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) | B86089505 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRADO DEL REY 4, CASA 4 (POZUELO DE ALARCON) |
| Corporate purpose | LA PROMOCION, DISEÑO, CONSTRUCCION, MANTENIMIENTO, GESTION Y EXPLOTACION POR CUENTA PROPIA O PARA TERCEROS DE INSTALACIONES DE PRODUCCION DE ENERGIA,INCLUYENDO LA PROVENIENTE DE FUENTES RENOVABLES |
| Share capital | €25,326,306 |
| Incorporation (first filing) | 28 Dec 2010 |
| Last updated | 29 Apr 2025 |
| BORME IDs | 16 identifiers132998, 144391, 15203, 155508, 178351, 195235, 250609, 252689, 271077, 305184, 320848, 342829, 474804, 481789, 51495, 87849 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GALVEZ FERNANDEZ JOSE | Sole director | 28 Jun 2016 |
| Name | Role | Appointed |
|---|---|---|
| GALVEZ FERNANDEZ MARIA | Representative | 04 Jul 2013 |
| Name | Role | Resigned |
|---|---|---|
| GALVEZ FERNANDEZ MARIA | Director (joint and several) | 04 Jul 2013 |
| EUROGRANSON SL | Director (joint) | 28 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MUÑOZ SANTOS | Attorney-in-fact | 28 Mar 2012 |
| GALVEZ FERNANDEZ JOSE | Attorney-in-fact (joint, joint and several) | 14 Jun 2016 |
| GALVEZ FERNANDEZ MARIA | Attorney-in-fact (joint, joint and several) | 14 Jun 2016 |
| GALVEZ FERNANDEZ ALICIA | Attorney-in-fact (joint, joint and several) | 14 Jun 2016 |
| GALVEZ FERNANDEZ LUIS | Attorney-in-fact (joint, joint and several) | 14 Jun 2016 |
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 |
|---|---|
| 29 Apr 2025 | €25,326,306 |
| 08 Nov 2023 | €13,749,345 |
| 14 Jul 2023 | €12,343,163 |
| 11 Jan 2023 | €10,936,980 |
| 11 Jun 2020 | €3,320,840 |
| 12 May 2020 | €109,020 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2023 | — | — | 6 | 1 | 1 | 3 | 11 |
| 2020 | — | — | 4 | — | 3 | 2 | 9 |
| 2016 | 1 | 2 | — | 1 | 1 | 4 | 9 |
| 2015 | — | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2012 | — | 1 | 2 | — | — | 2 | 5 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 4 | 15 | 3 | 10 | 17 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 11.576.961,00 Euros. Resultante Suscrito: 25.326.306,00 Euros. Datos registrales. S 8 , H M 510371, I/A 16 (22.04.25).
View in BORME (PDF) · BORME-A No. 195235
Ampliación de capital. Capital: 1.406.182,00 Euros. Resultante Suscrito: 13.749.345,00 Euros. Datos registrales. T 28338 , F 218, S 8, H M 510371, I/A 15 (31.10.23).
View in BORME (PDF) · BORME-A No. 474804
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.406.184,00 Euros. Resultante Suscrito: 12.343.163,00 Euros. Datos registrales. T 28338 , F 217, S 8, H M 510371, I/A 14 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 320848
Ampliación de capital. Capital: 7.616.139,90 Euros. Resultante Suscrito: 10.936.979,90 Euros. Modificaciones estatutarias. 18. Modificación de artículo 18 de los estatutos. . Datos registrales. T 28338 , F 215, S 8, H M 510371, I/A 13 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 15203
Ampliación de capital. Capital: 3.211.820,00 Euros. Resultante Suscrito: 3.320.840,00 Euros. Datos registrales. T 28338 , F 215, S 8, H M 510371, I/A 12 ( 4.06.20).
