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) | B87705257 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 89 - PLANTA 9 (MADRID) |
| Corporate purpose | a) La gestión, explotación, administración, mantenimiento, conservación, rehabilitación y acondicionamiento de todo tipo de concesiones de infraestructuras de transporte en su más amplio sentido, tanto de aquéllas en las que forme parte del accionariado de la sociedad concesionaria como de |
| Share capital | €16,033,500 |
| Incorporation (first filing) | 30 Dec 2016 |
| Last updated | 13 Jan 2026 |
| BORME IDs | 18 identifiers12346, 145015, 181636, 210611, 211295, 215378, 228048, 229637, 358264, 367533, 380704, 387441, 391830, 402237, 429296, 459170, 533135, 79356 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CARBONELL MASCARO MARTI | Director (joint and several) | 08 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 13 Jan 2026 |
| JEAN-MAIRET PATIÑO BARBARA-CLARA | Attorney-in-fact | 20 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| REYNES MASSANET FRANCISCO | Director (joint and several) | 02 Apr 2018 |
| ALJARO NAVARRO FRANCISCO JOSE | Director (joint and several) | 16 Sep 2019 |
| ROGOWSKI ANDRE | Director (joint and several) | 27 Oct 2023 |
| CORONAS GUINART JOSE MARIA (cese recorded as CORONAS GUINART JOSEP MARIA) | Director (joint and several) | 08 May 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 |
|---|---|
| 20 May 2019 | €16,033,500 |
| 20 Feb 2019 | €15,913,500 |
| 26 Oct 2018 | €15,892,000 |
| 07 Sep 2018 | €15,625,000 |
| 30 May 2018 | €15,561,000 |
| 11 Oct 2017 | €13,771,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 3 | 1 | — | 1 | — | 4 | 9 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | 4 | — | — | 3 | 9 |
| 2018 | — | 1 | 6 | — | — | 4 | 11 |
| 2017 | — | — | 4 | — | — | 2 | 6 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 8 | 4 | 15 | 2 | 4 | 18 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 636669, I/A 18 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 12346
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 636669, I/A 17 ( 2.09.24).
View in BORME (PDF) · BORME-A No. 387441
Sociedad unipersonal. Cambio de identidad del socio único: ABERTIS INFRAESTRUCTURAS SA. Datos registrales. S 8 , H M 636669, I/A 16 ( 7.08.24).
View in BORME (PDF) · BORME-A No. 358264
Nombramientos. Apoderado: JEAN-MAIRET PATIÑO BARBARA-CLARA. Datos registrales. T 35418 , F 198, S 8, H M 636669, I/A 15 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229637
Ceses/Dimisiones. Adm. Solid.: CORONAS GUINART JOSEP MARIA. Nombramientos. Adm. Solid.: CARBONELL MASCARO MARTI. Datos registrales. T 35418 , F 197, S 8, H M 636669, I/A 14 (29.04.24).
View in BORME (PDF) · BORME-A No. 215378
Ceses/Dimisiones. Adm. Solid.: ROGOWSKI ANDRE. Nombramientos. Adm. Solid.: D'UVA SALGUEIRO MARTIN EDUARDO. Datos registrales. T 35418 , F 197, S 8, H M 636669, I/A 13 (20.10.23).
View in BORME (PDF) · BORME-A No. 459170
Cambio de domicilio social. PASEO DE LA CASTELLANA 89 - PLANTA 9 (MADRID). Datos registrales. T 35418 , F 197, S 8, H M 636669, I/A 12 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 210611
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 35418 , F 197, S 8, H M 636669, I/A 11 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 380704
Ceses/Dimisiones. Adm. Solid.: ALJARO NAVARRO FRANCISCO JOSE. Nombramientos. Adm. Solid.: ROGOWSKI ANDRE. Datos registrales. T 35418 , F 196, S 8, H M 636669, I/A 10 ( 9.09.19).
View in BORME (PDF) · BORME-A No. 391830
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 16.033.500,00 Euros. Datos registrales. T 35418 , F 196, S 8, H M 636669, I/A 9 (10.05.19).
View in BORME (PDF) · BORME-A No. 211295
Ampliación de capital. Capital: 21.500,00 Euros. Resultante Suscrito: 15.913.500,00 Euros. Datos registrales. T 35418 , F 196, S 8, H M 636669, I/A 8 (13.02.19).
View in BORME (PDF) · BORME-A No. 79356
Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 15.892.000,00 Euros. Datos registrales. T 35418 , F 195, S 8, H M 636669, I/A 7 (18.10.18).
View in BORME (PDF) · BORME-A No. 429296
Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 15.625.000,00 Euros. Datos registrales. T 35418 , F 195, S 8, H M 636669, I/A 6 (29.08.18).
View in BORME (PDF) · BORME-A No. 367533
Ampliación de capital. Capital: 1.790.000,00 Euros. Resultante Suscrito: 15.561.000,00 Euros. Datos registrales. T 35418 , F 194, S 8, H M 636669, I/A 5 (22.05.18).
View in BORME (PDF) · BORME-A No. 228048
Ceses/Dimisiones. Adm. Solid.: REYNES MASSANET FRANCISCO. Datos registrales. T 35418 , F 194, S 8, H M 636669, I/A 4 (22.03.18).
View in BORME (PDF) · BORME-A No. 145015
Ampliación de capital. Capital: 268.000,00 Euros. Resultante Suscrito: 13.771.000,00 Euros. Datos registrales. T 35418 , F 194, S 8, H M 636669, I/A 3 ( 3.10.17).
View in BORME (PDF) · BORME-A No. 402237
Ampliación de capital. Capital: 13.500.000,00 Euros. Resultante Suscrito: 13.503.000,00 Euros. Datos registrales. T 35418 , F 193, S 8, H M 636669, I/A 2 (19.04.17).
View in BORME (PDF) · BORME-A No. 181636
Constitución. Comienzo de operaciones: 9.12.16. Objeto social: a) La gestión, explotación, administración, mantenimiento, conservación, rehabilitación y acondicionamiento de todo tipo de concesiones de infraestructuras de transporte en su más amplio sentido, tanto de aquéllas en las que forme parte del accionariado de la sociedad concesionaria como de . Domicilio: PASEO DE LA CASTELLANA 39 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ABERTIS INTERNACIONAL SA. Nombramientos. Adm. Solid.: CORONAS GUINART JOSE MARIA;REYNES MASSANET FRANCISCO;ALJARO NAVARRO FRANCISCO JOSE. Datos registrales. T 35418 , F 191, S 8, H M 636669, I/A 1 (22.12.16).
View in BORME (PDF) · BORME-A No. 533135