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) | B82186354 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ LUIS I, Nº 71, NAVE 3 (MADRID) |
| Share capital | €5,005,169 |
| First filing (since 1 Jan 2009) | 16 Dec 2009 |
| Last updated | 26 Aug 2026 |
| BORME IDs | 14 identifiers11147, 245639, 24946, 26109, 305461, 362559, 393004, 452226, 462755, 481650, 523773, 523774, 566633, 78921 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| MORAN LOPEZ JAVIER | Sole director | 21 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| VARGAS NAVAZO BEATRIZ | Attorney-in-fact | 09 Jan 2024 |
| ORDOÑEZ GOMEZ NATALIA AGATHA | Attorney-in-fact | 26 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MORAN MORAN AGAPITO | Director (managing, joint), Chair, Joint and several managing director | 10 Sep 2020 |
| MORAN LOPEZ JAVIER | Director, Joint and several managing director | 21 Oct 2021 |
| MORAN LOPEZ MARGARITA | Director (managing, joint), Joint and several managing director | 10 Sep 2020 |
| LOPEZ GOMEZ JOSEFA | Director (managing, joint), Chair | 21 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| MORAN LOPEZ JAVIER | Secretary | 21 Oct 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 |
|---|---|
| 30 May 2024 | €5,005,169 |
| 14 Oct 2022 | €5,847,577 |
| 28 Dec 2010 | €5,787,578 |
| 16 Dec 2009 | €5,687,582 |
| 16 Dec 2009 | €5,237,580 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | 1 | — | 2 | 4 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 2 | 2 | — | 1 | 4 | 9 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | 2 | 2 | 2 | 8 |
| 2009 | — | — | 4 | — | 2 | 6 |
| Total | 6 | 4 | 9 | 4 | 15 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ORDOÑEZ GOMEZ NATALIA AGATHA. Datos registrales. S 8 , H M 222059, I/A 25 (19.08.26).
View in BORME (PDF) · BORME-A No. 393004
Reducción de capital. Importe reducción: 842.408,60 Euros. Resultante Suscrito: 5.005.168,68 Euros. Datos registrales. S 8 , H M 222059, I/A 23 (23.05.24).
View in BORME (PDF) · BORME-A No. 245639
Nombramientos. Apoderado: VARGAS NAVAZO BEATRIZ. Datos registrales. T 27191 , F 30, S 8, H M 222059, I/A 22 (29.12.23).
View in BORME (PDF) · BORME-A No. 11147
Ampliación de capital. Capital: 59.999,04 Euros. Resultante Suscrito: 5.847.577,28 Euros. Datos registrales. T 27191 , F 29, S 8, H M 222059, I/A 21 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 452226
Modificaciones estatutarias. MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27191 , F 29, S 8, H M 222059, I/A 20 (23.12.21).
View in BORME (PDF) · BORME-A No. 566633
Ceses/Dimisiones. Consejero: MORAN LOPEZ JAVIER. Secretario: MORAN LOPEZ JAVIER. Consejero: MORAN LOPEZ MARGARITA. Co.De.Ma.So: MORAN LOPEZ JAVIER. Cons.Del.Man: MORAN LOPEZ MARGARITA. Consejero: LOPEZ GOMEZ JOSEFA. Presidente: LOPEZ GOMEZ JOSEFA. Cons.Del.Man: LOPEZ GOMEZ JOSEFA. Nombramientos. Adm. Unico: MORAN LOPEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 27191 , F 29, S 8, H M 222059, I/A 19 (14.10.21).
View in BORME (PDF) · BORME-A No. 462755
Ceses/Dimisiones. Consejero: MORAN MORAN AGAPITO. Presidente: MORAN MORAN AGAPITO. Cons.Del.Man: MORAN MORAN AGAPITO. Nombramientos. Consejero: LOPEZ GOMEZ JOSEFA. Presidente: LOPEZ GOMEZ JOSEFA. Cons.Del.Man: LOPEZ GOMEZ JOSEFA. Datos registrales. T 27191 , F 28, S 8, H M 222059, I/A 18 (13.01.21).
View in BORME (PDF) · BORME-A No. 26109
Nombramientos. Co.De.Ma.So: MORAN LOPEZ JAVIER. Cons.Del.Man: MORAN MORAN AGAPITO;MORAN LOPEZ MARGARITA. Datos registrales. T 27191 , F 28, S 8, H M 222059, I/A 17 (19.10.20).
View in BORME (PDF) · BORME-A No. 362559
Ceses/Dimisiones. Co.De.Ma.So: MORAN MORAN AGAPITO;MORAN LOPEZ JAVIER;MORAN LOPEZ MARGARITA. Datos registrales. T 27191 , F 28, S 8, H M 222059, I/A 16 ( 3.09.20).
View in BORME (PDF) · BORME-A No. 305461
Cambio de domicilio social. C/ LUIS I, Nº 71, NAVE 3 (MADRID). Datos registrales. T 27191 , F 27, S 8, H M 222059, I/A 15 (13.01.16).
View in BORME (PDF) · BORME-A No. 24946
Ampliación de capital. Capital: 99.996,39 Euros. Resultante Suscrito: 5.787.578,24 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27191 , F 27, S 8, H M 222059, I/A 14 (16.12.10).
View in BORME (PDF) · BORME-A No. 481650
Ceses/Dimisiones. Adm. Unico: MORAN LOPEZ JAVIER. Nombramientos. Consejero: MORAN MORAN AGAPITO. Presidente: MORAN MORAN AGAPITO. Consejero: MORAN LOPEZ JAVIER. Secretario: MORAN LOPEZ JAVIER. Consejero: MORAN LOPEZ MARGARITA. Co.De.Ma.So: MORAN MORAN AGAPITO;MORAN LOPEZ JAVIER;MORAN LOPEZ MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 27191 , F 25, S 8, H M 222059, I/A 13 (11.02.10).
View in BORME (PDF) · BORME-A No. 78921
Ampliación de capital. Capital: 879.995,91 Euros. Resultante Suscrito: 5.237.580,05 Euros. Datos registrales. T 13636 , F 209, S 8, H M 222059, I/A 11 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 523773
Ampliación de capital. Capital: 450.001,80 Euros. Resultante Suscrito: 5.687.581,85 Euros. Datos registrales. T 27191 , F 25, S 8, H M 222059, I/A 12 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 523774
Companies in Madrid whose latest filing has just appeared in the BORME.