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) | B83403394 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALBASANZ 2 - 3º IZQ (MADRID) |
| Share capital | €4,189,560 |
| First filing (since 1 Jan 2009) | 29 Oct 2013 |
| Last updated | 15 Jan 2026 |
| BORME IDs | 19 identifiers12836, 18678, 194292, 222019, 222550, 284756, 33686, 349214, 389831, 42368, 438892, 44798, 458662, 460820, 462681, 462682, 468827, 514504, 66702 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| DIEZ HOCHLEITNER RODRIGUEZ ALFREDO | Sole director | 23 Jan 2017 |
| Name | Role | Appointed |
|---|---|---|
| DIEZ-HOCHLEITNER RUIZ MONICA | Attorney-in-fact | 29 May 2017 |
| DIEZ-HOCHLEITNER RUIZ ALFREDO IGNACIO | Attorney-in-fact | 29 May 2017 |
| Name | Role | Resigned |
|---|---|---|
| DIEZ-HOCHLEITNER RODRIGUEZ ALFREDO | Managing director (CEO), Chair | 23 Jan 2017 |
| DIEZ-HOCHLEITNER RODRIGUEZ JAVIER | Director | 23 Jan 2017 |
| MONTE REINOSO SL | Director | 23 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| CARPE AUDITORA SLP | Auditor | 12 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| DIEZ-HOCHLEITNER RODRIGUEZ JAVIER | Secretary | 23 Jan 2017 |
| DIEZ HOCHLEITNER RODRIGUEZ MARIA PALOMA | Representative | 23 Jan 2017 |
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 |
|---|---|
| 21 Jul 2021 | €4,189,560 |
| 28 Apr 2021 | €4,129,560 |
| 24 May 2019 | €3,155,616 |
| 27 Jan 2017 | €3,005,616 |
| 31 Oct 2016 | €2,825,616 |
| 04 Nov 2013 | €2,724,803 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 4 | 1 | 2 | 7 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | 2 | 4 | 9 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | 3 | 1 | 2 | 1 | 6 | 13 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 6 | 2 | 3 | 11 |
| Total | 6 | 2 | 16 | 7 | 20 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ ALBASANZ 2 - 3º IZQ (MADRID). Datos registrales. S 8 , H M 311418, I/A 24 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 18678
Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 4.189.560,00 Euros. Datos registrales. T 18018 , F 221, S 8, H M 311418, I/A 23 (14.07.21).
View in BORME (PDF) · BORME-A No. 349214
Ampliación de capital. Capital: 973.944,00 Euros. Resultante Suscrito: 4.129.560,00 Euros. Fusión por absorción. Sociedades absorbidas: PROYECTOS ALGABA INGENIERIA Y GESTION INMOBILIARIA. Datos registrales. T 18018 , F 214, S 8, H M 311418, I/A 22 (21.04.21).
View in BORME (PDF) · BORME-A No. 194292
Revocaciones. Auditor: CARPE AUDITORA SLP. Datos registrales. T 18018 , F 214, S 8, H M 311418, I/A 21 ( 4.11.20).
View in BORME (PDF) · BORME-A No. 389831
Cambio de domicilio social. C/ INSTITUCION LIBRE DE ENSEÑANZA 41 - PLANTA 7ª (MADRID). Datos registrales. T 18018 , F 214, S 8, H M 311418, I/A 20 (30.10.19).
View in BORME (PDF) · BORME-A No. 460820
Reelecciones. Auditor: CARPE AUDITORA SLP. Datos registrales. T 18018 , F 214, S 8, H M 311418, I/A 19 (29.10.19).
View in BORME (PDF) · BORME-A No. 458662
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 3.155.616,00 Euros. Datos registrales. T 18018 , F 213, S 8, H M 311418, I/A 18 (17.05.19).
View in BORME (PDF) · BORME-A No. 222550
Cambio de domicilio social. C/ DIEGO AYLLON 8 3º D (MADRID). Datos registrales. T 18018 , F 213, S 8, H M 311418, I/A 17 ( 6.02.19).
View in BORME (PDF) · BORME-A No. 66702
Nombramientos. Auditor: CARPE AUDITORA SLP. Datos registrales. T 18018 , F 213, S 8, H M 311418, I/A 16 (12.12.18).
View in BORME (PDF) · BORME-A No. 514504
Nombramientos. Auditor: CARPE AUDITORA SLP. Datos registrales. T 18018 , F 212, S 8, H M 311418, I/A 15 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 12836
Nombramientos. Auditor: CARPE AUDITORA SLP. Datos registrales. T 18018 , F 212, S 8, H M 311418, I/A 14 (30.06.17).
View in BORME (PDF) · BORME-A No. 284756
Nombramientos. Apoderado: DIEZ-HOCHLEITNER RUIZ MONICA;DIEZ-HOCHLEITNER RUIZ ALFREDO IGNACIO. Datos registrales. T 18018 , F 211, S 8, H M 311418, I/A 13 (18.05.17).
View in BORME (PDF) · BORME-A No. 222019
Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 3.005.616,00 Euros. Datos registrales. T 18018 , F 210, S 8, H M 311418, I/A 12 (20.01.17).
View in BORME (PDF) · BORME-A No. 44798
Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18018 , F 210, S 8, H M 311418, I/A 11 (18.01.17).
View in BORME (PDF) · BORME-A No. 42368
Ceses/Dimisiones. Consejero: DIEZ-HOCHLEITNER RODRIGUEZ ALFREDO. Presidente: DIEZ-HOCHLEITNER RODRIGUEZ ALFREDO. Consejero: DIEZ-HOCHLEITNER RODRIGUEZ JAVIER. Secretario: DIEZ-HOCHLEITNER RODRIGUEZ JAVIER. Consejero: MONTE REINOSO SL. Con.Delegado: DIEZ-HOCHLEITNER RODRIGUEZ ALFREDO. Representan: DIEZ HOCHLEITNER RODRIGUEZ MARIA PALOMA. Nombramientos. Adm. Unico: DIEZ HOCHLEITNER RODRIGUEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 18018 , F 210, S 8, H M 311418, I/A 10 (13.01.17).
View in BORME (PDF) · BORME-A No. 33686
Ampliación de capital. Capital: 100.813,00 Euros. Resultante Suscrito: 2.825.616,00 Euros. Datos registrales. T 18018 , F 46, S 8, H M 311418, I/A 9 (19.10.16).
View in BORME (PDF) · BORME-A No. 438892
Ampliación de capital. Capital: 303.442,00 Euros. Resultante Suscrito: 2.724.803,00 Euros. Datos registrales. T 18018 , F 45, S 8, H M 311418, I/A 8 (24.10.13).
View in BORME (PDF) · BORME-A No. 468827
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 2.201.361,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18018 , F 44, S 8, H M 311418, I/A 6 (21.10.13).
View in BORME (PDF) · BORME-A No. 462681
Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 2.421.361,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18018 , F 45, S 8, H M 311418, I/A 7 (21.10.13).
View in BORME (PDF) · BORME-A No. 462682
Companies in Madrid whose latest filing has just appeared in the BORME.