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) | B28264364 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,720,074 |
| First filing (since 1 Jan 2009) | 04 Mar 2009 |
| Last updated | 02 Jun 2026 |
| BORME IDs | 13 identifiers105618, 112700, 176849, 186176, 186177, 22339, 262332, 287399, 382740, 398325, 407851, 415991, 548457 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| PARSOGAR SL | Managing director (CEO), Chair | 10 Oct 2018 |
| GARCIA CORSINI CAROLINA | Director | 10 Oct 2018 |
| GARCIA DOMINGUEZ MARIA CRISTINA | Director | 10 Oct 2018 |
| OJEDA RUIZ-CONSTANTINO JOSE LUIS | Director | 10 Oct 2018 |
| GARCIA CORSINI BELEN | Director | 10 Oct 2018 |
| GARCIA CORSINI GABRIELA MARIA | Director | 10 Oct 2018 |
| GARCIA CORSINI CRISTINA | Director | 10 Oct 2018 |
| Name | Role | Appointed |
|---|---|---|
| CLARO LOPEZ ENRIQUE | Attorney-in-fact | 28 Apr 2011 |
| GARCIA CORSINI GABRIELA MARIA | Attorney-in-fact | 17 Nov 2020 |
| GARCIA CORSINI BELEN | Attorney-in-fact | 17 Nov 2020 |
| OJEDA RUIZ CONSTANTINO JOSE LUIS | Attorney-in-fact | 17 Nov 2020 |
| GARCIA CORSINI CRISTINA | Attorney-in-fact | 17 Nov 2020 |
| GARCIA CORSINI CAROLINA | Attorney-in-fact | 17 Nov 2020 |
| MOLEZUN RODRIGUEZ MARIA ENRIQUETA | Attorney-in-fact | 04 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA DOMINGUEZ CELSO | Representative | 10 Oct 2018 |
| OJEDA RUIZ-CONSTANTINO JOSE LUIS | Secretary | 10 Oct 2018 |
| GARCIA CORSINI GABRIELA MARIA | Repressuplen | 02 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| CELCRIS SL | Director, Chair | 10 Oct 2018 |
| TINSOIN HOLDING SL | Director | 29 Apr 2015 |
| GARCIA DOMINGUEZ CELSO | Managing director (CEO) | 10 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN NUÑEZ EDUARDO | Attorney-in-fact | 04 Mar 2009 |
| ESCRIBANO GUTIERREZ ANGEL | Attorney-in-fact | 28 Apr 2011 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA CORSINI CAROLINA | Secretary | 29 Apr 2015 |
| OJEDA RUIZ-CONSTANTINO JOSE LUIS | Representative | 29 Apr 2015 |
| GARCIA CORSINI GABRIELA MARIA | Representative | 29 Apr 2015 |
| GARCIA CORSINI CRISTINA | Representative | 19 Jan 2021 |
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 |
|---|---|
| 25 Sep 2014 | €4,720,074 |
| 27 Sep 2013 | €4,802,711 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | 1 | 1 | 4 |
| 2015 | 1 | 1 | — | 1 | 1 | 4 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | 1 | 2 | 1 | 4 | 9 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 7 | 7 | 3 | 3 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. RepresSuplen: GARCIA CORSINI GABRIELA MARIA. Datos registrales. S 8 , H M 27252, I/A 49 (26.05.26).
View in BORME (PDF) · BORME-A No. 262332
Nombramientos. Apoderado: MOLEZUN RODRIGUEZ MARIA ENRIQUETA. Datos registrales. T 24260 , F 78, S 8, H M 27252, I/A 48 (25.02.21).
View in BORME (PDF) · BORME-A No. 105618
Ceses/Dimisiones. Consejero: CELCRIS SL. Representan: GARCIA CORSINI CRISTINA. Datos registrales. T 24260 , F 78, S 8, H M 27252, I/A 47 (12.01.21).
View in BORME (PDF) · BORME-A No. 22339
Revocaciones. Apo.Man.Soli: OJEDA RUIZ-CONSTANTINO JOSE LUIS;GARCIA CORSINI BELEN;GARCIA CORSINI CAROLINA;GARCIA CORSINI CRISTINA;GARCIA CORSINI GABRIELA MARIA. Nombramientos. Apoderado: OJEDA RUIZ-CONSTANTINO JOSE LUIS;GARCIA CORSINI GABRIELA MARIA;GARCIA CORSINI BELEN;GARCIA CORSINI CAROLINA;GARCIA CORSINI CRISTINA. Datos registrales. T 24260 , F 77, S 8, H M 27252, I/A 46 (11.11.20).
