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) | A88245824 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ULISES 16-18 (MADRID) |
| Corporate purpose | Comercio al por mayor de textiles |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 17 Dec 2018 |
| Last updated | 22 Apr 2026 |
| BORME IDs | 24 identifiers136828, 140680, 152900, 170327, 194830, 206171, 228713, 279299, 306255, 306256, 30721, 383368, 502139, 516310, 51778, 51779, 524767, 544586, 544587, 544588, 88435, 93006, 95016, 95017 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALVES MARTINS HUGO CESAR | Director (managing, joint) | 22 Apr 2026 |
| DOS SANTOS PIEDADE EDUARDO HUMBERTO | Director (managing, joint) | 09 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE CARVALHO E SOUSA ANDRE | Attorney-in-fact | 28 Mar 2019 |
| MOREIRA FERREIRA ANTONIO DAVID | Attorney-in-fact | 28 Mar 2019 |
| SEQUEIRA DE ALMEIDA DOMINGOS MIGUEL | Attorney-in-fact | 28 Mar 2019 |
| VILAS BOAS GARRIDO EDUARDO MANUEL | Attorney-in-fact | 31 Jan 2023 |
| MANUEL ESPINHOSA FERNANDO | Attorney-in-fact | 28 Mar 2019 |
| DO NASCIMIENTO FIGUEIREDO BASTO VITOR EMILIO | Attorney-in-fact | 28 Mar 2019 |
| DE CARVALHO E SOUSA ANDRE MIGUEL | Attorney-in-fact | 31 Jan 2023 |
| DO NASCIMENTO FIGUEIREDO BASTO VITOR EMILIO | Attorney-in-fact | 31 Jan 2023 |
| SEIXAS NETO MARIA AURORA DE AZEVEDO | Attorney-in-fact | 31 Jan 2023 |
| BARBOSA MARTINS DA SILVA MARIA MANUELA | Attorney-in-fact | 31 Jan 2023 |
| SANCHEZ GIL ALMUDENA | Attorney-in-fact | 24 Jan 2023 |
| GRANT THORNTON SLP | Auditor | 08 May 2025 |
| PAIVA ARAUJO FILIPA CARLA | Attorney-in-fact | 09 Dec 2025 |
| REIS MIRANDA ANTONIO MANUEL | Attorney-in-fact | 09 Dec 2025 |
| PINTO NETO LIGIA SEIXAS | Attorney-in-fact | 09 Dec 2025 |
| HENRIQUES CLEMENCIO FILIPE DANIEL | Attorney-in-fact | 09 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| MAORTUA RUIZ LOPEZ RAFAEL | Representative | 17 Dec 2018 |
| PRIETO PEREZ LEYRE | Deputy secretary | 05 Apr 2021 |
| BARBED ISUSI MARIA | Secretary (non-director) | 22 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| RIBEIRO DA SILVA JOANA TORRES MATOS | Director (managing, joint), Chair | 06 Jul 2023 |
| COSTA PARENTE PIRES MOREIRA MIGUEL | Director (managing, joint) | 05 Apr 2021 |
| PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA | Director (managing, joint) | 09 Dec 2025 |
| GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA | Director (managing, joint), Chair | 09 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUES MARQUES JONI MARLON | Attorney-in-fact | 09 Dec 2025 |
| DOS SANTOS COSTA GUERREIRO NUNO MIGUEL | Attorney-in-fact | 09 Dec 2025 |
| ORTEGA CARVALHO JORGE | Attorney-in-fact | 20 Jun 2024 |
| SANCHEZ GIL ALMUDENA | Attorney-in-fact | 09 Dec 2025 |
| RIBEIRO DA SILVA JOANA TORRES MATOS | Attorney-in-fact | 06 Jul 2023 |
| COSTA PARENTE PIRES MOREIRA MIGUEL | Attorney-in-fact | 05 Apr 2021 |
| PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA | Attorney-in-fact | 09 Dec 2025 |
| BARBOSA GUIMARAES GUILHERMINA | Attorney-in-fact | 18 Aug 2022 |
| MORAIS MAGALHAES RAUL ANTONIO | Attorney-in-fact | 18 Aug 2022 |
| LOUREIRO DE SOUSA GABRIELA | Attorney-in-fact | 18 Aug 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 11 Apr 2023 |
