AYUSO GRUPO EMPRESARIAL SL

SL

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.

8Current officers
5Former officers
0Known sole shareholders
12BORME filings
See how this company is connected →

Registry data · CIF B84982164

Tax ID (NIF/CIF)B84982164
Legal formSL
ProvinceMadrid
Share capital€29,524,000
First filing (since 1 Jan 2009)03 Jun 2009
Last updated23 Jan 2026
BORME IDs
12 identifiers
101655, 172957, 213752, 252856, 272050, 272724, 36414, 365960, 469361, 471638, 502200, 90142
Filings12

Current directors & officers

NameRoleAppointed
SEBASTIAN DE FRUTOS JOSE LUIS Director (managing, joint and several), Chair 03 Jun 2009
SEBASTIAN LOPEZ DAVID Director (managing, joint and several) 03 Jun 2009
SEBASTIAN DE FRUTOS FRANCISCO JAVIER Director (managing, joint and several) 03 Jun 2009
SEBASTIAN AYUSO CELESTINO Director 03 Jun 2009
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
AUREN AUDITORES SP SLP Auditor 23 Jan 2026
DONIZ LOPEZ JOSE MIGUEL Attorney-in-fact 12 May 2022

Other roles

NameRoleAppointed
SEBASTIAN LOPEZ DAVID Secretary 03 Jun 2009

Former / revoked officers

NameRoleResigned
SEBASTIAN AYUSO ROMAN Director (joint and several), Director 03 Jun 2009
SEBASTIAN AYUSO CELESTINO Director (joint and several) 03 Jun 2009
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
GRANT THORNTON SLP Auditor
AUREN AUDITORES MAD SL Auditor

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
08 Sep 2011€29,524,000
18 Apr 2011€26,224,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
2024112
2023112
2022112
2019112
2017112
2015112
2014112
201114139
200911114
Total82431229

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

2026 · 1 publication
  1. 23 Jan 2026 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 427606, I/A 14 (16.01.26).

    View in BORME (PDF) · BORME-A No. 36414

2024 · 1 publication
  1. 17 Jun 2024 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: SEBASTIAN AYUSO ROMAN. Datos registrales. S 8 , H M 427606, I/A 13 (10.06.24).

    View in BORME (PDF) · BORME-A No. 272050

2023 · 1 publication
  1. 27 Feb 2023 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 12 (20.02.23).

    View in BORME (PDF) · BORME-A No. 101655

2022 · 1 publication
  1. 12 May 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: DONIZ LOPEZ JOSE MIGUEL. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 11 ( 5.05.22).

    View in BORME (PDF) · BORME-A No. 213752

2019 · 1 publication
  1. 14 Nov 2019 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 10 ( 7.11.19).

    View in BORME (PDF) · BORME-A No. 471638

2017 · 1 publication
  1. 29 Nov 2017 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 25705 , F 196, S 8, H M 427606, I/A 9 (21.11.17).

    View in BORME (PDF) · BORME-A No. 469361

2015 · 1 publication
  1. 11 Dec 2015 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25705 , F 195, S 8, H M 427606, I/A 8 ( 1.12.15).

    View in BORME (PDF) · BORME-A No. 502200

2014 · 1 publication
  1. 26 Feb 2014 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUREN AUDITORES MAD SL. Datos registrales. T 25705 , F 195, S 8, H M 427606, I/A 7 (17.02.14).

    View in BORME (PDF) · BORME-A No. 90142

2011 · 3 publications
  1. 08 Sep 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 29.524.000,00 Euros. Datos registrales. T 25705 , F 195, S 8, H M 427606, I/A 6 (24.08.11).

    View in BORME (PDF) · BORME-A No. 365960

  2. 28 Jun 2011 Nombramientos, Datos registrales

    Nombramientos. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 25705 , F 194, S 8, H M 427606, I/A 5 (15.06.11).

    View in BORME (PDF) · BORME-A No. 272724

  3. 18 Apr 2011 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 26.224.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. …

    Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 26.224.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25705 , F 194, S 8, H M 427606, I/A 4 ( 6.04.11).

    View in BORME (PDF) · BORME-A No. 172957

2009 · 1 publication
  1. 03 Jun 2009 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELESTINO. Nombramientos. Consejero: SEBASTIAN DE FRUTOS JOSE LUIS. Presidente: SEBASTIAN DE FRUTOS JOSE LUIS. …

    Ceses/Dimisiones. Adm. Solid.: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELESTINO. Nombramientos. Consejero: SEBASTIAN DE FRUTOS JOSE LUIS. Presidente: SEBASTIAN DE FRUTOS JOSE LUIS. Consejero: SEBASTIAN LOPEZ DAVID. Secretario: SEBASTIAN LOPEZ DAVID. Consejero: SEBASTIAN DE FRUTOS FRANCISCO JAVIER. Cons.Del.Sol: SEBASTIAN DE FRUTOS FRANCISCO JAVIER;SEBASTIAN LOPEZ DAVID;SEBASTIAN DE FRUTOS JOSE LUIS. Consejero: SEBASTIAN AYUSO ROMAN;SEBASTIAN AYUSO CELESTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 25705 , F 193, S 8, H M 427606, I/A 3 (21.05.09).

    View in BORME (PDF) · BORME-A No. 252856

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