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) | A78342656 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €63,105,000 |
| First filing (since 1 Jan 2009) | 03 Aug 2009 |
| Last updated | 03 Jun 2026 |
| BORME IDs | 27 identifiers164229, 190666, 264896, 282686, 292500, 294218, 308296, 322680, 329374, 340462, 340832, 342037, 354860, 354861, 359503, 404413, 405754, 412253, 423087, 426321, 47623, 47624, 496897, 522498, 522499, 554816, 60556 |
| Filings | 27 |
| Name | Role | Appointed |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA | Sole director | 21 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 18 Sep 2023 |
| RAMILO RODRIGUEZ MARIA CRISTINA | Attorney-in-fact | 03 Dec 2012 |
| DE COLSA TRUEBA MARTA EPIFANIA | Attorney-in-fact (joint) | 03 Jun 2026 |
| TORRES YARNOZ MONICA | Attorney-in-fact (joint) | 03 Jun 2026 |
| MENAYA LOPEZ RAMON | Attorney-in-fact (joint) | 03 Jun 2026 |
| MARIA ISABEL RUIZ DIEZMA | Attorney-in-fact (joint) | 03 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ RODRIGUEZ ENRIQUE JOSE | Representative | 21 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| DRAGADOS SA | Sole director | 21 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| BARRAL NUÑO ANDRES | Attorney-in-fact | 01 Feb 2019 |
| KPMG AUDITORES SL | Auditor |
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 |
|---|---|
| 21 Apr 2015 | €63,105,000 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | 2 | 5 |
| 2020 | 2 | — | — | 2 | 4 |
| 2019 | — | 2 | — | 2 | 4 |
| 2018 | 3 | — | — | 3 | 6 |
| 2017 | 3 | — | — | 3 | 6 |
| 2016 | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | 1 | 2 | 4 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | 2 | — | — | 2 | 4 |
| 2012 | 4 | — | — | 4 | 8 |
| 2011 | 1 | — | — | 1 | 2 |
| 2010 | 1 | — | — | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 24 | 3 | 1 | 27 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: MARIA ISABEL RUIZ DIEZMA;MENAYA LOPEZ RAMON;MARIA ISABEL RUIZ DIEZMA;DE COLSA TRUEBA MARTA EPIFANIA;TORRES YARNOZ MONICA. Datos registrales. S 8 , H M 75962, I/A 66 (27.05.26).
View in BORME (PDF) · BORME-A No. 264896
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34333 , F 213, S 8, H M 75962, I/A 65 (11.09.23).
View in BORME (PDF) · BORME-A No. 404413
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 34333 , F 213, S 8, H M 75962, I/A 64 (13.12.22).
View in BORME (PDF) · BORME-A No. 554816
Ceses/Dimisiones. Adm. Unico: DRAGADOS SOCIEDAD ANONIMA. Representan: PEREZ RODRIGUEZ ENRIQUE JOSE. Nombramientos. Adm. Unico: ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA. Representan: PEREZ RODRIGUEZ ENRIQUE JOSE. Datos registrales. T 34333 , F 212, S 8, H M 75962, I/A 63 (14.07.22).
View in BORME (PDF) · BORME-A No. 340462
Nombramientos. Apoderado: MENAYA LOPEZ RAMON. Datos registrales. T 34333 , F 212, S 8, H M 75962, I/A 62 (18.11.20).
View in BORME (PDF) · BORME-A No. 412253
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 34333 , F 212, S 8, H M 75962, I/A 61 ( 3.02.20).
View in BORME (PDF) · BORME-A No. 60556
Revocaciones. Apoderado: BARRAL NUÑO ANDRES;BARRAL NUÑO ANDRES;BARRAL NUÑO ANDRES;BARRAL NUÑO ANDRES. Datos registrales. T 34333 , F 211, S 8, H M 75962, I/A 59 (23.01.19).
View in BORME (PDF) · BORME-A No. 47623
Revocaciones. Apo.Sol.: DE COLSA TRUEBA MARTA EPIFANIA. Apoderado: DE COLSA TRUEBA MARTA EPIFANIA. Datos registrales. T 34333 , F 212, S 8, H M 75962, I/A 60 (23.01.19).
