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) | B33016270 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,952,000 |
| First filing (since 1 Jan 2009) | 02 Dec 2009 |
| Last updated | 16 Apr 2026 |
| BORME IDs | 16 identifiers109388, 121949, 161513, 167251, 17019, 179386, 184620, 202384, 213544, 213545, 219726, 244699, 311639, 487909, 503660, 62212 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| NAVIA-OSORIO NAVARRO JOSE MARIA | Sole director | 08 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ JIMENEZ NELY DOLORES | Attorney-in-fact | 19 May 2016 |
| JIMENEZ HIDALGO JUAN BENITO | Attorney-in-fact | 19 May 2016 |
| NAVIA OSORIO GARCIA BRAGA JAVIER | Attorney-in-fact | 16 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO SUAREZ MARIA JOSE | Sole director | 08 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| AGUDO ALVAREZ JOAQUIN | Attorney-in-fact (joint and several) | 19 May 2016 |
| MENENDEZ PAREDES PELAYO | Attorney-in-fact (joint and several) | 19 May 2016 |
| ENRIQUEZ VALDIVIESO CARLOS ROBERTO | Attorney-in-fact (joint and several) | 19 May 2016 |
| FERNANDEZ TUÑON JUAN MANUEL | Attorney-in-fact (joint and several) | 19 May 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 |
|---|---|
| 14 Apr 2026 | €5,952,000 |
| 06 May 2022 | €6,816,000 |
| 11 May 2021 | €8,187,000 |
| 11 Feb 2019 | €8,700,000 |
| 28 Jul 2015 | €8,445,000 |
| 20 Apr 2015 | €8,187,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 1 | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2019 | 1 | 1 | 2 | — | 2 | 6 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | — | — | 4 | — | 2 | 6 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 4 | 3 | 16 | 2 | 16 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: NAVIA OSORIO GARCIA BRAGA JAVIER. Datos registrales. S 8 , H M 163515, I/A 32 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 184620
Reducción de capital. Importe reducción: 864.000,00 Euros. Resultante Suscrito: 5.952.000,00 Euros. Datos registrales. S 8 , H M 163515, I/A 31 ( 7.04.26).
View in BORME (PDF) · BORME-A No. 179386
Nombramientos. Apoderado: NAVIA OSORIO GARCIA BRAGA JAVIER. Datos registrales. T 33149 , F 184, S 8, H M 163515, I/A 30 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 167251
Reducción de capital. Importe reducción: 1.371.000,00 Euros. Resultante Suscrito: 6.816.000,00 Euros. Datos registrales. T 33149 , F 183, S 8, H M 163515, I/A 29 (28.04.22).
View in BORME (PDF) · BORME-A No. 202384
Reducción de capital. Importe reducción: 513.000,00 Euros. Resultante Suscrito: 8.187.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33149 , F 183, S 8, H M 163515, I/A 28 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 219726
Ceses/Dimisiones. Adm. Unico: NAVARRO SUAREZ MARIA JOSE. Nombramientos. Adm. Unico: NAVIA-OSORIO NAVARRO JOSE MARIA. Datos registrales. T 33149 , F 182, S 8, H M 163515, I/A 27 ( 1.03.19).
View in BORME (PDF) · BORME-A No. 109388
Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 8.700.000,00 Euros. Datos registrales. T 33149 , F 182, S 8, H M 163515, I/A 26 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 62212
Revocaciones. Apoderado: NAVIA OSORIO GARCIA BRAGA JAVIER. Datos registrales. T 33149 , F 181, S 8, H M 163515, I/A 25 ( 5.01.17).
View in BORME (PDF) · BORME-A No. 17019
Revocaciones. Apo.Sol.: AGUDO ALVAREZ JOAQUIN;MENENDEZ PAREDES PELAYO;ENRIQUEZ VALDIVIESO CARLOS ROBERTO;AGUDO ALVAREZ JOAQUIN;ENRIQUEZ VALDIVIESO CARLOS ROBERTO;FERNANDEZ TUÑON JUAN MANUEL. Datos registrales. T 33149 , F 181, S 8, H M 163515, I/A 23 (11.05.16).
View in BORME (PDF) · BORME-A No. 213544
Nombramientos. Apoderado: SANCHEZ JIMENEZ NELY DOLORES;JIMENEZ HIDALGO JUAN BENITO. Datos registrales. T 33149 , F 181, S 8, H M 163515, I/A 24 (11.05.16).
View in BORME (PDF) · BORME-A No. 213545
Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 8.445.000,00 Euros. Datos registrales. T 33149 , F 180, S 8, H M 163515, I/A 22 (20.07.15).
View in BORME (PDF) · BORME-A No. 311639
Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 8.187.000,00 Euros. Datos registrales. T 17660 , F 225, S 8, H M 163515, I/A 21 ( 9.04.15).
View in BORME (PDF) · BORME-A No. 161513
Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 8.163.000,00 Euros. Datos registrales. T 17660 , F 224, S 8, H M 163515, I/A 20 (10.03.14).
View in BORME (PDF) · BORME-A No. 121949
Ampliación de capital. Capital: 1.410.000,00 Euros. Resultante Suscrito: 7.968.000,00 Euros. Datos registrales. T 17660 , F 223, S 8, H M 163515, I/A 19 (27.05.11).
View in BORME (PDF) · BORME-A No. 244699
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 6.558.000,00 Euros. Datos registrales. T 17660 , F 223, S 8, H M 163515, I/A 18 (22.12.10).
View in BORME (PDF) · BORME-A No. 487909
Fusión por absorción. Sociedades absorbidas: VALDERROBLE SOCIEDAD LIMITADA. Datos registrales. T 17660 , F 221, S 8, H M 163515, I/A 17 (20.11.09).
View in BORME (PDF) · BORME-A No. 503660