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) | B57486318 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA, NUMERO 259 C, PLANTA 18ª (MADRID) |
| Share capital | €3,503,006 |
| First filing (since 1 Jan 2009) | 23 Jun 2009 |
| Last updated | 30 Jun 2026 |
| BORME IDs | 17 identifiers116204, 218267, 231222, 231223, 264009, 264010, 283220, 309144, 372097, 401924, 420352, 447120, 453833, 501497, 501891, 507082, 515949 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ BARRIUSO JORDI ANTONI | Sole director | 30 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| LLORENS ALAMO PABLO | Secretary (non-director) | 28 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| SUAREZ GARCIA DANIEL | Sole director | 23 Jun 2009 |
| GALLEGO GONZALEZ JACOBO | Sole director | 22 Dec 2017 |
| ROMERO MARTINEZ OSCAR ANTONIO | Sole director | 11 Oct 2022 |
| LIQUIDACIONES VIZCAYA SL | Sole director | 12 Jun 2023 |
| MOJARRO SOLER MANUEL | Sole director | 02 Oct 2023 |
| RALUY AYATS JORGE | Sole director, Director, Chair | 28 Nov 2023 |
| ZUBELDIA AGUIRRE HAIMAR | Director | 30 Jun 2026 |
| QUINTANA HERNANDEZ CAYETANO | Director | 30 Jun 2026 |
| RAMOS SUAREZ JUAN-MANUEL | Director | 30 Jun 2026 |
| CAMELIA POP MARIANA | Director, Sole director | 30 Jun 2026 |
| MARTINEZ BARRIUSO JORDI ANTONI | Managing director (CEO) | 30 Jun 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.
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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 Sep 2023 | €3,503,006 |
| 22 May 2023 | €2,003,006 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 1 | 1 | — | — | 2 | 2 | 6 |
| 2023 | 4 | 4 | 4 | 1 | 2 | 9 | 24 |
| 2022 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2017 | 2 | 2 | — | — | — | 2 | 6 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 10 | 10 | 4 | 3 | 5 | 19 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ZUBELDIA AGUIRRE HAIMAR;QUINTANA HERNANDEZ CAYETANO;RAMOS SUAREZ JUAN-MANUEL;CAMELIA POP MARIANA;MARTINEZ BARRIUSO JORDI-ANTONI;RALUY AYATS JORGE;MARTINEZ BARRIUSO JORDI ANTONI. Con.Delegado: MARTINEZ BARRIUSO JORDI-ANTONI. Nombramientos. Adm. Unico: MARTINEZ BARRIUSO JORDI-ANTONI. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 801977, I/A 8 (23.06.26).
View in BORME (PDF) · BORME-A No. 309144
Modificaciones estatutarias. 13.-. 14.-. 14 BIS.-. 19.-. 20.-. Cambio de denominación social. ALBUJON ENERGY SL. Datos registrales. S 8 , H M 801977, I/A 7 (14.11.24).
View in BORME (PDF) · BORME-A No. 501891
Ceses/Dimisiones. Presidente: RALUY AYATS JORGE. Nombramientos. Consejero: MARTINEZ BARRIUSO JORDI ANTONI. Con.Delegado: MARTINEZ BARRIUSO JORDI-ANTONI. Datos registrales. T 45606 , F 36, S 8, H M 801977, I/A 6 (30.04.24).
View in BORME (PDF) · BORME-A No. 218267
Ceses/Dimisiones. Adm. Unico: RALUY AYATS JORGE. Nombramientos. SecreNoConsj: LLORENS ALAMO PABLO. Consejero: ZUBELDIA AGUIRRE HAIMAR;QUINTANA HERNANDEZ CAYETANO;RAMOS SUAREZ JUAN-MANUEL;CAMELIA POP MARIANA;MARTINEZ BARRIUSO JORDI-ANTONI;RALUY AYATS JORGE. Presidente: RALUY AYATS JORGE. Modificaciones estatutarias. Se modifica el artículo 20 relativo al Consejo de Administración. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 45606 , F 35, S 8, H M 801977, I/A 5 (21.11.23).
View in BORME (PDF) · BORME-A No. 507082
Ceses/Dimisiones. Adm. Unico: MOJARRO SOLER MANUEL. Nombramientos. Adm. Unico: RALUY AYATS JORGE. Datos registrales. T 45606 , F 35, S 8, H M 801977, I/A 4 (24.09.23).
View in BORME (PDF) · BORME-A No. 420352
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.503.006,00 Euros. Datos registrales. T 45606 , F 34, S 8, H M 801977, I/A 3 ( 7.09.23).
View in BORME (PDF) · BORME-A No. 401924
Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 259 C, PLANTA 18ª (MADRID). Datos registrales. T 45606 , F 34, S 8, H M 801977, I/A 2 (10.08.23).
View in BORME (PDF) · BORME-A No. 372097
Ceses/Dimisiones. Adm. Unico: LIQUIDACIONES VIZCAYA SL. Nombramientos. Adm. Unico: CAMELIA POP MARIANA. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 11 ( 2.06.23).
View in BORME (PDF) · BORME-A No. 264009
Ceses/Dimisiones. Adm. Unico: CAMELIA POP MARIANA. Nombramientos. Adm. Unico: MOJARRO SOLER MANUEL. Datos registrales. T 1194 , F 55, S 8, H L 23802, I/A 12 ( 2.06.23).
View in BORME (PDF) · BORME-A No. 264010
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.006,00 Euros. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 9 (12.05.23).
View in BORME (PDF) · BORME-A No. 231222
Pérdida del caracter de unipersonalidad. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 10 (12.05.23).
View in BORME (PDF) · BORME-A No. 231223
Declaración de unipersonalidad. Socio único: MEDIOCRISTAN CAPITAL SL. Datos registrales. T 1194 , F 54, S 8, H L 23802, I/A 7 (17.11.22).
View in BORME (PDF) · BORME-A No. 515949
Ceses/Dimisiones. Adm. Unico: ROMERO MARTINEZ OSCAR ANTONIO. Nombramientos. Adm. Unico: LIQUIDACIONES VIZCAYA SL. Datos registrales. T 1194 , F 53, S 8, H L 23802, I/A 6 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 447120
Ceses/Dimisiones. Adm. Unico: GALLEGO GONZALEZ JACOBO. Nombramientos. Adm. Unico: ROMERO MARTINEZ OSCAR ANTONIO. Datos registrales. T 1194 , F 53, S 8, H L 23802, I/A 5 (14.12.17).
View in BORME (PDF) · BORME-A No. 501497
Ceses/Dimisiones. Adm. Unico: MARTINEZ BARRIUSO JORDI ANTONI. Nombramientos. Adm. Unico: GALLEGO GONZALEZ JACOBO. Datos registrales. T 1194 , F 53, S 8, H L 23802, I/A 4 (10.11.17).
View in BORME (PDF) · BORME-A No. 453833
Pérdida del caracter de unipersonalidad. Datos registrales. T 1194 , F 52, S 8, H L 23802, I/A 3 (11.03.15).
View in BORME (PDF) · BORME-A No. 116204
Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Unico: MARTINEZ BARRIUSO JORDI ANTONI. Cambio de domicilio social. C/ JOAN CULLERE 1 6 2 (LLEIDA). Datos registrales. T 1194 , F 52, S 8, H L 23802, I/A 2 (11.06.09).
View in BORME (PDF) · BORME-A No. 283220
Companies in Madrid whose latest filing has just appeared in the BORME.