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) | B85301802 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ESTAFETA 4 - EDIFICIO 2. PLANTA 1ª, OFICINA 1, (ALCOBENDAS) |
| Share capital | €7,474,679 |
| First filing (since 1 Jan 2009) | 24 Apr 2009 |
| Last updated | 18 Aug 2026 |
| BORME IDs | 10 identifiers193696, 21427, 247603, 250116, 365541, 382530, 388038, 424233, 471645, 519014 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ARIAS MOLINO ELEUTERIO MIGUEL | Director, Chair | 18 Aug 2026 |
| ZUGER HERSCHE ISABELLA MARIA | Director | 18 Aug 2026 |
| ARIAS ZUGER SARA MARIA | Managing director (CEO) | 18 Aug 2026 |
| ARIAS ZUGER MIGUEL ALEJANDRO | Director | 18 Aug 2026 |
| HERMOSILLA GIMENO RAMON MARIA | Director | 18 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ DOMINGUEZ MONSERRAT | Attorney-in-fact (joint and several) | 01 Jun 2023 |
| VERDE GOMEZ AITOR | Attorney-in-fact (joint and several) | 01 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| ARIAS MOLINO ELEUTERIO MIGUEL | Sole director | 18 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ BARCO AURELIO | Attorney-in-fact | 11 Sep 2019 |
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 |
|---|---|
| 28 Dec 2011 | €7,474,679 |
| 26 Oct 2011 | €2,632,186 |
| 21 Aug 2009 | €780,442 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 4 | — | 3 | 7 |
| 2009 | 1 | — | 2 | — | 2 | 5 |
| Total | 4 | 2 | 6 | 2 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ARIAS MOLINO ELEUTERIO MIGUEL. Nombramientos. Consejero: ARIAS MOLINO ELEUTERIO MIGUEL. Presidente: ARIAS MOLINO ELEUTERIO MIGUEL. Consejero: ZUGER HERSCHE ISABELLA MARIA;ARIAS ZUGER SARA MARIA. Con.Delegado: ARIAS ZUGER SARA MARIA. Consejero: ARIAS ZUGER MIGUEL ALEJANDRO;HERMOSILLA GIMENO RAMON MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H M 452403, I/A 11 (11.08.26).
View in BORME (PDF) · BORME-A No. 382530
Nombramientos. Apo.Sol.: VERDE GOMEZ AITOR;SANCHEZ DOMINGUEZ MONSERRAT. Datos registrales. T 29350 , F 172, S 8, H M 452403, I/A 10 (25.05.23).
View in BORME (PDF) · BORME-A No. 250116
Cambio de domicilio social. C/ ESTAFETA 4 - EDIFICIO 2. PLANTA 1ª, OFICINA 1, (ALCOBENDAS). Datos registrales. T 29350 , F 171, S 8, H M 452403, I/A 9 (20.10.22).
View in BORME (PDF) · BORME-A No. 471645
Revocaciones. Apoderado: SANCHEZ BARCO AURELIO. Datos registrales. T 29350 , F 171, S 8, H M 452403, I/A 8 ( 4.09.19).
View in BORME (PDF) · BORME-A No. 388038
Nombramientos. Apoderado: SANCHEZ DOMINGUEZ MONSERRAT;VERDE GOMEZ AITOR. Datos registrales. T 29350 , F 170, S 8, H M 452403, I/A 7 ( 3.06.19).
View in BORME (PDF) · BORME-A No. 247603
Modificaciones estatutarias. 16. RETRIBUCION. Datos registrales. T 29350 , F 170, S 8, H M 452403, I/A 6 ( 9.01.13).
View in BORME (PDF) · BORME-A No. 21427
Ampliación de capital. Capital: 4.842.493,00 Euros. Resultante Suscrito: 7.474.679,00 Euros. Datos registrales. T 25119 , F 104, S 8, H M 452403, I/A 5 (15.12.11).
View in BORME (PDF) · BORME-A No. 519014
Ampliación de capital. Capital: 1.851.744,00 Euros. Resultante Suscrito: 2.632.186,00 Euros. Otros conceptos: ADQUISICION DEL PATRIMONIO PARCIALMENTE ESCINDIDO DE LA SOCIEDAD DOMICILIADA EN MADRID "FLANIGAN SA". Datos registrales. T 25119 , F 100, S 8, H M 452403, I/A 4 (14.10.11).
View in BORME (PDF) · BORME-A No. 424233
Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 513.100,00 Euros. Ampliación de capital. Capital: 267.342,00 Euros. Resultante Suscrito: 780.442,00 Euros. Datos registrales. T 25119 , F 98, S 8, H M 452403, I/A 3 (29.07.09).
View in BORME (PDF) · BORME-A No. 365541
Nombramientos. Apoderado: SANCHEZ BARCO AURELIO. Datos registrales. T 25119 , F 96, S 8, H M 452403, I/A 2 (15.04.09).
View in BORME (PDF) · BORME-A No. 193696