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) | B50565639 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | CTRA DE LOGROÑO Km 6 - POLIGONO EL PORTAZGO NAVE 5 (ZARAGOZA) |
| Corporate purpose | LA MEDIACION EN SERVICIOS DE GESTION ADMINISTRATIVA Y COMERCIALIZACION. TENENCIA DE VALORES. LA MEDIACION EN SERVICIOS DE GESTION ADMINISTRATIVA Y COMERCIALIZACION. TENENCIA DE VALORES |
| Share capital | €6,433,650 |
| First filing (since 1 Jan 2009) | 11 Feb 2009 |
| Last updated | 01 Jun 2026 |
| BORME IDs | 24 identifiers130271, 166072, 166073, 204892, 239039, 245539, 251884, 260905, 265951, 267199, 344555, 367751, 370583, 393240, 439399, 468380, 47908, 482147, 523321, 53832, 53833, 71231, 74479, 96364 |
| Filings | 24 |
| Name | Role | Appointed |
|---|---|---|
| MANERO ARDERIU ENRIQUE | Sole director | 11 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| BERNAD PEREZ ELENA | Attorney-in-fact | 30 Jan 2017 |
| GARCIA TRIVIÑO JOSE | Attorney-in-fact | 01 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| OTIN MUZAS MIGUEL ANGEL | Sole director | 11 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ LAHUERTA LUIS MIGUEL | Attorney-in-fact | 21 Mar 2014 |
| ANENTO FERRER MANUEL-LUIS | Attorney-in-fact | 05 Feb 2016 |
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.
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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 |
|---|---|
| 26 May 2026 | €6,433,650 |
| 08 Jun 2011 | €16,555,926 |
| 15 Jun 2009 | €13,403,850 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 1 | — | 2 | 4 |
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | 2 | — | 2 | 5 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | 2 | 2 | 4 | 10 |
| Total | 14 | 3 | 5 | 5 | 24 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. S 8 , H Z 12083, I/A 30 (26.05.26).
View in BORME (PDF) · BORME-A No. 260905
Reducción de capital. Importe reducción: 10.122.276,00 Euros. Resultante Suscrito: 6.433.650,00 Euros. Datos registrales. S 8 , H Z 12083, I/A 29 (19.05.26).
View in BORME (PDF) · BORME-A No. 251884
Cambio de domicilio social. CTRA DE LOGROÑO Km 6 - POLIGONO EL PORTAZGO NAVE 5 (ZARAGOZA). Datos registrales. S 8 , H Z 12083, I/A 27 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 166072
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. S 8 , H Z 12083, I/A 28 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 166073
Nombramientos. Apo.Sol.: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 95, S 8, H Z 12083, I/A 26 (16.02.24).
View in BORME (PDF) · BORME-A No. 96364
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 94, S 8, H Z 12083, I/A 25 (21.04.23).
View in BORME (PDF) · BORME-A No. 204892
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 93, S 8, H Z 12083, I/A 24 (30.05.22).
View in BORME (PDF) · BORME-A No. 265951
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 92, S 8, H Z 12083, I/A 23 (27.07.21).
View in BORME (PDF) · BORME-A No. 367751
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 91, S 8, H Z 12083, I/A 22 (20.10.20).
View in BORME (PDF) · BORME-A No. 370583
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 90, S 8, H Z 12083, I/A 21 (10.12.19).
View in BORME (PDF) · BORME-A No. 523321
Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 3729 , F 89, S 8, H Z 12083, I/A 20 (16.11.18).
View in BORME (PDF) · BORME-A No. 468380
Nombramientos. Apoderado: BERNAD PEREZ ELENA. Datos registrales. T 3729 , F 88, S 8, H Z 12083, I/A 19 (20.01.17).
View in BORME (PDF) · BORME-A No. 47908
Revocaciones. Apoderado: ANENTO FERRER MANUEL-LUIS. Datos registrales. T 3729 , F 88, S 8, H Z 12083, I/A 17 (27.01.16).
View in BORME (PDF) · BORME-A No. 53832
Nombramientos. Apoderado: BERNAD PEREZ ELENA. Datos registrales. T 3729 , F 88, S 8, H Z 12083, I/A 18 (27.01.16).
View in BORME (PDF) · BORME-A No. 53833
Nombramientos. Apoderado: BERNAD PEREZ ELENA. Datos registrales. T 3729 , F 87, S 8, H Z 12083, I/A 16 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 71231
Revocaciones. Apoderado: RUIZ LAHUERTA LUIS MIGUEL. Datos registrales. T 3729 , F 87, S 8, H Z 12083, I/A 15 (13.03.14).
View in BORME (PDF) · BORME-A No. 130271
Cambio de domicilio social. C/ JERONIMO ZURITA 10 - ENTRESUELO IZQUIERDA (ZARAGOZA). Datos registrales. T 3729 , F 87, S 8, H Z 12083, I/A 14 ( 3.08.12).
View in BORME (PDF) · BORME-A No. 344555
Nombramientos. Apoderado: RUIZ LAHUERTA LUIS MIGUEL. Datos registrales. T 3729 , F 86, S 8, H Z 12083, I/A 13 (22.11.11).
View in BORME (PDF) · BORME-A No. 482147
Ampliación de capital. Capital: 3.152.076,00 Euros. Resultante Suscrito: 16.555.926,00 Euros. Datos registrales. T 3729 , F 86, S 8, H Z 12083, I/A 12 (27.05.11).
View in BORME (PDF) · BORME-A No. 245539
Cambio de denominación social. BOALAR INVESTMENT SL. Datos registrales. T 3729 , F 86, S 8, H Z 12083, I/A 11 (17.11.10).
View in BORME (PDF) · BORME-A No. 439399
Cambio de domicilio social. PASEO INDEPENDENCIA 27 5& (ZARAGOZA). Datos registrales. T 3729 , F 85, S 8, H Z 12083, I/A 10 ( 1.09.09).
View in BORME (PDF) · BORME-A No. 393240
Ampliación de capital. Capital: 12.014.850,00 Euros. Resultante Suscrito: 13.403.850,00 Euros. Datos registrales. T 19705 , F 180, S 8, H M 346678, I/A 18 ( 2.06.09).
View in BORME (PDF) · BORME-A No. 267199
Ampliacion del objeto social. LA MEDIACION EN SERVICIOS DE GESTION ADMINISTRATIVA Y COMERCIALIZACION. TENENCIA DE VALORES. LA MEDIACION EN SERVICIOS DE GESTION ADMINISTRATIVA Y COMERCIALIZACION. TENENCIA DE VALORES. Datos registrales. T 19705 , F 179, S 8, H M 346678, I/A 17 (14.05.09).
View in BORME (PDF) · BORME-A No. 239039
Ceses/Dimisiones. Adm. Unico: OTIN MUZAS MIGUEL ANGEL. Nombramientos. Adm. Unico: MANERO ARDERIU ENRIQUE. Datos registrales. T 19705 , F 179, S 8, H M 346678, I/A 16 (29.01.09).
View in BORME (PDF) · BORME-A No. 74479