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) | B31232556 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | AVDA DE PORTUGAL 19 PPAL DE - CODIGO POSTAL 41004 (SEVILLA) |
| Share capital | €10,833,153 |
| First filing (since 1 Jan 2009) | 22 May 2009 |
| Last updated | 17 Oct 2024 |
| BORME IDs | 101920, 181071, 234012, 317587, 3910, 423176, 444586, 85531 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| DE SOLIS Y GALLEGO ADRIANA MERCEDES | Director | 03 Oct 2024 |
| DE SOLIS Y GALLEGO MARIA ANTONIA | Director, Deputy chair | 03 Oct 2024 |
| ECHARRI IRIBARREN MIGUEL JAVIER | Director, Chair | 03 Oct 2024 |
| GALLEGO AGUDO MARIA FERNANDA | Director | 03 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE SOLIS Y GALLEGO MARIA ANTONIA | Attorney-in-fact (joint and several) | 16 Apr 2024 |
| DE SOLIS Y GALLEGO ADRIANA MERCEDES | Attorney-in-fact (joint and several) | 16 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE SOLIS Y GALLEGO ADRIANA MERCEDES | Secretary | 03 Oct 2024 |
| GALLEGO AGUDO MARIA FERNANDA | Deputy secretary | 03 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE SOLIS Y MARTINEZ-CAMPOS FERNANDO | Sole director, Managing director (CEO), Chair | 04 Jan 2022 |
| GALLEGO AGUDO MARIA FERNANDA | Director (joint and several) | 30 Jun 2021 |
| DE SOLIS Y GALLEGO ADRIANA MERCEDES | Deputy chair | 03 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE SOLIS Y GALLEGO MARIA ANTONIA | Secretary | 03 Oct 2024 |
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 Oct 2024 | €10,833,153 |
| 04 Jan 2022 | €8,909,644 |
| 01 Mar 2012 | €6,938,534 |
| 24 Feb 2011 | €2,221,791 |
| 22 May 2009 | €1,935,800 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 3 | 1 | 2 | 1 | 3 | 10 |
| 2022 | 1 | 1 | 2 | 2 | 2 | 8 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 3 | 10 | 4 | 10 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.550.010,20 Euros. Resultante Suscrito: 10.833.152,95 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6.- Capital social . Datos registrales. S 8 , H SE132832, I/A 6 (10.10.24).
View in BORME (PDF) · BORME-A No. 444586
Ceses/Dimisiones. Consejero: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Presidente: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Con.Delegado: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Vicepresid.: DE SOLIS Y GALLEGO ADRIANA MERCEDES. Secretario: DE SOLIS Y GALLEGO MARIA ANTONIA. Nombramientos. Vicepresid.: DE SOLIS Y GALLEGO MARIA ANTONIA. Secretario: DE SOLIS Y GALLEGO ADRIANA MERCEDES. Vicesecret.: GALLEGO AGUDO MARIA FERNANDA. Consejero: ECHARRI IRIBARREN MIGUEL JAVIER;GALLEGO AGUDO MARIA FERNANDA. Presidente: ECHARRI IRIBARREN MIGUEL JAVIER. Reelecciones. Consejero: DE SOLIS Y GALLEGO MARIA ANTONIA;DE SOLIS Y GALLEGO ADRIANA MERCEDES. Datos registrales. S 8 , H SE132832, I/A 5 (26.09.24).
View in BORME (PDF) · BORME-A No. 423176
Nombramientos. Apo.Sol.: DE SOLIS Y GALLEGO MARIA ANTONIA;DE SOLIS Y GALLEGO ADRIANA MERCEDES. Datos registrales. T 7146 , F 70, S 8, H SE132832, I/A 3 ( 8.04.24).
View in BORME (PDF) · BORME-A No. 181071
Ceses/Dimisiones. Adm. Unico: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Nombramientos. Consejero: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Presidente: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Consejero: DE SOLIS Y GALLEGO ADRIANA MERCEDES. Vicepresid.: DE SOLIS Y GALLEGO ADRIANA MERCEDES. Consejero: DE SOLIS Y GALLEGO MARIA ANTONIA. Secretario: DE SOLIS Y GALLEGO MARIA ANTONIA. Con.Delegado: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Ampliación de capital. Capital: 373.498,97 Euros. Resultante Suscrito: 9.283.142,75 Euros. Ampliación de capital. Capital: 1.056.128,51 Euros. Resultante Suscrito: 7.994.662,96 Euros. Ampliación de capital. Capital: 914.980,82 Euros. Resultante Suscrito: 8.909.643,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Artículo de los estatutos: 6. Capital social.-. Artículo de los estatutos: 6. Capital social.-. REFUNDICION TOTAL ESTATUTARIA.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de domicilio social. AVDA DE PORTUGAL 19 PPAL DE - CODIGO POSTAL 41004 (SEVILLA). Datos registrales. T 7146 , F 65, S 8, H SE132832, I/A 2 (22.12.21).
View in BORME (PDF) · BORME-A No. 3910
Ceses/Dimisiones. Adm. Solid.: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO;GALLEGO AGUDO MARIA FERNANDA. Nombramientos. Adm. Unico: DE SOLIS Y MARTINEZ-CAMPOS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ SANGUESA 17 2º DC (PAMPLONA). Datos registrales. T 322 , F 183, S 8, H NA 7055, I/A 24 (21.06.21).
View in BORME (PDF) · BORME-A No. 317587
Ampliación de capital. Capital: 4.716.742,96 Euros. Resultante Suscrito: 6.938.534,45 Euros. Datos registrales. T 322 , F 182, S 8, H NA 7055, I/A 23 (20.02.12).
View in BORME (PDF) · BORME-A No. 101920
Ampliación de capital. Capital: 285.991,61 Euros. Resultante Suscrito: 2.221.791,49 Euros. Datos registrales. T 322 , F 182, S 8, H NA 7055, I/A 22 ( 7.02.11).
View in BORME (PDF) · BORME-A No. 85531
Ampliación de capital. Capital: 1.435.487,35 Euros. Resultante Suscrito: 1.935.799,88 Euros. Datos registrales. T 322 , F 182, S 8, H NA007055, I/A00021 (12.05.09).
View in BORME (PDF) · BORME-A No. 234012