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) | B87886800 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RECOLETOS 13 1º E (MADRID) |
| Corporate purpose | La constitución o participación en concepto de socio o accionista en otras sociedades, residentes y no residentes en territorio español, cualquiera que sea su naturaleza u objeto mediante la suscripción o adquisición y tenencia de acciones o participaciones |
| Share capital | €3,432,525 |
| Incorporation (first filing) | 13 Sep 2017 |
| Last updated | 24 Nov 2025 |
| BORME IDs | 221734, 248010, 324895, 354648, 369170, 429649, 504446, 519395 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CARRASCO REINOSA MIGUEL ANGEL | Sole director | 13 Sep 2017 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ BLAZQUEZ MARIA ELENA | Attorney-in-fact | 24 May 2021 |
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 |
|---|---|
| 31 Oct 2017 | €3,432,525 |
| 13 Sep 2017 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | 2 | 3 | 6 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 3 | 1 | 3 | 2 | 10 |
| Total | 3 | 3 | 1 | 7 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ RECOLETOS 13 1º E (MADRID). Datos registrales. S 8 , H M 652341, I/A 8 (17.11.25).
View in BORME (PDF) · BORME-A No. 519395
Cambio de domicilio social. C/ FERNANDO REY, Nº 8 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 652341, I/A 7 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354648
Cambio de domicilio social. AVDA LUIS GARCIA CERECEDA 3 - BLOQUE 8, PORTAL 17, (POZUELO DE ALARCON). Datos registrales. T 36307 , F 122, S 8, H M 652341, I/A 6 (12.11.21).
View in BORME (PDF) · BORME-A No. 504446
Cambio de objeto social. La constitución o participación en concepto de socio o accionista en otras sociedades, residentes y no residentes en territorio español, cualquiera que sea su naturaleza u objeto mediante la suscripción o adquisición y tenencia de acciones o participaciones. Datos registrales. T 36307 , F 122, S 8, H M 652341, I/A 5 (29.06.21).
View in BORME (PDF) · BORME-A No. 324895
Nombramientos. Apoderado: ALVAREZ BLAZQUEZ MARIA ELENA. Datos registrales. T 36307 , F 120, S 8, H M 652341, I/A 4 (17.05.21).
View in BORME (PDF) · BORME-A No. 248010
Nombramientos. Apo.Sol.: ALVAREZ BLAZQUEZ MARIA ELENA. Datos registrales. T 36307 , F 119, S 8, H M 652341, I/A 3 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221734
Ampliación de capital. Capital: 3.429.525,00 Euros. Resultante Suscrito: 3.432.525,00 Euros. Datos registrales. T 36307 , F 118, S 8, H M 652341, I/A 2 (24.10.17).
View in BORME (PDF) · BORME-A No. 429649
Constitución. Comienzo de operaciones: 26.07.17. Objeto social: Asesoramiento de estrategias empresariales, soporte y outsourcing a entidades participadas y cualesquiera otras. Actuar como sociedad Holding mediante la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando de manera más eficiente dichas ... Domicilio: C/ FERNANDO REY 8 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARRASCO REINOSA MIGUEL ANGEL. Nombramientos. Adm. Unico: CARRASCO REINOSA MIGUEL ANGEL. Datos registrales. T 36307 , F 117, S 8, H M 652341, I/A 1 ( 6.09.17).
View in BORME (PDF) · BORME-A No. 369170
Companies in Madrid whose latest filing has just appeared in the BORME.