| CALADO DE-OLIVEIRA MARIA-TERESA | Attorney-in-fact (joint and several) | 09 Dec 2025 |
| ALVES INACIO RITA LOURENCO | Attorney-in-fact (joint and several) | 06 Jul 2023 |
| MANRIQUE DE LARA MARIA BELEN | Attorney-in-fact | 06 Jul 2023 |
| ALVES DE JESUS VITOR MANUEL | Attorney-in-fact | 09 Dec 2025 |
| ORTEGA CARBALLO JORGE GABRIEL | Attorney-in-fact | 20 Jun 2024 |
| KPMG AUDITORES SL | Auditor | 08 May 2025 |
| DA SILVA ANDRE DO ROSARIO COELHO | Attorney-in-fact (joint and several) | 09 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE MAORTUA Y RUIZ LOPEZ RAFAEL | Secretary (non-director) | 05 Apr 2021 |
| LOBAO GAMBOA CARLA ISABEL | Secretary | 22 Apr 2026 |
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 |
|---|---|
| 17 Dec 2018 | €5,000,000 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 1 | 4 |
| 2025 | 3 | 4 | — | — | — | 4 | 11 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 6 | 4 | — | — | — | 7 | 17 |
| 2022 | 2 | 1 | — | 1 | 2 | 4 | 10 |
| 2021 | 1 | 2 | — | — | — | 3 | 6 |
| 2019 | 3 | — | — | — | 1 | 5 | 9 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 19 | 13 | 1 | 2 | 6 | 27 | 68 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Secretario: LOBAO GAMBOA CARLA ISABEL. Nombramientos. SecreNoConsj: BARBED ISUSI MARIA. Reelecciones. Consejero: ALVES MARTINS HUGO CESAR. Cons.Del.Man: ALVES MARTINS HUGO CESAR. Datos registrales. S 8 , H M 682478, I/A 21 (15.04.26).
View in BORME (PDF) · BORME-A No. 194830
Ceses/Dimisiones. Consejero: GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA. Cons.Del.Man: GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA. Presidente: GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA. Consejero: PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Cons.Del.Man: PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Revocaciones. Apoderado: PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Nombramientos. Consejero: DOS SANTOS PIEDADE EDUARDO HUMBERTO;DA SILVA TORRES DOLORES JOCO PEDRO MAGALHCESPresidente: DA SILVA TORRES DOLORES JOCO PEDRO MAGALHCES. Cons.Del.Man: DOS SANTOS PIEDADE EDUARDO HUMBERTO. Datos registrales. S 8 , H M 682478, I/A 18 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544586
Revocaciones. Apo.Sol.: CALADO DE-OLIVEIRA MARIA-TERESA. Apoderado: DOS SANTOS COSTA GUERREIRO NUNO MIGUEL;RODRIGUES MARQUES JONI MARLON;ALVES DE JESUS VITOR MANUEL;SANCHEZ GIL ALMUDENA. Apo.Sol.: DA SILVA ANDRE DO ROSARIO COELHO. Datos registrales. S 8 , H M 682478, I/A 19 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544587
Nombramientos. Apoderado: PAIVA ARAUJO FILIPA CARLA;REIS MIRANDA ANTONIO MANUEL;PINTO NETO LIGIA SEIXAS;HENRIQUES CLEMENCIO FILIPE DANIEL. Datos registrales. S 8 , H M 682478, I/A 20 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544588
Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 682478, I/A 17 (29.04.25).
View in BORME (PDF) · BORME-A No. 206171
Revocaciones. Apoderado: ORTEGA CARVALHO JORGE;ORTEGA CARBALLO JORGE GABRIEL. Datos registrales. S 8 , H M 682478, I/A 16 (13.06.24).
View in BORME (PDF) · BORME-A No. 279299
Reelecciones. Consejero: PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Cons.Del.Man: PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Datos registrales. T 44292 , F 56, S 8, H M 682478, I/A 15 (15.02.24).
