sociales.. Cambio de domicilio social. C/ SERRANO 55 (MADRID). Datos registrales. T 42794 , F 85, S 8, H M 756695, I/A 3 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61211
Ampliación de capital. Capital: 22.683.915,00 Euros. Resultante Suscrito: 22.686.915,00 Euros. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 27.686.915,00 Euros. Datos registrales. T 42794 , F 84, S 8, H M 756695, I/A 2 ( 2.02.22).
View in BORME (PDF) · BORME-A No. 58307
Constitución. Comienzo de operaciones: 2.12.21. Objeto social: El arrendamiento (excluido el arrendamiento financiero), compra, venta, promoción construcción, rehabilitación, reparación, reformas, planificación, estudio, urbanización, explotación, gestión y conservación de edificaciones, construcciones, terrenos y en general, de toda clase de bienes inmuebles. Domicilio: C/ ZURBANO 65 - 3º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Consejero: REVILLA SANCHEZ ANTONIO. Presidente: REVILLA SANCHEZ ANTONIO. Consejero: REVILLA SANCHEZ CARMEN. Vicepresid.: REVILLA SANCHEZ CARMEN. Con.Delegado: REVILLA SANCHEZ CARMEN. Secretario: LOPEZ-DIEGUEZ GAMONEDA RAFAEL. Consejero: LOPEZ-DIEGUEZ GAMONEDA RAFAEL. Datos registrales. T 42794 , F 81, S 8, H M 756695, I/A 1 ( 7.12.21).
View in BORME (PDF) · BORME-A No. 539464