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) | A80894728 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | CTRA M-611 A RASCAFIRA 64 - LA ACEBEDA (MIRAFLORES DE LA SIERRA) |
| Share capital | €4,673,015 |
| First filing (since 1 Jan 2009) | 16 Sep 2009 |
| Last updated | 21 May 2026 |
| BORME IDs | 12 identifiers205139, 240377, 240378, 247371, 249768, 263543, 289419, 319705, 377735, 397935, 462839, 525496 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA LOPEZ LUIS MANUEL | Director, Deputy chair | 21 May 2026 |
| MIGUEL SERRANO PARRA | Director, Chair | 21 May 2026 |
| ATERIDO RODRIGUEZ DE TORRES EMILIO | Director | 21 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA LOPEZ LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| ATERIDO RODRIGUEZ DE TORRES EMILIO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| MIGUEL SERRANO PARRA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| ATERIDO RODRIGUEZ DE TORRES EMILIO | Secretary | 21 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| AGUILAR LOPEZ JUAN MARIA | Director | 16 Sep 2009 |
| MARTINEZ GARCIA ERNESTO | Deputy chair, Director | 04 Aug 2014 |
| CUESTA GARCIA JOSE BERNARDO | Director | 04 Aug 2014 |
| SALINERO GONZALEZ MANUEL | Director, Chair | 31 Dec 2018 |
| GARCIA GARCIA JUAN CARLOS | Director | 21 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| CUESTA GARCIA JOSE BERNARDO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| FERNANDEZ AGUILERA RICARDO | Attorney-in-fact | 30 May 2013 |
| VAZQUEZ LOPEZ GUSTAVO ERNESTO | Attorney-in-fact | 30 May 2013 |
| NIEDERLEYTNER MOLINA JOSE ANTONIO | Attorney-in-fact | 30 May 2013 |
| GARCIA GARCIA JUAN CARLOS | Attorney-in-fact | 21 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| AGUILAR LOPEZ JUAN MARIA | Deputy secretary | 16 Sep 2009 |
| CUESTA GARCIA JOSE BERNARDO | Secretary | 04 Aug 2014 |
| GARCIA GARCIA JUAN CARLOS | Secretary | 21 May 2026 |
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 |
|---|---|
| 16 May 2014 | €4,673,015 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | — | — | 1 | 6 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | — | 1 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2014 | 2 | 1 | 1 | — | 2 | 6 |
| 2013 | 1 | 1 | — | 1 | 4 | 7 |
| 2009 | 2 | 1 | — | — | 1 | 4 |
| Total | 12 | 6 | 1 | 2 | 12 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: GARCIA GARCIA JUAN CARLOS. Secretario: GARCIA GARCIA JUAN CARLOS. Nombramientos. Consejero: ATERIDO RODRIGUEZ DE TORRES EMILIO. Secretario: ATERIDO RODRIGUEZ DE TORRES EMILIO. Reelecciones. Consejero: GARCIA LOPEZ LUIS MANUEL. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Consejero: MIGUEL SERRANO PARRA. Presidente: MIGUEL SERRANO PARRA. Datos registrales. S 8 , H M 131259, I/A 25 (13.05.26).
View in BORME (PDF) · BORME-A No. 240377
Revocaciones. Apo.Man.Soli: CUESTA GARCIA JOSE BERNARDO;GARCIA GARCIA JUAN CARLOS;GARCIA LOPEZ LUIS MANUEL. Apoderado: GARCIA GARCIA JUAN CARLOS;GARCIA LOPEZ LUIS MANUEL. Nombramientos. Apo.Man.Soli: ATERIDO RODRIGUEZ DE TORRES EMILIO;MIGUEL SERRANO PARRA;GARCIA LOPEZ LUIS MANUEL Datos registrales. S 8 , H M 131259, I/A 26 (13.05.26).
View in BORME (PDF) · BORME-A No. 240378
Nombramientos. Apoderado: GARCIA GARCIA JUAN CARLOS;GARCIA LOPEZ LUIS MANUEL. Datos registrales. S 8 , H M 131259, I/A 24 ( 4.06.24).
View in BORME (PDF) · BORME-A No. 263543
Reelecciones. Consejero: GARCIA LOPEZ LUIS MANUEL. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Consejero: GARCIA GARCIA JUAN CARLOS. Secretario: GARCIA GARCIA JUAN CARLOS. Consejero: MIGUEL SERRANO PARRA. Presidente: MIGUEL SERRANO PARRA. Datos registrales. T 26688 , F 146, S 8, H M 131259, I/A 23 (14.10.22).
