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) | B86347523 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ INVESTIGACION 1 (GETAFE) |
| Share capital | €3,459,000 |
| Incorporation (first filing) | 26 Dec 2011 |
| Last updated | 12 Aug 2025 |
| BORME IDs | 10 identifiers124192, 124193, 128574, 140416, 241104, 366964, 437433, 489506, 514663, 68311 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| BELIDRO MARKETING SL | Director | 15 Mar 2012 |
| PAJARES ESPINACO JOSE MARIA | Managing director (CEO), Chair | 15 Mar 2012 |
| BERNARD LILLO ALEJANDRO JOSE | Director | 15 Mar 2012 |
| FURELOS INVESTMENTS SA SCR DE REGIMEN SIMPLIFICADO | Director | 15 Mar 2012 |
| PGF5 MARKETING SL | Director | 15 Mar 2012 |
| Name | Role | Appointed |
|---|---|---|
| BERNAD LILLO ALEJANDRO JOSE | Attorney-in-fact | 16 Feb 2015 |
| Name | Role | Appointed |
|---|---|---|
| PAJARES ESPINACO JOSE MARIA | Representative | 15 Mar 2012 |
| BERNARD LILLO ALEJANDRO JOSE | Representative, Secretary | 15 Mar 2012 |
| VEGA GANDARIAS RAFAEL | Representative | 28 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| BELIDRO MARKETING SL | Director (joint and several) | 15 Mar 2012 |
| PGF5 MARKETING SL | Director (joint and several) | 15 Mar 2012 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA IZQUIERDO RUIZ LUIS | Representative | 20 Mar 2024 |
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 |
|---|---|
| 12 Aug 2025 | €3,459,000 |
| 15 Mar 2012 | €19,552,654 |
| 26 Dec 2011 | €17,597,388 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | 1 | 1 | — | 1 | 3 | 6 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | — | — | 2 | 2 |
| 2012 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2011 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 4 | 6 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 16.093.654,00 Euros. Resultante Suscrito: 3.459.000,00 Euros. Datos registrales. S 8 , H M 529879, I/A 9 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 366964
Cambio de domicilio social. C/ INVESTIGACION 1 (GETAFE). Datos registrales. S 8 , H M 529879, I/A 8 ( 7.10.24).
View in BORME (PDF) · BORME-A No. 437433
Nombramientos. Representan: VEGA GANDARIAS RAFAEL. Datos registrales. S 8 , H M 529879, I/A 7 (21.05.24).
View in BORME (PDF) · BORME-A No. 241104
Ceses/Dimisiones. Representan: GARCIA IZQUIERDO RUIZ LUIS. Datos registrales. T 29438 , F 21, S 8, H M 529879, I/A 6 (13.03.24).
View in BORME (PDF) · BORME-A No. 140416
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 29438 , F 21, S 8, H M 529879, I/A 5 (22.11.16).
View in BORME (PDF) · BORME-A No. 489506
Nombramientos. Apoderado: BERNAD LILLO ALEJANDRO JOSE. Datos registrales. T 29438 , F 20, S 8, H M 529879, I/A 4 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 68311
Fe de erratas: SE PUBLICO POR ERROR EN LA INSRIPCION 2& EL NOMBRAMIENTO DE BERNARD LILLO ALEJANDRO JOSE, SIENDO LO CORRECTO BERNAD LILLO ALEJANDRO JOSE. Datos registrales. T 29438 , F 18, S 8, H M 529879, I/A 2 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 128574
Ceses/Dimisiones. Adm. Solid.: PGF5 MARKETING SL;BELIDRO MARKETING SL. Representan: BERNARD LILLO ALEJANDRO JOSE;PAJARES ESPINACO JOSE MARIA. Nombramientos. Consejero: PGF5 MARKETING SL;BELIDRO MARKETING SL;PAJARES ESPINACO JOSE MARIA;BERNARD LILLO ALEJANDRO JOSE;FURELOS INVESTMENTS SA SCR DE REGIMEN SIMPLIFICADO. Presidente: PAJARES ESPINACO JOSE MARIA. Secretario: BERNARD LILLO ALEJANDRO JOSE. Con.Delegado: PAJARES ESPINACO JOSE MARIA. Representan: BERNARD LILLO ALEJANDRO JOSE;PAJARES ESPINACO JOSE MARIA;GARCIA IZQUIERDO RUIZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 29438 , F 18, S 8, H M 529879, I/A 2 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 124192
Ampliación de capital. Capital: 1.955.266,00 Euros. Resultante Suscrito: 19.552.654,00 Euros. Datos registrales. T 29438 , F 19, S 8, H M 529879, I/A 3 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 124193
Constitución. Comienzo de operaciones: 24.11.11. Objeto social: LA COMPRA, TENENCIA, ENAJENACION Y EXPLOTACION, INCLUSO EN EXCLUSIVA POR YA FAVOR DE LA SOCIEDAD, DE TITULOS VALORES, ACCIONES... Domicilio: C/ FORTUNY 51 BAJO LOCALES 8 Y 9 (MADRID). Capital: 17.597.388,00 Euros. Nombramientos. Adm. Solid.: PGF5 MARKETING SL;BELIDRO MARKETING SL. Representan: PAJARES ESPINACO JOSE MARIA;BERNARD LILLO ALEJANDRO JOSE. Datos registrales. T 29438 , F 13, S 8, H M 529879, I/A 1 (14.12.11).
View in BORME (PDF) · BORME-A No. 514663
Companies in Madrid whose latest filing has just appeared in the BORME.