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) | B87571915 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE ANDALUCIA Km 9 (MADRID) |
| Corporate purpose | a) La tenencia de acciones o participaciones sociales de otras compañías dedicadas a la actividad del transporte de viajeros, bajo cualquiera de sus modalidades, actuando a estos efectos como sociedad holding. b) La prestación de servicios administrativos, informáticos, de recursos humanos |
| Share capital | €31,700,732 |
| Incorporation (first filing) | 29 Jun 2016 |
| Last updated | 08 Jan 2026 |
| BORME IDs | 11 identifiers20797, 273065, 29553, 33872, 345471, 407285, 414279, 441113, 535560, 7764, 87497 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ MARTIN MILAGROS FATIMA | Director, Chair | 01 Aug 2023 |
| GUMAREDU SL | Director | 01 Aug 2023 |
| GUTARJO SL | Director | 01 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| SAGA AUDITORES SL | Auditor | 08 Jan 2026 |
| GUTIERREZ MARTIN MILAGROS FATIMA | Attorney-in-fact | 26 Sep 2023 |
| GUTIERREZ MARTIN DAVID | Attorney-in-fact | 26 Sep 2023 |
| GUTIERREZ MARTIN EDUARDO FRANCISCO | Attorney-in-fact | 26 Sep 2023 |
| BORREGO VALVERDE ADRIAN | Attorney-in-fact | 26 Sep 2023 |
| ALVAREZ NAVARRO JOSE BLAS | Attorney-in-fact | 26 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ MARTIN DAVID | Representative | 15 Dec 2020 |
| EDUARDO GUTIERREZ MARTIN | Representative | 15 Dec 2020 |
| GUMAREDU SL | Secretary | 01 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| GUTIERREZ MARTIN DAVID | Director (managing, joint), Deputy chair | 15 Dec 2020 |
| GUTIERREZ MARTIN MIGUEL ANGEL | Director (managing, joint) | 15 Dec 2020 |
| GUTIERREZ MARTIN VICTOR MANUEL | Director (managing, joint) | 15 Dec 2020 |
| GUTIERREZ MARTIN JESUS MARIA | Director (managing, joint) | 15 Dec 2020 |
| GUTIERREZ MARTIN EDUARDO FRANCISCO | Director (managing, joint) | 15 Dec 2020 |
| MARJEGU SL | Director | 01 Aug 2023 |
| VIGUMARVI SL | Director | 01 Aug 2023 |
| MARGUIT GESTION 04 SL | Director | 01 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| GUTIERREZ MARTIN MIGUEL ANGEL | Secretary, Representative | 15 Dec 2020 |
| GUTIERREZ MARTIN EDUARDO FRANCISCO | Deputy secretary | 15 Dec 2020 |
| GUTIERREZ MARTIN JESUS MARIA | Representative | 01 Aug 2023 |
| GUTIERREZ MARTIN VICTOR MANUEL | Representative | 01 Aug 2023 |
| MARGUIT GESTION 04 SL | Secretary | 01 Aug 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.
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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 |
|---|---|
| 19 Jan 2017 | €31,700,732 |
| 29 Jun 2016 | €38,042,400 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 4 | 1 | — | — | 3 | 8 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2016 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 12 | 2 | 2 | 3 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: SAGA AUDITORES SL. Datos registrales. S 8 , H M 626747, I/A 11 (31.12.25).
View in BORME (PDF) · BORME-A No. 7764
Reelecciones. Aud.C.Con.: SAGA AUDITORES SL. Datos registrales. S 8 , H M 626747, I/A 10 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 535560
Reelecciones. Auditor: SAGA AUDITORES SL. Datos registrales. T 34848 , F 147, S 8, H M 626747, I/A 9 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20797
Nombramientos. Apoderado: GUTIERREZ MARTIN MILAGROS FATIMA;GUTIERREZ MARTIN DAVID;GUTIERREZ MARTIN EDUARDO FRANCISCO;BORREGO VALVERDE ADRIAN;ALVAREZ NAVARRO JOSE BLAS. Datos registrales. T 34848 , F 145, S 8, H M 626747, I/A 8 (19.09.23).
View in BORME (PDF) · BORME-A No. 414279
Nombramientos. Auditor: SAGA AUDITORES SL. Datos registrales. T 34848 , F 145, S 8, H M 626747, I/A 7 (13.09.23).
View in BORME (PDF) · BORME-A No. 407285
Ceses/Dimisiones. Representan: GUTIERREZ MARTIN MIGUEL ANGEL;GUTIERREZ MARTIN JESUS MARIA;GUTIERREZ MARTIN VICTOR MANUEL. Consejero: MARGUIT GESTION 04 SL;MARJEGU SL;VIGUMARVI SL. Secretario: MARGUIT GESTION 04 SL. Nombramientos. Presidente: GUTIERREZ MARTIN MILAGROS FATIMA. Secretario: GUMAREDU SL. Reelecciones. Consejero: GUMAREDU SL;GUTARJO SL;GUTIERREZ MARTIN MILAGROS FATIMA. Datos registrales. T 34848 , F 144, S 8, H M 626747, I/A 6 (25.07.23).
