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) | A67699934 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ DE FRANCISCO SILVELA 106 (MADRID) |
| Corporate purpose | Alquiler de bienes inmobiliarios por cuenta propia |
| Share capital | €78,500,000 |
| Incorporation (first filing) | 13 Dec 2021 |
| Last updated | 05 May 2026 |
| BORME IDs | 13 identifiers161480, 214048, 420298, 443380, 443381, 461097, 522356, 522357, 534660, 61264, 61265, 67799, 68270 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NAVAS LANCHAS RAFAEL | Sole director | 03 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ-BAZ HERNANDEZ CARLOS | Attorney-in-fact | 05 May 2026 |
| ALVAREZ ECHEVARRIA SILVIA | Attorney-in-fact | 08 Apr 2022 |
| ANGULO RUBIO DAVID | Attorney-in-fact | 08 Apr 2022 |
| DUNAS OPPORTUNITIES AM SL | Attorney-in-fact | 08 Apr 2022 |
| RODRIGUEZ MAESTRE JOAQUIN | Attorney-in-fact | 08 Apr 2022 |
| ARIZA RODRIGUEZ FERNANDO | Attorney-in-fact | 05 May 2026 |
| MORENO CABALLERO JAIME DAVID | Attorney-in-fact | 05 May 2026 |
| RUBIO TEJEDOR SILVIA | Attorney-in-fact | 05 May 2026 |
| JIMENEZ LUIS EMMA | Attorney-in-fact | 05 May 2026 |
| GONZALEZ GONZALEZ SONIA | Attorney-in-fact | 05 May 2026 |
| BLAZQUEZ COBO ISRAEL | Attorney-in-fact | 05 May 2026 |
| FORVIS MAZARS AUDITORES SLP | Auditor | 10 Oct 2025 |
| BRIONES RICO INMACULADA | Attorney-in-fact | 05 May 2026 |
| FELIPE SERRANO SERGIO | Attorney-in-fact | 05 May 2026 |
| LOPEZ-RIVERA MUÑOZ PABLO FRANCISCO | Attorney-in-fact | 05 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| ANGULO RUBIO DAVID | Sole director | 15 Feb 2022 |
| MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR | Director, Chair | 03 Dec 2024 |
| DUNAS CAPITAL REAL ESTATE SL | Director | 03 Dec 2024 |
| ALVAREZ ECHEVARRIA SILVIA | Director | 03 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| MAZARS AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PEREZ-BAZ HERNANDEZ CARLOS | Representative | 03 Dec 2024 |
| ANGULO RUBIO DAVID | Representative | 03 Dec 2024 |
| ALVAREZ ECHEVARRIA SILVIA | Secretary | 03 Dec 2024 |
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 |
|---|---|
| 22 Oct 2025 | €78,500,000 |
| 10 Feb 2022 | €5,000,000 |
| 13 Dec 2021 | €60,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 3 | — | 1 | — | — | 4 | 8 |
| 2024 | 1 | 1 | — | 1 | 1 | 3 | 7 |
| 2022 | 3 | 1 | 1 | 1 | 1 | 6 | 13 |
| 2021 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 9 | 2 | 3 | 3 | 5 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MORENO CABALLERO JAIME DAVID;MORENO CABALLERO JAIME DAVID;ARIZA RODRIGUEZ FERNANDO;PEREZ-BAZ HERNANDEZ CARLOS;BRIONES RICO INMACULADA;JIMENEZ LUIS EMMA;MORENO CABALLERO JAIME DAVID;ARIZA RODRIGUEZ FERNANDO;PEREZ-BAZ HERNANDEZ CARLOS;BLAZQUEZ COBO ISRAEL;BRIONES RICO INMACULADA;FELIPE SERRANO SERGIO;GONZALEZ GONZALEZ SONIA;RUBIO TEJEDOR SILVIA;LOPEZ-RIVERA MUÑOZ PABLO FRANCISCO. Datos registrales. S 8 , H M 755728, I/A 13 (27.04.26).
View in BORME (PDF) · BORME-A No. 214048
Ampliación de capital. Suscrito: 73.500.000,00 Euros. Desembolsado: 73.500.000,00 Euros. Resultante Suscrito: 78.500.000,00 Euros. Resultante Desembolsado: 78.500.000,00 Euros. Datos registrales. S 8 , H M 755728, I/A 12 (15.10.25).
