Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B87122685 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN BERNARDO 17 6º DR (MADRID) |
| Corporate purpose | -. Artículo de los estatutos: 4 |
| Share capital | €33,483,040 |
| Incorporation (first filing) | 05 Nov 2014 |
| Last updated | 13 Jan 2023 |
| BORME IDs | 19608, 204442, 205727, 238454, 24908, 446261, 497114 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ BLAZQUEZ MARIA ISABEL | Sole director | 05 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| MORALES JIMENEZ MARTA | APODERADO | 06 Jun 2018 |
| MORALES JIMENEZ MONICA | APODERADO | 05 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 21 Jan 2016 | €33,483,040 |
| 21 May 2015 | €27,040 |
| 05 Nov 2014 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 5 | 1 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | 2 | 1 | 3 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | 2 | — | — | 1 | 3 |
| 2015 | — | 2 | — | — | 1 | 3 |
| 2014 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 5 | 1 | 10 | 7 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SAN BERNARDO 17 6º DR (MADRID). Cambio de objeto social. La explotación de inmuebles en general, compraventa, arrendamiento, cesión, restauración y decoración de inmuebles y cualquier otro negocio relacionado directa o indirectamente con la actividad inmobiliaria. La participación en toda clase de Sociedades y fundandas, ya absorbiéndolas, ya adqui. Datos registrales. T 32597 , F 185, S 8, H M 586731, I/A 7 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19608
Nombramientos. Apoderado: MORALES JIMENEZ MONICA. Datos registrales. T 32597 , F 184, S 8, H M 586731, I/A 6 (27.04.21).
View in BORME (PDF) · BORME-A No. 205727
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. PASEO PINTOR ROSALES 8 - 5ª PLANTA (MADRID). Datos registrales. T 32597 , F 184, S 8, H M 586731, I/A 5 (25.11.19).
View in BORME (PDF) · BORME-A No. 497114
Nombramientos. Apoderado: MORALES JIMENEZ MARTA;MORALES JIMENEZ MONICA. Datos registrales. T 32597 , F 182, S 8, H M 586731, I/A 4 (29.05.18).
View in BORME (PDF) · BORME-A No. 238454
Ampliación de capital. Capital: 33.456.000,00 Euros. Resultante Suscrito: 33.483.040,00 Euros. Datos registrales. T 32597 , F 182, S 8, H M 586731, I/A 3 (14.01.16).
View in BORME (PDF) · BORME-A No. 24908
Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 27.040,00 Euros. Datos registrales. T 32597 , F 181, S 8, H M 586731, I/A 2 (13.05.15).
View in BORME (PDF) · BORME-A No. 204442
Constitución. Comienzo de operaciones: 25.09.14. Objeto social: La explotación de inmuebles en general, compraventa, arrendamiento, cesión, restauración y decoración de inmuebles y cualquier otro negocio relacionado directa o indirectamente con la actividad inmobiliaria. Domicilio: TRVA DE SUECIA 1 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: JIMENEZ BLAZQUEZ MARIA ISABEL. Nombramientos. Adm. Unico: JIMENEZ BLAZQUEZ MARIA ISABEL. Datos registrales. T 32597 , F 179, S 8, H M 586731, I/A 1 (29.10.14).
View in BORME (PDF) · BORME-A No. 446261