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) | B83438820 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €17,564,479 |
| First filing (since 1 Jan 2009) | 01 Apr 2009 |
| Last updated | 26 Mar 2026 |
| BORME IDs | 24 identifiers122642, 130374, 131719, 140149, 146272, 148442, 148443, 148444, 153738, 156426, 159109, 170176, 197380, 208180, 248278, 253479, 2662, 31713, 468572, 471063, 487771, 534588, 538275, 64962 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LEHMAN GAIL E | Director, Chair | 19 Apr 2017 |
| MARTIN GOMEZ MARIO | Director | 04 Apr 2022 |
| BRAYLE LILIAN REGIS | Director | 13 Mar 2026 |
| DEGREGORIO HEATHER MARIE | Director | 26 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| OGAYAR CORTES JUAN GABRIEL | Attorney-in-fact (joint) | 16 Mar 2026 |
| BARRIO SANZ JORGE | Attorney-in-fact (joint) | 16 Mar 2026 |
| ERNST & YOUNG SL | Auditor | 05 Nov 2024 |
| MARTIN GOMEZ MARIO | Attorney-in-fact (joint) | 16 Mar 2026 |
| BRAYLE LILIAN REGIS | Attorney-in-fact (joint) | 16 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN GOMEZ MARIO | Secretary | 04 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| HUNT WILLIAM | Director, Chair | 05 May 2009 |
| LOMBARDI ANDREA DOMENICHINI | Director, Chair | 26 Apr 2013 |
| PENSKY WAYNE CHARLES | Chair, Managing director (CEO) | 15 Jun 2018 |
| MERLOT THIERRY PHILIPPE | Director | 13 Mar 2026 |
| KRAKOWER IRA JAY | Director | 19 Apr 2017 |
| WINTERLICH PATRICK | Director, Chair | 26 Mar 2026 |
| ALONSO LEON ALFONSO | Director | 04 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO LEON ALFONSO | Attorney-in-fact (joint) | 04 Apr 2022 |
| SEVILLA PORTERO LUIS ENRIQUE | Attorney-in-fact | 13 Mar 2025 |
| HUNT WILLIAM | Attorney-in-fact (joint and several) | 29 Mar 2011 |
| KRAKOWER IRA JAY | Attorney-in-fact (joint and several) | 29 Mar 2011 |
| FORSYTH STEPHEN | Attorney-in-fact (joint and several) | 29 Mar 2011 |
| DOMENICHINI LOMBARDI ANDREA | Attorney-in-fact | 26 Apr 2013 |
| FIORE LUCIEN-SAUVEUR | Attorney-in-fact (joint) | 29 Mar 2011 |
| RUIZ MATUTE NURIA | Attorney-in-fact (joint) | 29 Mar 2011 |
| MERLOT THIERRY PHILIPPE | Attorney-in-fact (joint) | 16 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO LEON ALFONSO | Secretary | 04 Apr 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 |
|---|---|
| 08 Feb 2013 | €17,564,479 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | 3 | — | — | — | 4 | 10 |
| 2025 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 3 | 2 | — | — | — | 3 | 8 |
| 2021 | 2 | — | — | — | 1 | 3 | 6 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| 2013 | 2 | 3 | 2 | — | — | 3 | 10 |
| 2012 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | — | 1 | 3 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 20 | 15 | 2 | 2 | 1 | 25 | 65 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: WINTERLICH PATRICK. Presidente: WINTERLICH PATRICK. Nombramientos. Consejero: DEGREGORIO HEATHER MARIE. Presidente: LEHMAN GAIL E. Datos registrales. S 8 , H M 314307, I/A 32 (19.03.26).
