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) | B28125896 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €51,958,223 |
| First filing (since 1 Jan 2009) | 09 Dec 2009 |
| Last updated | 21 Mar 2025 |
| BORME IDs | 18 identifiers136991, 177332, 181777, 235465, 354808, 369005, 401582, 462451, 481699, 512565, 538253, 56194, 56979, 82388, 92839, 93783, 95210, 95942 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHIZ SUAREZ MARIA-VICTORIA | Director, Chair | 21 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| SAINZ DE VICUÑA BEMBERG ANA | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| SAINZ DE VICUÑA BEMBERG ALVARO | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| SAINZ DE VICUÑA BEMBERG FEDERICO | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| ALLENDE GOYTIA ALEJANDRO | Attorney-in-fact | 03 May 2010 |
| GARDE GARCIA MIGUEL | Attorney-in-fact | 05 Feb 2018 |
| RENCORET PORTALES GONZALO | Attorney-in-fact | 03 May 2010 |
| SAINZ DE VICUÑA BEMBERG BEATRIZ | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| GONZALEZ VILARIÑO SILVIA | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| CASAS CARDENAL BRUNO | Attorney-in-fact (joint, joint and several) | 15 Jun 2020 |
| MORENO SOBRINO ALFREDO | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| GONZALEZ BAS SHEILA | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| GARDE GARCIA MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| PEREZ HERRERO CARMEN | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| ARIAS URRUTIA CLAUDIO | Attorney-in-fact (joint, joint and several) | 09 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| ALLENDE DECOMBE FRANCISCO JAVIER | Representative | 03 May 2010 |
| LORING MARTINEZ DE IRUJO CARLOS | Secretary (non-director) | 21 Mar 2025 |
| GARDE GARCIA MIGUEL ANGEL | Deputy secretary (not a director) | 21 Mar 2025 |
| GONZALEZ VILARIÑO SILVIA | Deputy secretary (not a director) | 21 Mar 2025 |
| GONZALEZ BAS SHEILA | Deputy secretary (not a director) | 21 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| BLANCO LOPEZ JOSE MARIA | Director | 04 Mar 2010 |
| PEÑA ARANDA AGUSTIN | Director, Chair | 21 Mar 2025 |
| BEMBERG VICUÑA MARIA INES CARMEN | Director | 21 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| BLANCO LOPEZ JOSE MARIA | Attorney-in-fact (joint) | 04 Mar 2010 |
| PEÑA ARANDA AGUSTIN | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ARAGON APARICIO MIGUEL | Secretary, Representative | 02 Mar 2020 |
| PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL | Secretary (non-director) | 21 Mar 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 |
|---|---|
| 22 Feb 2023 | €51,958,223 |
| 23 Feb 2022 | €51,508,224 |
| 30 Aug 2021 | €51,058,225 |
| 06 Feb 2020 | €49,315,325 |
| 03 Jun 2019 | €48,715,323 |
| 01 Dec 2011 | €48,265,324 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 2 | — | — | 1 | 1 | 5 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | 2 | — | — | 2 | 5 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 2 | 1 | 2 | — | 1 | 3 | 9 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | — | — | 2 | 1 | — | 2 | 5 |
| 2010 | 1 | 2 | 2 | — | 1 | 4 | 10 |
| 2009 | — | — | — | — | 1 | 3 | 4 |
| Total | 6 | 6 | 14 | 1 | 4 | 19 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL. Consejero: PEÑA ARANDA AGUSTIN. Presidente: PEÑA ARANDA AGUSTIN. Consejero: BEMBERG VICUÑA MARIA INES CARMEN. Representan: ARAGON APARICIO MIGUEL. Revocaciones. Apo.Man.Soli: PEÑA ARANDA AGUSTIN. Nombramientos. SecreNoConsj: LORING MARTINEZ DE IRUJO CARLOS. Consejero: SANCHIZ SUAREZ MARIA-VICTORIA. Presidente: SANCHIZ SUAREZ MARIA-VICTORIA. VsecrNoConsj: GARDE GARCIA MIGUEL ANGEL;GONZALEZ VILARIÑO SILVIA;GONZALEZ BAS SHEILA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 118701, I/A 48 (14.03.25).
