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) | A78906625 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO GENERAL MARTINEZ CAMPOS Nº46, 6º (MADRID) |
| Share capital | €5,190,000 |
| First filing (since 1 Jan 2009) | 20 Apr 2010 |
| Last updated | 31 Aug 2026 |
| BORME IDs | 24 identifiers104739, 118713, 124989, 156684, 163902, 175629, 180313, 220550, 297781, 301321, 308238, 323751, 325420, 356282, 395042, 395043, 397943, 403534, 407920, 419910, 512054, 535857, 80787, 96206 |
| Filings | 24 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ RIBALAYGUA MARIA | Director (joint and several) | 14 Mar 2025 |
| ARMANDO ALVAREZ SA | Director (joint and several) | 05 Jul 2021 |
| ALVAEXECUTIVE SL | Director (joint and several) | 15 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ AROZAMENA GONZALO | Attorney-in-fact | 13 Apr 2018 |
| ROMERO HERRERA JOSE LUIS | Attorney-in-fact | 31 Aug 2015 |
| CANALES MENDIOLEA IGNACIO | Attorney-in-fact | 31 Aug 2015 |
| RONCAL BERRUEZO JOSE MARIA | Attorney-in-fact | 31 Aug 2015 |
| BARTOLOME LOPEZ FRANCISCO | Attorney-in-fact | 23 Nov 2020 |
| MARCU MARCU ELVIRA | Attorney-in-fact | 18 May 2022 |
| GOMEZ GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 29 Aug 2022 |
| RODRIGUEZ-PAREST PEREZ MARIA | Attorney-in-fact | 29 Aug 2022 |
| ALVAREZ ALDOMA ANNA-ROSA | Attorney-in-fact (joint, joint and several) | 18 Dec 2023 |
| ALBARRAN ALVEAR JUAN | Attorney-in-fact (joint, joint and several) | 18 Dec 2023 |
| CABALLERO SALCEDO NEREA | Attorney-in-fact (joint, joint and several) | 12 Apr 2024 |
| DE SANTIAGO MICIECES SERGIO | Attorney-in-fact (joint and several) | 02 Oct 2024 |
| GONZALEZ FERNANDEZ JAVIER | Attorney-in-fact | 31 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ AROZAMENA GONZALO | Representative | 15 Feb 2024 |
| ALVAREZ ALDOMA ANNA-ROSA | Representative | 14 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ VILLANUEVA ARMANDO | Director (joint and several) | 03 Oct 2012 |
| ALVAREZ RIBALAYGUA JOSE RAMON | Director (joint and several) | 05 Jul 2021 |
| ALVAREZ FORESTAL SA | Director (joint and several) | 14 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ORUÑA ABASCAL LUIS | Attorney-in-fact (joint, joint and several) | 16 Apr 2024 |
| RODRIGUEZ CAMPOS CARLOS | Attorney-in-fact | 28 Feb 2012 |
| GARAYAR SAN MIGUEL RAMON | Attorney-in-fact | 28 Feb 2012 |
| SALCINES CORREA ALFONSO | Attorney-in-fact | 23 Jun 2026 |
| AGUILERA CONDE DIEGO | Attorney-in-fact (joint, joint and several) | 12 Jul 2022 |
| HERRERA COBO JAVIER | Attorney-in-fact | 16 Apr 2024 |
| PARACUELLOS RIVAS MIGUEL ANGEL | Attorney-in-fact | 16 Apr 2024 |
| BUSTAMANTE FERNANDEZ JOSE | Attorney-in-fact | 23 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ RIBALAYGUA JOSE RAMON | Representative | 14 Mar 2025 |
| ALVAREZ RIBALAYGUA MARIA | Representative | 14 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 |
|---|---|
| 17 Dec 2015 | €5,190,000 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 | 6 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 3 | 1 | — | — | 4 | 8 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 1 | — | — | 4 | 8 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | 1 | — | 2 | 4 |
| 2012 | 2 | 2 | — | — | 2 | 6 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 19 | 7 | 1 | 1 | 24 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GONZALEZ FERNANDEZ JAVIER. Datos registrales. S 8 , H M 94965, I/A 44 (24.08.26).
View in BORME (PDF) · BORME-A No. 397943
Revocaciones. Apoderado: BUSTAMANTE FERNANDEZ JOSE;SALCINES CORREA ALFONSO. Datos registrales. S 8 , H M 94965, I/A 43 (16.06.26).
View in BORME (PDF) · BORME-A No. 297781
Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS Nº46, 6º (MADRID). Datos registrales. S 8 , H M 94965, I/A 42 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118713
Ceses/Dimisiones. Representan: ALVAREZ RIBALAYGUA MARIA. Adm. Solid.: ALVAREZ FORESTAL SA. Representan: ALVAREZ RIBALAYGUA JOSE-RAMON. Nombramientos. Representan: ALVAREZ ALDOMA ANNA-ROSA. Adm. Solid.: ALVAREZ RIBALAYGUA MARIA. Datos registrales. S 8 , H M 94965, I/A 41 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 124989
Nombramientos. Apo.Sol.: DE SANTIAGO MICIECES SERGIO. Datos registrales. S 8 , H M 94965, I/A 40 (25.09.24).
