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) | B87293528 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JUAN DE MENA 10 1º IZ (MADRID) |
| Corporate purpose | EL DISEÑO, LA FABRICACION, LA COMERCIALIZACION, VENTA E INSTALACION DE REGULADORES/CONTROLADORES DE CAUDAL |
| Share capital | €3,450,000 |
| Incorporation (first filing) | 30 Jun 2015 |
| Last updated | 16 Oct 2025 |
| BORME IDs | 16 identifiers175818, 197199, 268187, 281938, 298526, 342580, 35212, 362659, 400364, 402248, 438731, 452832, 473512, 473513, 546596, 83473 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DHANAK MITESH RAMJI | Sole director | 16 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ MATEOS IGNACIO ANTONIO | Attorney-in-fact (joint and several) | 14 Dec 2020 |
| NIETO VALDECANTOS ROSA MARIA | Attorney-in-fact | 13 Sep 2023 |
| PITTS DAVID JOHN ALEXANDER | Attorney-in-fact (joint and several) | 14 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| BOWENS PAUL ERIC | Sole director | 05 Oct 2016 |
| LAMB JAMES | Director (joint and several) | 16 Oct 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.
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 |
|---|---|
| 19 Aug 2024 | €3,450,000 |
| 23 Jan 2024 | €2,450,000 |
| 03 Jul 2023 | €1,450,000 |
| 27 Apr 2023 | €1,400,000 |
| 20 Dec 2021 | €900,000 |
| 19 Apr 2021 | €20,000 |
16 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 | — | — | 4 | — | — | 2 | 6 |
| 2023 | 2 | 1 | 4 | — | — | 5 | 12 |
| 2021 | — | — | 4 | — | 1 | 3 | 8 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 | 4 |
| 2016 | 2 | 1 | — | — | — | 2 | 5 |
| 2015 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 8 | 3 | 13 | 1 | 5 | 18 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: DHANAK MITESH RAMJI;LAMB JAMES. Nombramientos. Adm. Unico: DHANAK MITESH RAMJI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 603939, I/A 16 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 452832
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.450.000,00 Euros. Datos registrales. S 8 , H M 603939, I/A 15 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 362659
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.450.000,00 Euros. Datos registrales. T 33554 , F 145, S 8, H M 603939, I/A 14 (11.01.24).
View in BORME (PDF) · BORME-A No. 35212
Nombramientos. Apoderado: NIETO VALDECANTOS ROSA MARIA. Datos registrales. T 33554 , F 144, S 8, H M 603939, I/A 13 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 400364
Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 1.450.000,00 Euros. Datos registrales. T 33554 , F 144, S 8, H M 603939, I/A 12 (26.06.23).
View in BORME (PDF) · BORME-A No. 298526
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 33554 , F 143, S 8, H M 603939, I/A 11 (20.04.23).
View in BORME (PDF) · BORME-A No. 197199
Ceses/Dimisiones. Adm. Unico: DHANAK MITESH RAMJI. Nombramientos. Adm. Solid.: DHANAK MITESH RAMJI;LAMB JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 33554 , F 143, S 8, H M 603939, I/A 10 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 83473
Ampliación de capital. Capital: 880.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 33554 , F 142, S 8, H M 603939, I/A 9 (12.12.21).
View in BORME (PDF) · BORME-A No. 546596
Ampliacion del objeto social. EL DISEÑO, LA FABRICACION, LA COMERCIALIZACION, VENTA E INSTALACION DE REGULADORES/CONTROLADORES DE CAUDAL. Datos registrales. T 33554 , F 142, S 8, H M 603939, I/A 8 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 281938
Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 33554 , F 141, S 8, H M 603939, I/A 7 (12.04.21).
View in BORME (PDF) · BORME-A No. 175818
Nombramientos. Apo.Sol.: FERNANDEZ MATEOS IGNACIO ANTONIO;PITTS DAVID JOHN ALEXANDER. Datos registrales. T 33554 , F 141, S 8, H M 603939, I/A 6 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438731
Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES EN LO REFERENTE AL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 33554 , F 140, S 8, H M 603939, I/A 4 (19.11.18).
View in BORME (PDF) · BORME-A No. 473512
Nombramientos. Apoderado: NIETO VALDECANTOS ROSA MARIA. Datos registrales. T 33554 , F 141, S 8, H M 603939, I/A 5 (19.11.18).
View in BORME (PDF) · BORME-A No. 473513
Ceses/Dimisiones. Adm. Unico: BOWENS PAUL ERIC. Nombramientos. Adm. Unico: DHANAK MITESH RAMJI. Datos registrales. T 33554 , F 140, S 8, H M 603939, I/A 3 (27.09.16).
View in BORME (PDF) · BORME-A No. 402248
Nombramientos. Apoderado: FERNANDEZ MATEOS IGNACIO ANTONIO. Datos registrales. T 33554 , F 140, S 8, H M 603939, I/A 2 ( 4.08.16).
View in BORME (PDF) · BORME-A No. 342580
Constitución. Comienzo de operaciones: 20.05.15. Objeto social: La prestación de todo tipo de servicios y actividades relacionados con la planificación, la organización, la gestión del conocimiento, la calidad, el medio ambiente, la prevención de riesgos laborales, la ética y la responsabilidad social, la fiabilidad y la seguridad de productos, ... Domicilio: C/ JUAN DE MENA 10 1º IZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CENERGIST LTD. Nombramientos. Adm. Unico: BOWENS PAUL ERIC. Datos registrales. T 33554 , F 138, S 8, H M 603939, I/A 1 (22.06.15).
View in BORME (PDF) · BORME-A No. 268187
Companies in Madrid whose latest filing has just appeared in the BORME.