View in BORME (PDF) · BORME-A No. 153738
Revocaciones. Apo.Manc.: MERLOT THIERRY PHILIPPE;BARRIO SANZ JORGE. Nombramientos. Apo.Manc.: BRAYLE LILIAN REGIS;MARTIN GOMEZ MARIO;OGAYAR CORTES JUAN GABRIEL;BARRIO SANZ JORGE. Otros conceptos: Revocados con fecha de efectos el día 9 de marzo de 2026 los poderes generales mancomunados conferidos a don Mario Martín Gómez y don Juan Gabriel Ogayar Cortés que causaron la inscripción 29ª en esta hoja registral. Datos registrales. S 8 , H M 314307, I/A 31 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 131719
Ceses/Dimisiones. Consejero: MERLOT THIERRY PHILIPPE. Nombramientos. Consejero: BRAYLE LILIAN REGIS. Datos registrales. S 8 , H M 314307, I/A 30 ( 8.03.26).
View in BORME (PDF) · BORME-A No. 130374
Revocaciones. Apoderado: MERLOT THIERRY PHILIPPE;MARTIN GOMEZ MARIO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL;BARRIO SANZ JORGE;MARTIN GOMEZ MARIO;SEVILLA PORTERO LUIS ENRIQUE. Nombramientos. Apo.Man.Soli: MARTIN GOMEZ MARIO;OGAYAR CORTES JUAN GABRIEL. Apo.Manc.: MERLOT THIERRY PHILIPPE;BARRIO SANZ JORGE. Datos registrales. S 8 , H M 314307, I/A 29 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 122642
Sociedad unipersonal. Cambio de identidad del socio único: HEXCEL RESEARCH LIMITED. Datos registrales. S 8 , H M 314307, I/A 28 (15.01.25).
View in BORME (PDF) · BORME-A No. 31713
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 314307, I/A 27 (28.10.24).
View in BORME (PDF) · BORME-A No. 471063
Ceses/Dimisiones. Consejero: ALONSO LEON ALFONSO. Secretario: ALONSO LEON ALFONSO. Nombramientos. Consejero: MARTIN GOMEZ MARIO. Secretario: MARTIN GOMEZ MARIO. Datos registrales. T 28422 , F 202, S 8, H M 314307, I/A 24 (28.03.22).
View in BORME (PDF) · BORME-A No. 148442
Revocaciones. Apoderado: ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE. Apo.Manc.: MERLOT THIERRY PHILIPPE;ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL;BARRIO SANZ JORGE;MARTIN GOMEZ MARIO. Nombramientos. Apoderado: MERLOT THIERRY PHILIPPE;MARTIN GOMEZ MARIO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL;BARRIO SANZ JORGE. Datos registrales. T 28422 , F 203, S 8, H M 314307, I/A 25 (28.03.22).
View in BORME (PDF) · BORME-A No. 148443
Nombramientos. Apoderado: MARTIN GOMEZ MARIO;SEVILLA PORTERO LUIS ENRIQUE. Datos registrales. T 42995 , F 166, S 8, H M 314307, I/A 26 (28.03.22).
View in BORME (PDF) · BORME-A No. 148444
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 28422 , F 202, S 8, H M 314307, I/A 23 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 538275
Fusión por absorción. Sociedades absorbidas: HEXCEL FINANCE HOLDING SPAIN SL. Datos registrales. T 28422 , F 200, S 8, H M 314307, I/A 22 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 534588
Nombramientos. Apo.Manc.: MARTIN GOMEZ MARIO. Datos registrales. T 28422 , F 198, S 8, H M 314307, I/A 21 ( 2.11.21).
View in BORME (PDF) · BORME-A No. 487771
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 28422 , F 198, S 8, H M 314307, I/A 20 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 156426
Ceses/Dimisiones. Consejero: PENSKY WAYNE CHARLES. Presidente: PENSKY WAYNE CHARLES. Con.Delegado: PENSKY WAYNE CHARLES. Nombramientos. Consejero: WINTERLICH PATRICK. Presidente: WINTERLICH PATRICK. Datos registrales. T 28422 , F 197, S 8, H M 314307, I/A 19 ( 8.06.18).
