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) | B75293738 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MARIA TUBAU 9 - BLOQUE 1, PLANTA 4 (MADRID) |
| Corporate purpose | Actividades de las sociedades holding |
| Share capital | €7,075,000 |
| Incorporation (first filing) | 15 Oct 2024 |
| Last updated | 10 Aug 2026 |
| BORME IDs | 143162, 31163, 31164, 371226, 42441, 439794, 498577, 97897 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| AGIBLE CAPITAL SL | Director (managing, joint and several) | 22 Jan 2025 |
| RODRIGUEZ SANCHEZ AGUSTIN | Director | 22 Jan 2025 |
| LOPEZ SANTOS NICOLAS | Director | 22 Jan 2025 |
| PIÑERA LUCAS JOSE | Director | 22 Jan 2025 |
| RIOS ZAMARRO ANTONIO | Director (managing, joint and several), Chair | 22 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| CRESPO FRAGUA RAUL ANTONIO | Attorney-in-fact | 10 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE QUEROL DELCLAUX IÑIGO MARIA | Representative | 22 Jan 2025 |
| MARJA LEGAL ADVISORS SL | Secretary (non-director) | 22 Jan 2025 |
| RODRIGUEZ-PIÑERO CEBRIAN JAIME | Representative | 22 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE QUEROL DELCLAUX IÑIGO | Director (joint and several) | 22 Jan 2025 |
| JIMENEZ LOPEZ JOSE MANUEL | Director (joint and several) | 22 Jan 2025 |
| RIOS ZAMARRO ANTONIO | Director (joint and several) | 22 Jan 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 |
|---|---|
| 27 Jan 2026 | €7,075,000 |
| 27 Feb 2025 | €3,075,000 |
| 15 Oct 2024 | €1,500,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | 2 | — | 3 | 7 |
| 2025 | 1 | 1 | 2 | 1 | 4 | 9 |
| 2024 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 5 | 1 | 5 | 4 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CRESPO FRAGUA RAUL ANTONIO. Datos registrales. S 8 , H M 832019, I/A 8 ( 3.08.26).
View in BORME (PDF) · BORME-A No. 371226
Nombramientos. Apoderado: CRESPO FRAGUA RAUL ANTONIO. Datos registrales. S 8 , H M 832019, I/A 7 (13.03.26).
View in BORME (PDF) · BORME-A No. 143162
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 7.075.000,00 Euros. Datos registrales. S 8 , H M 832019, I/A 6 (20.01.26).
View in BORME (PDF) · BORME-A No. 42441
Ampliación de capital. Capital: 1.575.000,00 Euros. Resultante Suscrito: 3.075.000,00 Euros. Datos registrales. S 8 , H M 832019, I/A 5 (20.02.25).
View in BORME (PDF) · BORME-A No. 97897
Ceses/Dimisiones. Adm. Solid.: DE QUEROL DELCLAUX IÑIGO;JIMENEZ LOPEZ JOSE MANUEL;RIOS ZAMARRO ANTONIO. Nombramientos. Consejero: AGIBLE CAPITAL SL;RODRIGUEZ SANCHEZ AGUSTIN;LOPEZ SANTOS NICOLAS;PIÑERA LUCAS JOSE;RIOS ZAMARRO ANTONIO. Representan: DE QUEROL DELCLAUX IÑIGO MARIA. SecreNoConsj: MARJA LEGAL ADVISORS SL. Representan: RODRIGUEZ-PIÑERO CEBRIAN JAIME. Presidente: RIOS ZAMARRO ANTONIO. Cons.Del.Sol: RIOS ZAMARRO ANTONIO;AGIBLE CAPITAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. S 8 , H M 832019, I/A 3 (15.01.25).
View in BORME (PDF) · BORME-A No. 31163
Modificaciones estatutarias. Nueva redacción de los estatutos sociales.. Datos registrales. S 8 , H M 832019, I/A 4 (15.01.25).
View in BORME (PDF) · BORME-A No. 31164
Nombramientos. Adm. Solid.: RIOS ZAMARRO ANTONIO. Datos registrales. S 8 , H M 832019, I/A 2 (13.11.24).
View in BORME (PDF) · BORME-A No. 498577
Constitución. Comienzo de operaciones: 8.10.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ MARIA TUBAU 9 - BLOQUE 1, PLANTA 4 (MADRID). Capital: 1.500.000,00 Euros. Nombramientos. Adm. Solid.: DE QUEROL DELCLAUX IÑIGO;JIMENEZ LOPEZ JOSE MANUEL. Datos registrales. S 8 , H M 832019, I/A 1 ( 8.10.24).
View in BORME (PDF) · BORME-A No. 439794