Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A74326109 |
|---|---|
| Legal form | SA |
| Province | Asturias |
| Corporate purpose | La fabricación y comercialización de aleaciones de aluminio en formato de varilla |
| Share capital | €6,850,000 |
| Incorporation (first filing) | 31 Jul 2012 |
| Last updated | 16 Apr 2026 |
| BORME IDs | 16 identifiers154082, 154083, 183313, 222693, 23196, 243933, 248501, 26476, 317011, 320560, 35630, 482589, 491875, 8565, 8634, 91585 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ IGLESIAS JOSE | Director, Chair | 18 Nov 2024 |
| MARTINEZ GARCIA SERGIO | Director | 18 Nov 2024 |
| WINGEN THEODOR | Director | 18 Nov 2024 |
| WINGEN BJORN DANIEL | Director | 18 Nov 2024 |
| GALAN LOPEZ DORIGA LEOPOLDO | Director | 18 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 16 Apr 2026 |
| PEON TAMARGO PEDRO | Attorney-in-fact (joint) | 22 Sep 2020 |
| SALINAS TUYA ALEJANDRO | Attorney-in-fact (joint) | 22 Sep 2020 |
| Name | Role | Appointed |
|---|---|---|
| ALDAVERO BERNALTE FRANCISCO RAMON | Secretary (non-director) | 18 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| SOCIEDAD REGIONAL DE PROMOCION DEL PRINCIPADO DE A | Director | 06 Apr 2017 |
| SRP PARTICIPACIONES SL | Director | 06 Apr 2017 |
| GUERRERO IGEA FELIX-MANUEL | Director | 09 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ DIAZ JOSE FRANCISCO | Secretary (non-director) | 18 Nov 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 09 Jan 2017 | €6,850,000 |
| 22 Jan 2016 | €6,350,000 |
| 21 Jan 2015 | €5,850,000 |
| 23 Nov 2012 | €2,625,000 |
| 31 Jul 2012 | €2,625,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 3 | 2 | — | — | 2 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 3 | 1 | — | — | 2 | 6 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | 2 | 2 | 1 | 3 | 8 |
| 2016 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2015 | 1 | — | 2 | 1 | 1 | 5 |
| 2012 | 1 | — | 2 | 4 | 3 | 10 |
| Total | 13 | 6 | 8 | 7 | 17 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H AS 44108, I/A 18 ( 7.04.26).
View in BORME (PDF) · BORME-A No. 183313
Ceses/Dimisiones. SecreNoConsj: ALVAREZ DIAZ JOSE FRANCISCO. Revocaciones. Con.Delegado: MARTINEZ GARCIA SERGIO. Nombramientos. SecreNoConsj: ALDAVERO BERNALTE FRANCISCO RAMON. Con.Delegado: MARTINEZ GARCIA SERGIO. Reelecciones. Consejero: MARTINEZ IGLESIAS JOSE;GALAN LOPEZ-DORIGA LEOPOLDO;MARTINEZ GARCIA SERGIO;WINGEN BJORN DANIEL;WINGEN THEODOR. Presidente: MARTINEZ IGLESIAS JOSE. Datos registrales. S 8 , H AS 44108, I/A 17 (11.11.24).
View in BORME (PDF) · BORME-A No. 491875
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3982 , F 212, S 8, H AS 44108, I/A 16 (15.02.24).
View in BORME (PDF) · BORME-A No. 91585
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3982 , F 212, S 8, H AS 44108, I/A 15 (10.05.22).
View in BORME (PDF) · BORME-A No. 222693
Nombramientos. Apo.Manc.: PEON TAMARGO PEDRO;SALINAS TUYA ALEJANDRO. Datos registrales. T 3982 , F 210, S 8, H AS 44108, I/A 14 (15.09.20).
View in BORME (PDF) · BORME-A No. 317011
Revocaciones. Con.Delegado: MARTINEZ GARCIA SERGIO. Nombramientos. Con.Delegado: MARTINEZ GARCIA SERGIO. Reelecciones. Consejero: MARTINEZ IGLESIAS JOSE;WINGEN THEODOR;WINGEN BJORN DANIEL;MARTINEZ GARCIA SERGIO;GALAN LOPEZ DORIGA LEOPOLDO. Presidente: MARTINEZ IGLESIAS JOSE. SecreNoConsj: ALVAREZ DIAZ JOSE FRANCISCO. Datos registrales. T 3982 , F 210, S 8, H AS 44108, I/A 13 (24.07.20).