View in BORME (PDF) · BORME-A No. 253479
Ceses/Dimisiones. Consejero: KRAKOWER IRA JAY. Nombramientos. Consejero: LEHMAN GAIL E. Datos registrales. T 28422 , F 197, S 8, H M 314307, I/A 18 ( 7.04.17).
View in BORME (PDF) · BORME-A No. 170176
Revocaciones. Apoderado: MERLOT THIERRY PHILIPPE;ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL. Nombramientos. Apo.Sol.: MERLOT THIERRY PHILIPPE;ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL;BARRIO SANZ JORGE. Datos registrales. T 28422 , F 195, S 8, H M 314307, I/A 17 (22.12.15).
View in BORME (PDF) · BORME-A No. 2662
Sociedad unipersonal. Cambio de identidad del socio único: HEXCEL COMPOSITES LIMITED. Datos registrales. T 28422 , F 194, S 8, H M 314307, I/A 16 (11.06.15).
View in BORME (PDF) · BORME-A No. 248278
Revocaciones. Apoderado: ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL. Nombramientos. Consejero: MERLOT THIERRY PHILIPPE. Con.Delegado: PENSKY WAYNE CHARLES. Apoderado: MERLOT THIERRY PHILIPPE;ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL. Datos registrales. T 28422 , F 192, S 8, H M 314307, I/A 15 (23.10.13).
View in BORME (PDF) · BORME-A No. 468572
Ceses/Dimisiones. Consejero: LOMBARDI ANDREA DOMENICHINI. Presidente: LOMBARDI ANDREA DOMENICHINI. Revocaciones. Apoderado: DOMENICHINI LOMBARDI ANDREA. Nombramientos. Presidente: PENSKY WAYNE CHARLES. Datos registrales. T 28422 , F 192, S 8, H M 314307, I/A 14 (18.04.13).
View in BORME (PDF) · BORME-A No. 197380
Ampliación de capital. Capital: 12.024.000,00 Euros. Resultante Suscrito: 17.564.478,84 Euros. Datos registrales. T 28422 , F 191, S 8, H M 314307, I/A 13 (31.01.13).
View in BORME (PDF) · BORME-A No. 64962
Revocaciones. Apoderado: LOMBARDI ANDREA DOMENICHINI;ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL. Nombramientos. Apoderado: ALONSO LEON ALFONSO;DOMENICHINI LOMBARDI ANDREA;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL. Datos registrales. T 28422 , F 189, S 8, H M 314307, I/A 12 (16.03.12).
View in BORME (PDF) · BORME-A No. 146272
Revocaciones. Apo.Sol.: HUNT WILLIAM;KRAKOWER IRA JAY;FORSYTH STEPHEN;ALONSO LEON ALFONSO. Apo.Manc.: DOMENICHINI LOMBARDI ANDREA;ALONSO LEON ALFONSO;FIORE LUCIEN-SAUVEUR;SEVILLA PORTERO LUIS ENRIQUE;RUIZ MATUTE NURIA. Nombramientos. Apoderado: LOMBARDI ANDREA DOMENICHINI;ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE;OGAYAR CORTES JUAN GABRIEL. Datos registrales. T 18160 , F 82, S 8, H M 314307, I/A 11 (16.03.11).
View in BORME (PDF) · BORME-A No. 140149
Ceses/Dimisiones. Consejero: HUNT WILLIAM. Presidente: HUNT WILLIAM. Nombramientos. Consejero: LOMBARDI ANDREA DOMENICHINI. Presidente: LOMBARDI ANDREA DOMENICHINI. Datos registrales. T 18160 , F 86, S 8, H M 314307, I/A 10 (21.04.09).
View in BORME (PDF) · BORME-A No. 208180
Nombramientos. Apoderado: ALONSO LEON ALFONSO;SEVILLA PORTERO LUIS ENRIQUE. Datos registrales. T 18160 , F 85, S 8, H M 314307, I/A 9 (18.03.09).
View in BORME (PDF) · BORME-A No. 159109