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) | A28070845 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €3,529,760 |
| First filing (since 1 Jan 2009) | 15 Feb 2011 |
| Last updated | 02 Apr 2024 |
| BORME IDs | 13937, 158729, 201636, 389610, 68207 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NAVARRO ZOPPAS JULIAN AUGUSTO | Sole director | 10 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| CARACENA DEL VALLE SA | Sole director | 15 Feb 2011 |
| NAVARRO JULIAN-AUGUSTO | Sole director | 10 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO JULIAN-AUGUSTO | Representative | 15 Feb 2011 |
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 |
|---|---|
| 11 May 2011 | €3,529,760 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | 1 | — | 2 | 5 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | 1 | — | 1 | 2 | 6 |
| Total | 4 | 1 | 1 | 1 | 1 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: ROELA ASESORES SL. Datos registrales. T 3342 , F 192, S 8, H M 56697, I/A 19 (22.03.24).
View in BORME (PDF) · BORME-A No. 158729
Cancelaciones de oficio de nombramientos. Adm. Unico: NAVARRO JULIAN-AUGUSTO. Nombramientos. Adm. Unico: NAVARRO ZOPPAS JULIAN AUGUSTO. Datos registrales. T 3342 , F 191, S 8, H M 56697, I/A 18 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 13937
Reelecciones. Adm. Unico: NAVARRO JULIAN-AUGUSTO. Datos registrales. T 3342 , F 191, S 8, H M 56697, I/A 17 (22.09.17).
View in BORME (PDF) · BORME-A No. 389610
Ampliación de capital. Suscrito: 3.000.000,00 Euros. Desembolsado: 3.000.000,00 Euros. Resultante Suscrito: 3.529.760,00 Euros. Resultante Desembolsado: 3.529.760,00 Euros. Datos registrales. T 3342 , F 191, S 8, H M 56697, I/A 16 (28.04.11).
View in BORME (PDF) · BORME-A No. 201636
Ceses/Dimisiones. Adm. Unico: CARACENA DEL VALLE SOCIEDAD ANONIMA. Representan: NAVARRO JULIAN-AUGUSTO. Nombramientos. Adm. Unico: NAVARRO JULIAN-AUGUSTO. Fusión por absorción. Sociedades absorbidas: CARACENA DEL VALLE SOCIEDAD ANONIMA. Datos registrales. T 3342 , F 186, S 8, H M 56697, I/A 15 ( 3.02.11).
View in BORME (PDF) · BORME-A No. 68207
Companies in Madrid whose latest filing has just appeared in the BORME.