View in BORME (PDF) · BORME-A No. 461097
Nombramientos. Apoderado: BLAZQUEZ COBO ISRAEL. Datos registrales. S 8 , H M 755728, I/A 10 ( 3.10.25).
View in BORME (PDF) · BORME-A No. 443380
Nombramientos. Auditor: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H M 755728, I/A 11 ( 3.10.25).
View in BORME (PDF) · BORME-A No. 443381
Nombramientos. Apo.Man.Soli: ARIZA RODRIGUEZ FERNANDO;MORENO CABALLERO JAIME DAVID;PEREZ-BAZ HERNANDEZ CARLOSApo.Sol.: JIMENEZ LUIS EMMA. Apo.Man.Soli: RUBIO TEJEDOR SILVIA;ARIZA RODRIGUEZ FERNANDO;MORENO CABALLERO JAIME DAVID;PEREZ-BAZ HERNANDEZ CARLOS. Apo.Manc.: JIMENEZ LUIS EMMA. Apo.Man.Soli: ARIZA RODRIGUEZ FERNANDO;MORENO CABALLERO JAIME DAVID;PEREZ-BAZ HERNANDEZ CARLOSApo.Sol.: FELIPE SERRANO SERGIO;GONZALEZ GONZALEZ SONIA. Datos registrales. S 8 , H M 755728, I/A 9 ( 4.02.25).
View in BORME (PDF) · BORME-A No. 68270
Ceses/Dimisiones. Consejero: MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR;DUNAS CAPITAL REAL ESTATE SL;ALVAREZ ECHEVARRIA SILVIA. Presidente: MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR. Secretario: ALVAREZ ECHEVARRIA SILVIA. Representan: PEREZ-BAZ HERNANDEZ CARLOS;ANGULO RUBIO DAVID. Nombramientos. Adm. Unico: NAVAS LANCHAS RAFAEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 755728, I/A 7 (26.11.24).
View in BORME (PDF) · BORME-A No. 522356
Declaración de unipersonalidad. Socio único: MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR. Cambio de domicilio social. C/ DE FRANCISCO SILVELA 106 (MADRID). Datos registrales. S 8 , H M 755728, I/A 8 (26.11.24).
View in BORME (PDF) · BORME-A No. 522357
Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 42736 , F 113, S 8, H M 755728, I/A 6 (13.09.22).
View in BORME (PDF) · BORME-A No. 420298
Nombramientos. Apoderado: PEREZ-BAZ HERNANDEZ CARLOS;ALVAREZ ECHEVARRIA SILVIA;ANGULO RUBIO DAVID;DUNAS OPPORTUNITIES AM SL;RODRIGUEZ MAESTRE JOAQUIN. Datos registrales. T 42736 , F 112, S 8, H M 755728, I/A 5 ( 1.04.22).
View in BORME (PDF) · BORME-A No. 161480
Ceses/Dimisiones. Adm. Unico: ANGULO RUBIO DAVID. Nombramientos. Representan: PEREZ-BAZ HERNANDEZ CARLOS;ANGULO RUBIO DAVID. Consejero: MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR;DUNAS CAPITAL REAL ESTATE SL;ALVAREZ ECHEVARRIA SILVIA. Presidente: MUTUALIDAD GENERAL DE LA ABOGACIA MUTUALIDAD DE PR. Secretario: ALVAREZ ECHEVARRIA SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 42736 , F 111, S 8, H M 755728, I/A 4 ( 8.02.22).
View in BORME (PDF) · BORME-A No. 67799
Ampliación de capital. Suscrito: 1.140.000,00 Euros. Desembolsado: 1.140.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Resultante Desembolsado: 1.200.000,00 Euros. Ampliación de capital. Suscrito: 3.800.000,00 Euros. Desembolsado: 3.800.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Resultante Desembolsado: 5.000.000,00 Euros. Cambio de denominación social. VALUE PLUS PROPERTIES SA. Datos registrales. T 42736 , F 109, S 8, H M 755728, I/A 2 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61264
Pérdida del caracter de unipersonalidad. Datos registrales. T 42736 , F 110, S 8, H M 755728, I/A 3 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61265
Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: PLAZA DE LAS CORTES 2 4º (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: DUNAS CAPITAL REAL ESTATE SL. Nombramientos. Adm. Unico: ANGULO RUBIO DAVID. Datos registrales. T 42736 , F 108, S 8, H M 755728, I/A 1 ( 1.12.21).
View in BORME (PDF) · BORME-A No. 534660