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) | A28559474 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €3,750,000 |
| First filing (since 1 Jan 2009) | 25 Aug 2009 |
| Last updated | 08 Apr 2026 |
| BORME IDs | 27 identifiers123893, 170276, 171032, 215767, 243046, 337751, 337752, 339079, 367706, 370174, 370626, 403185, 419092, 419093, 435107, 437833, 443694, 466987, 492931, 502797, 514395, 516204, 525195, 528662, 529070, 67896, 68132 |
| Filings | 27 |
| Name | Role | Appointed |
|---|---|---|
| MUNCASTER CRAIG | Director | 21 Mar 2022 |
| TAYLOR DAVID | Director | 21 Mar 2022 |
| ESPINOSA LOPEZ AURELIO | Director | 21 Mar 2022 |
| ESPINOSA ACOSTA JESUS MARIA | Managing director (CEO) | 21 Mar 2022 |
| ALLCOCK MICHAEL | Director, Chair | 19 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| M A G AUDITORES SLP | Auditor | 08 Apr 2026 |
| MARIAN PICAZO MARTA | Attorney-in-fact | 31 Jul 2024 |
| JIMENEZ RENEDO MARIANO JOSE | Attorney-in-fact | 15 Feb 2022 |
| ALVAREZ MARIN ALBERTO | Attorney-in-fact | 15 Feb 2022 |
| RODRIGUEZ PAREDES MARIA DEL ROSARIO | Attorney-in-fact | 15 Feb 2022 |
| TERRAZAS NEGRO IRENE | Attorney-in-fact | 15 Feb 2022 |
| TRULLENQUE ARRIBAS RUTH | Attorney-in-fact | 15 Feb 2022 |
| PRAT RIBERA ISABEL | Attorney-in-fact | 15 Feb 2022 |
| REYES GARCIA MARIA EUGENIA | Attorney-in-fact | 31 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| MUNCASTER CRAIG | Secretary | 19 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| ESPINOSA LOPEZ AURELIO | Director (joint and several) | 21 Mar 2022 |
| ESPINOSA ACOSTA AURELIO | Director (joint and several) | 21 Mar 2022 |
| ESPINOSA ACOSTA JESUS MARIA | Director (joint and several) | 21 Mar 2022 |
| THORPE ANDREW-BATTERSBY | Director | 19 Sep 2022 |
| MUNCASTER CRAIG | Chair | 19 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| RAMOS GOLDERO JUAN CARLOS | Attorney-in-fact (joint) | 31 Jul 2024 |
| ESPINOSA ACOSTA AURELIO | Attorney-in-fact | 01 Dec 2022 |
| ESPINOSA ACOSTA JESUS MARIA | Attorney-in-fact | 01 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| TAYLOR DAVID | Secretary | 19 Sep 2022 |
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 |
|---|---|
| 22 Oct 2019 | €3,750,000 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 3 | 6 |
| 2022 | 4 | 3 | — | 2 | 6 | 15 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | 1 | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | 1 | 3 | 7 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 24 | 5 | 1 | 3 | 29 | 62 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. S 8 , H M 55264, I/A 45 (30.03.26).
View in BORME (PDF) · BORME-A No. 171032
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. S 8 , H M 55264, I/A 44 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 170276
Revocaciones. Apo.Manc.: RAMOS GOLDERO JUAN CARLOS;MARIAN PICAZO MARTA. Datos registrales. S 8 , H M 55264, I/A 42 (23.07.24).
View in BORME (PDF) · BORME-A No. 337751
Nombramientos. Apoderado: REYES GARCIA MARIA EUGENIA;MARIAN PICAZO MARTA. Datos registrales. S 8 , H M 55264, I/A 43 (23.07.24).
View in BORME (PDF) · BORME-A No. 337752
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 42303 , F 35, S 8, H M 55264, I/A 41 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 68132
Revocaciones. Apoderado: ESPINOSA ACOSTA AURELIO;ESPINOSA ACOSTA JESUS MARIA. Datos registrales. T 42303 , F 35, S 8, H M 55264, I/A 40 (24.11.22).
View in BORME (PDF) · BORME-A No. 528662
Ceses/Dimisiones. Consejero: THORPE ANDREW-BATTERSBY. Presidente: MUNCASTER CRAIG. Secretario: TAYLOR DAVID. Nombramientos. Consejero: ALLCOCK MICHAEL. Presidente: ALLCOCK MICHAEL. Secretario: MUNCASTER CRAIG. Modificaciones estatutarias. Modificado el artículo 18 de los estatutos sociales. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 42303 , F 33, S 8, H M 55264, I/A 38 (12.09.22).
