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) | B31403512 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Share capital | €8,604,125 |
| First filing (since 1 Jan 2009) | 12 Jan 2010 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 24 identifiers10521, 125573, 13289, 160868, 161341, 166502, 189599, 33917, 34075, 34076, 395796, 406012, 410620, 434429, 450426, 465068, 498205, 513906, 542226, 546927, 579734, 80879, 80880, 80881 |
| Filings | 24 |
| Name | Role | Appointed |
|---|---|---|
| FLEXNGATE AUTOMOTIVE IBERICA SA | Deputy chair, Director | 09 Apr 2013 |
| TUBSA AUTOMOCION SL | Director | 09 Apr 2013 |
| DELORME BRADLEY | Director, Chair | 16 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ CAÑAS ESTRELLA | Attorney-in-fact | 19 Feb 2021 |
| FERRER TUBAU JORDI | Attorney-in-fact | 19 Feb 2021 |
| GARDE CANO JOSE JULIAN | Attorney-in-fact | 19 Feb 2021 |
| REMIREZ BASTERRA JESUS ANGEL | Attorney-in-fact | 19 Feb 2021 |
| RAGA PUJOL RAFAEL | Attorney-in-fact | 19 Feb 2021 |
| DEL ARCO CASANOVAS LUIS | Attorney-in-fact | 19 Feb 2021 |
| NICOLAS DOMINGO JOAQUIN | Attorney-in-fact | 19 Feb 2021 |
| VAZQUEZ ESPIN ALBA | Attorney-in-fact | 19 Feb 2021 |
| PIQUER MARTIN PORTUGUES JOSE MANUEL | Attorney-in-fact | 19 Feb 2021 |
| RINAC AUDITORES SLP | Auditor | 26 Dec 2025 |
| DELORME BRADLEY | Attorney-in-fact | 19 Feb 2021 |
| PADILLA RUIZ MIREIA | Attorney-in-fact | 19 Feb 2021 |
| ADELL MORALES RAUL | Attorney-in-fact | 19 Feb 2021 |
| RAGA PUYOL RAFAEL | Attorney-in-fact | 19 Feb 2021 |
| GIL GONZALEZ NEREA | Attorney-in-fact | 19 Feb 2021 |
| DE LAS CUEVAS CASTRESANA FERNANDO | Attorney-in-fact | 19 Feb 2021 |
| SANCHEZ PENADES JOSE MANUEL | Attorney-in-fact | 19 Feb 2021 |
| POSSE VAN DER LAAT CAROLINA | Attorney-in-fact | 19 Feb 2021 |
| FRAILE ORTEGA ESTEFANIA | Attorney-in-fact | 19 Feb 2021 |
| DOSDA ARNAL BEATRIZ | Attorney-in-fact | 19 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| TUBSA AUTOMOCION SL | Secretary | 09 Apr 2013 |
| Name | Role | Resigned |
|---|---|---|
| GRAHAM TIMOTHY FRANCIS | Chair, Director | 09 Apr 2013 |
| KHAN SHAHID RAFIQ | Managing director (CEO), Chair | 16 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| RIVAS SOLA JUAN JOSE | Auditor | 10 Jan 2018 |
| DIEZ SOPRANIS JOSE MIGUEL | Auditor (alternate) | 23 Jan 2017 |
| BLUM JOACHIM | Attorney-in-fact | 19 Feb 2021 |
| VOLTES BUXO DULCE JOAQUIN | Attorney-in-fact | 19 Feb 2021 |
| RAMOS BELTRAMONE FABIAN BERNARDO | Attorney-in-fact | 19 Feb 2021 |
| BLASCO GOICOECHEA JOSE ANGEL | Attorney-in-fact | 19 Feb 2021 |
| CANO BIOSCA PILAR | Attorney-in-fact | 20 Sep 2013 |
| GARCIA MORATA SONIA | Attorney-in-fact | 20 Sep 2013 |
| AGOTE EGUIZABAL RUBEN | Attorney-in-fact | 19 Feb 2021 |
| OTAEGUI OCHOA EVA MARIA | Attorney-in-fact | 20 Sep 2013 |
| VIVAS SANZ LARA | Attorney-in-fact | 19 Feb 2021 |
| HAWKINS RAY | Attorney-in-fact | 19 Feb 2021 |
| GALVEZ RODRIGO NAIARA | Attorney-in-fact | 19 Feb 2021 |
| ARLA CAPDEVILA MARIA | Attorney-in-fact | 19 Feb 2021 |
