Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B09906413 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ METALISTAS 5 (VELILLA DE SAN ANTONIO) |
| Corporate purpose | El depósito y almacenamiento de mercancías. Servicios de carga y descarga de mercancías. Servicios de mensajería, recadería y reparto. Talleres de mecánica en general, incluyendo reparación de chapa y pintura. Engrase y lavado de vehículos. Comercio de combustibles, carburantes y lubricantes, etc |
| Share capital | €8,388,000 |
| Incorporation (first filing) | 09 Jun 2022 |
| Last updated | 17 Oct 2024 |
| BORME IDs | 269578, 273732, 330144, 330145, 443547, 77976 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MARQUEZ JIMENEZ FRANCISCO | Director | 09 Jun 2022 |
| MARQUEZ LACOBA FRANCISCO | Director, Chair | 09 Jun 2022 |
| GARCIA GARCIA JUAN | Director | 09 Jun 2022 |
| FLEITA MUÑOZ CRISTINA | Director | 09 Jun 2022 |
| ROMAN PAVON LUCIO | Director | 09 Jun 2022 |
| ROMAN MARQUEZ MIGUEL ANGEL | Director | 09 Jun 2022 |
| DE DIEGO PEREZ EMILIO | Director | 09 Jun 2022 |
| DE DIEGO BRAVO MARCOS | Director | 09 Jun 2022 |
| DE DIEGO RECUERO SANTIAGO | Director | 09 Jun 2022 |
| DE DIEGO PEREZ SANTIAGO | Director | 09 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARQUEZ JIMENEZ FRANCISCO | Attorney-in-fact (joint) | 13 Jun 2022 |
| MARQUEZ LACOBA FRANCISCO | Attorney-in-fact (joint) | 13 Jun 2022 |
| GARCIA GARCIA JUAN | Attorney-in-fact (joint) | 13 Jun 2022 |
| FLEITA MUÑOZ CRISTINA | Attorney-in-fact (joint) | 13 Jun 2022 |
| ROMAN PAVON LUCIO | Attorney-in-fact (joint) | 13 Jun 2022 |
| ROMAN MARQUEZ MIGUEL ANGEL | Attorney-in-fact (joint) | 13 Jun 2022 |
| DE DIEGO PEREZ EMILIO | Attorney-in-fact (joint) | 13 Jun 2022 |
| DE DIEGO BRAVO MARCOS | Attorney-in-fact (joint) | 13 Jun 2022 |
| DE DIEGO PEREZ SANTIAGO | Attorney-in-fact (joint) | 13 Jun 2022 |
| DE DIEGO RECUERO SANTIAGO | Attorney-in-fact (joint) | 13 Jun 2022 |
| MORATA GARCIA ALBERTO | Attorney-in-fact (joint) | 13 Jun 2022 |
| SW AUDITORES ESPANA SLP | Auditor | 14 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE DIEGO PEREZ SANTIAGO | Secretary | 09 Jun 2022 |
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.
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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 |
|---|---|
| 14 Jul 2022 | €8,388,000 |
| 14 Jul 2022 | €7,488,473 |
| 09 Jun 2022 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 3 | 4 |
| 2022 | 2 | 5 | 3 | 4 | 14 |
| Total | 3 | 5 | 3 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento de auditor de MUFERMA CONSULTORES Y AUDITORES SLP siendo lo correcto SW AUDITORES ESPAÑA SLP. Datos registrales. T 43690 , F 24, S 8, H M 766454, I/A 5 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 443547
Nombramientos. Auditor: MUFERMA CONSULTORES Y AUDITORES SLP. Datos registrales. T 43690 , F 24, S 8, H M 766454, I/A 5 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77976
Ampliación de capital. Capital: 7.485.473,00 Euros. Resultante Suscrito: 7.488.473,00 Euros. Datos registrales. T 43391 , F 144, S 8, H M 766454, I/A 3 ( 7.07.22).
View in BORME (PDF) · BORME-A No. 330144
Ampliación de capital. Capital: 899.527,00 Euros. Resultante Suscrito: 8.388.000,00 Euros. Datos registrales. T 43690 , F 24, S 8, H M 766454, I/A 4 ( 7.07.22).
View in BORME (PDF) · BORME-A No. 330145
Nombramientos. Apo.Manc.: MARQUEZ JIMENEZ FRANCISCO;MARQUEZ LACOBA FRANCISCO;GARCIA GARCIA JUAN;FLEITA MUÑOZ CRISTINA;ROMAN PAVON LUCIO;ROMAN MARQUEZ MIGUEL ANGEL;DE DIEGO PEREZ EMILIO;DE DIEGO BRAVO MARCOS;DE DIEGO PEREZ SANTIAGO;DE DIEGO RECUERO SANTIAGO;MORATA GARCIA ALBERTO. Datos registrales. T 43391 , F 143, S 8, H M 766454, I/A 2 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 273732
Constitución. Comienzo de operaciones: 15.03.22. Objeto social: El depósito y almacenamiento de mercancías. Servicios de carga y descarga de mercancías. Servicios de mensajería, recadería y reparto. Talleres de mecánica en general, incluyendo reparación de chapa y pintura. Engrase y lavado de vehículos. Comercio de combustibles, carburantes y lubricantes, etc... Domicilio: C/ METALISTAS 5 (VELILLA DE SAN ANTONIO). Capital: 3.000,00 Euros. Nombramientos. Consejero: MARQUEZ JIMENEZ FRANCISCO;MARQUEZ LACOBA FRANCISCO;GARCIA GARCIA JUAN;FLEITA MUÑOZ CRISTINA;ROMAN PAVON LUCIO;ROMAN MARQUEZ MIGUEL ANGEL;DE DIEGO PEREZ EMILIO;DE DIEGO BRAVO MARCOS;DE DIEGO RECUERO SANTIAGO;DE DIEGO PEREZ SANTIAGO. Presidente: MARQUEZ LACOBA FRANCISCO. Secretario: DE DIEGO PEREZ SANTIAGO. Datos registrales. T 43391 , F 139, S 8, H M 766454, I/A 1 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 269578