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) | A28302172 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €41,389,993 |
| First filing (since 1 Jan 2009) | 19 Jul 2010 |
| Last updated | 29 Jun 2026 |
| BORME IDs | 18 identifiers108522, 143130, 174657, 197659, 200700, 200701, 248977, 279584, 282644, 307362, 348870, 392490, 437796, 441624, 471439, 482170, 482608, 73396 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| DE ORIOL E ICAZA MIGUEL | Director, Chair | 13 Oct 2023 |
| DE ORIOL E ICAZA PEDRO | Director | 13 Oct 2023 |
| DE ORIOL E ICAZA MONICA SOFIA | Director | 13 Oct 2023 |
| DE ORIOL E ICAZA MARIA DEL CARMEN | Director | 13 Oct 2023 |
| DE ORIOL E ICAZA MARIA DE GRACIA | Director | 13 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE ORIOL E ICAZA MIGUEL | Attorney-in-fact | 01 Mar 2024 |
| SERRANO GARCIA JUAN FRANCISCO | Attorney-in-fact | 20 Mar 2026 |
| DE ORIOL E YBARRA MIGUEL | Attorney-in-fact | 10 May 2018 |
| DE ORIOL ICAZA MONICA SOFIA | Attorney-in-fact | 10 May 2018 |
| DE ORIOL E ICAZA PEDRO | Attorney-in-fact (joint and several) | 15 Jun 2022 |
| TEIJEIRO GONZALO MIGUEL ANGEL | Attorney-in-fact | 20 Mar 2026 |
| GARCIA MATEU ALVARO | Attorney-in-fact | 29 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE ORIOL E ICAZA MONICA SOFIA | Secretary | 13 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| DE ORIOL E ICAZA MIGUEL | Sole director | 10 May 2018 |
| INVERSIONES AYALA SL (cese recorded as INVERSIONES AYALA SA) | Sole director | 27 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ DE AGUERO HORMIZA FRANCISCO JAVIER | Attorney-in-fact | 26 Apr 2013 |
| CAMACHO FERNANDEZ ALBERTO | Attorney-in-fact | 13 Jun 2014 |
| AUDITORES MADRID OESTE SLP | Auditor | 09 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| GURRIARAN ALVAREZ LUIS RAMON | Representative | 27 Nov 2015 |
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 |
|---|---|
| 12 Nov 2024 | €41,389,993 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | 2 | 1 | 1 | — | 4 | 8 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | 2 | 4 | 9 |
| 2015 | 1 | 1 | — | 1 | 1 | 4 |
| 2014 | 2 | 1 | — | — | 3 | 6 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2010 | 2 | — | — | — | 1 | 3 |
| Total | 13 | 6 | 1 | 3 | 19 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GARCIA MATEU ALVARO. Datos registrales. S 8 , H M 70082, I/A 36 (22.06.26).
View in BORME (PDF) · BORME-A No. 307362
Nombramientos. Apoderado: SERRANO GARCIA JUAN FRANCISCO;TEIJEIRO GONZALO MIGUEL ANGEL. Datos registrales. S 8 , H M 70082, I/A 35 (13.03.26).
View in BORME (PDF) · BORME-A No. 143130
Revocaciones. Auditor: AUDITORES MADRID OESTE SLP. Datos registrales. S 8 , H M 70082, I/A 34 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 441624
Ampliación de capital. Suscrito: 35.379.992,54 Euros. Desembolsado: 35.379.992,54 Euros. Resultante Suscrito: 41.389.992,54 Euros. Resultante Desembolsado: 41.389.992,54 Euros. Datos registrales. S 8 , H M 70082, I/A 33 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 482608
Nombramientos. Auditor: AUDITORES MADRID OESTE SLP. Datos registrales. S 8 , H M 70082, I/A 32 (31.07.24).
View in BORME (PDF) · BORME-A No. 348870
Nombramientos. Apoderado: DE ORIOL E ICAZA MIGUEL. Datos registrales. T 26234 , F 41, S 8, H M 70082, I/A 31 (23.02.24).
