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) | B85101251 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CAMINO CERRO DE LOS GAMOS S/N - PARQUE EMPRES (POZUELO DE ALARCON) |
| Share capital | €7,485,384 |
| First filing (since 1 Jan 2009) | 27 Jan 2012 |
| Last updated | 14 Jul 2025 |
| BORME IDs | 27 identifiers100230, 100231, 151479, 170658, 173948, 192086, 246943, 277400, 280884, 280885, 280886, 280887, 316453, 316622, 336706, 342509, 34450, 34451, 363106, 36506, 365547, 421608, 42720, 490625, 505842, 78688, 83680 |
| Filings | 27 |
| Name | Role | Appointed |
|---|---|---|
| MORA FIGUEROA MORA FIGUEROA IGNACIO | Sole director | 14 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| MICHAVILA ESCRIBANO MARIA JOSE | Attorney-in-fact (joint, joint and several) | 11 Apr 2023 |
| PUERTO GONZALEZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 11 Apr 2023 |
| ALBENDEA ORTEGA DAVID | Attorney-in-fact (joint, joint and several) | 11 Apr 2023 |
| MANZANERO PUEBLA SANTIAGO | Attorney-in-fact (joint) | 11 Apr 2023 |
| BALTASAR MORALES JORGE | Attorney-in-fact (joint) | 11 Apr 2023 |
| MARINA REIG MANUEL | Attorney-in-fact (joint and several) | 11 Apr 2023 |
| QUEROL HORACIO JOSE | Attorney-in-fact (joint and several) | 25 Nov 2024 |
| PUERTO GONZALEZ JAVIER | Attorney-in-fact (joint and several) | 25 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| CONET CAPITAL SL | Sole director | 24 Jan 2018 |
| MORA FIGUEROA MORA FIGUEROA IGNACIO | Managing director (CEO), Chair | 14 Jul 2025 |
| MORA FIGUEROA MORA FIGUEROA RAMON | Director, Deputy chair | 14 Jul 2025 |
| MORA-FIGUEROA MORA-FIGUEROA PABLO | Director | 14 Jul 2025 |
| DIAZ DE RABAGO MAZON PABLO | Director | 14 Jul 2025 |
| PUERTO GONZALEZ JAVIER | Director | 14 Jul 2025 |
| STEIN RUBEN | Director | 14 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| COMAS JIMENEZ LUIS JOSE | Attorney-in-fact (joint) | 08 Jul 2014 |
| DIAZ DE RABAGO MAZON PABLO | Attorney-in-fact (joint, joint and several) | 26 Oct 2020 |
| CASTRILLON TRISTAN FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Oct 2020 |
| MORON RUIZ JULIAN | Attorney-in-fact | 17 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| MORA FIGUEROA MORA FIGUEROA IGNACIO | Representative | 24 Jan 2018 |
| MARINA REIG MANUEL | Secretary (non-director) | 14 Jul 2025 |
| GOMEZ-ESCOLAR CARRANCEJA BORJA | Deputy secretary (not a director) | 06 Jul 2022 |
| GARCIA-DURAN JIMENEZ DE LA IGLESIA SANTIAGO | Deputy secretary (not a director) | 14 Jul 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 |
|---|---|
| 06 Oct 2020 | €7,485,384 |
| 01 Jul 2016 | €7,062,222 |
| 22 Feb 2016 | €5,711,374 |
| 27 Jan 2016 | €5,622,325 |
| 05 Sep 2012 | €4,285,478 |
| 27 Jan 2012 | €500,900 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 | 4 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2021 | — | — | — | 1 | — | 1 | 2 |
| 2020 | 2 | 1 | 2 | — | — | 4 | 9 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | 2 | — | — | — | 3 | 7 |
| 2016 | 3 | — | 6 | — | — | 6 | 15 |
| 2014 | 2 | 2 | — | — | — | 4 | 8 |
| 2012 | — | — | 4 | — | — | 2 | 6 |
| Total | 13 | 8 | 12 | 1 | 3 | 29 | 66 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: MARINA REIG MANUEL. VsecrNoConsj: GARCIA-DURAN JIMENEZ DE LA IGLESIA SANTIAGO. Consejero: MORA FIGUEROA MORA FIGUEROA IGNACIO;MORA FIGUEROA MORA FIGUEROA RAMON;MORA-FIGUEROA MORA-FIGUEROA PABLO;DIAZ DE RABAGO MAZON PABLO;PUERTO GONZALEZ JAVIER;STEIN RUBEN. Presidente: MORA FIGUEROA MORA FIGUEROA IGNACIO. Con.Delegado: MORA FIGUEROA MORA FIGUEROA IGNACIO. Vicepresid.: MORA FIGUEROA MORA FIGUEROA RAMON. Nombramientos. Adm. Unico: MORA FIGUEROA MORA FIGUEROA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 438934, I/A 31 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 316453
Nombramientos. Apo.Sol.: PUERTO GONZALEZ JAVIER;QUEROL HORACIO JOSE. Datos registrales. S 8 , H M 438934, I/A 30 (18.11.24).
