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) | B87872438 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO, NUMERO 90, 6º PLANTA (MADRID) |
| Corporate purpose | Toda actividad comercial e industrial ligada la venta de paquete de programas, programas, licencias, materiales, al diseño, al mantenimiento, al desarrollo, a la formación, al estudio en el ámbito de la informática, así como todas las prestaciones de ingeniería |
| Share capital | €7,540,000 |
| Incorporation (first filing) | 16 Aug 2017 |
| Last updated | 16 Sep 2026 |
| BORME IDs | 11 identifiers137247, 316420, 320516, 322846, 336880, 414500, 414501, 414502, 416440, 440866, 84835 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HARDIS GROUPE SAS | Sole director | 16 Aug 2017 |
| Name | Role | Appointed |
|---|---|---|
| GUY ODET NICOLAS | Attorney-in-fact | 14 Jul 2023 |
| MONTERO CASTRO ESTELA | Attorney-in-fact | 26 Sep 2023 |
| VILAPLANA VALOR JULIA-MARIA | Attorney-in-fact | 26 Sep 2023 |
| PORTO NUÑEZ JOSE ANTONIO | Attorney-in-fact | 26 Sep 2023 |
| VAIDIE STEPHANE | Attorney-in-fact | 26 Sep 2023 |
| ALZIEU MAXIME SAMUEL PIERRE | Attorney-in-fact | 26 Sep 2023 |
| PRET VANESSA ANNE DUVERNEY | Attorney-in-fact | 26 Sep 2023 |
| ADN AUDIT CORP SLP | Auditor | 21 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| FREDERIC COUTAZ YVAN | Representative | 16 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| BALMAIN CHRISTIAN JEAN MARIE | Attorney-in-fact | 22 Jul 2019 |
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.
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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 |
|---|---|
| 16 Sep 2026 | €7,540,000 |
| 17 Jul 2023 | €2,540,000 |
| 16 Aug 2017 | €40,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | 1 | 1 | 2 | 6 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 4 | — | 2 | — | — | 5 | 11 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 3 | 1 | 4 |
| 2017 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 1 | 5 | 2 | 7 | 11 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 7.540.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 651590, I/A 11 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 416440
Sociedad unipersonal. Cambio de identidad del socio único: HARDIS SUPPLLY CHAIN SA. Datos registrales. S 8 , H M 651590, I/A 10 (11.02.26).
View in BORME (PDF) · BORME-A No. 84835
Nombramientos. Auditor: ADN AUDIT CORP SLP. Datos registrales. S 8 , H M 651590, I/A 9 (16.03.25).
View in BORME (PDF) · BORME-A No. 137247
Nombramientos. Apoderado: MONTERO CASTRO ESTELA. Datos registrales. T 36264 , F 199, S 8, H M 651590, I/A 6 (19.09.23).
View in BORME (PDF) · BORME-A No. 414500
Nombramientos. Apoderado: VILAPLANA VALOR JULIA-MARIA;PORTO NUÑEZ JOSE ANTONIO. Datos registrales. T 36264 , F 199, S 8, H M 651590, I/A 7 (19.09.23).
View in BORME (PDF) · BORME-A No. 414501
Nombramientos. Apoderado: VAIDIE STEPHANE;ALZIEU MAXIME SAMUEL PIERRE;PRET VANESSA ANNE DUVERNEY. Datos registrales. T 36264 , F 200, S 8, H M 651590, I/A 8 (19.09.23).
View in BORME (PDF) · BORME-A No. 414502
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.540.000,00 Euros. Datos registrales. T 36264 , F 198, S 8, H M 651590, I/A 5 (10.07.23).
View in BORME (PDF) · BORME-A No. 322846
Nombramientos. Apoderado: GUY ODET NICOLAS. Datos registrales. T 36264 , F 198, S 8, H M 651590, I/A 4 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 320516
Revocaciones. Apoderado: BALMAIN CHRISTIAN JEAN MARIE. Datos registrales. T 36264 , F 198, S 8, H M 651590, I/A 3 (15.07.19).
View in BORME (PDF) · BORME-A No. 316420
Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social .-. Cambio de domicilio social. C/ SERRANO, NUMERO 90, 6º PLANTA (MADRID). Datos registrales. T 36264 , F 197, S 8, H M 651590, I/A 2 (26.10.18).
View in BORME (PDF) · BORME-A No. 440866
Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Toda actividad comercial e industrial ligada la venta de paquete de programas, programas, licencias, materiales, al diseño, al mantenimiento, al desarrollo, a la formación, al estudio en el ámbito de la informática, así como todas las prestaciones de ingeniería... Domicilio: PASEO DE RECOLETOS 7-9 5ª (MADRID). Capital: 40.000,00 Euros. Declaración de unipersonalidad. Socio único: HARDIS GROUPE SAS. Nombramientos. Adm. Unico: HARDIS GROUPE SAS. Representan: FREDERIC COUTAZ YVAN. Apoderado: BALMAIN CHRISTIAN JEAN MARIE;GUY ODET NICOLAS. Datos registrales. T 36264 , F 193, S 8, H M 651590, I/A 1 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 336880
Companies in Madrid whose latest filing has just appeared in the BORME.