View in BORME (PDF) · BORME-A No. 93006
Ceses/Dimisiones. Consejero: RIBEIRO DA SILVA JOANA TORRES MATOS. Presidente: RIBEIRO DA SILVA JOANA TORRES MATOS. Cons.Del.Man: RIBEIRO DA SILVA JOANA TORRES MATOS. Revocaciones. Apoderado: RIBEIRO DA SILVA JOANA TORRES MATOS. Nombramientos. Consejero: GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA. Cons.Del.Man: GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA. Presidente: GAMAS TAVARES P LEAO CATARINA DA COSTA PEREIRA. Datos registrales. T 44292 , F 55, S 8, H M 682478, I/A 13 (29.06.23).
View in BORME (PDF) · BORME-A No. 306255
Revocaciones. Apo.Sol.: ALVES INACIO RITA LOURENCO. Apoderado: MANRIQUE DE LARA MARIA BELEN. Nombramientos. Apo.Sol.: DA SILVA ANDRE DO ROSARIO COELHO. Datos registrales. T 44292 , F 56, S 8, H M 682478, I/A 14 (29.06.23).
View in BORME (PDF) · BORME-A No. 306256
Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 44292 , F 55, S 8, H M 682478, I/A 12 (30.03.23).
View in BORME (PDF) · BORME-A No. 170327
Nombramientos. Apoderado: ORTEGA CARBALLO JORGE GABRIEL;SANCHEZ GIL ALMUDENA. Fe de erratas: Se omitió por error en la Inscripción 11ª el nombramiento como Apoderados de SANCHEZ GIL ALMUDENA y de ORTEGA CARBALLO JORGE GABRIEL. Datos registrales. T 44292 , F 50, S 8, H M 682478, I/A 11 (24.01.23).
View in BORME (PDF) · BORME-A No. 136828
Nombramientos. Apoderado: MANRIQUE DE LARA MARIA BELEN. Datos registrales. T 44292 , F 50, S 8, H M 682478, I/A 10 (24.01.23).
View in BORME (PDF) · BORME-A No. 51778
Nombramientos. Apoderado: DE CARVALHO E SOUSA ANDRE MIGUEL;DOS SANTOS COSTA GUERREIRO NUNO MIGUEL;RODRIGUES MARQUES JONI MARLON;DO NASCIMENTO FIGUEIREDO BASTO VITOR EMILIO;VILAS-BOAS GARRIDO EDUARDO-MANUEL;ALVES DE JESUS VITOR MANUEL;SEIXAS NETO MARIA AURORA DE AZEVEDO;BARBOSA MARTINS DA SILVA MARIA MANUELA. Datos registrales. T 44292 , F 50, S 8, H M 682478, I/A 11 (24.01.23).
View in BORME (PDF) · BORME-A No. 51779
Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ ULISES 16-18 (MADRID). Datos registrales. T 38359 , F 9, S 8, H M 682478, I/A 9 (17.11.22).
View in BORME (PDF) · BORME-A No. 516310
Revocaciones. Apoderado: BARBOSA GUIMARAES GUILHERMINA;MORAIS MAGALHAES RAUL ANTONIO;LOUREIRO DE SOUSA GABRIELA. Nombramientos. Apo.Sol.: CALADO DE-OLIVEIRA MARIA-TERESA;ALVES INACIO RITA LOURENCO. Datos registrales. T 38359 , F 9, S 8, H M 682478, I/A 8 (10.08.22).
View in BORME (PDF) · BORME-A No. 383368
Sociedad unipersonal. Cambio de identidad del socio único: FASHION DIVISION SA. Datos registrales. T 38359 , F 9, S 8, H M 682478, I/A 7 (21.02.22).
View in BORME (PDF) · BORME-A No. 88435
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38359 , F 9, S 8, H M 682478, I/A 6 (17.01.22).
View in BORME (PDF) · BORME-A No. 30721
Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de MAORTUA RUIZ LOPEZ RAFAEL como Representante, debiendo darse por no puesto. Datos registrales. T 38359 , F 1, S 8, H M 682478, I/A 1 (10.12.18).
