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) | B44810505 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SEVERO OCHOA 2 - EDIFICIO "ELCANO" - 2ª PLANTA (ROZAS DE MADRID (LAS)) |
| Corporate purpose | a) La organización, administración y asesoramiento en general a empresas. b) La prestación de servicios de asesoramiento jurídico, económico, administrativo comercial e industrial a terceros y la elaboración de proyectos y estudios para el fomento de nuevas actividades |
| Share capital | €4,075,120 |
| Incorporation (first filing) | 21 Mar 2023 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 12435, 137528, 171494, 332568, 456885, 7584 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VANNILO HOLDING SL | Sole director | 08 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| VANNI LOPEZ FRANCO EMILIO | Attorney-in-fact | 15 Jul 2026 |
| DE LA MATA MARTINEZ JORGE | Attorney-in-fact | 15 Jul 2026 |
| PRETEL CALLE ANTONIO | Attorney-in-fact | 15 Jul 2026 |
| LOSA LOPEZ TOMAS JAVIER | Attorney-in-fact | 15 Jul 2026 |
| MARTINEZ DE GUINEA JORGE | Attorney-in-fact | 15 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| VANNI LOPEZ FRANCO EMILIO | Representative | 08 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| VANNI LOPEZ FRANCO EMILIO | Director (joint and several) | 08 Jan 2025 |
| BLANCO BENITO CARLOS JOAQUIN | Director (joint and several) | 08 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| RAMIREZ TORRES MARIO | Attorney-in-fact | 15 Jul 2026 |
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 |
|---|---|
| 08 Jan 2025 | €4,075,120 |
| 10 Apr 2024 | €3,994,868 |
| 21 Mar 2023 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 2 | 1 | 2 | — | 1 | 4 | 10 |
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 2 | 5 | 1 | 4 | 7 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: RAMIREZ TORRES MARIO. Nombramientos. Apoderado: VANNI LOPEZ FRANCO EMILIO;DE LA MATA MARTINEZ JORGE;PRETEL CALLE ANTONIO;LOSA LOPEZ TOMAS JAVIER;MARTINEZ DE GUINEA JORGE. Datos registrales. S 8 , H M 789638, I/A 6 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 332568
Cambio de domicilio social. C/ SEVERO OCHOA 2 - EDIFICIO "ELCANO" - 2ª PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 789638, I/A 5 (13.10.25).
View in BORME (PDF) · BORME-A No. 456885
Nombramientos. Apoderado: RAMIREZ TORRES MARIO. Datos registrales. S 8 , H M 789638, I/A 4 ( 5.01.25).
View in BORME (PDF) · BORME-A No. 12435
Ceses/Dimisiones. Adm. Solid.: VANNI LOPEZ FRANCO EMILIO;BLANCO BENITO CARLOS JOAQUIN. Nombramientos. Representan: VANNI LOPEZ FRANCO EMILIO. Adm. Unico: VANNILO HOLDING SL. Ampliación de capital. Capital: 80.252,00 Euros. Resultante Suscrito: 4.075.120,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 789638, I/A 3 (30.12.24).
View in BORME (PDF) · BORME-A No. 7584
Ampliación de capital. Capital: 3.991.868,00 Euros. Resultante Suscrito: 3.994.868,00 Euros. Datos registrales. T 44852 , F 193, S 8, H M 789638, I/A 2 ( 3.04.24).
View in BORME (PDF) · BORME-A No. 171494
Constitución. Comienzo de operaciones: 6.03.23. Objeto social: a) La organización, administración y asesoramiento en general a empresas. b) La prestación de servicios de asesoramiento jurídico, económico, administrativo comercial e industrial a terceros y la elaboración de proyectos y estudios para el fomento de nuevas actividades... Domicilio: C/ LAS NORIAS 92 2º J (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VANNILO HOLDING SL. Nombramientos. Adm. Solid.: VANNI LOPEZ FRANCO EMILIO;BLANCO BENITO CARLOS JOAQUIN. Datos registrales. T 44852 , F 190, S 8, H M 789638, I/A 1 (13.03.23).
View in BORME (PDF) · BORME-A No. 137528
Companies in Madrid whose latest filing has just appeared in the BORME.