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) | B81676769 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PATRIMONIO MUNDIAL - NUMERO 9, 2º OFICINA 46 (ARANJUEZ) |
| Share capital | €5,079,989 |
| First filing (since 1 Jan 2009) | 17 Feb 2009 |
| Last updated | 29 Jul 2026 |
| BORME IDs | 14 identifiers15272, 161606, 16522, 16523, 258337, 354515, 373105, 39257, 484183, 48509, 514831, 523068, 60823, 85588 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| ESTEBAN FUERTES EMILIO | Chair, Director (managing, joint and several) | 17 Feb 2009 |
| OÑATE ALABER EMILIO | Director (managing, joint and several) | 17 Feb 2009 |
| LOPEZ SUAREZ MIREIA | Director | 03 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| PICAZO PERALES ENRIQUE | Attorney-in-fact | 05 Jun 2009 |
| UNIVER AUDIT SL | Auditor | 04 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| OÑATE ALABER EMILIO | Secretary | 17 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ DE LA FUENTE JOSE ANTONIO | Director (managing, joint and several) | 17 Feb 2009 |
| CALVO CALVO JOSE LUIS | Director | 03 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| AVALONT AUDITORES SL | 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.
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 |
|---|---|
| 11 Jan 2024 | €5,079,989 |
| 06 Feb 2013 | €2,479,990 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | 2 | 1 | 2 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | — | — | 2 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 1 | — | — | 2 | 5 |
| Total | 9 | 2 | 4 | 2 | 15 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PATRIMONIO MUNDIAL - NUMERO 9, 2º OFICINA 46 (ARANJUEZ). Datos registrales. S 8 , H M 190395, I/A 27 (22.07.26).
View in BORME (PDF) · BORME-A No. 354515
Nombramientos. Auditor: UNIVER AUDIT SL. Datos registrales. S 8 , H TO 18572, I/A 26 (28.10.25).
View in BORME (PDF) · BORME-A No. 484183
Fusión por absorción. Sociedades absorbidas: POLIDURIT SL. Datos registrales. T 1472 , F 62, S 8, H TO 18572, I/A 24 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 16522
Ampliación de capital. Capital: 2.599.998,12 Euros. Resultante Suscrito: 5.079.988,56 Euros. Datos registrales. T 1772 , F 221, S 8, H TO 18572, I/A 25 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 16523
Nombramientos. Auditor: UNIVER AUDIT SL. Datos registrales. T 1472 , F 62, S 8, H TO 18572, I/A 23 (16.01.23).
View in BORME (PDF) · BORME-A No. 39257
Ceses/Dimisiones. Consejero: CALVO CALVO JOSE LUIS. Nombramientos. Consejero: LOPEZ SUAREZ MIREIA. Datos registrales. T 1472 , F 62, S 8, H TO 18572, I/A 22 (27.01.20).
View in BORME (PDF) · BORME-A No. 48509
Reelecciones. Auditor: UNIVER AUDIT SL. Datos registrales. T 1472 , F 61, S 8, H TO 18572, I/A 21 (10.12.19).
View in BORME (PDF) · BORME-A No. 523068
Nombramientos. Auditor: UNIVER AUDIT SL. Datos registrales. T 1472 , F 61, S 8, H TO 18572, I/A 20 (12.12.16).
View in BORME (PDF) · BORME-A No. 514831
Nombramientos. Auditor: UNIVER AUDIT SL. Datos registrales. T 1472 , F 61, S 8, H TO 18572, I/A 19 ( 3.04.14).
View in BORME (PDF) · BORME-A No. 161606
Ampliación de capital. Capital: 999.997,89 Euros. Resultante Suscrito: 2.479.990,44 Euros. Datos registrales. T 1472 , F 61, S 8, H TO 18572, I/A 18 (29.01.13).
View in BORME (PDF) · BORME-A No. 60823
Otros conceptos: CAMBIADA LA DENOMINACION SOCIAL DEL AUDITOR DE CUENTAS, AVALONT AUDITORES SL POR EL DE UNIVER AUSIT SL. Datos registrales. T 1472 , F 61, S 8, H TO 18572, I/A 17 M (30.08.12).
View in BORME (PDF) · BORME-A No. 373105
Nombramientos. Auditor: AVALONT AUDITORES SL. Datos registrales. T 1472 , F 61, S 8, H TO 18572, I/A 17 ( 3.01.11).
View in BORME (PDF) · BORME-A No. 15272
Nombramientos. Apoderado: PICAZO PERALES ENRIQUE. Datos registrales. T 1187 , F 153, S 8, H TO 18572, I/A 16 (26.05.09).
View in BORME (PDF) · BORME-A No. 258337
Ceses/Dimisiones. Presidente: ESTEBAN FUERTES EMILIO. Consejero: ESTEBAN FUERTES EMILIO. Cons.Del.Sol: ESTEBAN FUERTES EMILIO. Consejero: OÑATE ALABER EMILIO. Cons.Del.Sol: OÑATE ALABER EMILIO. Secretario: OÑATE ALABER EMILIO. Consejero: GOMEZ DE LA FUENTE JOSE ANTONIO. Cons.Del.Sol: GOMEZ DE LA FUENTE JOSE ANTONIO. Nombramientos. Consejero: CALVO CALVO JOSE LUIS. Presidente: ESTEBAN FUERTES EMILIO. Secretario: OÑATE ALABER EMILIO. Consejero: ESTEBAN FUERTES EMILIO;OÑATE ALABER EMILIO. Cons.Del.Sol: ESTEBAN FUERTES EMILIO;OÑATE ALABER EMILIO. Datos registrales. T 1187 , F 153, S 8, H TO 18572, I/A 15 ( 2.02.09).
View in BORME (PDF) · BORME-A No. 85588
Companies in Madrid whose latest filing has just appeared in the BORME.