View in BORME (PDF) · BORME-A No. 178351
Ampliación de capital. Capital: 9.020,00 Euros. Resultante Suscrito: 109.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA ADQUISICION, SUCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. Datos registrales. T 28338 , F 213, S 8, H M 510371, I/A 11 ( 4.05.20).
View in BORME (PDF) · BORME-A No. 155508
Ceses/Dimisiones. Adm. Mancom.: GALVEZ FERNANDEZ JOSE;EUROGRANSON SL. Nombramientos. Adm. Unico: GALVEZ FERNANDEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. C/ PRADO DEL REY 4, CASA 4 (POZUELO DE ALARCON). Datos registrales. T 28338 , F 213, S 8, H M 510371, I/A 10 (17.06.16).
View in BORME (PDF) · BORME-A No. 271077
Sociedad unipersonal. Cambio de identidad del socio único: GALVEZ FERNANDEZ JOSE. Datos registrales. T 28338 , F 212, S 8, H M 510371, I/A 9 ( 7.06.16).
View in BORME (PDF) · BORME-A No. 252689
Revocaciones. Apo.Man.Soli: GALVEZ FERNANDEZ JOSE;GALVEZ FERNANDEZ MARIA;GALVEZ FERNANDEZ ALICIA;GALVEZ FERNANDEZ LUIS. Datos registrales. T 28338 , F 212, S 8, H M 510371, I/A 8 ( 6.06.16).
View in BORME (PDF) · BORME-A No. 250609
Cambio de domicilio social. C/ CABOALLES 1 - ARAVACA (MADRID). Datos registrales. T 28338 , F 212, S 8, H M 510371, I/A 7 (10.08.15).
View in BORME (PDF) · BORME-A No. 342829
Nombramientos. Apo.Man.Soli: GALVEZ FERNANDEZ JOSE;GALVEZ FERNANDEZ MARIA;GALVEZ FERNANDEZ ALICIA;GALVEZ FERNANDEZ LUIS. Datos registrales. T 28338 , F 159, S 8, H M 510371, I/A 6 (28.01.14).
View in BORME (PDF) · BORME-A No. 51495
Ceses/Dimisiones. Adm. Solid.: GALVEZ FERNANDEZ JOSE;GALVEZ FERNANDEZ MARIA. Nombramientos. Representan: GALVEZ FERNANDEZ MARIA. Adm. Mancom.: GALVEZ FERNANDEZ JOSE;EUROGRANSON SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 28338 , F 158, S 8, H M 510371, I/A 5 (25.06.13).
View in BORME (PDF) · BORME-A No. 305184
Revocaciones. Apoderado: GARCIA MUÑOZ SANTOS. Datos registrales. T 28338 , F 158, S 8, H M 510371, I/A 4 (16.03.12).
View in BORME (PDF) · BORME-A No. 144391
Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 28338 , F 157, S 8, H M 510371, I/A 3 (13.02.12).
View in BORME (PDF) · BORME-A No. 87849
Nombramientos. Apoderado: GARCIA MUÑOZ SANTOS. Datos registrales. T 28338 , F 153, S 8, H M 510371, I/A 2 (14.03.11).
View in BORME (PDF) · BORME-A No. 132998
Constitución. Comienzo de operaciones: 25.11.10. Objeto social: LA PROMOCION, DISEÑO, CONSTRUCCION, MANTENIMIENTO, GESTION Y EXPLOTACION POR CUENTA PROPIA O PARA TERCEROS DE INSTALACIONES DE PRODUCCION DE ENERGIA,INCLUYENDO LA PROVENIENTE DE FUENTES RENOVABLES... Domicilio: C/ SATURNO 1 (POZUELO DE ALARCON). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: EUROGRANSON SL. Nombramientos. Adm. Solid.: GALVEZ FERNANDEZ JOSE;GALVEZ FERNANDEZ MARIA. Datos registrales. T 28338 , F 153, S 8, H M 510371, I/A 1 (17.12.10).
View in BORME (PDF) · BORME-A No. 481789