View in BORME (PDF) · BORME-A No. 419910
Revocaciones. Apoderado: HERRERA COBO JAVIER;HERRERA COBO JAVIER;PARACUELLOS RIVAS MIGUEL ANGEL. Apo.Man.Soli: ORUÑA ABASCAL LUIS. Apoderado: HERRERA COBO JAVIER. Datos registrales. T 40595 , F 169, S 8, H M 94965, I/A 39 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 180313
Nombramientos. Apo.Man.Soli: CABALLERO SALCEDO NEREA. Datos registrales. T 40595 , F 168, S 8, H M 94965, I/A 38 ( 5.04.24).
View in BORME (PDF) · BORME-A No. 175629
Nombramientos. Adm. Solid.: ALVAEXECUTIVE SL. Representan: GOMEZ AROZAMENA GONZALO. Datos registrales. T 40595 , F 168, S 8, H M 94965, I/A 37 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 80787
Nombramientos. Apo.Man.Soli: ALVAREZ ALDOMA ANNA-ROSA;ALBARRAN ALVEAR JUAN. Datos registrales. T 40595 , F 167, S 8, H M 94965, I/A 36 (11.12.23).
View in BORME (PDF) · BORME-A No. 535857
Nombramientos. Apo.Man.Soli: GOMEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 40595 , F 165, S 8, H M 94965, I/A 34 (22.08.22).
View in BORME (PDF) · BORME-A No. 395042
Nombramientos. Apoderado: RODRIGUEZ-PAREST PEREZ MARIA. Datos registrales. T 40595 , F 166, S 8, H M 94965, I/A 35 (22.08.22).
View in BORME (PDF) · BORME-A No. 395043
Revocaciones. Apo.Man.Soli: AGUILERA CONDE DIEGO. Datos registrales. T 40595 , F 165, S 8, H M 94965, I/A 33 ( 5.07.22).
View in BORME (PDF) · BORME-A No. 325420
Nombramientos. Apoderado: MARCU MARCU ELVIRA. Datos registrales. T 40595 , F 164, S 8, H M 94965, I/A 32 (10.05.22).
View in BORME (PDF) · BORME-A No. 220550
Ceses/Dimisiones. Adm. Solid.: ALVAREZ RIBALAYGUA JOSE RAMON;ALVAREZ RIBALAYGUA MARIA. Nombramientos. Adm. Solid.: ARMANDO ALVAREZ SA;ALVAREZ FORESTAL SA. Representan: ALVAREZ RIBALAYGUA JOSE RAMON;ALVAREZ RIBALAYGUA MARIA. Datos registrales. T 40595 , F 164, S 8, H M 94965, I/A 31 (28.06.21).
View in BORME (PDF) · BORME-A No. 323751
Nombramientos. Apoderado: BARTOLOME LOPEZ FRANCISCO. Datos registrales. T 5806 , F 189, S 8, H M 94965, I/A 30 (16.11.20).
View in BORME (PDF) · BORME-A No. 407920
Nombramientos. Apoderado: HERRERA COBO JAVIER. Datos registrales. T 5806 , F 189, S 8, H M 94965, I/A 29 ( 5.07.19).
View in BORME (PDF) · BORME-A No. 301321
Nombramientos. Apo.Man.Soli: AGUILERA CONDE DIEGO. Datos registrales. T 5806 , F 188, S 8, H M 94965, I/A 28 (27.02.19).
View in BORME (PDF) · BORME-A No. 104739
Nombramientos. Apoderado: GOMEZ AROZAMENA GONZALO. Datos registrales. T 5806 , F 187, S 8, H M 94965, I/A 27 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 163902
Reelecciones. Adm. Solid.: ALVAREZ RIBALAYGUA JOSE RAMON;ALVAREZ RIBALAYGUA MARIA. Datos registrales. T 5806 , F 187, S 8, H M 94965, I/A 26 (15.07.16).
View in BORME (PDF) · BORME-A No. 308238
Ampliación de capital. Suscrito: 1.290.000,00 Euros. Desembolsado: 1.290.000,00 Euros. Resultante Suscrito: 5.190.000,00 Euros. Resultante Desembolsado: 5.190.000,00 Euros. Datos registrales. T 5806 , F 186, S 8, H M 94965, I/A 25 (10.12.15).
View in BORME (PDF) · BORME-A No. 512054
Nombramientos. Apoderado: GOMEZ AROZAMENA GONZALO;ROMERO HERRERA JOSE LUIS;CANALES MENDIOLEA IGNACIO;RONCAL BERRUEZO JOSE MARIA;SALCINES CORREA ALFONSO. Datos registrales. T 5806 , F 186, S 8, H M 94965, I/A 24 (21.08.15).
View in BORME (PDF) · BORME-A No. 356282
Ceses/Dimisiones. Adm. Solid.: ALVAREZ VILLANUEVA ARMANDO. Nombramientos. Adm. Solid.: ALVAREZ RIBALAYGUA MARIA. Reelecciones. Adm. Solid.: ALVAREZ RIBALAYGUA JOSE RAMON. Datos registrales. T 5806 , F 26, S 8, H M 94965, I/A 23 (24.09.12).
View in BORME (PDF) · BORME-A No. 403534
Revocaciones. Apoderado: RODRIGUEZ CAMPOS CARLOS;GARAYAR SAN MIGUEL RAMON. Datos registrales. T 5806 , F 26, S 8, H M 94965, I/A 22 (16.02.12).
View in BORME (PDF) · BORME-A No. 96206
Nombramientos. Apo.Man.Soli: ORUÑA ABASCAL LUIS. Datos registrales. T 5806 , F 25, S 8, H M 94965, I/A 21 ( 8.04.10).
View in BORME (PDF) · BORME-A No. 156684
Companies in Madrid whose latest filing has just appeared in the BORME.