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) | B56735954 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DEL GENERAL PERON 36 - PLANTA 1ª (MADRID) |
| Share capital | €24,903,000 |
| Incorporation (first filing) | 04 Jan 2024 |
| Last updated | 19 May 2025 |
| BORME IDs | 102626, 111283, 111284, 193655, 222700, 6260, 78188 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SALVADO AGAPITO PEDRO LUIS | Director, Chair | 04 Mar 2024 |
| ESCORIAL AYUSO MIRIAM | Director | 04 Mar 2024 |
| ESCORIAL MARQUES ANDREA | Director | 23 Apr 2024 |
| JIMENEZ TORRE ANTONIO | Director | 03 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| COOPER JOANNE LESLEY | Attorney-in-fact | 19 May 2025 |
| SALVADO AGAPITO PEDRO LUIS | Attorney-in-fact | 19 May 2025 |
| VERDI LUCIANO DANIEL | Attorney-in-fact | 19 May 2025 |
| JIMENEZ TORRE ANTONIO | Attorney-in-fact | 04 Mar 2024 |
| MERRY DEL VAL MORENES IGNACIO | Attorney-in-fact | 19 May 2025 |
| LOPEZ-BAISSON LOPEZ ALEXANDRA | Attorney-in-fact | 04 Mar 2024 |
| SILVA GINEL TERESA | Attorney-in-fact | 04 Mar 2024 |
| SANCHEZ LOPEZ RAQUEL | Attorney-in-fact | 04 Mar 2024 |
| FERNANDEZ ATENCIA PEDRO MANUEL | Attorney-in-fact | 04 Mar 2024 |
| GALLARDO VILLAVERDE PILAR ELENA | Attorney-in-fact | 19 May 2025 |
| GUADARRAMA BLANCO CARLOS | Attorney-in-fact | 04 Mar 2024 |
| DUQUE ECHEVARRIA IÑIGO | Attorney-in-fact | 19 May 2025 |
| SOLANGE REIS DE CARVALHO MARISA | Attorney-in-fact | 19 May 2025 |
| FAYOS COBOS JOSE MARIA | Attorney-in-fact | 19 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| CUENCA VELAZQUEZ MARIANO | Secretary (non-director) | 04 Mar 2024 |
| FERNANDEZ ATENCIA PEDRO MANUEL | Deputy secretary (not a director) | 04 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| ESCORIAL TARDON FRANCISCO | Sole director | 04 Mar 2024 |
| VERDI LUCIANO DANIEL | Director | 03 Mar 2025 |
| ESCORIAL AYUSO FRANCISCO JAVIER | Director | 23 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| PASCUAL GARCIA RAUL | Attorney-in-fact | 19 May 2025 |
| FERNANDEZ BLANCO AMADOR GUADALUPE | Attorney-in-fact | 19 May 2025 |
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 Feb 2024 | €24,903,000 |
| 04 Jan 2024 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | — | 2 | 6 |
| 2024 | 4 | 2 | 3 | 2 | 6 | 7 | 24 |
| Total | 6 | 4 | 3 | 2 | 6 | 9 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: PASCUAL GARCIA RAUL;FERNANDEZ BLANCO AMADOR GUADALUPE. Nombramientos. Apoderado: LESLEY COOPER JOANNE;VERDI LUCIANO DANIEL;DUQUE ECHEVARRIA IÑIGO;SALVADO AGAPITO PEDRO LUIS;SOLANGE REIS DE CARVALHO MARISA;GALLARDO VILLAVERDE PILAR ELENA;MERRY DEL VAL MORENES IGNACIO;FAYOS COBOS JOSE MARIA. Datos registrales. S 8 , H M 810260, I/A 7 ( 9.05.25).
View in BORME (PDF) · BORME-A No. 222700
Ceses/Dimisiones. Consejero: VERDI LUCIANO DANIEL. Nombramientos. Consejero: JIMENEZ TORRE ANTONIO. Datos registrales. S 8 , H M 810260, I/A 6 (24.02.25).
View in BORME (PDF) · BORME-A No. 102626
Ceses/Dimisiones. Consejero: ESCORIAL AYUSO FRANCISCO JAVIER. Nombramientos. Consejero: ESCORIAL MARQUES ANDREA. Datos registrales. T 46425 , F 169, S 8, H M 810260, I/A 5 (16.04.24).
View in BORME (PDF) · BORME-A No. 193655
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCORIAL TARDON FRANCISCO. Nombramientos. SecreNoConsj: CUENCA VELAZQUEZ MARIANO. Consejero: SALVADO AGAPITO PEDRO LUIS;VERDI LUCIANO DANIEL;ESCORIAL AYUSO MIRIAM;ESCORIAL AYUSO FRANCISCO JAVIER. Presidente: SALVADO AGAPITO PEDRO LUIS. VsecrNoConsj: FERNANDEZ ATENCIA PEDRO MANUEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de denominación social. TELPARK BENIDORM SL. Cambio de domicilio social. AVDA DEL GENERAL PERON 36 - PLANTA 1ª (MADRID). Página web de la sociedad. Creación de la página web corporativa: www.empark.com. Datos registrales. T 46117 , F 75, S 8, H M 810260, I/A 3 (26.02.24).
View in BORME (PDF) · BORME-A No. 111283
Nombramientos. Apoderado: COOPER JOANNE LESLEY;SALVADO AGAPITO PEDRO LUIS;VERDI LUCIANO DANIEL;JIMENEZ TORRE ANTONIO;MERRY DEL VAL MORENES IGNACIO;LOPEZ-BAISSON LOPEZ ALEXANDRA;SILVA GINEL TERESA;SANCHEZ LOPEZ RAQUEL;FERNANDEZ ATENCIA PEDRO MANUEL;PASCUAL GARCIA RAUL;GALLARDO VILLAVERDE PILAR ELENA;FERNANDEZ BLANCO AMADOR GUADALUPE;GUADARRAMA BLANCO CARLOS. Datos registrales. T 46117 , F 77, S 8, H M 810260, I/A 4 (26.02.24).
View in BORME (PDF) · BORME-A No. 111284
Ampliación de capital. Capital: 24.900.000,00 Euros. Resultante Suscrito: 24.903.000,00 Euros. Datos registrales. T 46117 , F 74, S 8, H M 810260, I/A 2 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 78188
Constitución. Comienzo de operaciones: 27.11.23. Objeto social: CONTRATACION, GESTION, PROYECCION, CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRA, PUBLICA O PRIVADA, ESPECIALMENTE APARCAMIENTOS, YA SEAN SUBTERRANEOS O EN SUPERFICIE... Domicilio: PASEO DE LA CASTELLANA 140 - PLANTA 5º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALJAMIL SL. Nombramientos. Adm. Unico: ESCORIAL TARDON FRANCISCO. Datos registrales. T 46117 , F 70, S 8, H M 810260, I/A 1 (27.12.23).
View in BORME (PDF) · BORME-A No. 6260