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) | B84616499 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €6,123,490 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 22 Feb 2023 |
| BORME IDs | 365079, 52728, 559133, 93631 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| VALDES DE LA VEGA MARIA CONSUELO | Director (joint and several) | 02 Aug 2021 |
| MATA GALAN EMILIO JOSE | Director (joint and several) | 02 Aug 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.
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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 |
|---|---|
| 22 Feb 2023 | €6,123,490 |
| 27 Dec 2021 | €5,930,620 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 1 | 4 | 2 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 192.870,00 Euros. Resultante Suscrito: 6.123.490,00 Euros. Datos registrales. T 26182 , F 81, S 8, H M 400216, I/A 7 (15.02.23).
View in BORME (PDF) · BORME-A No. 93631
Ampliación de capital. Capital: 460.610,00 Euros. Resultante Suscrito: 5.930.620,00 Euros. Datos registrales. T 26182 , F 81, S 8, H M 400216, I/A 6 (20.12.21).
View in BORME (PDF) · BORME-A No. 559133
Ceses/Dimisiones. Adm. Unico: VALDES DE LA VEGA MARIA CONSUELO. Nombramientos. Adm. Solid.: VALDES DE LA VEGA MARIA CONSUELO;MATA GALAN EMILIO JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 37.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 26182 , F 78, S 8, H M 400216, I/A 5 (26.07.21).
View in BORME (PDF) · BORME-A No. 365079
Fusión por absorción. Sociedades absorbidas: MECAPLAN SL. Datos registrales. T 22405 , F 154, S 8, H M 400216, I/A 4 (20.01.09).
View in BORME (PDF) · BORME-A No. 52728