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) | B88099155 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ADELA BALBOA 5,1º PLANTA (MADRID) |
| Corporate purpose | Actividades de las sociedades holding |
| Share capital | €6,653,420 |
| Incorporation (first filing) | 23 May 2018 |
| Last updated | 10 Dec 2025 |
| BORME IDs | 10 identifiers11757, 170596, 211020, 217834, 247754, 288627, 350171, 437527, 505783, 547985 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GEORGIEV MARIN-GEORGIEV | Director, Chair | 11 Jul 2018 |
| NANKOVA GEROGIEVA GOSHKA | Director | 11 Jul 2018 |
| GEORGIEV VASIL-MARINOV | Director | 11 Jul 2018 |
| MARINOV GEORGIEV GIORGI | Director | 11 Jul 2018 |
| HERNANDEZ MAÑUECO JAVIER | Director | 11 Jul 2018 |
| Name | Role | Appointed |
|---|---|---|
| GEORGIEV VASIL-MARINOV | Attorney-in-fact | 22 Oct 2019 |
| MARINOV GEORGIEV GIORGI | Attorney-in-fact | 22 Oct 2019 |
| HERNANDEZ MAÑUECO JAVIER IGNACIO | Attorney-in-fact | 22 Oct 2019 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ MAÑUECO JAVIER | Secretary | 11 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| TRIGUERO GOMEZ LUIS-MIGUEL | Sole director | 11 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| CABANAS NAVAZO JUAN IGNACIO | Attorney-in-fact | 11 May 2022 |
| SANZ MARTINEZ ALEJANDRA | Attorney-in-fact | 11 May 2022 |
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 |
|---|---|
| 10 Dec 2025 | €6,653,420 |
| 09 Jan 2024 | €5,444,340 |
| 30 Jul 2020 | €4,944,340 |
| 09 Aug 2019 | €1,604,000 |
| 23 May 2018 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2022 | — | 1 | — | 1 | 2 | 4 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2019 | 1 | — | 2 | 1 | 3 | 7 |
| 2018 | 2 | 1 | 1 | 5 | 3 | 12 |
| Total | 3 | 2 | 9 | 8 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.209.080,00 Euros. Resultante Suscrito: 6.653.420,00 Euros. Datos registrales. S 8 , H M 670903, I/A 11 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 547985
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 5.444.340,00 Euros. Datos registrales. T 43457 , F 140, S 8, H M 670903, I/A 10 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11757
Cambio de domicilio social. C/ ADELA BALBOA 5,1º PLANTA (MADRID). Datos registrales. T 37653 , F 180, S 8, H M 670903, I/A 9 (11.11.22).
View in BORME (PDF) · BORME-A No. 505783
Revocaciones. Apoderado: CABANAS NAVAZO JUAN IGNACIO;SANZ MARTINEZ ALEJANDRA. Datos registrales. T 37653 , F 180, S 8, H M 670903, I/A 8 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211020
Ampliación de capital. Capital: 3.340.340,00 Euros. Resultante Suscrito: 4.944.340,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37653 , F 179, S 8, H M 670903, I/A 6 (23.07.20).
View in BORME (PDF) · BORME-A No. 247754
Nombramientos. Apoderado: CABANAS NAVAZO JUAN IGNACIO;SANZ MARTINEZ ALEJANDRA;GEORGIEV VASIL-MARINOV;MARINOV GEORGIEV GIORGI;HERNANDEZ MAÑUECO JAVIER IGNACIO. Datos registrales. T 37653 , F 174, S 8, H M 670903, I/A 5 (15.10.19).
View in BORME (PDF) · BORME-A No. 437527
Ampliación de capital. Capital: 1.601.000,00 Euros. Resultante Suscrito: 1.604.000,00 Euros. Datos registrales. T 37653 , F 173, S 8, H M 670903, I/A 4 ( 2.08.19).
View in BORME (PDF) · BORME-A No. 350171
Cambio de domicilio social. C/ VELAZQUEZ NUMERO 31, 2º (MADRID). Datos registrales. T 37653 , F 172, S 8, H M 670903, I/A 3 ( 9.04.19).
View in BORME (PDF) · BORME-A No. 170596
Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Consejero: GEORGIEV MARIN-GEORGIEV;NANKOVA GEROGIEVA GOSHKA;GEORGIEV VASIL-MARINOV;MARINOV GEORGIEV GIORGI;HERNANDEZ MAÑUECO JAVIER. Presidente: GEORGIEV MARIN-GEORGIEV. Secretario: HERNANDEZ MAÑUECO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Ampliacion del objeto social. Actividades de las sociedades holding. Cambio de domicilio social. C/ VELAZQUEZ, 10, 4º DERECHA (MADRID). Datos registrales. T 37653 , F 172, S 8, H M 670903, I/A 2 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 288627
Constitución. Comienzo de operaciones: 3.05.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Datos registrales. T 37653 , F 171, S 8, H M 670903, I/A 1 (14.05.18).
View in BORME (PDF) · BORME-A No. 217834