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) | B28916583 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,808,853 |
| First filing (since 1 Jan 2009) | 16 Jul 2009 |
| Last updated | 10 Jan 2023 |
| BORME IDs | 13986, 13987, 317535, 76535 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ESPINOSA DE LOS MONTEROS HINOJOSA MARIA DOLORES | Director (joint) | 10 Jan 2023 |
| ESPINOSA DE LOS MONTEROS HINOJOSA ISABEL MONICA | Director (joint) | 10 Jan 2023 |
| ESPINOSA DE LOS MONTEROS HINOJOSA JORGE JUAN | Director (joint) | 10 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| ESPINOSA DE LOS MONTEROS HINOJOSA JORGE JUAN | Attorney-in-fact (joint and several) | 19 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| HINOJOSA VACAS MARIA ISABEL | Sole director | 10 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| FORERO CALDERON ARTURO | Attorney-in-fact | 10 Jan 2023 |
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 |
|---|---|
| 16 Jul 2009 | €4,808,853 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | 1 | 3 | 7 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 2 | 1 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: HINOJOSA VACAS MARIA ISABEL. Nombramientos. Adm. Mancom.: ESPINOSA DE LOS MONTEROS HINOJOSA MARIA DOLORES;ESPINOSA DE LOS MONTEROS HINOJOSA ISABEL MONICA;ESPINOSA DE LOS MONTEROS HINOJOSA JORGE JUAN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES Y SE CREA UNO NUEVO EL 12BIS.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 23911 , F 182, S 8, H M 137891, I/A 17 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 13986
Revocaciones. Apoderado: FORERO CALDERON ARTURO. Datos registrales. T 23911 , F 183, S 8, H M 137891, I/A 18 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 13987
Nombramientos. Apo.Sol.: ESPINOSA DE LOS MONTEROS HINOJOSA JORGE JUAN. Datos registrales. T 23911 , F 182, S 8, H M 137891, I/A 16 (12.02.19).
View in BORME (PDF) · BORME-A No. 76535
Ampliación de capital. Capital: 2.560.001,57 Euros. Resultante Suscrito: 4.808.853,42 Euros. Datos registrales. T 23911 , F 181, S 8, H M 137891, I/A 15 ( 3.07.09).
View in BORME (PDF) · BORME-A No. 317535
Companies in Madrid whose latest filing has just appeared in the BORME.