View in BORME (PDF) · BORME-A No. 505842
Cambio de domicilio social. C/ CAMINO CERRO DE LOS GAMOS S/N - PARQUE EMPRES (POZUELO DE ALARCON). Datos registrales. T 24405 , F 223, S 8, H M 438934, I/A 29 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83680
Revocaciones. Apoderado: MORON RUIZ JULIAN. Datos registrales. T 24405 , F 223, S 8, H M 438934, I/A 28 (12.11.23).
View in BORME (PDF) · BORME-A No. 490625
Nombramientos. Apo.Man.Soli: MICHAVILA ESCRIBANO MARIA JOSE;ALBENDEA ORTEGA DAVID. Apo.Manc.: BALTASAR MORALES JORGE;MANZANERO PUEBLA SANTIAGO. Apo.Sol.: MARINA REIG MANUEL. Apo.Manc.: PUERTO GONZALEZ FRANCISCO JAVIER;QUEROL HORACIO JOSE. Datos registrales. T 24405 , F 222, S 8, H M 438934, I/A 27 (30.03.23).
View in BORME (PDF) · BORME-A No. 170658
Modificaciones estatutarias. Introducción de nuevos artículos 13-bis y 20-bis de los estatutos sociales.. Datos registrales. T 24405 , F 221, S 8, H M 438934, I/A 26 (15.07.22).
View in BORME (PDF) · BORME-A No. 342509
Ceses/Dimisiones. VsecrNoConsj: GOMEZ-ESCOLAR CARRANCEJA BORJA. Nombramientos. VsecrNoConsj: GARCIA-DURAN JIMENEZ DE LA IGLESIA SANTIAGO. Datos registrales. T 24405 , F 221, S 8, H M 438934, I/A 25 (29.06.22).
View in BORME (PDF) · BORME-A No. 316622
Pérdida del caracter de unipersonalidad. Datos registrales. T 24405 , F 221, S 8, H M 438934, I/A 24 ( 9.04.21).
View in BORME (PDF) · BORME-A No. 173948
Revocaciones. Apoderado: DIAZ DE RABAGO MAZON PABLO;PUERTO GONZALEZ FRANCISCO JAVIER;CASTRILLON TRISTAN FERNANDO;MICHAVILA ESCRIBANO MARIA JOSE. Apo.Man.Soli: MICHAVILA ESCRIBANO MARIA JOSE;ALBENDEA ORTEGA DAVID;PUERTO GONZALEZ FRANCISCO JAVIER;CASTRILLON TRISTAN FERNANDO;DIAZ DE RABAGO MAZON PABLO. Datos registrales. T 24405 , F 221, S 8, H M 438934, I/A 23 (19.10.20).
View in BORME (PDF) · BORME-A No. 363106
Ampliación de capital. Capital: 423.162,00 Euros. Resultante Suscrito: 7.485.384,00 Euros. Datos registrales. T 24405 , F 220, S 8, H M 438934, I/A 22 (29.09.20).
View in BORME (PDF) · BORME-A No. 336706
Nombramientos. Apoderado: MICHAVILA ESCRIBANO MARIA JOSE;ALBENDEA ORTEGA DAVID;PUERTO GONZALEZ FRANCISCO JAVIER;DIAZ DE RABAGO MAZON PABLO;ALBENDEA ORTEGA DAVID. Datos registrales. T 24405 , F 217, S 8, H M 438934, I/A 20 (26.02.20).
View in BORME (PDF) · BORME-A No. 100230
Nombramientos. Apoderado: MORON RUIZ JULIAN. Datos registrales. T 24405 , F 220, S 8, H M 438934, I/A 21 (26.02.20).
View in BORME (PDF) · BORME-A No. 100231
Cambio de domicilio social. C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES (POZUELO DE ALARCON). Datos registrales. T 24405 , F 217, S 8, H M 438934, I/A 19 ( 3.10.19).