View in BORME (PDF) · BORME-A No. 248501
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3982 , F 210, S 8, H AS 44108, I/A 12 ( 2.01.19).
View in BORME (PDF) · BORME-A No. 8634
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3982 , F 210, S 8, H AS 44108, I/A 11 (16.01.18).
View in BORME (PDF) · BORME-A No. 35630
Ceses/Dimisiones. Consejero: SRP PARTICIPACIONES SOCIEDAD LIMITADA. Datos registrales. T 3982 , F 209, S 8, H AS 44108, I/A 8 (29.03.17).
View in BORME (PDF) · BORME-A No. 154082
Ceses/Dimisiones. Consejero: SOCIEDAD REGIONAL DE PROMOCION DEL PRINCIPADO DE A. Datos registrales. T 3982 , F 210, S 8, H AS 44108, I/A 9 (29.03.17).
View in BORME (PDF) · BORME-A No. 154083
Ampliación de capital. Suscrito: 500.000,00 Euros. Desembolsado: 500.000,00 Euros. Resultante Suscrito: 6.850.000,00 Euros. Resultante Desembolsado: 6.850.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 3982 , F 209, S 8, H AS 44108, I/A 7 (29.12.16).
View in BORME (PDF) · BORME-A No. 8565
Ceses/Dimisiones. Consejero: SOCIEDAD REGIONAL DE PROMOCION DEL PRINCIPADO DE A;SRP PARTICIPACIONES SOCIEDAD LIMITADA;MARTINEZ IGLESIAS JOSE;GUERRERO IGEA FELIX-MANUEL;MARTINEZ GARCIA SERGIO;WINGEN THEODOR;WINGEN BJORN DANIEL. Presidente: MARTINEZ IGLESIAS JOSE. Con.Delegado: MARTINEZ GARCIA SERGIO. SecreNoConsj: ALVAREZ DIAZ JOSE FRANCISCO. Nombramientos. SecreNoConsj: ALVAREZ DIAZ JOSE FRANCISCO. Consejero: MARTINEZ IGLESIAS JOSE;SOCIEDAD REGIONAL DE PROMOCION DEL PRINCIPADO DE A;SRP PARTICIPACIONES SOCIEDAD LIMITADA;WINGEN BJORN DANIEL;WINGEN THEODOR;MARTINEZ GARCIA SERGIO;GALAN LOPEZ DORIGA LEOPOLDO. Con.Delegado: MARTINEZ GARCIA SERGIO. Presidente: MARTINEZ IGLESIAS JOSE. Datos registrales. T 3982 , F 209, S 8, H AS 44108, I/A 6 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 243933
Ampliación de capital. Suscrito: 500.000,00 Euros. Desembolsado: 500.000,00 Euros. Resultante Suscrito: 6.350.000,00 Euros. Resultante Desembolsado: 6.350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3982 , F 208, S 8, H AS 44108, I/A 4 (14.01.16).
View in BORME (PDF) · BORME-A No. 26476
Nombramientos. Auditor: DELOITTE SL. Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 5.850.000,00 Euros. Resultante Desembolsado: 5.850.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3982 , F 208, S 8, H AS 44108, I/A 3 (13.01.15).
View in BORME (PDF) · BORME-A No. 23196
Desembolso de dividendos pasivos. Desembolsado: 2.625.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3982 , F 208, S 8, H AS 44108, I/A 2 (13.11.12).
View in BORME (PDF) · BORME-A No. 482589
Constitución. Comienzo de operaciones: 11.05.12. Objeto social: La fabricación y comercialización de aleaciones de aluminio en formato de varilla. Domicilio: POLIG INDUSTRIAL DE MAQUA SIN NUMERO (GOZON). Capital suscrito: 5.250.000,00 Euros. Desembolsado: 2.625.000,00 Euros. Nombramientos. Consejero: SOCIEDAD REGIONAL DE PROMOCION DEL PRINCIPADO DE A;SRP PARTICIPACIONES SOCIEDAD LIMITADA;MARTINEZ IGLESIAS JOSE;GUERRERO IGEA FELIX-MANUEL;MARTINEZ GARCIA SERGIO;WINGEN THEODOR;WINGEN BJORN DANIEL. Presidente: MARTINEZ IGLESIAS JOSE. Con.Delegado: MARTINEZ GARCIA SERGIO. SecreNoConsj: ALVAREZ DIAZ JOSE FRANCISCO. Datos registrales. T 3982 , F 199, S 8, H AS 44108, I/A 1 (19.07.12).
View in BORME (PDF) · BORME-A No. 320560