| MOLLAR RODRIGUEZ LAIA | Attorney-in-fact | 19 Feb 2021 |
| FAJARDO GIMENEZ JOSE | Attorney-in-fact | 19 Feb 2021 |
| HERNANDEZ MEDEL IDOYA | 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 |
|---|---|
| 15 Oct 2025 | €8,604,125 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | 2 | — | 2 | 5 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 6 | 2 | — | — | 10 | 18 |
| 2018 | 2 | — | — | — | 1 | 3 |
| 2017 | 3 | — | — | — | 1 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | — | — | — | 2 | 4 |
| 2013 | 4 | 2 | — | 1 | 4 | 11 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 2 | — | — | — | 2 | 4 |
| Total | 25 | 4 | 2 | 1 | 27 | 59 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. S 8 , H NA 4987, I/A 69 (17.12.25).
View in BORME (PDF) · BORME-A No. 579734
Ampliación de capital. Capital: 8.362.555,00 Euros. Resultante Suscrito: 8.604.125,00 Euros. Datos registrales. S 8 , H NA 4987, I/A 68 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 450426
Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. S 8 , H NA 4987, I/A 67 (20.11.24).
View in BORME (PDF) · BORME-A No. 513906
Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 1419 , F 210, S 8, H NA 4987, I/A 66 (15.11.23).
View in BORME (PDF) · BORME-A No. 498205
Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 1419 , F 210, S 8, H NA 4987, I/A 65 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 546927
Ceses/Dimisiones. Consejero: KHAN SHAHID RAFIQ. Presidente: KHAN SHAHID RAFIQ. Con.Delegado: KHAN SHAHID RAFIQ. Nombramientos. Consejero: DELORME BRADLEY. Presidente: DELORME BRADLEY. Datos registrales. T 1419 , F 210, S 8, H NA 4987, I/A 64 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 542226
Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 1419 , F 209, S 8, H NA 4987, I/A 63 (16.09.21).
View in BORME (PDF) · BORME-A No. 434429
Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 1419 , F 209, S 8, H NA 4987, I/A 62 (24.03.21).
View in BORME (PDF) · BORME-A No. 160868
Revocaciones. Apoderado: BLUM JOACHIM;VOLTES BUXO DULCE JOAQUIN;FAJARDO GIMENEZ JOSE;VOLTES BUXO-DULCE JOAQUIN;RAMOS BELTRAMONE FABIAN BERNARDO;BLASCO GOICOECHEA JOSE ANGEL;FERRER TUBAU JORDI;GARDE CANO JOSE JULIAN;HAWKINS RAY;VOLTES BUXO-DULCE JOAQUIN;RAMOS BELTRAMONE FABIAN BERNARDO;FERRER TUBAU JORDI;REMIREZ BASTERRA JESUS ANGEL;GARDE CANO JOSE JULIAN;MARTINEZ CAÑAS ESTRELLA;RAGA PUJOL RAFAEL;DEL ARCO CASANOVAS LUIS;NICOLAS DOMINGO JOAQUIN;VAZQUEZ ESPIN ALBA;AGOTE EGUIZABAL RUBEN;VIVAS SANZ LARA;GALVEZ RODRIGO NAIARA;ARLA CAPDEVILA MARIA;MOLLAR RODRIGUEZ LAIA;PIQUER MARTIN PORTUGUES JOSE MANUEL. Nombramientos. Apoderado: MARTINEZ CAÑAS ESTRELLA;VAZQUEZ ESPIN ALBA;REMIREZ BASTERRA JESUS ANGEL;GARDE CANO JOSE JULIAN;PIQUER MARTIN PORTUGUES JOSE MANUEL;DELORME BRADLEY;PADILLA RUIZ MIREIA;ADELL MORALES RAUL;FERRER TUBAU JORDI;RAGA PUYOL RAFAEL;DEL ARCO CASANOVAS LUIS;NICOLAS DOMINGO JOAQUIN;GIL GONZALEZ NEREA. Datos registrales. T 1419 , F 206, S 8, H NA 4987, I/A 59 (10.02.21).
