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) | A34186338 |
|---|---|
| Legal form | SA |
| Province | Valladolid |
| Share capital | €5,980,551 |
| First filing (since 1 Jan 2009) | 21 Dec 2012 |
| Last updated | 21 Apr 2025 |
| BORME IDs | 9 identifiers183644, 21630, 251497, 251498, 39334, 419229, 472359, 500038, 533478 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| TAPIAS RIUS ROGER | Sole director | 21 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| TRIGUEROS GARCIA CESAR | Attorney-in-fact (joint and several) | 14 Jun 2016 |
| FERNANDEZ SANTOS SAGAR | Attorney-in-fact (joint and several) | 14 Jun 2016 |
| AUDINVEST SAP | Auditor | 12 Dec 2016 |
| Name | Role | Resigned |
|---|---|---|
| PALBAS SA | Director (joint and several) | 01 Oct 2024 |
| TAPIAS RIUS FERRAN | Director (joint and several) | 21 Apr 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.
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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 |
|---|---|
| 27 Jan 2022 | €5,980,551 |
| 16 Jan 2017 | €3,680,825 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 2 | 5 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2016 | 3 | 2 | — | — | 3 | 8 |
| 2012 | 1 | — | — | — | 2 | 3 |
| Total | 7 | 4 | 2 | 1 | 11 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: TAPIAS RIUS ROGER;TAPIAS RIUS FERRAN. Nombramientos. Adm. Unico: TAPIAS RIUS ROGER. Modificaciones estatutarias. "Artículo 14º.- La administración de la Sociedad se podrá confiar a elección de la Junta General: - bien a un administrador único; - bien a varios administradores que actúen de forma solidaria con un mínimo de dos y un máximo de cinco; - bien a varios administradores que actúen de forma conjunta, con un mínimo de dos y un, máximo de cinco, que deberán actuar. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H VA 14895, I/A 20 (10.04.25).
View in BORME (PDF) · BORME-A No. 183644
Ceses/Dimisiones. Adm. Solid.: TAPIAS RIUS FERRAN;PALBAS SA. Nombramientos. Adm. Solid.: TAPIAS RIUS ROGER;TAPIAS RIUS FERRAN. Datos registrales. S 8 , H VA 14895, I/A 19 (24.09.24).
View in BORME (PDF) · BORME-A No. 419229
Ampliación de capital. Suscrito: 2.299.726,50 Euros. Desembolsado: 2.299.726,50 Euros. Resultante Suscrito: 5.980.551,00 Euros. Resultante Desembolsado: 5.980.551,00 Euros. Datos registrales. T 1062 , F 74, S 8, H VA 14895, I/A 18 (20.01.22).
View in BORME (PDF) · BORME-A No. 39334
Reelecciones. Adm. Solid.: PALBAS SA;TAPIAS RIUS FERRAN. Datos registrales. T 1062 , F 74, S 8, H VA 14895, I/A 17 (19.11.18).
View in BORME (PDF) · BORME-A No. 472359
Ampliación de capital. Suscrito: 1.970.017,90 Euros. Desembolsado: 1.970.017,90 Euros. Resultante Suscrito: 3.680.824,50 Euros. Resultante Desembolsado: 3.680.824,50 Euros. Datos registrales. T 1062 , F 74, S 8, H VA 14895, I/A 16 ( 4.01.17).
View in BORME (PDF) · BORME-A No. 21630
Nombramientos. Auditor: AUDINVEST SAP. Datos registrales. T 1062 , F 73, S 8, H VA 14895, I/A 15 ( 1.12.16).
View in BORME (PDF) · BORME-A No. 500038
Revocaciones. Apo.Sol.: TRIGUEROS GARCIA CESAR;FERNANDEZ SANTOS SAGAR. Nombramientos. Apo.Sol.: TRIGUEROS GARCIA CESAR;FERNANDEZ SANTOS SAGAR. Datos registrales. T 1062 , F 73, S 8, H VA 14895, I/A 13 ( 7.06.16).
View in BORME (PDF) · BORME-A No. 251497
Revocaciones. Apoderado: FERNANDEZ SANTOS SAGAR. Apo.Sol.: TRIGUEROS GARCIA CESAR. Nombramientos. Apo.Sol.: TRIGUEROS GARCIA CESAR;FERNANDEZ SANTOS SAGAR. Datos registrales. T 1062 , F 73, S 8, H VA 14895, I/A 14 ( 7.06.16).
View in BORME (PDF) · BORME-A No. 251498
Reelecciones. Adm. Solid.: PALBAS SA;TAPIAS RIUS FERRAN. Otros conceptos: Los administradores serán nombrados por la Junta General porplazo de seis años. Datos registrales. T 1062 , F 73, S 8, H VA 14895, I/A 12 (17.12.12).
View in BORME (PDF) · BORME-A No. 533478