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) | A78491529 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ MONTERA 5 1º (MADRID) |
| Share capital | €19,450,795 |
| First filing (since 1 Jan 2009) | 04 Jan 2010 |
| Last updated | 16 Jun 2023 |
| BORME IDs | 13 identifiers1566, 166633, 175035, 183514, 204595, 274508, 307899, 364555, 367622, 479486, 515732, 534993, 88556 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN Y LUQUE JOSE PABLO | Director (managing, joint), Chair | 16 Jun 2023 |
| MARTIN LUQUE CARLOS TEOFILO | Director (managing, joint) | 16 Jun 2023 |
| MARTIN LUQUE MIGUEL ANGEL | Director (managing, joint) | 16 Jun 2023 |
| MARTIN LUQUE FRANCISCO JAVIER | Director (managing, joint) | 16 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN LUQUE CARLOS TEOFILO | Secretary | 16 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| LUQUE Y FERNANDEZ ENCARNACION | Director (managing, joint) | 16 Jun 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 |
|---|---|
| 22 Apr 2015 | €19,450,795 |
| 03 Dec 2013 | €12,319,967 |
| 30 Nov 2011 | €10,753,970 |
| 27 Apr 2011 | €8,696,224 |
| 30 Sep 2010 | €7,193,694 |
| 21 May 2010 | €6,120,888 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 1 | 1 | 2 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | 2 | — | 2 | 4 |
| 2010 | 1 | — | 3 | — | 4 | 8 |
| Total | 5 | 1 | 7 | 1 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: LUQUE Y FERNANDEZ ENCARNACION. Cons.Del.Man: LUQUE Y FERNANDEZ ENCARNACION. Reelecciones. Consejero: MARTIN LUQUE MIGUEL ANGEL;MARTIN LUQUE FRANCISCO JAVIER. Cons.Del.Man: MARTIN LUQUE MIGUEL ANGEL;MARTIN LUQUE FRANCISCO JAVIER. Consejero: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO. Presidente: MARTIN Y LUQUE JOSE PABLO. Secretario: MARTIN LUQUE CARLOS TEOFILO. Cons.Del.Man: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO. Datos registrales. T 29295 , F 204, S 8, H M 101088, I/A 31 ( 9.06.23).
View in BORME (PDF) · BORME-A No. 274508
Reelecciones. Consejero: MARTIN LUQUE MIGUEL ANGEL;MARTIN LUQUE FRANCISCO JAVIER. Cons.Del.Man: MARTIN LUQUE MIGUEL ANGEL;MARTIN LUQUE FRANCISCO JAVIER. Consejero: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO;LUQUE Y FERNANDEZ ENCARNACION. Presidente: MARTIN Y LUQUE JOSE PABLO. Secretario: MARTIN LUQUE CARLOS TEOFILO. Cons.Del.Man: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO;LUQUE Y FERNANDEZ ENCARNACION. Datos registrales. T 29295 , F 203, S 8, H M 101088, I/A 30 (10.07.19).
View in BORME (PDF) · BORME-A No. 307899
Cambio de domicilio social. C/ MONTERA 5 1º (MADRID). Datos registrales. T 29295 , F 203, S 8, H M 101088, I/A 29 (20.04.15).
View in BORME (PDF) · BORME-A No. 175035
Ampliación de capital. Suscrito: 7.130.828,26 Euros. Desembolsado: 7.130.828,26 Euros. Resultante Suscrito: 19.450.795,00 Euros. Resultante Desembolsado: 19.450.795,00 Euros. Datos registrales. T 29295 , F 202, S 8, H M 101088, I/A 28 (15.04.15).
View in BORME (PDF) · BORME-A No. 166633
Reelecciones. Consejero: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO;LUQUE Y FERNANDEZ ENCARNACION. Presidente: MARTIN Y LUQUE JOSE PABLO. Secretario: MARTIN LUQUE CARLOS TEOFILO. Cons.Del.Man: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO;LUQUE Y FERNANDEZ ENCARNACION. Datos registrales. T 29295 , F 201, S 8, H M 101088, I/A 27 (29.08.14).
View in BORME (PDF) · BORME-A No. 364555
Ampliación de capital. Suscrito: 1.565.997,13 Euros. Desembolsado: 1.565.997,13 Euros. Resultante Suscrito: 12.319.966,74 Euros. Resultante Desembolsado: 12.319.966,74 Euros. Datos registrales. T 29295 , F 200, S 8, H M 101088, I/A 26 (25.11.13).
View in BORME (PDF) · BORME-A No. 515732
Nombramientos. Consejero: MARTIN LUQUE MIGUEL ANGEL;MARTIN LUQUE FRANCISCO JAVIER. Cons.Del.Man: MARTIN LUQUE MIGUEL ANGEL;MARTIN LUQUE FRANCISCO JAVIER. Datos registrales. T 29295 , F 200, S 8, H M 101088, I/A 25 (14.12.12).
View in BORME (PDF) · BORME-A No. 534993
Ampliación de capital. Suscrito: 2.057.745,24 Euros. Desembolsado: 2.057.745,24 Euros. Resultante Suscrito: 10.753.969,61 Euros. Resultante Desembolsado: 10.753.969,61 Euros. Datos registrales. T 13465 , F 225, S 8, H M 101088, I/A 24 (18.11.11).
View in BORME (PDF) · BORME-A No. 479486
Ampliación de capital. Suscrito: 1.502.530,24 Euros. Desembolsado: 1.502.530,24 Euros. Resultante Suscrito: 8.696.224,37 Euros. Resultante Desembolsado: 8.696.224,37 Euros. Datos registrales. T 13465 , F 224, S 8, H M 101088, I/A 23 (13.04.11).
View in BORME (PDF) · BORME-A No. 183514
Ampliación de capital. Suscrito: 1.072.806,60 Euros. Desembolsado: 1.072.806,60 Euros. Resultante Suscrito: 7.193.694,13 Euros. Resultante Desembolsado: 7.193.694,13 Euros. Datos registrales. T 13465 , F 223, S 8, H M 101088, I/A 22 (20.09.10).
View in BORME (PDF) · BORME-A No. 367622
Ampliación de capital. Suscrito: 570.360,48 Euros. Desembolsado: 570.360,48 Euros. Resultante Suscrito: 6.120.887,53 Euros. Resultante Desembolsado: 6.120.887,53 Euros. Datos registrales. T 13465 , F 222, S 8, H M 101088, I/A 21 (12.05.10).
View in BORME (PDF) · BORME-A No. 204595
Ampliación de capital. Suscrito: 300.506,05 Euros. Desembolsado: 300.506,05 Euros. Resultante Suscrito: 5.550.527,05 Euros. Resultante Desembolsado: 5.550.527,05 Euros. Datos registrales. T 13465 , F 222, S 8, H M 101088, I/A 20 (18.02.10).
View in BORME (PDF) · BORME-A No. 88556
Reelecciones. Consejero: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO;LUQUE Y FERNANDEZ ENCARNACION. Presidente: MARTIN Y LUQUE JOSE PABLO. Secretario: MARTIN LUQUE CARLOS TEOFILO. Cons.Del.Man: MARTIN Y LUQUE JOSE PABLO;MARTIN LUQUE CARLOS TEOFILO;LUQUE Y FERNANDEZ ENCARNACION. Datos registrales. T 13465 , F 221, S 8, H M 101088, I/A 19 (21.12.09).
View in BORME (PDF) · BORME-A No. 1566