View in BORME (PDF) · BORME-A No. 398325
Ceses/Dimisiones. Consejero: CELCRIS SL. Presidente: CELCRIS SL. Consejero: OJEDA RUIZ-CONSTANTINO JOSE LUIS. Secretario: OJEDA RUIZ-CONSTANTINO JOSE LUIS. Consejero: GARCIA CORSINI CAROLINA;GARCIA DOMINGUEZ MARIA CRISTINA;GARCIA CORSINI BELEN;GARCIA CORSINI GABRIELA MARIA;GARCIA CORSINI CRISTINA;GARCIA DOMINGUEZ CELSO. Con.Delegado: GARCIA DOMINGUEZ CELSO. Representan: GARCIA DOMINGUEZ CELSO. Nombramientos. Representan: GARCIA DOMINGUEZ CELSO;GARCIA CORSINI CRISTINA. Consejero: PARSOGAR SL;CELCRIS SL;OJEDA RUIZ-CONSTANTINO JOSE LUIS;GARCIA DOMINGUEZ MARIA CRISTINA;GARCIA CORSINI CRISTINA;GARCIA CORSINI GABRIELA MARIA;GARCIA CORSINI BELEN;GARCIA CORSINI CAROLINA. Presidente: PARSOGAR SL. Secretario: OJEDA RUIZ-CONSTANTINO JOSE LUIS. Con.Delegado: PARSOGAR SL. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos sociales.. Datos registrales. T 24260 , F 76, S 8, H M 27252, I/A 45 ( 3.10.18).
View in BORME (PDF) · BORME-A No. 407851
Ceses/Dimisiones. Consejero: CELCRIS SL;PARSOGAR SL;TINSOIN HOLDING SL;GARCIA CORSINI CAROLINA;GARCIA DOMINGUEZ MARIA CRISTINA. Presidente: CELCRIS SL. Secretario: GARCIA CORSINI CAROLINA. Con.Delegado: CELCRIS SL. Representan: GARCIA DOMINGUEZ CELSO;OJEDA RUIZ-CONSTANTINO JOSE LUIS;GARCIA CORSINI GABRIELA MARIA. Nombramientos. Representan: GARCIA DOMINGUEZ CELSO. Consejero: CELCRIS SL. Presidente: CELCRIS SL. Consejero: OJEDA RUIZ-CONSTANTINO JOSE LUIS. Secretario: OJEDA RUIZ-CONSTANTINO JOSE LUIS. Consejero: GARCIA CORSINI CAROLINA;GARCIA DOMINGUEZ MARIA CRISTINA;GARCIA CORSINI BELEN;GARCIA CORSINI GABRIELA MARIA;GARCIA CORSINI CRISTINA;GARCIA DOMINGUEZ CELSO. Con.Delegado: GARCIA DOMINGUEZ CELSO. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 24260 , F 75, S 8, H M 27252, I/A 44 (17.04.15).
View in BORME (PDF) · BORME-A No. 176849
Reducción de capital. Importe reducción: 82.637,50 Euros. Resultante Suscrito: 4.720.073,70 Euros. Datos registrales. T 24260 , F 74, S 8, H M 27252, I/A 43 (17.09.14).
View in BORME (PDF) · BORME-A No. 382740
Revocaciones. Apoderado: GARCIA CORSINI GABRIELA MARIA;GARCIA CORSINI BELEN;OJEDA RUIZ CONSTANTINO JOSE LUIS;GARCIA CORSINI CRISTINA. Nombramientos. Apo.Man.Soli: OJEDA RUIZ-CONSTANTINO JOSE LUIS;GARCIA CORSINI BELEN;GARCIA CORSINI CAROLINA;GARCIA CORSINI CRISTINA;GARCIA CORSINI GABRIELA MARIA. Datos registrales. T 24260 , F 73, S 8, H M 27252, I/A 42 (16.12.13).
View in BORME (PDF) · BORME-A No. 548457
Ampliación de capital. Capital: 289.201,20 Euros. Resultante Suscrito: 4.802.711,20 Euros. Fusión por absorción. Sociedades absorbidas: DOBO SL. Datos registrales. T 24260 , F 71, S 8, H M 27252, I/A 41 (20.09.13).
View in BORME (PDF) · BORME-A No. 415991
Otros conceptos: SOCIEDAD ABSORBENTE: PROMOCIONES GARCIA DOMINGUEZ SL DOMICILIADA EN MADRID, AVENIDA DOCTOR ARCE 25 Y CIF 28264364. SOCIEDAD ABSORBIDA: DOBO SL, DOMICILIADA EN MADRID, AVENIDA DOCTOR ARCE 14 Y CIF 28334373. Datos registrales. T 1468 , F 46, S 8, H M 27252, I/A 33M (17.06.13).
View in BORME (PDF) · BORME-A No. 287399
Revocaciones. Apoderado: ESCRIBANO GUTIERREZ ANGEL. Datos registrales. T 24260 , F 71, S 8, H M 27252, I/A 39 (14.04.11).
View in BORME (PDF) · BORME-A No. 186176
Nombramientos. Apoderado: CLARO LOPEZ ENRIQUE. Datos registrales. T 24260 , F 71, S 8, H M 27252, I/A 40 (14.04.11).
View in BORME (PDF) · BORME-A No. 186177
Revocaciones. Apoderado: MARTIN NUÑEZ EDUARDO. Datos registrales. T 24260 , F 70, S 8, H M 27252, I/A 38 (20.02.09).
View in BORME (PDF) · BORME-A No. 112700
Companies in Madrid whose latest filing has just appeared in the BORME.