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) | B87525242 |
|---|---|
| Legal form | SL |
| Province | Segovia |
| Registered address | C/ GREMIO DE LOS CORDELEROS, 1 40195 (SEGOVIA) |
| Corporate purpose | LA COMERCIALIZACION DE PRODUCTOS DE HIGIENE FEMENINA INFANTIL PERFUMERIA ESTETICA Y FARMACEUTICA E INCONTINENCIA PARA ADULTOS. LA REALIZACION DE ESTUDIOS Y PROYECTOS Y LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIAS RELACIONADAS CON LA INDUSTRIA |
| Share capital | €12,503,000 |
| Incorporation (first filing) | 20 Apr 2016 |
| Last updated | 10 Mar 2025 |
| BORME IDs | 10 identifiers115105, 160483, 172738, 406349, 457315, 477484, 477485, 483806, 500804, 54261 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ RODRIGUEZ MIGUEL ANGEL | Managing director (CEO) | 04 Nov 2022 |
| JULES VAN MALDEREN | Director | 04 Nov 2022 |
| BARTJE VAN MALDEREN | Chair, Director | 04 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 10 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ RODRIGUEZ MIGUEL ANGEL | Secretary | 04 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ RODRIGUEZ MIGUEL ANGEL | Sole director | 04 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| A3M AUDITORES & CONSULTORES DEL NOROESTE SL | Auditor |
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 |
|---|---|
| 28 Nov 2018 | €12,503,000 |
| 20 Apr 2016 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2020 | 1 | — | — | 1 | 2 | 4 |
| 2018 | — | — | 2 | 5 | 4 | 11 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 1 | 3 | 9 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H SG 7299, I/A 10 ( 3.03.25).
View in BORME (PDF) · BORME-A No. 115105
Nombramientos. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 328 , F 151, S 8, H SG 7299, I/A 9 (16.11.23).
View in BORME (PDF) · BORME-A No. 500804
Ceses/Dimisiones. Adm. Unico: MIGUEL ANGEL GONZALEZ RODRIGUEZ. Nombramientos. Consejero: GONZALEZ RODRIGUEZ MIGUEL ANGEL;JULES VAN MALDEREN. Presidente: BARTJE VAN MALDEREN. Consejero: BARTJE VAN MALDEREN. Con.Delegado: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Secretario: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 304 , F 125, S 8, H SG 7299, I/A 8 (26.10.22).
View in BORME (PDF) · BORME-A No. 483806
Nombramientos. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 304 , F 125, S 8, H SG 7299, I/A 7 (15.12.20).
View in BORME (PDF) · BORME-A No. 457315
Modificaciones estatutarias. Modificación del artículo 26º de los estatutos sociales.. Datos registrales. T 304 , F 125, S 8, H SG 7299, I/A 6 (22.01.20).
View in BORME (PDF) · BORME-A No. 54261
Modificaciones estatutarias. Articulo de los Estatutos : Modificacion del articulo 3. de los estatutos sociales.. Cambio de domicilio social. C/ GREMIO DE LOS CORDELEROS, 1 40195 (SEGOVIA). Datos registrales. T 304 , F 124, S 8, H SG 7299, I/A 4 (20.11.18).
View in BORME (PDF) · BORME-A No. 477484
Ampliación de capital. Capital: 12.500.000,00 Euros. Resultante Suscrito: 12.503.000,00 Euros. Modificaciones estatutarias. Articulo de los Estatutos : Modificacion del articulo 5. de los estatutos sociales.. Datos registrales. T 304 , F 125, S 8, H SG 7299, I/A 5 (20.11.18).
View in BORME (PDF) · BORME-A No. 477485
Fusión por absorción. Sociedades absorbidas: INTERNATIONAL ABSORBENT PRODUCTS SL. Datos registrales. T 304 , F 124, S 8, H SG 7299, I/A 3 ( 2.10.18).
View in BORME (PDF) · BORME-A No. 406349
Cambio de domicilio social. CTRA SEGOVIA, SN 40391 (ENCINILLAS). Datos registrales. T 304 , F 123, S 8, H SG 7299, I/A 2 ( 4.04.18).
View in BORME (PDF) · BORME-A No. 160483
Constitución. Comienzo de operaciones: 24.02.16. Objeto social: LA COMERCIALIZACION DE PRODUCTOS DE HIGIENE FEMENINA INFANTIL PERFUMERIA ESTETICA Y FARMACEUTICA E INCONTINENCIA PARA ADULTOS. LA REALIZACION DE ESTUDIOS Y PROYECTOS Y LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIAS RELACIONADAS CON LA INDUSTRIA. Domicilio: C/ MONTE ESQUINZA 24 2º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 34637 , F 69, S 8, H M 623127, I/A 1 (13.04.16).
View in BORME (PDF) · BORME-A No. 172738