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) | A80405061 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €10,153,799 |
| First filing (since 1 Jan 2009) | 12 Aug 2010 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 14 identifiers137636, 181195, 288213, 298736, 317938, 318270, 343681, 365141, 378656, 443807, 444702, 476265, 71782, 95184 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| EGAÑA HUERTA ALMUDENA | Director | 05 Aug 2026 |
| TOLEDO GONZALEZ FRANCISCO ANTONIO | Director | 03 Jul 2023 |
| DIAZ-RATO REVUELTA JOSE | Director, Chair | 03 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-GANUZA DE MIER DAVID | Attorney-in-fact | 26 Apr 2011 |
| Name | Role | Appointed |
|---|---|---|
| EGAÑA HUERTA ALMUDENA | Secretary | 05 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| CASTEJON GONZALEZ IGNACIO | Attorney-in-fact | 26 Apr 2011 |
| TERRY OSBORNE FERNANDO | Attorney-in-fact | 30 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 |
|---|---|
| 26 Feb 2025 | €10,153,799 |
| 19 Mar 2024 | €8,254,038 |
| 25 Oct 2019 | €7,442,688 |
| 15 Feb 2019 | €5,940,188 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 | 4 |
| 2025 | — | 1 | 1 | — | 2 | 4 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 3 | 1 | 2 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 2 | 5 | 2 | 14 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. S 8 , H M 97133, I/A 35 (29.07.26).
View in BORME (PDF) · BORME-A No. 365141
Fusión por absorción. Sociedades absorbidas: LOS VIVARONES SL. Datos registrales. S 8 , H M 97133, I/A 34 (10.06.26).
View in BORME (PDF) · BORME-A No. 288213
Revocaciones. Apoderado: TERRY OSBORNE FERNANDO. Datos registrales. S 8 , H M 97133, I/A 33 (23.10.25).
View in BORME (PDF) · BORME-A No. 476265
Ampliación de capital. Suscrito: 1.899.761,00 Euros. Desembolsado: 1.899.761,00 Euros. Resultante Suscrito: 10.153.798,84 Euros. Resultante Desembolsado: 10.153.798,84 Euros. Datos registrales. S 8 , H M 97133, I/A 32 (19.02.25).
View in BORME (PDF) · BORME-A No. 95184
Ampliación de capital. Suscrito: 811.350,00 Euros. Desembolsado: 811.350,00 Euros. Resultante Suscrito: 8.254.037,84 Euros. Resultante Desembolsado: 8.254.037,84 Euros. Datos registrales. T 14615 , F 10, S 8, H M 97133, I/A 31 (12.03.24).
View in BORME (PDF) · BORME-A No. 137636
Reelecciones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO;DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 14615 , F 10, S 8, H M 97133, I/A 30 (26.06.23).
View in BORME (PDF) · BORME-A No. 298736
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 14615 , F 9, S 8, H M 97133, I/A 29 ( 4.08.21).
View in BORME (PDF) · BORME-A No. 378656
Ampliación de capital. Suscrito: 1.502.500,00 Euros. Desembolsado: 1.502.500,00 Euros. Resultante Suscrito: 7.442.687,84 Euros. Resultante Desembolsado: 7.442.687,84 Euros. Datos registrales. T 14615 , F 9, S 8, H M 97133, I/A 28 (18.10.19).
View in BORME (PDF) · BORME-A No. 443807
Ampliación de capital. Suscrito: 734.422,00 Euros. Desembolsado: 734.422,00 Euros. Resultante Suscrito: 5.940.187,84 Euros. Resultante Desembolsado: 5.940.187,84 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 14615 , F 8, S 8, H M 97133, I/A 27 ( 8.02.19).
View in BORME (PDF) · BORME-A No. 71782
Reelecciones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO;DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 14615 , F 8, S 8, H M 97133, I/A 26 (25.07.18).
View in BORME (PDF) · BORME-A No. 318270
Reelecciones. Secretario: EGAÑA HUERTA ALMUDENA. Consejero: EGAÑA HUERTA ALMUDENA. Datos registrales. T 14615 , F 8, S 8, H M 97133, I/A 25 (27.10.15).
View in BORME (PDF) · BORME-A No. 444702
Reelecciones. Consejero: TOLEDO GONZALEZ FRANCISCO ANTONIO;DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 14615 , F 8, S 8, H M 97133, I/A 24 (27.07.12).
View in BORME (PDF) · BORME-A No. 343681
Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apoderado: GARCIA-GANUZA DE MIER DAVID. Datos registrales. T 14615 , F 7, S 8, H M 97133, I/A 23 (12.04.11).
View in BORME (PDF) · BORME-A No. 181195
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Datos registrales. T 14615 , F 7, S 8, H M 97133, I/A 22 ( 3.08.10).
View in BORME (PDF) · BORME-A No. 317938