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) | B01844471 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 93 - 6ª PLANTA (MADRID) |
| Corporate purpose | 1.- La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios en relación a gestiones y tramitación de Documentación |
| Share capital | €54,007,830 |
| Incorporation (first filing) | 09 Sep 2020 |
| Last updated | 24 Jan 2025 |
| BORME IDs | 15 identifiers1157, 16238, 185823, 228781, 304330, 35127, 369175, 38035, 390580, 406992, 440237, 526980, 53351, 80021, 87737 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| HERRANZ RODRIGUEZ EDUARDO | Director (joint) | 09 Sep 2020 |
| FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN | Director (joint) | 03 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| RAMIREZ CRUZ RAFAEL ARCANGEL | Attorney-in-fact (joint) | 22 Feb 2022 |
| CANO FERNANDEZ ALBERTO | Attorney-in-fact (joint) | 20 Feb 2024 |
| FRANCO CRUZADO RAUL | Attorney-in-fact (joint) | 22 Feb 2022 |
| HERNANDEZ PRATS IGNACIO JORGE | Attorney-in-fact (joint and several) | 16 Oct 2023 |
| MARTINEZ DESCALZO LAURA | Attorney-in-fact (joint and several) | 16 Oct 2023 |
| GOMEZ FERNANDEZ MARIA-CRUZ | Attorney-in-fact (joint and several) | 16 Oct 2023 |
| AGUYE RIBERA ALEX | Attorney-in-fact (joint) | 20 Feb 2024 |
| RABANO HERNANDEZ ROSA MARIA | Attorney-in-fact (joint) | 20 Feb 2024 |
| MARTINEZ BORDONAU MONTSERRAT | Attorney-in-fact (joint) | 20 Feb 2024 |
| IGUAL BILBAO BORJA | Attorney-in-fact (joint) | 20 Feb 2024 |
| KPMG AUDITORES SL | Auditor | 24 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| GUZMAN PASCUAL BEATRIZ | Director (joint) | 03 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| MAZARS AUDITORES SLP | Auditor |
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 |
|---|---|
| 18 Apr 2024 | €54,007,830 |
| 12 Dec 2023 | €52,001,698 |
| 20 Sep 2023 | €44,840,176 |
| 26 Jan 2022 | €44,811,930 |
| 19 Aug 2021 | €41,841,734 |
| 04 Aug 2021 | €37,277,843 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | 2 | — | 4 | 8 |
| 2023 | 1 | — | 4 | 1 | 2 | 8 |
| 2022 | 2 | — | 2 | — | 3 | 7 |
| 2021 | 1 | 1 | 6 | — | 4 | 12 |
| 2020 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 8 | 1 | 15 | 4 | 15 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 724710, I/A 15 (17.01.25).
View in BORME (PDF) · BORME-A No. 38035
Ampliación de capital. Capital: 2.006.132,00 Euros. Resultante Suscrito: 54.007.830,00 Euros. Datos registrales. T 45720 , F 7, S 8, H M 724710, I/A 14 (11.04.24).
View in BORME (PDF) · BORME-A No. 185823
Nombramientos. Apo.Manc.: CANO FERNANDEZ ALBERTO;AGUYE RIBERA ALEX;RABANO HERNANDEZ ROSA MARIA;MARTINEZ BORDONAU MONTSERRAT;IGUAL BILBAO BORJA. Datos registrales. T 45720 , F 5, S 8, H M 724710, I/A 13 (13.02.24).
View in BORME (PDF) · BORME-A No. 87737
Nombramientos. Apo.Man.Soli: CANO FERNANDEZ ALBERTO;AGUYE RIBERA ALEX;RABANO HERNANDEZ ROSA MARIA;MARTINEZ BORDONAU MONTSERRAT. Otros conceptos: RECTIFICACION DE LOS INMUEBLES aportados en escritura que causó la inscripción 11ª de la hoja social. Datos registrales. T 45720 , F 3, S 8, H M 724710, I/A 12 (22.12.23).
View in BORME (PDF) · BORME-A No. 1157
Ampliación de capital. Capital: 7.161.522,00 Euros. Resultante Suscrito: 52.001.698,00 Euros. Datos registrales. T 45720 , F 2, S 8, H M 724710, I/A 11 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 526980
Nombramientos. Apo.Sol.: HERNANDEZ PRATS IGNACIO JORGE;MARTINEZ DESCALZO LAURA;GOMEZ FERNANDEZ MARIA-CRUZ Datos registrales. T 45720 , F 1, S 8, H M 724710, I/A 10 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 440237
Ampliación de capital. Capital: 28.246,00 Euros. Resultante Suscrito: 44.840.176,00 Euros. Modificaciones estatutarias. Modificado el artículo 5º. Datos registrales. T 40851 , F 139, S 8, H M 724710, I/A 9 (13.09.23).
View in BORME (PDF) · BORME-A No. 406992
Nombramientos. Apo.Manc.: RAMIREZ CRUZ RAFAEL ARCANGEL;CANO FERNANDEZ ALBERTO;FRANCO CRUZADO RAUL. Datos registrales. T 40851 , F 139, S 8, H M 724710, I/A 8 (15.02.22).
View in BORME (PDF) · BORME-A No. 80021
Ampliación de capital. Capital: 2.970.196,00 Euros. Resultante Suscrito: 44.811.930,00 Euros. Datos registrales. T 40851 , F 138, S 8, H M 724710, I/A 7 (19.01.22).
View in BORME (PDF) · BORME-A No. 35127
Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 40851 , F 138, S 8, H M 724710, I/A 6 ( 7.01.22).
View in BORME (PDF) · BORME-A No. 16238
Ampliación de capital. Capital: 4.563.891,00 Euros. Resultante Suscrito: 41.841.734,00 Euros. Datos registrales. T 40851 , F 137, S 8, H M 724710, I/A 5 (12.08.21).
View in BORME (PDF) · BORME-A No. 390580
Ampliación de capital. Capital: 212.867,00 Euros. Resultante Suscrito: 37.277.843,00 Euros. Datos registrales. T 40851 , F 135, S 8, H M 724710, I/A 4 (28.07.21).
View in BORME (PDF) · BORME-A No. 369175
Ampliación de capital. Capital: 37.061.976,00 Euros. Resultante Suscrito: 37.064.976,00 Euros. Datos registrales. T 40851 , F 134, S 8, H M 724710, I/A 3 ( 7.05.21).
View in BORME (PDF) · BORME-A No. 228781
Ceses/Dimisiones. Adm. Mancom.: GUZMAN PASCUAL BEATRIZ. Nombramientos. Adm. Mancom.: FERNANDEZ-MONTENEGRO KLINDWORTH GERMAN. Datos registrales. T 40851 , F 133, S 8, H M 724710, I/A 2 (28.01.21).
View in BORME (PDF) · BORME-A No. 53351
Constitución. Comienzo de operaciones: 12.08.20. Objeto social: 1.- La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios en relación a gestiones y tramitación de Documentación. Domicilio: PASEO DE LA CASTELLANA 93 - 6ª PLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: GUZMAN PASCUAL BEATRIZ;HERRANZ RODRIGUEZ EDUARDO. Datos registrales. T 40851 , F 130, S 8, H M 724710, I/A 1 ( 2.09.20).
View in BORME (PDF) · BORME-A No. 304330