View in BORME (PDF) · BORME-A No. 47624
Nombramientos. Apo.Sol.: DE COLSA TRUEBA MARTA EPIFANIA;TORRES YARNOZ MONICA. Datos registrales. T 34333 , F 208, S 8, H M 75962, I/A 57 (20.12.18).
View in BORME (PDF) · BORME-A No. 522498
Nombramientos. Apoderado: MENAYA LOPEZ RAMON. Apo.Manc.: MENAYA LOPEZ RAMON;DE COLSA TRUEBA MARTA EPIFANIA;TORRES YARNOZ MONICA. Datos registrales. T 34333 , F 208, S 8, H M 75962, I/A 58 (20.12.18).
View in BORME (PDF) · BORME-A No. 522499
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 34333 , F 208, S 8, H M 75962, I/A 56 ( 2.10.18).
View in BORME (PDF) · BORME-A No. 405754
Nombramientos. Apoderado: DE COLSA TRUEBA MARTA EPIFANIA. Datos registrales. T 34333 , F 207, S 8, H M 75962, I/A 55 (19.10.17).
View in BORME (PDF) · BORME-A No. 423087
Reelecciones. Adm. Unico: DRAGADOS SOCIEDAD ANONIMA. Representan: PEREZ RODRIGUEZ ENRIQUE JOSE. Datos registrales. T 34333 , F 207, S 8, H M 75962, I/A 53 (23.08.17).
View in BORME (PDF) · BORME-A No. 354860
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 34333 , F 207, S 8, H M 75962, I/A 54 (23.08.17).
View in BORME (PDF) · BORME-A No. 354861
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 34333 , F 207, S 8, H M 75962, I/A 52 (22.08.16).
View in BORME (PDF) · BORME-A No. 359503
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 74, S 8, H M 75962, I/A 51 ( 8.07.15).
View in BORME (PDF) · BORME-A No. 292500
Ampliación de capital. Suscrito: 43.993.200,00 Euros. Desembolsado: 43.993.200,00 Euros. Resultante Suscrito: 63.105.000,00 Euros. Resultante Desembolsado: 63.105.000,00 Euros. Datos registrales. T 4618 , F 74, S 8, H M 75962, I/A 50 (14.04.15).
View in BORME (PDF) · BORME-A No. 164229
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 74, S 8, H M 75962, I/A 49 (18.07.14).
View in BORME (PDF) · BORME-A No. 308296
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 73, S 8, H M 75962, I/A 48 ( 9.07.13).
View in BORME (PDF) · BORME-A No. 322680
Nombramientos. Apo.Sol.: DE COLSA TRUEBA MARTA EPIFANIA. Datos registrales. T 4618 , F 73, S 8, H M 75962, I/A 47 (11.04.13).
View in BORME (PDF) · BORME-A No. 190666
Nombramientos. Apoderado: RAMILO RODRIGUEZ MARIA CRISTINA. Datos registrales. T 4618 , F 73, S 8, H M 75962, I/A 46 (21.11.12).
View in BORME (PDF) · BORME-A No. 496897
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 73, S 8, H M 75962, I/A 45 ( 8.10.12).
View in BORME (PDF) · BORME-A No. 426321
Nombramientos. Representan: PEREZ RODRIGUEZ ENRIQUE JOSE. Datos registrales. T 4618 , F 72, S 8, H M 75962, I/A 44 ( 3.08.12).
View in BORME (PDF) · BORME-A No. 342037
Reelecciones. Adm. Unico: DRAGADOS SOCIEDAD ANONIMA. Datos registrales. T 4618 , F 72, S 8, H M 75962, I/A 43 (25.07.12).
View in BORME (PDF) · BORME-A No. 329374
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 72, S 8, H M 75962, I/A 42 ( 1.07.11).
View in BORME (PDF) · BORME-A No. 294218
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 72, S 8, H M 75962, I/A 41 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 282686
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4618 , F 72, S 8, H M 75962, I/A 40 (22.07.09).
View in BORME (PDF) · BORME-A No. 340832