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) | A26800714 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ SERRANO, 21, PISO 2 (MADRID) |
| Corporate purpose | 1. La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido. 2. La tenencia de participaciones |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 12 Mar 2026 |
| Last updated | 29 Jun 2026 |
| BORME IDs | 126832, 182414, 231377, 233900, 238558, 307191, 307192 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA | Director (joint) | 12 Mar 2026 |
| NIN GARAIZABAL ALBERTO | Director (joint) | 12 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA ZABALA PAULA | Attorney-in-fact | 18 May 2026 |
| AMEZ DE JESUS CRISTINA | Attorney-in-fact | 18 May 2026 |
| DURO PEREZ ROCIO | Attorney-in-fact | 18 May 2026 |
| VILLANUEVA NENTWIG JUAN ANTONIO | Attorney-in-fact | 18 May 2026 |
| TAPIA POLO LUIS FELIPE | Attorney-in-fact | 18 May 2026 |
| GARCIA ZABALA ALBERTO | Attorney-in-fact | 18 May 2026 |
| MELA MACHUCA JOSE LUIS | Attorney-in-fact | 29 Jun 2026 |
| CASTILLO MORENO CLEUSMARY | Attorney-in-fact | 29 Jun 2026 |
| OSSORIO TRUJILLO CARLOS | Attorney-in-fact | 29 Jun 2026 |
| SANCHEZ VIVIANO IVAN | Attorney-in-fact | 29 Jun 2026 |
| SANCHEZ RODRIGUEZ ALEJANDRO | Attorney-in-fact | 29 Jun 2026 |
| HERNANDEZ NOMBELA CRISTINA | Attorney-in-fact | 29 Jun 2026 |
| MORENO NAVARRO BRIAN JAIME | Attorney-in-fact | 29 Jun 2026 |
| ROMERO DELGADO OSWALDO GERMAN | Attorney-in-fact | 29 Jun 2026 |
| ALBIAR VELENCOSO VICTOR | Attorney-in-fact | 29 Jun 2026 |
| DE LA FUENTE PASCUAL MIGUEL | Attorney-in-fact | 29 Jun 2026 |
| CARRACEDO GUTIERREZ CARLOS | Attorney-in-fact | 29 Jun 2026 |
| JIMENEZ PULIDO ANDRES | Attorney-in-fact | 29 Jun 2026 |
| CLIPISO DESARROLLO SL | Attorney-in-fact | 29 Jun 2026 |
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 |
|---|---|
| 14 May 2026 | €5,000,000 |
| 12 Mar 2026 | €60,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 2 | 2 | 5 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MELA MACHUCA JOSE LUIS;CASTILLO MORENO CLEUSMARY;OSSORIO TRUJILLO CARLOS;SANCHEZ VIVIANO IVAN;SANCHEZ RODRIGUEZ ALEJANDRO;HERNANDEZ NOMBELA CRISTINA;MORENO NAVARRO BRIAN JAIME;ROMERO DELGADO OSWALDO GERMAN;ALBIAR VELENCOSO VICTOR;DE LA FUENTE PASCUAL MIGUEL;CARRACEDO GUTIERREZ CARLOS;JIMENEZ PULIDO ANDRES. Datos registrales. S 8 , H M 880547, I/A 6 (22.06.26).
View in BORME (PDF) · BORME-A No. 307191
Nombramientos. Apoderado: CLIPISO DESARROLLO SL. Datos registrales. S 8 , H M 880547, I/A 7 (22.06.26).
View in BORME (PDF) · BORME-A No. 307192
Otros conceptos: EMISION DE TITULO MULTIPLE REPRESENTATIVO DEL 100% DEL CAPITAL SOCIAL. Datos registrales. S 8 , H M 880547, I/A 5 (12.05.26).
View in BORME (PDF) · BORME-A No. 238558
Nombramientos. Apoderado: GARCIA ZABALA PAULA;AMEZ DE JESUS CRISTINA;DURO PEREZ ROCIO;VILLANUEVA NENTWIG JUAN ANTONIO;TAPIA POLO LUIS FELIPE;GARCIA ZABALA ALBERTO. Datos registrales. S 8 , H M 880547, I/A 4 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233900
Ampliación de capital. Suscrito: 4.940.000,00 Euros. Desembolsado: 4.940.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Resultante Desembolsado: 5.000.000,00 Euros. Datos registrales. S 8 , H M 880547, I/A 3 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231377
Sociedad unipersonal. Cambio de identidad del socio único: SAMARIUM HOLDCO CIBELES LIMITED. Modificaciones estatutarias. Refundición de los estatutos sociales de la sociedad. Cambio de domicilio social. C/ SERRANO, 21, PISO 2 (MADRID). Datos registrales. S 8 , H M 880547, I/A 2 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182414
Constitución. Comienzo de operaciones: 18.02.26. Objeto social: 1. La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido. 2. La tenencia de participaciones. Domicilio: PASEO DE RECOLETOS 37-41 (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ZABALA PAULA. Nombramientos. Adm. Mancom.: ESPINOSA DE LOS MONTEROS DE ORUETA AFRICA;NIN GARAIZABAL ALBERTO. Datos registrales. S 8 , H M 880547, I/A 1 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 126832
Companies in Madrid whose latest filing has just appeared in the BORME.