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) | B85195352 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTA LEONOR 61 2º - LOCAL 1 (MADRID) |
| Corporate purpose | LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO |
| Share capital | €5,286,290 |
| First filing (since 1 Jan 2009) | 22 Jun 2010 |
| Last updated | 27 Mar 2024 |
| BORME IDs | 10 identifiers106260, 140073, 148615, 153503, 248178, 270583, 336800, 39780, 412836, 485531 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CENDAN SANCHEZ CARLOS FRANCISCO | Director (joint and several) | 04 Apr 2022 |
| REY VEGA LUIS MIGUEL | Director (joint and several) | 04 Apr 2022 |
| CALVET BARDAJI BORJA | Director (joint and several) | 04 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ GONZALEZ MANUEL NICOLAS | Director (joint) | 27 Mar 2018 |
| MADARPA INVERSIONES SL | Sole director | 04 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| CALVET BARDAJI BORJA | Representative | 04 Apr 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.
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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 |
|---|---|
| 14 Jun 2023 | €5,286,290 |
| 25 Nov 2019 | €619,290 |
| 06 Mar 2018 | €1,122,290 |
| 22 Jun 2010 | €204,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | — | 2 | 2 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2019 | 1 | 1 | 1 | — | — | 3 | 6 |
| 2018 | — | 1 | 2 | — | — | 2 | 5 |
| 2017 | — | — | — | 1 | — | 1 | 2 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| Total | 2 | 3 | 7 | 1 | 2 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: SUBSANACION DE LA ESCISION PARCIAL DE LA SOCIEDAD -PRODUCTOS SERVICIOS MOVILES, S.L.- A FAVOR DE -PRODUCTOS SERVICIOS MOVILES INVERSIONES, S.L.-, EN CUANTO A QUE NO SE HIZO CONSTAR, NI EN EL PROYECTO DE ESCISION NI EN LAS CERTIFICACIONES DE LOS ACUERDOS SOCIALES, TRES PLAZAS DE GARAJE. Datos registrales. T 24700 , F 81, S 8, H M 444642, I/A 12 (20.03.24).
View in BORME (PDF) · BORME-A No. 153503
Ampliación de capital. Capital: 4.667.000,00 Euros. Resultante Suscrito: 5.286.290,00 Euros. Datos registrales. T 24700 , F 80, S 8, H M 444642, I/A 11 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 270583
Ceses/Dimisiones. Adm. Unico: MADARPA INVERSIONES SL. Representan: CALVET BARDAJI BORJA. Nombramientos. Adm. Solid.: CALVET BARDAJI BORJA;CENDAN SANCHEZ CARLOS FRANCISCO;REY VEGA LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de objeto social. LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO... Datos registrales. T 24700 , F 79, S 8, H M 444642, I/A 10 (28.03.22).
View in BORME (PDF) · BORME-A No. 148615
Reducción de capital. Importe reducción: 503.000,00 Euros. Resultante Suscrito: 619.290,00 Euros. Datos registrales. T 24700 , F 79, S 8, H M 444642, I/A 9 (18.11.19).
View in BORME (PDF) · BORME-A No. 485531
Ceses/Dimisiones. Adm. Mancom.: CENDAN SANCHEZ CARLOS FRANCISCO;REY VEGA LUIS MIGUEL;CALVET BARDAJI BORJA. Nombramientos. Adm. Unico: MADARPA INVERSIONES SL. Representan: CALVET BARDAJI BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 24700 , F 77, S 8, H M 444642, I/A 8 (21.01.19).
View in BORME (PDF) · BORME-A No. 39780
Ceses/Dimisiones. Adm. Mancom.: DIAZ GONZALEZ MANUEL NICOLAS. Datos registrales. T 24700 , F 77, S 8, H M 444642, I/A 7 (20.03.18).
View in BORME (PDF) · BORME-A No. 140073
Ampliación de capital. Capital: 918.290,00 Euros. Resultante Suscrito: 1.122.290,00 Euros. Datos registrales. T 24700 , F 75, S 8, H M 444642, I/A 6 (26.02.18).
View in BORME (PDF) · BORME-A No. 106260
Declaración de unipersonalidad. Socio único: MADARPA INVERSIONES SL. Datos registrales. T 24700 , F 75, S 8, H M 444642, I/A 5 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 336800
Cambio de domicilio social. C/ SANTA LEONOR 61 2º - LOCAL 1 (MADRID). Datos registrales. T 24700 , F 75, S 8, H M 444642, I/A 4 ( 5.10.16).
View in BORME (PDF) · BORME-A No. 412836
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 24700 , F 75, S 8, H M 444642, I/A 3 (10.06.10).
View in BORME (PDF) · BORME-A No. 248178