View in BORME (PDF) · BORME-A No. 345471
Reelecciones. Aud.C.Con.: SAGA AUDITORES SL. Datos registrales. T 34848 , F 144, S 8, H M 626747, I/A 5 (16.02.21).
View in BORME (PDF) · BORME-A No. 87497
Ceses/Dimisiones. Consejero: GUTIERREZ MARTIN DAVID. Vicepresid.: GUTIERREZ MARTIN DAVID. Consejero: GUTIERREZ MARTIN MIGUEL ANGEL. Secretario: GUTIERREZ MARTIN MIGUEL ANGEL. Consejero: GUTIERREZ MARTIN VICTOR MANUEL;GUTIERREZ MARTIN JESUS MARIA;GUTIERREZ MARTIN EDUARDO FRANCISCO. Vicesecret.: GUTIERREZ MARTIN EDUARDO FRANCISCO. Cons.Del.Man: GUTIERREZ MARTIN DAVID;GUTIERREZ MARTIN MIGUEL ANGEL;GUTIERREZ MARTIN EDUARDO FRANCISCO;GUTIERREZ MARTIN JESUS MARIA;GUTIERREZ MARTIN VICTOR MANUEL;GUTIERREZ MARTIN MILAGROS FATIMA. Nombramientos. Consejero: MARGUIT GESTION 04 SL;MARJEGU SL;GUMAREDU SL;GUTARJO SL;VIGUMARVI SL. Secretario: MARGUIT GESTION 04 SL. Representan: GUTIERREZ MARTIN MIGUEL ANGEL;GUTIERREZ MARTIN JESUS MARIA;GUTIERREZ MARTIN DAVID;GUTIERREZ MARTIN VICTOR MANUEL;EDUARDO GUTIERREZ MARTIN. Reelecciones. Consejero: GUTIERREZ MARTIN MILAGROS FATIMA. Presidente: GUTIERREZ MARTIN MILAGROS FATIMA. Datos registrales. T 34848 , F 143, S 8, H M 626747, I/A 4 ( 4.12.20).
View in BORME (PDF) · BORME-A No. 441113
Nombramientos. Aud.C.Con.: SAGA AUDITORES SL. Datos registrales. T 34848 , F 143, S 8, H M 626747, I/A 3 (15.01.18).
View in BORME (PDF) · BORME-A No. 33872
Reducción de capital. Importe reducción: 6.341.668,08 Euros. Resultante Suscrito: 31.700.731,92 Euros. Datos registrales. T 34848 , F 142, S 8, H M 626747, I/A 2 (12.01.17).
View in BORME (PDF) · BORME-A No. 29553
Constitución. Comienzo de operaciones: 24.05.16. Objeto social: a) La tenencia de acciones o participaciones sociales de otras compañías dedicadas a la actividad del transporte de viajeros, bajo cualquiera de sus modalidades, actuando a estos efectos como sociedad holding. b) La prestación de servicios administrativos, informáticos, de recursos humanos......... Domicilio: AVDA DE ANDALUCIA Km 9 (MADRID). Capital: 38.042.400,00 Euros. Nombramientos. Consejero: GUTIERREZ MARTIN MILAGROS FATIMA. Presidente: GUTIERREZ MARTIN MILAGROS FATIMA. Consejero: GUTIERREZ MARTIN DAVID. Vicepresid.: GUTIERREZ MARTIN DAVID. Consejero: GUTIERREZ MARTIN MIGUEL ANGEL. Secretario: GUTIERREZ MARTIN MIGUEL ANGEL. Consejero: GUTIERREZ MARTIN VICTOR MANUEL;GUTIERREZ MARTIN JESUS MARIA;GUTIERREZ MARTIN EDUARDO FRANCISCO. Vicesecret.: GUTIERREZ MARTIN EDUARDO FRANCISCO. Cons.Del.Man: GUTIERREZ MARTIN MILAGROS FATIMA;GUTIERREZ MARTIN DAVID;GUTIERREZ MARTIN MIGUEL ANGEL;GUTIERREZ MARTIN EDUARDO FRANCISCO;GUTIERREZ MARTIN JESUS MARIA;GUTIERREZ MARTIN VICTOR MANUEL. Página web de la sociedad. Creación de la página web corporativa: www.gumartinholding.es. Datos registrales. T 34848 , F 139, S 8, H M 626747, I/A 1 (21.06.16).
View in BORME (PDF) · BORME-A No. 273065