View in BORME (PDF) · BORME-A No. 80879
Nombramientos. Apoderado: REMIREZ BASTERRA JESUS ANGEL;DELORME BRADLEY;PADILLA RUIZ MIREIA;ADELL MORALES RAUL;FERRER TUBAU JORDI;RAGA PUJOL RAFAEL;DEL ARCO CASANOVAS LUIS;NICOLAS DOMINGO JOAQUIN;MARTINEZ CAÑAS ESTRELLA;VAZQUEZ ESPIN ALBA;GARDE CANO JOSE JULIAN;GIL GONZALEZ NEREA. Datos registrales. T 1419 , F 208, S 8, H NA 4987, I/A 60 (10.02.21).
View in BORME (PDF) · BORME-A No. 80880
Nombramientos. Apoderado: DE LAS CUEVAS CASTRESANA FERNANDO;SANCHEZ PENADES JOSE MANUEL;POSSE VAN DER LAAT CAROLINA;FRAILE ORTEGA ESTEFANIA;DOSDA ARNAL BEATRIZ. Datos registrales. T 1419 , F 209, S 8, H NA 4987, I/A 61 (10.02.21).
View in BORME (PDF) · BORME-A No. 80881
Otros conceptos: DESIGNADA persona física representante de la entidad "TUBSA AUTOMOCION SL" a DON JORDI FERRER TUBAU, en sustitución de DON JOAQUIN VOLTES BUXO DULCE. Datos registrales. T 1419 , F 205, S 8, H NA 4987, I/A 57 (14.01.21).
View in BORME (PDF) · BORME-A No. 34075
Otros conceptos: DESIGNADA persona física representante del consejero "FLEXNGATE AUTOMOTIVE IBERICA SL" DON BRADLEY DELORME, en sustitución de DON TIMOTHY FRANCIS GRAHAM. Datos registrales. T 1419 , F 205, S 8, H NA 4987, I/A 58 (14.01.21).
View in BORME (PDF) · BORME-A No. 34076
Cancelaciones de oficio de nombramientos. Auditor: RIVAS SOLA JUAN JOSE. Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 1419 , F 205, S 8, H NA 4987, I/A 56 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 13289
Cancelaciones de oficio de nombramientos. Aud.Supl.: DIEZ SOPRANIS JOSE MIGUEL. Nombramientos. Auditor: HERNANDEZ MEDEL IDOYA. Reelecciones. Auditor: RIVAS SOLA JUAN JOSE. Datos registrales. T 1419 , F 205, S 8, H NA 4987, I/A 55 (13.01.17).
View in BORME (PDF) · BORME-A No. 33917
Reelecciones. Auditor: RIVAS SOLA JUAN JOSE. Aud.Supl.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1419 , F 204, S 8, H NA 4987, I/A 54 ( 2.03.16).
View in BORME (PDF) · BORME-A No. 125573
Reelecciones. Auditor: RIVAS SOLA JUAN JOSE. Aud.Supl.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1419 , F 204, S 8, H NA 4987, I/A 53 (17.09.14).
View in BORME (PDF) · BORME-A No. 395796
Reelecciones. Auditor: RIVAS SOLA JUAN JOSE. Aud.Supl.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1419 , F 204, S 8, H NA 4987, I/A 52 ( 1.04.14).
