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) | B42188482 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €11,210,000 |
| First filing (since 1 Jan 2009) | 08 Jun 2009 |
| Last updated | 09 Apr 2026 |
| BORME IDs | 16 identifiers168525, 174018, 201683, 259885, 290323, 290324, 323197, 324103, 34649, 417984, 422358, 495068, 52167, 58849, 76704, 82678 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ACEROS DE SABON SL | Sole director | 01 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| DE LOZAR DE GRADO JESUS | Attorney-in-fact | 11 May 2011 |
| FERNANDEZ RODRIGUEZ MARIA ANGELES | Attorney-in-fact | 11 May 2011 |
| VALLEJO MUÑOZ CARLOS | Attorney-in-fact | 11 May 2011 |
| OTERO GUTIERREZ ALBERTO | Attorney-in-fact | 03 Aug 2011 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 07 Feb 2014 |
| OTERO GUTIERREZ JESUS | Attorney-in-fact | 27 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| OTERO GUTIERREZ JESUS | Representative | 09 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| OTERO VAZQUEZ JESUS | Sole director, Managing director (CEO), Chair | 04 Aug 2015 |
| OTERO GUTIERREZ ALBERTO | Director | 04 Aug 2015 |
| OTERO GUTIERREZ ALEJANDRO | Director | 04 Aug 2015 |
| SORIA FUTURO SA | Director | 20 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| OTERO GUTIERREZ ALEJANDRO | Attorney-in-fact | 27 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| HERAS LOPEZ DOMINGO | Representative | 23 Feb 2011 |
| OTERO GUTIERREZ ALBERTO | Secretary, Representative | 04 Aug 2015 |
| CABRERIZO PASTOR SERGIO | Representative | 20 Feb 2015 |
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 |
|---|---|
| 30 Nov 2012 | €11,210,000 |
| 27 Jan 2011 | €6,500,000 |
| 27 Apr 2010 | €5,500,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | 1 | — | 3 | 6 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | 1 | 2 | — | — | — | 3 | 6 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2011 | 3 | 1 | 2 | — | — | 4 | 10 |
| 2010 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2009 | — | — | — | — | — | 2 | 2 |
| Total | 9 | 7 | 6 | 1 | 1 | 19 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Representan: OTERO GUTIERREZ ALBERTO. Nombramientos. Representan: OTERO GUTIERREZ JESUS. Datos registrales. S 8 , H M 455602, I/A 17 (31.03.26).
View in BORME (PDF) · BORME-A No. 174018
Declaración de unipersonalidad. Socio único: ACEROS DE SABON SL. Datos registrales. S 8 , H M 455602, I/A 16 (26.09.24).
View in BORME (PDF) · BORME-A No. 422358
Revocaciones. Apoderado: OTERO GUTIERREZ ALEJANDRO. Datos registrales. S 8 , H M 455602, I/A 14 (20.06.24).
View in BORME (PDF) · BORME-A No. 290323
Nombramientos. Apoderado: OTERO GUTIERREZ JESUS. Datos registrales. S 8 , H M 455602, I/A 15 (20.06.24).
View in BORME (PDF) · BORME-A No. 290324
Ceses/Dimisiones. Adm. Unico: OTERO VAZQUEZ JESUS. Nombramientos. Adm. Unico: ACEROS DE SABON SL. Representan: OTERO GUTIERREZ ALBERTO. Datos registrales. T 25301 , F 149, S 8, H M 455602, I/A 13 (25.01.17).
View in BORME (PDF) · BORME-A No. 52167
Ceses/Dimisiones. Consejero: OTERO VAZQUEZ JESUS. Presidente: OTERO VAZQUEZ JESUS. Consejero: OTERO GUTIERREZ ALBERTO. Secretario: OTERO GUTIERREZ ALBERTO. Con.Delegado: OTERO VAZQUEZ JESUS. Consejero: OTERO GUTIERREZ ALEJANDRO. Nombramientos. Adm. Unico: OTERO VAZQUEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 25301 , F 149, S 8, H M 455602, I/A 12 (27.07.15).
View in BORME (PDF) · BORME-A No. 324103
Ceses/Dimisiones. Consejero: SORIA FUTURO SA. Representan: CABRERIZO PASTOR SERGIO. Datos registrales. T 25301 , F 149, S 8, H M 455602, I/A 11 (12.02.15).
View in BORME (PDF) · BORME-A No. 76704
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25301 , F 148, S 8, H M 455602, I/A 10 (30.01.14).
View in BORME (PDF) · BORME-A No. 58849
Ampliación de capital. Capital: 4.710.000,00 Euros. Resultante Suscrito: 11.210.000,00 Euros. Datos registrales. T 25301 , F 148, S 8, H M 455602, I/A 9 (20.11.12).
View in BORME (PDF) · BORME-A No. 495068
Nombramientos. Apoderado: OTERO GUTIERREZ ALBERTO;OTERO GUTIERREZ ALEJANDRO. Datos registrales. T 25301 , F 147, S 8, H M 455602, I/A 8 (22.07.11).
View in BORME (PDF) · BORME-A No. 323197
Nombramientos. Apoderado: DE LOZAR DE GRADO JESUS;FERNANDEZ RODRIGUEZ MARIA ANGELES;VALLEJO MUÑOZ CARLOS. Datos registrales. T 25301 , F 147, S 8, H M 455602, I/A 7 (28.04.11).
View in BORME (PDF) · BORME-A No. 201683
Ceses/Dimisiones. Representan: HERAS LOPEZ DOMINGO. Nombramientos. Representan: CABRERIZO PASTOR SERGIO. Datos registrales. T 25301 , F 146, S 8, H M 455602, I/A 6 (11.02.11).
View in BORME (PDF) · BORME-A No. 82678
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 6.500.000,00 Euros. Datos registrales. T 25301 , F 146, S 8, H M 455602, I/A 5 (12.01.11).
View in BORME (PDF) · BORME-A No. 34649
Otros conceptos: Por Resolución de 12-7-2010 se modifican las condiciones dela resolución individual de fecha 30-9-2008, expediente SO/339/907. Datos registrales. T 25301 , F 144, S 8, H M 455602, I/A 1/M ( 2.11.10).
View in BORME (PDF) · BORME-A No. 417984
Ceses/Dimisiones. Adm. Unico: OTERO VAZQUEZ JESUS. Nombramientos. Representan: HERAS LOPEZ DOMINGO. Consejero: OTERO VAZQUEZ JESUS. Presidente: OTERO VAZQUEZ JESUS. Consejero: OTERO GUTIERREZ ALBERTO. Secretario: OTERO GUTIERREZ ALBERTO. Con.Delegado: OTERO VAZQUEZ JESUS. Consejero: OTERO GUTIERREZ ALEJANDRO;SORIA FUTURO SA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 25301 , F 146, S 8, H M 455602, I/A 2 (15.04.10).
View in BORME (PDF) · BORME-A No. 168525
Otros conceptos: MEDIANTE RESOLUCION DE LA SUBDIRECCION GENERAL DE INCENTIVOS REGIONAL DE FECHA 30 DE SEPTIEMBRE DE 2008, SE CONCEDE UNASUBVENCION A FONDO PERDIDO POR IMPORTE DE 867.197,60 EUROS,DESTINADA AL PROYECTO DE CONSTRUCCION DE FABRICA DE TORRES PARA AEROGENERADORES EN ARCOS DE JALON (SORIA). Datos registrales. T 25301 , F 144, S 8, H M 455602, I/A 1M (27.05.09).
View in BORME (PDF) · BORME-A No. 259885