View in BORME (PDF) · BORME-A No. 136991
Ampliación de capital. Capital: 449.998,75 Euros. Resultante Suscrito: 51.958.222,95 Euros. Datos registrales. T 25128 , F 32, S 8, H M 118701, I/A 47 (15.02.23).
View in BORME (PDF) · BORME-A No. 93783
Nombramientos. Apo.Man.Soli: PEREZ HERRERO CARMEN;SAINZ DE VICUÑA BEMBERG ALVARO;SAINZ DE VICUÑA BEMBERG BEATRIZ;SAINZ DE VICUÑA BEMBERG FEDERICO;SAINZ DE VICUÑA BEMBERG ANA;GARDE GARCIA MIGUEL ANGEL;ARIAS URRUTIA CLAUDIO;GONZALEZ VILARIÑO SILVIA;GONZALEZ BAS SHEILA;PEÑA ARANDA AGUSTIN;MORENO SOBRINO ALFREDO. Datos registrales. T 25128 , F 30, S 8, H M 118701, I/A 46 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 369005
Ampliación de capital. Capital: 449.998,75 Euros. Resultante Suscrito: 51.508.224,20 Euros. Datos registrales. T 25128 , F 30, S 8, H M 118701, I/A 45 (16.02.22).
View in BORME (PDF) · BORME-A No. 82388
Ampliación de capital. Capital: 1.742.900,00 Euros. Resultante Suscrito: 51.058.225,45 Euros. Datos registrales. T 25128 , F 29, S 8, H M 118701, I/A 44 (23.08.21).
View in BORME (PDF) · BORME-A No. 401582
Nombramientos. Apo.Man.Soli: SAINZ DE VICUÑA BEMBERG ALVARO;SAINZ DE VICUÑA BEMBERG BEATRIZ;SAINZ DE VICUÑA BEMBERG FEDERICO;SAINZ DE VICUÑA BEMBERG ANA;PEÑA ARANDA AGUSTIN;GARDE GARCIA MIGUEL ANGEL;GONZALEZ VILARIÑO SILVIA;CASAS CARDENAL BRUNO;MORENO SOBRINO ALFREDO;GONZALEZ BAS SHEILA;PEREZ HERRERO CARMEN. Datos registrales. T 25128 , F 28, S 8, H M 118701, I/A 43 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 181777
Ceses/Dimisiones. Secretario: ARAGON APARICIO MIGUEL. Nombramientos. SecreNoConsj: PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL. Representan: ARAGON APARICIO MIGUEL. Datos registrales. T 25128 , F 28, S 8, H M 118701, I/A 42 (24.02.20).
View in BORME (PDF) · BORME-A No. 95942
Ampliación de capital. Capital: 600.002,34 Euros. Resultante Suscrito: 49.315.325,45 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 25128 , F 27, S 8, H M 118701, I/A 41 (30.01.20).
View in BORME (PDF) · BORME-A No. 56194
Ampliación de capital. Capital: 449.998,75 Euros. Resultante Suscrito: 48.715.323,11 Euros. Datos registrales. T 25128 , F 27, S 8, H M 118701, I/A 40 (27.05.19).