View in BORME (PDF) · BORME-A No. 462839
Ceses/Dimisiones. Consejero: SALINERO GONZALEZ MANUEL. Presidente: SALINERO GONZALEZ MANUEL. Nombramientos. Consejero: MIGUEL SERRANO PARRA. Presidente: MIGUEL SERRANO PARRA. Reelecciones. Consejero: GARCIA LOPEZ LUIS MANUEL. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Consejero: GARCIA GARCIA JUAN CARLOS. Secretario: GARCIA GARCIA JUAN CARLOS. Datos registrales. T 26688 , F 146, S 8, H M 131259, I/A 22 (21.12.18).
View in BORME (PDF) · BORME-A No. 525496
Cambio de domicilio social. CTRA M-611 A RASCAFIRA 64 - LA ACEBEDA (MIRAFLORES DE LA SIERRA). Datos registrales. T 26688 , F 145, S 8, H M 131259, I/A 21 ( 3.06.16).
View in BORME (PDF) · BORME-A No. 247371
Ceses/Dimisiones. Vicepresid.: MARTINEZ GARCIA ERNESTO. Consejero: CUESTA GARCIA JOSE BERNARDO;MARTINEZ GARCIA ERNESTO. Secretario: CUESTA GARCIA JOSE BERNARDO. Nombramientos. Consejero: GARCIA GARCIA JUAN CARLOS. Secretario: GARCIA GARCIA JUAN CARLOS. Reelecciones. Consejero: GARCIA LOPEZ LUIS MANUEL;SALINERO GONZALEZ MANUEL. Presidente: SALINERO GONZALEZ MANUEL. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Datos registrales. T 26688 , F 145, S 8, H M 131259, I/A 20 (28.07.14).
View in BORME (PDF) · BORME-A No. 319705
Ampliación de capital. Suscrito: 120.200,00 Euros. Desembolsado: 120.200,00 Euros. Resultante Suscrito: 4.673.015,40 Euros. Resultante Desembolsado: 4.673.015,40 Euros. Datos registrales. T 26688 , F 143, S 8, H M 131259, I/A 19 ( 6.05.14).
View in BORME (PDF) · BORME-A No. 205139
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 4º Y 12º DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: www.coculsa.com. Datos registrales. T 26688 , F 143, S 8, H M 131259, I/A 18 (19.08.13).
View in BORME (PDF) · BORME-A No. 377735
Nombramientos. Apo.Man.Soli: CUESTA GARCIA JOSE BERNARDO;GARCIA GARCIA JUAN CARLOS;GARCIA LOPEZ LUIS MANUEL. Datos registrales. T 26688 , F 142, S 8, H M 131259, I/A 17 (14.06.13).
View in BORME (PDF) · BORME-A No. 289419
Revocaciones. Apoderado: CUESTA GARCIA JOSE BERNARDO;GARCIA LOPEZ LUIS MANUEL;FERNANDEZ AGUILERA RICARDO;CUESTA GARCIA JOSE BERNARDO;VAZQUEZ LOPEZ GUSTAVO ERNESTO;NIEDERLEYTNER MOLINA JOSE ANTONIO. Datos registrales. T 26688 , F 141, S 8, H M 131259, I/A 16 (23.05.13).
View in BORME (PDF) · BORME-A No. 249768
Ceses/Dimisiones. Vicesecret.: AGUILAR LOPEZ JUAN MARIA. Consejero: AGUILAR LOPEZ JUAN MARIA. Nombramientos. Vicepresid.: MARTINEZ GARCIA ERNESTO. Reelecciones. Consejero: GARCIA LOPEZ LUIS MANUEL;CUESTA GARCIA JOSE BERNARDO;SALINERO GONZALEZ MANUEL;MARTINEZ GARCIA ERNESTO. Presidente: SALINERO GONZALEZ MANUEL. Vicepresid.: GARCIA LOPEZ LUIS MANUEL. Secretario: CUESTA GARCIA JOSE BERNARDO. Datos registrales. T 26688 , F 140, S 8, H M 131259, I/A 15 ( 7.09.09).
View in BORME (PDF) · BORME-A No. 397935
Companies in Madrid whose latest filing has just appeared in the BORME.