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) | B81629701 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CRISTO 8 - LOCAL 4 (MECO) |
| Share capital | €3,794,952 |
| First filing (since 1 Jan 2009) | 11 Jul 2014 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 12 identifiers235735, 27730, 288581, 408034, 408035, 449578, 458598, 503857, 535716, 63291, 86347, 90455 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORIBIO RANZ JESUS ANDRES | Sole director | 17 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| TORIBIO MANZANARES ANDREA | Attorney-in-fact | 13 Oct 2022 |
| NANSA AUDITORES SL | Auditor | 06 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| MANZANARES GUILLEN PEDRO | Director (joint and several) | 17 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| BAYO CEBRIAN FERNANDO | Auditor | 19 Oct 2022 |
| MARTINEZ PEREZ PEDRO | Auditor (alternate) | 18 Jan 2023 |
| MANZANARES GUILLEN PEDRO | Attorney-in-fact | 24 Feb 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 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 |
|---|---|
| 26 May 2025 | €3,794,952 |
| 22 Nov 2024 | €1,694,952 |
| 17 Feb 2023 | €944,952 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | — | 1 | 2 | — | 1 | 2 | 6 |
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | 1 | 2 | 2 | 1 | 1 | 3 | 10 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | — | 3 | 6 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| Total | 6 | 5 | 6 | 1 | 4 | 14 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: NANSA AUDITORES SL. Datos registrales. S 8 , H M 185132, I/A 27 (29.01.26).
View in BORME (PDF) · BORME-A No. 63291
Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 3.794.952,30 Euros. Modificaciones estatutarias. Artículo 6º.- Participaciones. Datos registrales. S 8 , H M 185132, I/A 26 (19.05.25).
View in BORME (PDF) · BORME-A No. 235735
Revocaciones. Apoderado: MANZANARES GUILLEN PEDRO. Datos registrales. S 8 , H M 185132, I/A 25 (17.02.25).
View in BORME (PDF) · BORME-A No. 90455
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.694.952,30 Euros. Modificaciones estatutarias. Modificados los artículo 5 y 6 de los Estatutos Sociales.. Datos registrales. S 8 , H M 185132, I/A 24 (15.11.24).
View in BORME (PDF) · BORME-A No. 503857
Declaración de unipersonalidad. Socio único: EMPRESAS TORA 2003 SL. Ceses/Dimisiones. Adm. Solid.: TORIBIO RANZ JESUS ANDRES;MANZANARES GUILLEN PEDRO. Nombramientos. Adm. Unico: TORIBIO RANZ JESUS ANDRES. Reducción de capital. Importe reducción: 555.083,60 Euros. Resultante Suscrito: 944.952,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Renumeradas las participaciones sociales del 1 al 15.723, ambas inclusive, modificando los articulos 5 y 6 de los Estatutos Sociales. Datos registrales. T 32342 , F 90, S 8, H M 185132, I/A 23 (10.02.23).
View in BORME (PDF) · BORME-A No. 86347
Ceses/Dimisiones. Aud.Supl.: MARTINEZ PEREZ PEDRO. Datos registrales. T 32342 , F 90, S 8, H M 185132, I/A 22 (11.01.23).
View in BORME (PDF) · BORME-A No. 27730
Revocaciones. Auditor: BAYO CEBRIAN FERNANDO. Datos registrales. T 32342 , F 90, S 8, H M 185132, I/A 21 (11.10.22).
View in BORME (PDF) · BORME-A No. 458598
Nombramientos. Apoderado: TORIBIO MANZANARES ANDREA. Datos registrales. T 32342 , F 89, S 8, H M 185132, I/A 20 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 449578
Nombramientos. Auditor: BAYO CEBRIAN FERNANDO. Aud.Supl.: MARTINEZ PEREZ PEDRO. Datos registrales. T 32342 , F 89, S 8, H M 185132, I/A 19 (17.12.19).
View in BORME (PDF) · BORME-A No. 535716
Ceses/Dimisiones. Adm. Unico: TORIBIO RANZ JESUS ANDRES. Nombramientos. Adm. Solid.: TORIBIO RANZ JESUS ANDRES;MANZANARES GUILLEN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 32342 , F 88, S 8, H M 185132, I/A 17 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 408034
Nombramientos. Apoderado: TORIBIO MANZANARES ANDREA. Datos registrales. T 32342 , F 88, S 8, H M 185132, I/A 18 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 408035
Cambio de domicilio social. C/ CRISTO 8 - LOCAL 4 (MECO). Datos registrales. T 11791 , F 86, S 8, H M 185132, I/A 16 ( 3.07.14).
View in BORME (PDF) · BORME-A No. 288581
Companies in Madrid whose latest filing has just appeared in the BORME.