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) | A34007757 |
|---|---|
| Legal form | SA |
| Province | Palencia |
| Share capital | €242,374 |
| First filing (since 1 Jan 2009) | 28 Jan 2009 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 14 identifiers120883, 120884, 148892, 16042, 188949, 20931, 213242, 242710, 242711, 32330, 412151, 421297, 47026, 517213 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDO ALVAREZ SOBRADO | Managing director (CEO), Chair | 27 Mar 2023 |
| SAENZ DE MIERA RAMON GUSANO | Director | 27 Mar 2023 |
| MARTINEZ PINILLA JESUS MANUEL | Director | 27 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| EUDITA AH AUDITORES 1986 SAP | Auditor | 03 Oct 2019 |
| MARTINEZ PINILLA JESUS MANUEL | Attorney-in-fact (joint) | 26 Apr 2021 |
| HIERRO RUEDA YOLANDA | Attorney-in-fact (joint) | 26 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| SAENZ DE MIERA RAMON GUSANO | Secretary | 27 Mar 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.
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 |
|---|---|
| 13 Mar 2012 | €242,374 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | 1 | — | — | 2 | 5 |
| 2012 | 1 | — | 1 | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 13 | 2 | 1 | 1 | 14 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de denominación social. ARIDEX MINERA SA. Datos registrales. S 8 , H P 426, I/A 44 (14.09.26).
View in BORME (PDF) · BORME-A No. 421297
Revocaciones. Consejero: ALVAREZ SOBRADO FERNANDO;GUSANO SAENZ DE MIERA RAMON;MARTINEZ PINILLA JESUS MANUEL. Presidente: ALVAREZ SOBRADO FERNANDO. Secretario: GUSANO SAENZ DE MIERA RAMON. Con.Delegado: ALVAREZ SOBRADO FERNANDO. Nombramientos. Consejero: ALVAREZ SOBRADO FERNANDO. Presidente: ALVAREZ SOBRADO FERNANDO. Con.Delegado: ALVAREZ SOBRADO FERNANDO. Consejero: GUSANO SAENZ DE MIERA RAMON. Secretario: GUSANO SAENZ DE MIERA RAMON. Consejero: MARTINEZ PINILLA JESUS MANUEL. Datos registrales. T 460 , F 102, S 8, H P 426, I/A 42 (17.03.23).
View in BORME (PDF) · BORME-A No. 148892
Nombramientos. Apo.Manc.: MARTINEZ PINILLA JESUS MANUEL;HIERRO RUEDA YOLANDA. Datos registrales. T 460 , F 102, S 8, H P 426, I/A 41 (19.04.21).
View in BORME (PDF) · BORME-A No. 188949
Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 460 , F 101, S 8, H P 426, I/A 40 (20.09.19).
View in BORME (PDF) · BORME-A No. 412151
Cancelaciones de oficio de nombramientos. Consejero: MARTINEZ PINILLA JESUS MANUEL;GUSANO SAENZ DE MIERA RAMON;ALVAREZ SOBRADO FERNANDO. Secretario: GUSANO SAENZ DE MIERA RAMON. Presidente: ALVAREZ SOBRADO FERNANDO. Con.Delegado: ALVAREZ SOBRADO FERNANDO. Nombramientos. Consejero: ALVAREZ SOBRADO FERNANDO;GUSANO SAENZ DE MIERA RAMON;MARTINEZ PINILLA JESUS MANUEL. Presidente: ALVAREZ SOBRADO FERNANDO. Secretario: GUSANO SAENZ DE MIERA RAMON. Con.Delegado: ALVAREZ SOBRADO FERNANDO. Datos registrales. T 460 , F 101, S 8, H P 426, I/A 39 (10.05.18).
View in BORME (PDF) · BORME-A No. 213242
Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 460 , F 101, S 8, H P 426, I/A 38 (14.12.16).
View in BORME (PDF) · BORME-A No. 517213
Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 460 , F 101, S 8, H P 426, I/A 37 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 16042
Ceses/Dimisiones. Consejero: FERNANDO ALVAREZ SOBRADO;SAENZ DE MIERA RAMON GUSANO;MARTINEZ PINILLA JESUS MANUEL. Presidente: FERNANDO ALVAREZ SOBRADO. Con.Delegado: FERNANDO ALVAREZ SOBRADO. Secretario: SAENZ DE MIERA RAMON GUSANO. Nombramientos. Consejero: FERNANDO ALVAREZ SOBRADO;RAMON GUSANO SAENZ DE MIERA;MARTINEZ PINILLA JESUS MANUEL. Presidente: FERNANDO ALVAREZ SOBRADO. Secretario: RAMON GUSANO SAENZ DE MIERA. Con.Delegado: FERNANDO ALVAREZ SOBRADO. Datos registrales. T 460 , F 101, S 8, H P 426, I/A 35 (16.05.13).
View in BORME (PDF) · BORME-A No. 242710
Nombramientos. Auditor: A & T AUDITORES TECNICOS ASOCIADOS SL. Datos registrales. T 460 , F 101, S 8, H P 426, I/A 36 (16.05.13).
View in BORME (PDF) · BORME-A No. 242711
Ampliación de capital. Suscrito: 50.013,60 Euros. Desembolsado: 50.013,60 Euros. Resultante Suscrito: 242.373,60 Euros. Resultante Desembolsado: 242.373,60 Euros. Datos registrales. T 124 , F 128, S 8, H P 426, I/A 33 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 120883
Nombramientos. Auditor: A & T AUDITORES TECNICOS ASOCIADOS SL. Datos registrales. T 124 , F 128, S 8, H P 426, I/A 34 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 120884
Nombramientos. Auditor: A & T AUDITORES TECNICOS ASOCIADOS SL. Datos registrales. T 124 , F 128, S 8, H P 426, I/A 32 (10.01.11).
View in BORME (PDF) · BORME-A No. 32330
Nombramientos. Auditor: A & T AUDITORES TECNICOS ASOCIADOS SL. Datos registrales. T 124 , F 128, S 8, H P 426, I/A 31 (11.01.10).
View in BORME (PDF) · BORME-A No. 20931
Nombramientos. Auditor: A & T AUDITORES TECNICOS ASOCIADOS SL. Datos registrales. T 124 , F 127, S 8, H P 426, I/A 30 (19.01.09).
View in BORME (PDF) · BORME-A No. 47026
Companies in Palencia whose latest filing has just appeared in the BORME.