View in BORME (PDF) · BORME-A No. 228713
Ceses/Dimisiones. SecreNoConsj: DE MAORTUA Y RUIZ LOPEZ RAFAEL. Consejero: COSTA PARENTE PIRES MOREIRA MIGUEL. Cons.Del.Man: COSTA PARENTE PIRES MOREIRA MIGUEL. Revocaciones. Apoderado: COSTA PARENTE PIRES MOREIRA MIGUEL. Nombramientos. Secretario: LOBAO GAMBOA CARLA ISABEL. Vicesecret.: PRIETO PEREZ LEYRE. Consejero: ALVES MARTINS HUGO CESAR. Cons.Del.Man: ALVES MARTINS HUGO CESAR. Datos registrales. T 38359 , F 8, S 8, H M 682478, I/A 5 (25.03.21).
View in BORME (PDF) · BORME-A No. 152900
Nombramientos. Apoderado: BARBOSA GUIMARAES GUILHERMINA;MORAIS MAGALHAES RAUL ANTONIO;LOUREIRO DE SOUSA GABRIELA. Datos registrales. T 38359 , F 7, S 8, H M 682478, I/A 4 (11.12.19).
View in BORME (PDF) · BORME-A No. 524767
Nombramientos. Apoderado: DE CARVALHO E SOUSA ANDRE;MOREIRA FERREIRA ANTONIO DAVID;SEQUEIRA DE ALMEIDA DOMINGOS MIGUEL;RODRIGUES MARQUES JONI MARLON;VILAS BOAS GARRIDO EDUARDO MANUEL;DOS SANTOS COSTA GUERREIRO NUNO MIGUEL;MANUEL ESPINHOSA FERNANDO;DO NASCIMIENTO FIGUEIREDO BASTO VITOR EMILIO;ORTEGA CARVALHO JORGE;SANCHEZ GIL ALMUDENA;RIBEIRO DA SILVA JOANA TORRES MATOS;COSTA PARENTE PIRES MOREIRA MIGUEL;PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Datos registrales. T 38359 , F 4, S 8, H M 682478, I/A 3 (21.03.19).
View in BORME (PDF) · BORME-A No. 140680
Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 21 (MADRID). Datos registrales. T 38359 , F 3, S 8, H M 682478, I/A 2 (21.02.19).
View in BORME (PDF) · BORME-A No. 95017
Nombramientos. SecreNoConsj: DE MAORTUA Y RUIZ LOPEZ RAFAEL. Fe de erratas: Se omitió por error en la constitución la publicación del nombramiento como secretario no consejero de DE MAORTUA Y RUIZ LOPEZ RAFAEL. Datos registrales. T 38359 , F 1, S 8, H M 682478, I/A 1 (10.12.18).
View in BORME (PDF) · BORME-A No. 95016
Constitución. Comienzo de operaciones: 13.11.18. Objeto social: Comercio al por mayor de textiles... Domicilio: AVDA DE EUROPA 2 2ª - EDIFICIO ALCOR (ALCORCON). Capital suscrito: 5.000.000,00 Euros. Desembolsado: 5.000.000,00 Euros. Declaración de unipersonalidad. Socio único: ZIPPY-COMERCIO Y DISTRIBUCION SA. Nombramientos. Consejero: RIBEIRO DA SILVA JOANA TORRES MATOS;COSTA PARENTE PIRES MOREIRA MIGUEL;PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Presidente: RIBEIRO DA SILVA JOANA TORRES MATOS. Cons.Del.Man: RIBEIRO DA SILVA JOANA TORRES MATOS;COSTA PARENTE PIRES MOREIRA MIGUEL;PIMENTEL FRANCISCO EMILIO MACEDO PINTO DE SOUSA. Representan: MAORTUA RUIZ LOPEZ RAFAEL. Datos registrales. T 38359 , F 1, S 8, H M 682478, I/A 1 (10.12.18).
View in BORME (PDF) · BORME-A No. 502139
Companies in Madrid whose latest filing has just appeared in the BORME.