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) | B27705375 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Share capital | €7,270,000 |
| First filing (since 1 Jan 2009) | 11 Feb 2010 |
| Last updated | 27 Jul 2026 |
| BORME IDs | 12 identifiers132465, 15640, 197857, 197858, 199443, 327119, 350741, 378206, 402115, 508681, 52485, 60049 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO GONZALEZ OSCAR | Director (joint and several) | 27 Jul 2026 |
| BAQUERO GONZALEZ MARIA VICTORIA | Director (joint and several) | 27 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO GONZALEZ CELSO | Attorney-in-fact | 10 May 2011 |
| ALONSO GONZALEZ JUAN IGNACIO | Attorney-in-fact | 15 Jan 2016 |
| MIÑAN LOPEZ FLORIANO | Attorney-in-fact | 30 Aug 2024 |
| EUDITA AUDITEC SL | Auditor | 16 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO GONZALEZ CELSO | Director (joint and several) | 09 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD | Auditor | 16 Mar 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.
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 |
|---|---|
| 09 May 2011 | €7,270,000 |
| 11 Feb 2010 | €1,020,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 3 | 7 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | — | — | 2 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2011 | 2 | 1 | 2 | 1 | 5 | 11 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 8 | 3 | 4 | 1 | 15 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ OSCAR. Nombramientos. Adm. Solid.: ALONSO GONZALEZ OSCAR;BAQUERO GONZALEZ MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H PO 45496, I/A 13 (20.07.26).
View in BORME (PDF) · BORME-A No. 350741
Revocaciones. Aud.C.Con.: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Nombramientos. Aud.C.Con.: EUDITA AUDITEC SL. Datos registrales. S 8 , H PO 45496, I/A 12 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 132465
Nombramientos. Apoderado: MIÑAN LOPEZ FLORIANO. Datos registrales. S 8 , H PO 45496, I/A 11 (23.08.24).
View in BORME (PDF) · BORME-A No. 378206
Otros conceptos: La Junta General acuerda la modificación de los artículos 14º y 17º de los estatutos sociales. Datos registrales. T 3441, L 3441, F 45, S 8, H PO 45496, I/A 9 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 327119
Nombramientos. Aud.C.Con.: EUDITA-AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 3441, L 3441, F 45, S 8, H PO 45496, I/A 8 (28.09.18).
View in BORME (PDF) · BORME-A No. 402115
Nombramientos. Apoderado: MIÑAN LOPEZ FLORIANO. Datos registrales. T 3441, L 3441, F 45, S 8, H PO 45496, I/A 7 (24.01.17).
View in BORME (PDF) · BORME-A No. 52485
Nombramientos. Apoderado: ALONSO GONZALEZ JUAN IGNACIO. Datos registrales. T 3441, L 3441, F 44, S 8, H PO 45496, I/A 6 ( 8.01.16).
View in BORME (PDF) · BORME-A No. 15640
Otros conceptos: Se modifica el Artículo 22 de los Estatutos Sociales, en elsentido de dejar claro el carácter retribuido del cargo de Administrador de la Sociedad. Datos registrales. T 3441, L 3441, F 44, S 8, H PO 45496, I/A 5 ( 9.12.11).
View in BORME (PDF) · BORME-A No. 508681
Nombramientos. Apoderado: ALONSO GONZALEZ CELSO. Datos registrales. T 3441, L 3441, F 43, S 8, H PO 45496, I/A 4 (27.04.11).
View in BORME (PDF) · BORME-A No. 199443
Ceses/Dimisiones. Adm. Solid.: ALONSO GONZALEZ CELSO;ALONSO GONZALEZ OSCAR. Nombramientos. Adm. Unico: ALONSO GONZALEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3441, L 3441, F 42, S 8, H PO 45496, I/A 3 (26.04.11).
View in BORME (PDF) · BORME-A No. 197857
Ampliación de capital. Capital: 6.250.000,00 Euros. Resultante Suscrito: 7.270.000,00 Euros. Datos registrales. T 3441, L 3441, F 42, S 8, H PO 45496, I/A 4 (26.04.11).
View in BORME (PDF) · BORME-A No. 197858
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.020.000,00 Euros. Datos registrales. T 3441, L 3441, F 42, S 8, H PO 45496, I/A 2 ( 2.02.10).
View in BORME (PDF) · BORME-A No. 60049