View in BORME (PDF) · BORME-A No. 419092
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 42303 , F 34, S 8, H M 55264, I/A 39 (12.09.22).
View in BORME (PDF) · BORME-A No. 419093
Ceses/Dimisiones. Adm. Solid.: ESPINOSA LOPEZ AURELIO;ESPINOSA ACOSTA AURELIO;ESPINOSA ACOSTA JESUS MARIA. Nombramientos. Consejero: MUNCASTER CRAIG;TAYLOR DAVID;THORPE ANDREW-BATTERSBY;ESPINOSA LOPEZ AURELIO;ESPINOSA ACOSTA JESUS MARIA. Presidente: MUNCASTER CRAIG. Secretario: TAYLOR DAVID. Con.Delegado: ESPINOSA ACOSTA JESUS MARIA. Modificaciones estatutarias. Se modifica el artículo 9º de los Estatutos sociales - Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 42303 , F 31, S 8, H M 55264, I/A 37 (14.03.22).
View in BORME (PDF) · BORME-A No. 123893
Nombramientos. Apoderado: JIMENEZ RENEDO MARIANO JOSE;ALVAREZ MARIN ALBERTO;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE;TRULLENQUE ARRIBAS RUTH;PRAT RIBERA ISABEL. Datos registrales. T 42303 , F 31, S 8, H M 55264, I/A 36 ( 8.02.22).
View in BORME (PDF) · BORME-A No. 67896
Nombramientos. Apo.Manc.: RAMOS GOLDERO JUAN CARLOS;MARIAN PICAZO MARTA. Datos registrales. T 42303 , F 31, S 8, H M 55264, I/A 35 (19.11.21).
View in BORME (PDF) · BORME-A No. 514395
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 144, S 8, H M 55264, I/A 34 (24.08.21).
View in BORME (PDF) · BORME-A No. 403185
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 144, S 8, H M 55264, I/A 33 (30.09.20).
View in BORME (PDF) · BORME-A No. 339079
Ampliación de capital. Suscrito: 3.659.848,18 Euros. Desembolsado: 3.659.848,18 Euros. Resultante Suscrito: 3.750.000,00 Euros. Resultante Desembolsado: 3.750.000,00 Euros. Datos registrales. T 3248 , F 143, S 8, H M 55264, I/A 32 (15.10.19).
View in BORME (PDF) · BORME-A No. 437833
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 143, S 8, H M 55264, I/A 31 (20.08.19).
View in BORME (PDF) · BORME-A No. 370174
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 143, S 8, H M 55264, I/A 30 (20.12.18).
View in BORME (PDF) · BORME-A No. 525195
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 143, S 8, H M 55264, I/A 29 ( 3.11.17).
View in BORME (PDF) · BORME-A No. 443694
Ceses/Dimisiones. Adm. Unico: ESPINOSA LOPEZ AURELIO. Nombramientos. Adm. Solid.: ESPINOSA LOPEZ AURELIO;ESPINOSA ACOSTA AURELIO;ESPINOSA ACOSTA JESUS MARIA. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- Modificado el artículo 9º de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3248 , F 142, S 8, H M 55264, I/A 28 (16.05.17).
View in BORME (PDF) · BORME-A No. 215767
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 142, S 8, H M 55264, I/A 27 (20.12.16).
View in BORME (PDF) · BORME-A No. 529070
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 141, S 8, H M 55264, I/A 26 (14.12.15).
View in BORME (PDF) · BORME-A No. 516204
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 141, S 8, H M 55264, I/A 25 ( 1.12.14).
View in BORME (PDF) · BORME-A No. 502797
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 141, S 8, H M 55264, I/A 24 (11.11.13).
View in BORME (PDF) · BORME-A No. 492931
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 141, S 8, H M 55264, I/A 23 (27.10.12).
View in BORME (PDF) · BORME-A No. 466987
Reelecciones. Adm. Unico: ESPINOSA LOPEZ AURELIO. Datos registrales. T 3248 , F 141, S 8, H M 55264, I/A 22 (29.05.12).
View in BORME (PDF) · BORME-A No. 243046
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 140, S 8, H M 55264, I/A 21 (20.10.11).
View in BORME (PDF) · BORME-A No. 435107
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 140, S 8, H M 55264, I/A 20 (20.09.10).
View in BORME (PDF) · BORME-A No. 367706
Reelecciones. Auditor: M A G AUDITORES SLP. Datos registrales. T 3248 , F 140, S 8, H M 55264, I/A 19 (13.08.09).
View in BORME (PDF) · BORME-A No. 370626
Companies in Madrid whose latest filing has just appeared in the BORME.