View in BORME (PDF) · BORME-A No. 108522
Revocaciones. Apoderado: DE ORIOL E ICAZA MIGUEL;SERRANO GARCIA JUAN FRANCISCO. Datos registrales. T 26234 , F 41, S 8, H M 70082, I/A 30 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73396
Reelecciones. Consejero: DE ORIOL E ICAZA MIGUEL;DE ORIOL E ICAZA PEDRO;DE ORIOL E ICAZA MONICA SOFIA;DE ORIOL E ICAZA MARIA DEL CARMEN;DE ORIOL E ICAZA MARIA DE GRACIA. Presidente: DE ORIOL E ICAZA MIGUEL. Secretario: DE ORIOL E ICAZA MONICA SOFIA. Datos registrales. T 26234 , F 40, S 8, H M 70082, I/A 29 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 437796
Nombramientos. Apo.Sol.: DE ORIOL E ICAZA PEDRO;TEIJEIRO GONZALO MIGUEL ANGEL. Datos registrales. T 26234 , F 40, S 8, H M 70082, I/A 28 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 279584
Modificaciones estatutarias. Modificado el artículo 14º de los estatutos sociales. Datos registrales. T 26234 , F 40, S 8, H M 70082, I/A 27 (19.09.18).
View in BORME (PDF) · BORME-A No. 392490
Ceses/Dimisiones. Adm. Unico: DE ORIOL E ICAZA MIGUEL. Nombramientos. Consejero: DE ORIOL E ICAZA MIGUEL;DE ORIOL E ICAZA PEDRO;DE ORIOL E ICAZA MONICA SOFIA;DE ORIOL E ICAZA MARIA DEL CARMEN;DE ORIOL E ICAZA MARIA DE GRACIA. Presidente: DE ORIOL E ICAZA MIGUEL. Secretario: DE ORIOL E ICAZA MONICA SOFIA. Modificaciones estatutarias. Modificar los artículos 5, 6, 7, 8, 9, 12, 13, 15, 16 y 17 de los Estatutos Sociales y añadir dos nuevos artículos, numerados 13 bis y 13 ter. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 26234 , F 37, S 8, H M 70082, I/A 25 (30.04.18).
View in BORME (PDF) · BORME-A No. 200700
Nombramientos. Apoderado: DE ORIOL E YBARRA MIGUEL;DE ORIOL E ICAZA MIGUEL;DE ORIOL ICAZA MONICA SOFIA. Datos registrales. T 26234 , F 39, S 8, H M 70082, I/A 26 (30.04.18).
View in BORME (PDF) · BORME-A No. 200701
Ceses/Dimisiones. Adm. Unico: INVERSIONES AYALA SA. Representan: GURRIARAN ALVAREZ LUIS RAMON. Nombramientos. Adm. Unico: DE ORIOL E ICAZA MIGUEL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL PLAZO DE DURACION DE LOS CARGOS Y EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 26234 , F 37, S 8, H M 70082, I/A 24 (19.11.15).
View in BORME (PDF) · BORME-A No. 482170
Nombramientos. Apoderado: SERRANO GARCIA JUAN FRANCISCO. Datos registrales. T 26234 , F 36, S 8, H M 70082, I/A 23 (11.11.14).
View in BORME (PDF) · BORME-A No. 471439
Revocaciones. Apoderado: CAMACHO FERNANDEZ ALBERTO. Datos registrales. T 26234 , F 36, S 8, H M 70082, I/A 22 ( 4.06.14).
View in BORME (PDF) · BORME-A No. 248977
Nombramientos. Apoderado: DE ORIOL E ICAZA MIGUEL. Datos registrales. T 26234 , F 36, S 8, H M 70082, I/A 21 (11.04.14).
View in BORME (PDF) · BORME-A No. 174657
Revocaciones. Apoderado: GOMEZ DE AGUERO HORMIZA FRANCISCO JAVIER. Datos registrales. T 26234 , F 35, S 8, H M 70082, I/A 20 (18.04.13).
View in BORME (PDF) · BORME-A No. 197659
Nombramientos. Representan: GURRIARAN ALVAREZ LUIS RAMON. Reelecciones. Adm. Unico: INVERSIONES AYALA SL. Datos registrales. T 26234 , F 35, S 8, H M 70082, I/A 19 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 282644