View in BORME (PDF) · BORME-A No. 235465
Revocaciones. Apo.Sol.: SAINZ DE VICUÑA BEMBERG ALVARO;PEÑA ARANDA AGUSTIN;SAINZ DE VICUÑA BEMBERG BEATRIZ;SAINZ DE VICUÑA BEMBERG FEDERICO;SAINZ DE VICUÑA BEMBERG ANA;GARDE GARCIA MIGUEL. Apo.Manc.: SAINZ DE VICUÑA BEMBERG ALVARO;PEÑA ARANDA AGUSTIN;SAINZ DE VICUÑA BEMBERG BEATRIZ;SAINZ DE VICUÑA BEMBERG FEDERICO;SAINZ DE VICUÑA BEMBERG ANA;GARDE GARCIA MIGUEL. Nombramientos. Apoderado: SAINZ DE VICUÑA BEMBERG ALVARO;SAINZ DE VICUÑA BEMBERG BEATRIZ;SAINZ DE VICUÑA BEMBERG FEDERICO;SAINZ DE VICUÑA BEMBERG ANA;PEÑA ARANDA AGUSTIN;GARDE GARCIA MIGUEL;GONZALEZ VILARIÑO SILVIA;CASAS CARDENAL BRUNO;MORENO SOBRINO ALFREDO;GONZALEZ BAS SHEILA. Datos registrales. T 25128 , F 25, S 8, H M 118701, I/A 39 (29.01.18).
View in BORME (PDF) · BORME-A No. 56979
Ampliación de capital. Capital: 1.767.534,99 Euros. Resultante Suscrito: 48.265.324,36 Euros. Datos registrales. T 25128 , F 25, S 8, H M 118701, I/A 38 (22.11.11).
View in BORME (PDF) · BORME-A No. 481699
Sociedad unipersonal. Cambio de identidad del socio único: ARCONAS INTERNATIONAL LIMITED. Datos registrales. T 25128 , F 24, S 8, H M 118701, I/A 37 ( 8.11.11).
View in BORME (PDF) · BORME-A No. 462451
Ampliación de capital. Capital: 2.489.426,14 Euros. Resultante Suscrito: 46.497.789,37 Euros. Datos registrales. T 25128 , F 23, S 8, H M 118701, I/A 36 ( 7.09.10).
View in BORME (PDF) · BORME-A No. 354808
Nombramientos. Representan: ALLENDE DECOMBE FRANCISCO JAVIER. Apoderado: SAINZ DE VICUÑA BEMBERG ANA;SAINZ DE VICUÑA BEMBERG ALVARO;SAINZ DE VICUÑA BEMBERG FEDERICO;ALLENDE GOYTIA ALEJANDRO;GARDE GARCIA MIGUEL;RENCORET PORTALES GONZALO. Otros conceptos: SE ESTABLECE UNA SUCURSAL DE LA SOCIEDAD EN SANTIAGO DE CHILE - CHILE - Datos registrales. T 25128 , F 22, S 8, H M 118701, I/A 35 (21.04.10).
View in BORME (PDF) · BORME-A No. 177332
Fusión por absorción. Sociedades absorbidas: TORRE DEL ALA SA. LA VEGUILLA SA. AGRICULTURA Y URBANISMO SL. Datos registrales. T 25128 , F 20, S 8, H M 118701, I/A 34 (23.02.10).
View in BORME (PDF) · BORME-A No. 95210
Ceses/Dimisiones. Consejero: BLANCO LOPEZ JOSE MARIA. Revocaciones. Apo.Sol.: BLANCO LOPEZ JOSE MARIA. Apo.Manc.: BLANCO LOPEZ JOSE MARIA. Datos registrales. T 25128 , F 20, S 8, H M 118701, I/A 33 (22.02.10).
View in BORME (PDF) · BORME-A No. 92839
Otros conceptos: SUBSANACION DE ESCRITURA DE 28 DE JULIO DE 2008, CON EL Nº1.736 DE PROTOCOLO, QUE CAUSO LA INS.30, EN CUANTO A LA PRIMA DE ASUNCION POR PARTICIPACION ASCIENDE A "0,80204297760848983905414033774412 EUROS.-". Datos registrales. T 25128 , F 20, S 8, H M 118701, I/A 32 (15.12.09).
View in BORME (PDF) · BORME-A No. 538253
Modificaciones estatutarias. Artículo de los estatutos: 32. Cierre del Ejercicio.-. Datos registrales. T 25128 , F 20, S 8, H M 118701, I/A 31 (25.11.09).
View in BORME (PDF) · BORME-A No. 512565