Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B10889285 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RONDA DE LA COMUNICACION S/N - DISTRITO TELEFO (MADRID) |
| Corporate purpose | LA OPERACION Y EXPLOTACION DE UNA RED FTTH PARA LA PROVISION DE SERVICIOS MAYORISTAS DE ACCESO FTTH BITSTREAM Y OTROS SERVICIOS DE CONECTIVIDAD, EXCLUIDO CIRCUITOS |
| Share capital | €68,364,129 |
| Incorporation (first filing) | 18 Jul 2022 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 13 identifiers160590, 197003, 19983, 224207, 309961, 319220, 334133, 373520, 415196, 42458, 565606, 58249, 58250 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEREZ DE URIGUEN MUINELO JESUS | Director | 02 Feb 2023 |
| SAINZ STUYCK NATALIA | Director | 02 Feb 2023 |
| GARUS FABRICE CYRIL | Director | 02 Feb 2023 |
| ADOU ZINA OMONTOYIN FIRDAUS | Director | 02 Feb 2023 |
| ROBREDO VILLATE MIRIAM | Director, Chair | 09 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| BLANCO ARINES PALOMA JIMENA | Attorney-in-fact (joint, joint and several) | 27 Dec 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 11 Aug 2026 |
| NOVO VEGA ANA MARIA | Attorney-in-fact (joint) | 27 Apr 2023 |
| CLEMENTE DE LA TORRE MARIA | Attorney-in-fact (joint and several) | 04 Apr 2025 |
| BENIOWSKI ARIEL EUGENIO | Attorney-in-fact | 16 May 2024 |
| POSA ALBERT CARLOS | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| BLANCO ARINES PALOMA JIMENA | Secretary (non-director) | 02 Feb 2023 |
| NAMMAR ELIE | Deputy secretary (not a director) | 02 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| ORIOL ENCISO NICOLAS | Sole director | 02 Feb 2023 |
| OSLE VARONA SERGIO | Director, Chair | 09 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| RIVERA HEREDIA LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| DE LA LASTRA LERALTA ENRIQUE | Attorney-in-fact (joint) | 17 Jul 2024 |
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.
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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 |
|---|---|
| 02 Feb 2023 | €68,364,129 |
| 18 Jul 2022 | €3,000 |
13 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 | 4 | 2 | — | — | — | 4 | 10 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 3 | 1 | 2 | 1 | 2 | 5 | 14 |
| 2022 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 11 | 4 | 3 | 2 | 5 | 14 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 773083, I/A 13 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373520
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 773083, I/A 12 (15.09.25).
View in BORME (PDF) · BORME-A No. 415196
Ceses/Dimisiones. Consejero: OSLE VARONA SERGIO. Presidente: OSLE VARONA SERGIO. Nombramientos. Consejero: ROBREDO VILLATE MIRIAM. Presidente: ROBREDO VILLATE MIRIAM. Datos registrales. S 8 , H M 773083, I/A 11 ( 2.07.25).
View in BORME (PDF) · BORME-A No. 309961
Nombramientos. Apo.Sol.: CLEMENTE DE LA TORRE MARIA. Datos registrales. S 8 , H M 773083, I/A 10 (28.03.25).
View in BORME (PDF) · BORME-A No. 160590
Revocaciones. Apo.Man.Soli: RIVERA HEREDIA LUIS MIGUEL. Nombramientos. Apo.Man.Soli: POSA ALBERT CARLOS. Datos registrales. S 8 , H M 773083, I/A 9 (21.01.25).
View in BORME (PDF) · BORME-A No. 42458
Revocaciones. Apo.Manc.: DE LA LASTRA LERALTA ENRIQUE. Datos registrales. S 8 , H M 773083, I/A 8 (10.07.24).
View in BORME (PDF) · BORME-A No. 319220
Nombramientos. Apoderado: BENIOWSKI ARIEL EUGENIO. Datos registrales. T 44343 , F 96, S 8, H M 773083, I/A 7 ( 6.05.24).
View in BORME (PDF) · BORME-A No. 224207
Nombramientos. Apo.Manc.: NOVO VEGA ANA MARIA;DE LA LASTRA LERALTA ENRIQUE;CLEMENTE DE LA TORRE MARIA. Datos registrales. T 43806 , F 179, S 8, H M 773083, I/A 6 (20.04.23).
View in BORME (PDF) · BORME-A No. 197003
Ceses/Dimisiones. Adm. Unico: ORIOL ENCISO NICOLAS. Nombramientos. SecreNoConsj: BLANCO ARINES PALOMA JIMENA. VsecrNoConsj: NAMMAR ELIE. Consejero: OSLE VARONA SERGIO;PEREZ DE URIGUEN MUINELO JESUS;SAINZ STUYCK NATALIA;GARUS FABRICE CYRIL;ADOU ZINA OMONTOYIN FIRDAUS. Presidente: OSLE VARONA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 43806 , F 174, S 8, H M 773083, I/A 4 (26.01.23).
View in BORME (PDF) · BORME-A No. 58249
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Ampliación de capital. Capital: 68.354.129,00 Euros. Resultante Suscrito: 68.364.129,00 Euros. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ RONDA DE LA COMUNICACION S/N - DISTRITO TELEFO (MADRID). Datos registrales. T 43806 , F 175, S 8, H M 773083, I/A 5 (26.01.23).
View in BORME (PDF) · BORME-A No. 58250
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43806 , F 174, S 8, H M 773083, I/A 3 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19983
Nombramientos. Apo.Man.Soli: RIVERA HEREDIA LUIS MIGUEL;BLANCO ARINES PALOMA JIMENA. Datos registrales. T 43806 , F 172, S 8, H M 773083, I/A 2 (19.12.22).
View in BORME (PDF) · BORME-A No. 565606
Constitución. Comienzo de operaciones: 5.07.22. Objeto social: LA OPERACION Y EXPLOTACION DE UNA RED FTTH PARA LA PROVISION DE SERVICIOS MAYORISTAS DE ACCESO FTTH BITSTREAM Y OTROS SERVICIOS DE CONECTIVIDAD, EXCLUIDO CIRCUITOS. Domicilio: C/ RONDA DE LA COMUNICACION S/N - DISTRITO TELEFON (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TELEFONICA ESPAÑA FILIALES SA. Nombramientos. Adm. Unico: ORIOL ENCISO NICOLAS. Datos registrales. T 43806 , F 170, S 8, H M 773083, I/A 1 (11.07.22).
View in BORME (PDF) · BORME-A No. 334133