View in BORME (PDF) · BORME-A No. 421608
Ceses/Dimisiones. Adm. Unico: MORA-FIGUEROA MORA-FIGUEROA IGNACIO. Nombramientos. SecreNoConsj: MARINA REIG MANUEL. VsecrNoConsj: GOMEZ-ESCOLAR CARRANCEJA BORJA. Consejero: MORA FIGUEROA MORA FIGUEROA IGNACIO;MORA FIGUEROA MORA FIGUEROA RAMON;MORA-FIGUEROA MORA-FIGUEROA PABLO;DIAZ DE RABAGO MAZON PABLO;PUERTO GONZALEZ JAVIER;STEIN RUBEN. Presidente: MORA FIGUEROA MORA FIGUEROA IGNACIO. Con.Delegado: MORA FIGUEROA MORA FIGUEROA IGNACIO. Vicepresid.: MORA FIGUEROA MORA FIGUEROA RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 24405 , F 216, S 8, H M 438934, I/A 18 ( 4.06.18).
View in BORME (PDF) · BORME-A No. 246943
Ceses/Dimisiones. Adm. Unico: CONET CAPITAL SL. Representan: MORA FIGUEROA MORA FIGUEROA IGNACIO. Nombramientos. Adm. Unico: MORA-FIGUEROA MORA-FIGUEROA IGNACIO. Datos registrales. T 24405 , F 216, S 8, H M 438934, I/A 17 (16.01.18).
View in BORME (PDF) · BORME-A No. 36506
Ampliación de capital. Capital: 1.350.848,00 Euros. Resultante Suscrito: 7.062.222,00 Euros. Datos registrales. T 24405 , F 215, S 8, H M 438934, I/A 16 (22.06.16).
View in BORME (PDF) · BORME-A No. 277400
Nombramientos. Apoderado: MANZANERO PUEBLA SANTIAGO. Datos registrales. T 24405 , F 215, S 8, H M 438934, I/A 15 (26.04.16).
View in BORME (PDF) · BORME-A No. 192086
Nombramientos. Apo.Man.Soli: MICHAVILA ESCRIBANO MARIA JOSE;ALBENDEA ORTEGA DAVID;PUERTO GONZALEZ FRANCISCO JAVIER;CASTRILLON TRISTAN FERNANDO;DIAZ DE RABAGO MAZON PABLO. Datos registrales. T 24405 , F 212, S 8, H M 438934, I/A 14 (28.03.16).
View in BORME (PDF) · BORME-A No. 151479
Ampliación de capital. Capital: 89.049,00 Euros. Resultante Suscrito: 5.711.374,00 Euros. Datos registrales. T 24405 , F 212, S 8, H M 438934, I/A 13 (15.02.16).
View in BORME (PDF) · BORME-A No. 78688
Nombramientos. Apoderado: PUERTO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 24405 , F 211, S 8, H M 438934, I/A 11 (14.01.16).
View in BORME (PDF) · BORME-A No. 34450
Ampliación de capital. Capital: 1.336.847,00 Euros. Resultante Suscrito: 5.622.325,00 Euros. Datos registrales. T 24405 , F 212, S 8, H M 438934, I/A 12 (14.01.16).
View in BORME (PDF) · BORME-A No. 34451
Revocaciones. Apo.Sol.: COMAS JIMENEZ LUIS JOSE. Datos registrales. T 24405 , F 210, S 8, H M 438934, I/A 7 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 280884
Nombramientos. Apoderado: MICHAVILA ESCRIBANO MARIA JOSE. Datos registrales. T 24405 , F 210, S 8, H M 438934, I/A 8 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 280885
Revocaciones. Apo.Manc.: DIAZ DE RABAGO MAZON PABLO;COMAS JIMENEZ LUIS JOSE;PUERTO GONZALEZ FRANCISCO JAVIER;CASTRILLON TRISTAN FERNANDO. Datos registrales. T 24405 , F 211, S 8, H M 438934, I/A 9 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 280886
Nombramientos. Apoderado: DIAZ DE RABAGO MAZON PABLO;PUERTO GONZALEZ FRANCISCO JAVIER;CASTRILLON TRISTAN FERNANDO;MICHAVILA ESCRIBANO MARIA JOSE. Datos registrales. T 24405 , F 211, S 8, H M 438934, I/A 10 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 280887
Ampliación de capital. Capital: 3.784.578,00 Euros. Resultante Suscrito: 4.285.478,00 Euros. Datos registrales. T 24405 , F 138, S 8, H M 438934, I/A 6 (27.08.12).
View in BORME (PDF) · BORME-A No. 365547
Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 500.900,00 Euros. Datos registrales. T 24405 , F 138, S 8, H M 438934, I/A 5 (17.01.12).
View in BORME (PDF) · BORME-A No. 42720