View in BORME (PDF) · BORME-A No. 161341
Revocaciones. Apoderado: BLUM JOACHIM;VOLTES BUXO-DULCE JOAQUIN;RAMOS BELTRAMONE FABIAN BERNARDO;BLASCO GOICOECHEA JOSE ANGEL;CANO BIOSCA PILAR;MARTINEZ CAÑAS ESTRELLA;FERRER TUBAU JORDI;GARDE CANO JOSE JULIAN;GARCIA MORATA SONIA;AGOTE EGUIZABAL RUBEN;OTAEGUI OCHOA EVA MARIA;VIVAS SANZ LARA. Nombramientos. Apoderado: HAWKINS RAY;VOLTES BUXO-DULCE JOAQUIN;RAMOS BELTRAMONE FABIAN BERNARDO;FERRER TUBAU JORDI;REMIREZ BASTERRA JESUS ANGEL;GARDE CANO JOSE JULIAN;MARTINEZ CAÑAS ESTRELLA;RAGA PUJOL RAFAEL;DEL ARCO CASANOVAS LUIS;NICOLAS DOMINGO JOAQUIN;VAZQUEZ ESPIN ALBA;AGOTE EGUIZABAL RUBEN;VIVAS SANZ LARA;GALVEZ RODRIGO NAIARA;ARLA CAPDEVILA MARIA;MOLLAR RODRIGUEZ LAIA;PIQUER MARTIN PORTUGUES JOSE MANUEL. Datos registrales. T 1173 , F 52, S 8, H NA 4987, I/A 51 (12.09.13).
View in BORME (PDF) · BORME-A No. 406012
Reelecciones. Auditor: RIVAS SOLA JUAN JOSE. Aud.Supl.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1173 , F 52, S 8, H NA 4987, I/A 50 (12.04.13).
View in BORME (PDF) · BORME-A No. 189599
Transformación de sociedad. Denominación y forma adoptada: FLEXNGATE NAVARRA SL. Ceses/Dimisiones. Presidente: GRAHAM TIMOTHY FRANCIS. Con.Delegado: GRAHAM TIMOTHY FRANCIS. Consejero: GRAHAM TIMOTHY FRANCIS. Nombramientos. Consejero: KHAN SHAHID RAFIQ. Presidente: KHAN SHAHID RAFIQ. Con.Delegado: KHAN SHAHID RAFIQ. Reelecciones. Vicepresid.: FLEXNGATE AUTOMOTIVE IBERICA SA. Secretario: TUBSA AUTOMOCION SL. Consejero: FLEXNGATE AUTOMOTIVE IBERICA SA;TUBSA AUTOMOCION SL. Otros conceptos: REPRESENTANTE: DON JOAQUIN VOLTES BUXO-DULCE, de TUBSA AUTOMOCION, S. L. y DON TIMOTHY FRANCIS GRAHAM de FLEXNGATE AUTOMOTIVE IBERICA, S. A. Datos registrales. T 1173 , F 49, S 8, H NA 4987, I/A 49 (26.03.13).
View in BORME (PDF) · BORME-A No. 166502
Reelecciones. Auditor: RIVAS SOLA JUAN JOSE. Aud.Supl.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1173 , F 48, S 8, H NA 4987, I/A 48 ( 3.10.11).
View in BORME (PDF) · BORME-A No. 410620
Reelecciones. Auditor Titu: RIVAS SOLA JUAN JOSE. Auditor Sup.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1173 , F 48, S 8, H NA004987, I/A00047 ( 7.12.10).
View in BORME (PDF) · BORME-A No. 465068
Reelecciones. Auditor Titu: RIVAS SOLA JUAN JOSE. Auditor Sup.: DIEZ SOPRANIS JOSE MIGUEL. Datos registrales. T 1173 , F 48, S 8, H NA004987, I/A00046 (30.12.09).
View in BORME (PDF) · BORME-A No. 10521