ALMACENES ELECTRICOS MADRILEÑOS SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
5Former officers
0Known sole shareholders
24BORME filings
See how this company is connected →

Registry data · CIF A80013170

Tax ID (NIF/CIF)A80013170
Legal formSA
ProvinceMadrid
Share capital€4,049,611
First filing (since 1 Jan 2009)08 Apr 2010
Last updated27 May 2026
BORME IDs
24 identifiers
127138, 133695, 141887, 166239, 199855, 253092, 290838, 29719, 318738, 322068, 339962, 339963, 340181, 348701, 351025, 369111, 369379, 396434, 454160, 484647, 498837, 512271, 60254, 82684
Filings24

Current directors & officers

NameRoleAppointed
UTGES BLESA IGNACIO Sole director 21 Jun 2022
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
GENERAL DE AUDITORIA EMPRESARIAL SLP Auditor 27 May 2026
UTGES BLESA RAMON BLAS Attorney-in-fact 13 Aug 2012
DIEZ GONZALEZ MARIA ROSA Attorney-in-fact 09 Apr 2013

Former / revoked officers

NameRoleResigned
UTGES BLESA RAMON Sole director 13 Aug 2012
View other recorded roles (5)

Auditors and representatives

NameRoleResigned
POLO MACHON JESUS Attorney-in-fact 09 Apr 2013
POZA ZAMARRO CARLOS Attorney-in-fact 13 Nov 2025
UTGES BLESA RAMON Attorney-in-fact 13 Nov 2025
UTGES RIVAS RAMON Attorney-in-fact 13 Nov 2025
RAMIREZ MORA JOSE MARIA Attorney-in-fact 13 Nov 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
24 Apr 2026€4,049,611

Publication history (BORME)

24 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20261—124
202511—24
20241——12
20231——12
20222——24
20211——12
20201——12
20191——12
20181——12
20172——24
20162——24
20141——12
201321—25
201231—37
20111——12
20101——12
Total22312450

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 27 May 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. S 8 , H M 28038, I/A 50 (20.05.26).

    View in BORME (PDF) · BORME-A No. 253092

  2. 24 Apr 2026 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 153,47 Euros. Desembolsado: 153,47 Euros. Resultante Suscrito: 1.049.520,60 Euros. Resultante Desembolsado: 1.049.520,60 Euros. Ampliación de capit…

    Ampliación de capital. Suscrito: 153,47 Euros. Desembolsado: 153,47 Euros. Resultante Suscrito: 1.049.520,60 Euros. Resultante Desembolsado: 1.049.520,60 Euros. Ampliación de capital. Suscrito: 3.000.090,10 Euros. Desembolsado: 3.000.090,10 Euros. Resultante Suscrito: 4.049.610,70 Euros. Resultante Desembolsado: 4.049.610,70 Euros. Datos registrales. S 8 , H M 28038, I/A 49 (17.04.26).

    View in BORME (PDF) · BORME-A No. 199855

2025 · 2 publications
  1. 13 Nov 2025 Revocaciones, Datos registrales

    Revocaciones. Apoderado: POZA ZAMARRO CARLOS;UTGES BLESA RAMON;UTGES RIVAS RAMON;RAMIREZ MORA JOSE MARIA. Datos registrales. S 8 , H M 28038, I/A 48 ( 5.11.25).

    View in BORME (PDF) · BORME-A No. 498837

  2. 15 Jul 2025 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. S 8 , H M 28038, I/A 47 ( 8.07.25).

    View in BORME (PDF) · BORME-A No. 318738

2024 · 1 publication
  1. 13 Nov 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. S 8 , H M 28038, I/A 46 ( 6.11.24).

    View in BORME (PDF) · BORME-A No. 484647

2023 · 1 publication
  1. 14 Mar 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 152, S 8, H M 28038, I/A 45 ( 7.03.23).

    View in BORME (PDF) · BORME-A No. 127138

2022 · 2 publications
  1. 09 Aug 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 151, S 8, H M 28038, I/A 44 ( 2.08.22).

