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) | B85475655 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GUSTAVO FERNANDEZ VALBUENA 48 (MADRID) |
| Corporate purpose | ACTIVIDADES DE GESTION DE FONDOS |
| Share capital | €3,358,600 |
| First filing (since 1 Jan 2009) | 08 Apr 2009 |
| Last updated | 23 Sep 2025 |
| BORME IDs | 11 identifiers152365, 173390, 193180, 416374, 416439, 417154, 514462, 541326, 60269, 70774, 92951 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CHACON CONTRERAS CAROLINA | Sole director | 23 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| SCHOENDOFF ARES MARIANO | Attorney-in-fact | 13 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| SCHOENDORFF PEREZ GONZALEZ MARIANO | Sole director | 23 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| CALVO FERNANDEZ FIERROS CRISTINA | Attorney-in-fact | 02 Oct 2009 |
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 |
|---|---|
| 06 Feb 2025 | €3,358,600 |
| 09 Feb 2023 | €2,858,600 |
| 07 May 2019 | €3,240,800 |
| 05 Apr 2018 | €3,165,800 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | — | 2 | 2 | 8 |
| 2023 | — | — | 1 | 1 | — | 1 | 3 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | 2 | — | — | 2 | 5 |
| 2018 | — | — | 1 | — | — | 1 | 2 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | — | 2 | 4 |
| Total | 3 | 2 | 6 | 1 | 5 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: SCHOENDORFF PEREZ GONZALEZ MARIANO. Nombramientos. Adm. Unico: CHACON CONTRERAS CAROLINA. Ampliación del objeto social. ACTIVIDADES DE GESTION DE FONDOS... Cambio de domicilio social. C/ GUSTAVO FERNANDEZ VALBUENA 48 (MADRID). Datos registrales. S 8 , H M 465370, I/A 12 (16.09.25).
View in BORME (PDF) · BORME-A No. 416374
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.358.600,00 Euros. Datos registrales. S 8 , H M 465370, I/A 11 (30.01.25).
View in BORME (PDF) · BORME-A No. 60269
Declaración de unipersonalidad. Socio único: SCHOENDORFF PEREZ-GONZALEZ MARIANO. Reducción de capital. Importe reducción: 382.200,00 Euros. Resultante Suscrito: 2.858.600,00 Euros. Datos registrales. T 25823 , F 200, S 8, H M 465370, I/A 10 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 70774
Ampliacion del objeto social. La preparación y el servicio de bebidas para su consumo inmediato en el mismo local, ya sean bares, tabernas, bares de copas, disco-bares y discopubs, cervecerías, cafés, bares de zumos de frutas, o vendedores ambulantes de bebidas. Explotación de establecimientos relacionados con la hostelería. Datos registrales. T 25823 , F 199, S 8, H M 465370, I/A 9 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 541326
Ampliacion del objeto social. 5915- Actividades de producción cinematográfica y de video. Datos registrales. T 25823 , F 199, S 8, H M 465370, I/A 8 ( 6.09.21).
View in BORME (PDF) · BORME-A No. 416439
Nombramientos. Apoderado: SCHOENDOFF ARES MARIANO. Datos registrales. T 25823 , F 198, S 8, H M 465370, I/A 7 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 514462
Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 3.240.800,00 Euros. Datos registrales. T 25823 , F 198, S 8, H M 465370, I/A 6 (26.04.19).
View in BORME (PDF) · BORME-A No. 193180
Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 3.165.800,00 Euros. Datos registrales. T 25823 , F 197, S 8, H M 465370, I/A 5 (27.03.18).
View in BORME (PDF) · BORME-A No. 152365
Cambio de domicilio social. C/ ALCANTARA 5 (MADRID). Datos registrales. T 25823 , F 197, S 8, H M 465370, I/A 4 (15.02.13).
View in BORME (PDF) · BORME-A No. 92951
Revocaciones. Apoderado: CALVO FERNANDEZ FIERROS CRISTINA. Datos registrales. T 25823 , F 197, S 8, H M 465370, I/A 3 (22.09.09).
View in BORME (PDF) · BORME-A No. 417154
Nombramientos. Apoderado: CALVO FERNANDEZ FIERROS CRISTINA. Datos registrales. T 25823 , F 196, S 8, H M 465370, I/A 2 (27.03.09).
View in BORME (PDF) · BORME-A No. 173390
Companies in Madrid whose latest filing has just appeared in the BORME.