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) | B86450566 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARQUES DE CUBAS 25 3º (MADRID) |
| Share capital | €6,548,147 |
| Incorporation (first filing) | 04 May 2012 |
| Last updated | 28 May 2026 |
| BORME IDs | 21 identifiers153292, 171503, 190318, 192753, 253341, 256107, 288517, 288518, 300079, 331046, 332480, 344300, 378212, 387326, 446325, 510420, 538387, 541899, 61478, 72641, 75126 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CARLINO CALOGERO | Sole director | 21 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| VERNEUIL CHARLES | Attorney-in-fact | 19 Jul 2018 |
| CARLINO CALOGERO | Attorney-in-fact | 12 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| RABUFFETTI PATRICIO JORGE HORACIO | Sole director | 11 Jul 2018 |
| POPESCU ION-FELIPE | Sole director | 04 Jun 2020 |
| VERNEUIL CHARLES | Sole director | 21 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ DUSTET SANDRA | Attorney-in-fact | 19 Oct 2023 |
| SEGOVIA DE LA TORRIENTE ALICIA | Attorney-in-fact | 19 Oct 2023 |
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 |
|---|---|
| 28 May 2026 | €6,548,147 |
| 21 Jul 2023 | €6,393,100 |
| 03 Feb 2023 | €9,379,754 |
| 11 Nov 2020 | €3,434,219 |
| 06 Aug 2019 | €3,314,219 |
| 15 Feb 2017 | €2,547,742 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | 1 | — | 2 | 5 |
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | — | 1 | 3 | — | 2 | 4 | 10 |
| 2022 | 1 | — | — | — | 1 | 2 | 4 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2018 | 3 | 1 | — | — | — | 3 | 7 |
| 2017 | 1 | — | 2 | — | — | 2 | 5 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 11 | 4 | 12 | 1 | 6 | 21 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 155.047,00 Euros. Resultante Suscrito: 6.548.147,00 Euros. Datos registrales. S 8 , H M 537424, I/A 21 (21.05.26).
View in BORME (PDF) · BORME-A No. 256107
Declaración de unipersonalidad. Socio único: IBEROAMERICAN STUDIOS SL. Datos registrales. S 8 , H M 537424, I/A 20 (20.05.26).
View in BORME (PDF) · BORME-A No. 253341
Ceses/Dimisiones. Adm. Unico: VERNEUIL CHARLES. Nombramientos. Adm. Unico: CARLINO CALOGERO. Datos registrales. S 8 , H M 537424, I/A 19 (13.08.25).
View in BORME (PDF) · BORME-A No. 378212
Revocaciones. Apoderado: MARTINEZ DUSTET SANDRA;MARTINEZ DUSTET SANDRA;SEGOVIA DE LA TORRIENTE ALICIA. Datos registrales. T 39342 , F 161, S 8, H M 537424, I/A 18 (11.10.23).
View in BORME (PDF) · BORME-A No. 446325
Reducción de capital. Importe reducción: 2.986.654,00 Euros. Resultante Suscrito: 6.393.100,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: SIDE MANAGEMENT PROPERTIES SL. Datos registrales. T 39342 , F 159, S 8, H M 537424, I/A 17 (14.07.23).
View in BORME (PDF) · BORME-A No. 331046
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 39342 , F 159, S 8, H M 537424, I/A 16 (17.04.23).
View in BORME (PDF) · BORME-A No. 190318
Ampliación de capital. Capital: 5.945.535,00 Euros. Resultante Suscrito: 9.379.754,00 Euros. Datos registrales. T 39342 , F 158, S 8, H M 537424, I/A 15 (27.01.23).
View in BORME (PDF) · BORME-A No. 61478
Nombramientos. Apoderado: CARLINO CALOGERO. Datos registrales. T 39342 , F 157, S 8, H M 537424, I/A 14 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 541899
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 39342 , F 156, S 8, H M 537424, I/A 13 (30.11.22).
View in BORME (PDF) · BORME-A No. 538387
Nombramientos. Apoderado: CARLINO CALOGERO. Datos registrales. T 39342 , F 156, S 8, H M 537424, I/A 12 (17.11.21).
View in BORME (PDF) · BORME-A No. 510420
Nombramientos. Apoderado: SEGOVIA DE LA TORRIENTE ALICIA. Datos registrales. T 39342 , F 156, S 8, H M 537424, I/A 11 (25.03.21).
View in BORME (PDF) · BORME-A No. 153292
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 3.434.219,00 Euros. Datos registrales. T 39342 , F 155, S 8, H M 537424, I/A 10 ( 3.11.20).
View in BORME (PDF) · BORME-A No. 387326
Ceses/Dimisiones. Adm. Unico: POPESCU ION-FELIPE. Nombramientos. Adm. Unico: VERNEUIL CHARLES. Datos registrales. T 39342 , F 155, S 8, H M 537424, I/A 9 (28.05.20).
View in BORME (PDF) · BORME-A No. 171503
Ampliación de capital. Capital: 766.477,00 Euros. Resultante Suscrito: 3.314.219,00 Euros. Datos registrales. T 29868 , F 96, S 8, H M 537424, I/A 8 (30.07.19).
View in BORME (PDF) · BORME-A No. 344300
Nombramientos. Apoderado: VERNEUIL CHARLES. Datos registrales. T 29868 , F 96, S 8, H M 537424, I/A 7 (12.07.18).
View in BORME (PDF) · BORME-A No. 300079
Ceses/Dimisiones. Adm. Unico: RABUFFETTI PATRICIO JORGE HORACIO. Nombramientos. Adm. Unico: POPESCU ION-FELIPE. Datos registrales. T 29868 , F 95, S 8, H M 537424, I/A 5 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 288517
Nombramientos. Apoderado: VERNEUIL CHARLES. Datos registrales. T 29868 , F 95, S 8, H M 537424, I/A 6 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 288518
Ampliación de capital. Capital: 2.534.742,00 Euros. Resultante Suscrito: 2.547.742,00 Euros. Datos registrales. T 29868 , F 95, S 8, H M 537424, I/A 4 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 75126
Nombramientos. Apoderado: MARTINEZ DUSTET SANDRA. Datos registrales. T 29868 , F 93, S 8, H M 537424, I/A 3 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 72641
Nombramientos. Apoderado: MARTINEZ DUSTET SANDRA. Datos registrales. T 29868 , F 92, S 8, H M 537424, I/A 2 ( 6.08.14).
View in BORME (PDF) · BORME-A No. 332480
Constitución. Comienzo de operaciones: 18.04.12. Objeto social: REALIZAR POR CUENTA PROPIA, DE TERCEROS O ASOCIADA A TERCEROS, EN EL PAISOFUERA DE EL, LAS ACTIVIDADES DE DISEÑO, DESARROLLO Y EMISION DE CONTENIDOSPARA INTERNET. PRODUCCIoN Y EMISION DE CONTENIDOS, CANALES DE TV PAGA Y PROGRAMAS DE TELEVISION, CINE Y RADIO, EN GENERAL, INCLUYENDO PUBLICITARIOS. Domicilio: C/ MARQUES DE CUBAS 25 3º (MADRID). Capital: 13.000,00 Euros. Nombramientos. Adm. Unico: RABUFFETTI PATRICIO JORGE HORACIO. Datos registrales. T 29868 , F 89, S 8, H M 537424, I/A 1 (23.04.12).
View in BORME (PDF) · BORME-A No. 192753