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) | A86504354 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO CASTELLANA 29 (MADRID) |
| Corporate purpose | TIENE POR OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS |
| Share capital | €5,400,000 |
| Incorporation (first filing) | 14 Aug 2012 |
| Last updated | 22 Aug 2025 |
| BORME IDs | 11 identifiers15293, 226331, 342109, 342610, 367771, 375831, 380432, 397286, 453873, 463604, 473881 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| GUELFO SCIALDONE SAVERIO | Managing director (CEO), Chair | 22 Aug 2024 |
| MENDEZ LEON EVA MARIA | Director | 22 Aug 2024 |
| NARVALA SCIALDONE GARCIA LEANDRA | Director | 22 Aug 2024 |
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Chair | 14 Aug 2012 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Attorney-in-fact | 14 Aug 2012 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 22 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| MENDEZ LEON EVA MARIA | Secretary | 22 Aug 2024 |
| BANKINTER SA | Entiddeposit | 14 Aug 2012 |
| SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO | ENT.REG.CONT | 14 Aug 2012 |
| FERNANDEZ-MIRANDA VIDAL ALFONSO | Deputy secretary | 31 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | 19 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| DAYARAM IDNANI RAHUL HARIRAM | Deputy secretary | 29 May 2014 |
| MARTIN NIETO AGUSTIN | Deputy secretary (not a director) | 31 Oct 2023 |
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.
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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 |
|---|---|
| 14 Aug 2012 | €5,400,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 1 | 3 |
| 2019 | 1 | — | — | 1 | 1 | 3 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 10 | 3 | 1 | 6 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 543342, I/A 11 (15.08.25).
View in BORME (PDF) · BORME-A No. 380432
Reelecciones. Consejero: GUELFO SCIALDONE SAVERIO;MENDEZ LEON EVA MARIA;NARVALA SCIALDONE GARCIA LEANDRA.Presidente: GUELFO SCIALDONE SAVERIO. Secretario: MENDEZ LEON EVA MARIA. Con.Delegado: GUELFO SCIALDONE SAVERIO. Datos registrales. S 8 , H M 543342, I/A 10 (13.08.24).
View in BORME (PDF) · BORME-A No. 367771
Ceses/Dimisiones. VsecrNoConsj: MARTIN NIETO AGUSTIN. Nombramientos. Vicesecret.: FERNANDEZ-MIRANDA VIDAL ALFONSO. Datos registrales. T 30188 , F 17, S 8, H M 543342, I/A 9 (24.10.23).
View in BORME (PDF) · BORME-A No. 463604
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. Modificación del artículo 15º de los estatutos sociales. Datos registrales. T 30188 , F 17, S 8, H M 543342, I/A 8 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 453873
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. Modificación del artículo 9 de los Estatutos Sociales.. Datos registrales. T 30188 , F 16, S 8, H M 543342, I/A 7 ( 8.11.19).
View in BORME (PDF) · BORME-A No. 473881
Reelecciones. Consejero: GUELFO SCIALDONE SAVERIO;MENDEZ LEON EVA MARIA;NARVALA SCIALDONE GARCIA LEANDRA.Presidente: GUELFO SCIALDONE SAVERIO. Secretario: MENDEZ LEON EVA MARIA. Con.Delegado: GUELFO SCIALDONE SAVERIO. Datos registrales. T 30188 , F 16, S 8, H M 543342, I/A 6 ( 5.09.18).
View in BORME (PDF) · BORME-A No. 375831
Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 30188 , F 16, S 8, H M 543342, I/A 5 ( 5.08.16).
View in BORME (PDF) · BORME-A No. 342610
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30188 , F 15, S 8, H M 543342, I/A 4 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 15293
Ceses/Dimisiones. Vicesecret.: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 30188 , F 15, S 8, H M 543342, I/A 3 (20.05.14).
View in BORME (PDF) · BORME-A No. 226331
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30188 , F 15, S 8, H M 543342, I/A 2 (29.08.13).
View in BORME (PDF) · BORME-A No. 397286
Constitución. Comienzo de operaciones: INSCRIPCION CNMV. Objeto social: TIENE POR OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS. Domicilio: PASEO CASTELLANA 29 (MADRID). Capital suscrito: 5.400.000,00 Euros. Desembolsado: 5.400.000,00 Euros. Nombramientos. Consejero: GUELFO SCIALDONE SAVERIO;MENDEZ LEON EVA MARIA;NARVALA SCIALDONE GARCIA LEANDRA.Presidente: GUELFO SCIALDONE SAVERIO. Secretario: MENDEZ LEON EVA MARIA. Con.Delegado: GUELFO SCIALDONE SAVERIO. Vicesecret.: DAYARAM IDNANI RAHUL HARIRAM. PRESI.GEST.: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Auditor: DELOITTE SL. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 30188 , F 11, S 8, H M 543342, I/A 1 ( 3.08.12).
View in BORME (PDF) · BORME-A No. 342109