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) | B02840445 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERMOSILLA 48 (MADRID) |
| Share capital | €11,487,566 |
| Incorporation (first filing) | 08 Jan 2021 |
| Last updated | 30 Dec 2025 |
| BORME IDs | 246779, 285041, 584507, 7527, 8065 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CARRION MARTINEZ JOSE | Managing director (CEO), Chair | 24 May 2021 |
| ZURITA RAMON FERNANDO MANUEL | Director | 24 May 2021 |
| MORENO ORTIZ FRANCISCO JESUS | Director | 24 Jun 2025 |
| KSI PROPERTY ADVISORS SL | Director | 30 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ GOMEZ JUAN CARLOS | Secretary (non-director) | 24 Jun 2025 |
| RODRIGUEZ-BAILON FERNANDEZ CARLOS | Representative | 30 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| CARRION MARTINEZ JOSE | Sole director | 24 May 2021 |
| MARTINEZ GOMEZ JUAN CARLOS | Director | 24 Jun 2025 |
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 |
|---|---|
| 24 Jun 2025 | €11,487,566 |
| 08 Jan 2021 | €4,781,687 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | 2 | 1 | — | 2 | 8 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | 2 | 1 | 1 | 1 | 4 | 3 | 12 |
| Total | 4 | 2 | 3 | 2 | 5 | 6 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Representan: RODRIGUEZ-BAILON FERNANDEZ CARLOS. Consejero: KSI PROPERTY ADVISORS SL. Datos registrales. S 8 , H M 731658, I/A 5 (22.12.25).
View in BORME (PDF) · BORME-A No. 584507
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Consejero: MARTINEZ GOMEZ JUAN CARLOS. Secretario: MARTINEZ GOMEZ JUAN CARLOS. Nombramientos. SecreNoConsj: MARTINEZ GOMEZ JUAN CARLOS. Consejero: MORENO ORTIZ FRANCISCO JESUS. Ampliación de capital. Capital: 5.748.582,00 Euros. Resultante Suscrito: 10.530.269,00 Euros. Ampliación de capital. Capital: 957.297,00 Euros. Resultante Suscrito: 11.487.566,00 Euros. Datos registrales. S 8 , H M 731658, I/A 4 (17.06.25).
View in BORME (PDF) · BORME-A No. 285041
Cambio de domicilio social. C/ HERMOSILLA 48 (MADRID). Datos registrales. T 41277 , F 143, S 8, H M 731658, I/A 3 (30.12.21).
View in BORME (PDF) · BORME-A No. 7527
Ceses/Dimisiones. Adm. Unico: CARRION MARTINEZ JOSE. Nombramientos. Consejero: CARRION MARTINEZ JOSE. Presidente: CARRION MARTINEZ JOSE. Consejero: MARTINEZ GOMEZ JUAN CARLOS. Secretario: MARTINEZ GOMEZ JUAN CARLOS. Consejero: ZURITA RAMON FERNANDO MANUEL. Con.Delegado: CARRION MARTINEZ JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 41277 , F 141, S 8, H M 731658, I/A 2 (14.05.21).
View in BORME (PDF) · BORME-A No. 246779
Constitución. Comienzo de operaciones: 24.11.20. Objeto social: DIRECCION Y GESTION DE LAS PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD SEA ATITULAR, ASI COMO, EN SU CASO, DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS Y, EN SU CASO, PRESTAR A LAS MISMAS SERVICIOS DE APOYO A LA GESTION. Domicilio: C/ MONTESA, 39 ESCALERA DERECHA 1º 2 (MADRID). Capital: 4.781.687,00 Euros. Declaración de unipersonalidad. Socio único: ALVORES DEVELOPMENTS SL. Nombramientos. Adm. Unico: CARRION MARTINEZ JOSE. Datos registrales. T 41277 , F 138, S 8, H M 731658, I/A 1 (30.12.20).
View in BORME (PDF) · BORME-A No. 8065