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) | B13460662 |
|---|---|
| Legal form | SL |
| Province | Ciudad Real |
| Share capital | €65,613,740 |
| First filing (since 1 Jan 2009) | 24 Apr 2009 |
| Last updated | 14 Aug 2026 |
| BORME IDs | 15 identifiers111850, 176532, 192976, 216745, 243758, 37565, 378891, 401051, 407804, 436287, 498980, 507968, 507969, 60854, 65341 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| SOLIS YAÑEZ MANUEL | Director (managing, joint) | 23 Nov 2021 |
| SOLIS YAÑEZ JUAN ANTONIO | Director (managing, joint) | 23 Nov 2021 |
| SOLIS YAÑEZ FELIX | Chair, Director (managing, joint and several) | 10 Oct 2011 |
| RASCUCHES DE ORETANIA SL | Director | 23 Nov 2021 |
| SOLIS RAMOS FELIX JOSE | Director | 23 Nov 2021 |
| CEPRIAN VALENCIA JUAN ANTONIO | Director | 14 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE AUDITORES SL | Auditor | 16 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ-ALBO MORALES JOSE | Secretary (non-director) | 23 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| SOLIS YAÑEZ PEDRO | Director (managing, joint), Deputy chair | 23 Nov 2021 |
| SOLIS YAÑEZ JUAN ANTONIO | Deputy chair | 10 Oct 2011 |
| SOLIS RAMIREZ LOURDES | Director | 29 Apr 2015 |
| Name | Role | Resigned |
|---|---|---|
| PRUÑONOSA GIL SALVADOR | Attorney-in-fact | 28 May 2009 |
| DELOITTE SL | Auditor |
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 |
|---|---|
| 17 Mar 2010 | €65,613,740 |
| 30 Nov 2009 | €10,939,140 |
15 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 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | — | 3 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2011 | 2 | 1 | — | — | 1 | 4 |
| 2010 | 1 | — | 2 | — | 2 | 5 |
| 2009 | — | 1 | 2 | 1 | 3 | 7 |
| Total | 13 | 4 | 4 | 1 | 16 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Consejero: CEPRIAN VALENCIA JUAN ANTONIO. Datos registrales. S 8 , H CR 18467, I/A 20 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 378891
Nombramientos. Auditor: DELOITTE AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H CR 18467, I/A 18 ( 9.09.25).
View in BORME (PDF) · BORME-A No. 407804
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 509 , F 173, S 8, H CR 18467, I/A 16 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 216745
Nombramientos. Cons.Del.Man: RASCUCHES DE ORETANIA SOCIEDAD LIMITADA;SOLIS YAÑEZ MANUEL;SOLIS YAÑEZ JUAN ANTONIO;SOLIS RAMOS FELIX JOSE. Reelecciones. Presidente: SOLIS YAÑEZ FELIX. SecreNoConsj: GONZALEZ-ALBO MORALES JOSE. Datos registrales. T 509 , F 172, S 8, H CR 18467, I/A 15 (16.11.21).
View in BORME (PDF) · BORME-A No. 507968
Ceses/Dimisiones. Consejero: SOLIS YAÑEZ PEDRO. Vicepresid.: SOLIS YAÑEZ PEDRO. Cons.Del.Man: SOLIS YAÑEZ PEDRO. Nombramientos. Consejero: SOLIS RAMOS FELIX JOSE;RASCUCHES DE ORETANIA SOCIEDAD LIMITADA. Otros conceptos: FIJAR el número de consejeros en CINCO MIEMBROS. Datos registrales. T 509 , F 172, S 8, H CR 18467, I/A 14 (16.11.21).
View in BORME (PDF) · BORME-A No. 507969
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 509 , F 172, S 8, H CR 18467, I/A 13 (16.01.20).
View in BORME (PDF) · BORME-A No. 37565
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 509 , F 171, S 8, H CR 18467, I/A 12 (26.01.17).
View in BORME (PDF) · BORME-A No. 65341
Ceses/Dimisiones. Consejero: SOLIS RAMIREZ LOURDES. Nombramientos. Consejero: SOLIS YAÑEZ JUAN ANTONIO. Datos registrales. T 509 , F 171, S 8, H CR 18467, I/A 11 (17.04.15).
View in BORME (PDF) · BORME-A No. 176532
Reelecciones. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 509 , F 171, S 8, H CR 18467, I/A 10 (31.01.14).
View in BORME (PDF) · BORME-A No. 60854
Ceses/Dimisiones. Consejero: SOLIS YAÑEZ PEDRO;SOLIS YAÑEZ MANUEL. Vicepresid.: SOLIS YAÑEZ JUAN ANTONIO. Consejero: SOLIS YAÑEZ JUAN ANTONIO. Presidente: SOLIS YAÑEZ FELIX. Cons.Del.Sol: SOLIS YAÑEZ FELIX. Consejero: SOLIS YAÑEZ FELIX. Nombramientos. Consejero: SOLIS YAÑEZ FELIX;SOLIS YAÑEZ PEDRO;SOLIS YAÑEZ MANUEL;SOLIS RAMIREZ LOURDES. Presidente: SOLIS YAÑEZ FELIX. Vicepresid.: SOLIS YAÑEZ PEDRO. Cons.Del.Sol: SOLIS YAÑEZ FELIX. Cons.Del.Man: SOLIS YAÑEZ PEDRO;SOLIS YAÑEZ MANUEL. Reelecciones. SecreNoConsj: GONZALEZ-ALBO MORALES JOSE. Datos registrales. T 509 , F 170, S 8, H CR 18467, I/A 9 (24.09.11).
View in BORME (PDF) · BORME-A No. 401051
Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 509 , F 115, S 8, H CR 18467, I/A 8º ( 8.11.10).
View in BORME (PDF) · BORME-A No. 436287
Ampliación de capital. Capital: 54.674.600,00 Euros. Resultante Suscrito: 65.613.740,00 Euros. Datos registrales. T 509 , F 15, S 8, H CR 18467, I/A 7 (25.02.10).
View in BORME (PDF) · BORME-A No. 111850
Ampliación de capital. Capital: 10.936.040,00 Euros. Resultante Suscrito: 10.939.140,00 Euros. Datos registrales. T 466 , F 18, S 8, H CR 18467, I/A 6 (13.11.09).
View in BORME (PDF) · BORME-A No. 498980
Revocaciones. Apoderado: PRUÑONOSA GIL SALVADOR. Datos registrales. T 466 , F 18, S 8, H CR 18467, I/A 5 (11.05.09).
View in BORME (PDF) · BORME-A No. 243758
Cambio de denominación social. FELIX SOLIS, SOCIEDAD LIMITADA. Datos registrales. T 466 , F 18, S 8, H CR 18467, I/A 4 (13.04.09).
View in BORME (PDF) · BORME-A No. 192976