    View in BORME (PDF) · BORME-A No. 369379

  2. 21 Jun 2022 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: UTGES BLESA IGNACIO. Datos registrales. T 25342 , F 151, S 8, H M 28038, I/A 43 (14.06.22).

    View in BORME (PDF) · BORME-A No. 290838

2021 · 1 publication
  1. 25 Aug 2021 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 151, S 8, H M 28038, I/A 42 (18.08.21).

    View in BORME (PDF) · BORME-A No. 396434

2020 · 1 publication
  1. 16 Oct 2020 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 151, S 8, H M 28038, I/A 41 ( 8.10.20).

    View in BORME (PDF) · BORME-A No. 351025

2019 · 1 publication
  1. 26 Aug 2019 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 150, S 8, H M 28038, I/A 40 (19.08.19).

    View in BORME (PDF) · BORME-A No. 369111

2018 · 1 publication
  1. 02 Aug 2018 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 150, S 8, H M 28038, I/A 39 (26.07.18).

    View in BORME (PDF) · BORME-A No. 322068

2017 · 2 publications
  1. 25 Aug 2017 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: UTGES BLESA IGNACIO. Datos registrales. T 25342 , F 150, S 8, H M 28038, I/A 38 ( 8.08.17).

    View in BORME (PDF) · BORME-A No. 348701

  2. 24 Mar 2017 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 150, S 8, H M 28038, I/A 37 (16.03.17).

    View in BORME (PDF) · BORME-A No. 133695

2016 · 2 publications
  1. 10 Feb 2016 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 149, S 8, H M 28038, I/A 36 ( 3.02.16).

    View in BORME (PDF) · BORME-A No. 60254

  2. 25 Jan 2016 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 149, S 8, H M 28038, I/A 35 (15.01.16).

    View in BORME (PDF) · BORME-A No. 29719

2014 · 1 publication
  1. 20 Aug 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 149, S 8, H M 28038, I/A 34 (11.08.14).

    View in BORME (PDF) · BORME-A No. 340181

2013 · 2 publications
  1. 23 Oct 2013 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 149, S 8, H M 28038, I/A 33 (16.10.13).

    View in BORME (PDF) · BORME-A No. 454160

  2. 09 Apr 2013 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Apoderado: POLO MACHON JESUS. Nombramientos. Apoderado: DIEZ GONZALEZ MARIA ROSA. Datos registrales. T 25342 , F 149, S 8, H M 28038, I/A 32 ( 1.04.13).

    View in BORME (PDF) · BORME-A No. 166239

2012 · 3 publications
  1. 11 Dec 2012 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 148, S 8, H M 28038, I/A 31 (29.11.12).

    View in BORME (PDF) · BORME-A No. 512271

  2. 13 Aug 2012 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: UTGES BLESA RAMON. Nombramientos. Adm. Unico: UTGES BLESA IGNACIO. Datos registrales. T 25342 , F 147, S 8, H M 28038, I/A 29 (18.07.12).

    View in BORME (PDF) · BORME-A No. 339962

  3. 13 Aug 2012 Nombramientos, Datos registrales

    Nombramientos. Apoderado: UTGES BLESA RAMON BLAS. Datos registrales. T 25342 , F 147, S 8, H M 28038, I/A 30 (18.07.12).

    View in BORME (PDF) · BORME-A No. 339963

2011 · 1 publication
  1. 23 Feb 2011 Reelecciones, Datos registrales

    Reelecciones. Auditor: GENERAL DE AUDITORIA EMPRESARIAL SLP. Datos registrales. T 25342 , F 147, S 8, H M 28038, I/A 28 (11.02.11).

    View in BORME (PDF) · BORME-A No. 82684

2010 · 1 publication
  1. 08 Apr 2010 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: UTGES BLESA RAMON. Datos registrales. T 25342 , F 147, S 8, H M 28038, I/A 27 (24.03.10).

    View in BORME (PDF) · BORME-A No. 141887

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