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) | A13361902 |
|---|---|
| Legal form | SA |
| Province | Ciudad Real |
| Share capital | €7,350,000 |
| First filing (since 1 Jan 2009) | 01 Mar 2012 |
| Last updated | 04 Feb 2026 |
| BORME IDs | 10 identifiers100986, 128263, 130495, 203631, 203632, 262675, 281956, 313630, 362844, 57891 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-BAQUERO ARIAS MARIA ELENA | Director (managing, joint), Chair | 04 Feb 2026 |
| INVERSIONES GB BALBOA SA | Director | 14 Aug 2013 |
| GIMENO ESCRIG MARIA DEL PILAR | Director | 04 Feb 2026 |
| INVERSIONES GB BALBOA SL | Director | 04 Feb 2026 |
| GIMENO MATARREDONA MYRIAM | Director (managing, joint) | 04 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARZA BATTAINI ALEJANDRO | Attorney-in-fact | 22 Mar 2017 |
| AUDICAS SLP | Auditor | 23 Mar 2017 |
| Name | Role | Appointed |
|---|---|---|
| GIMENO MATARREDONA MYRIAM | Secretary | 04 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| GIMENO MATARREDONA JUAN JOSE | Director (managing, joint) | 14 Aug 2013 |
| GIMENO MATARREDONA MARIA LUISA | Director (managing, joint) | 04 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| HERNANZ PEREZ JUSTO | Attorney-in-fact | 01 Mar 2012 |
| DUQUE DUQUE JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 01 Mar 2012 |
| FERNANDEZ GARCIA ANTONIA | Attorney-in-fact (joint and several) | 04 May 2023 |
| SALVADOR TRILLES GERMAN | Attorney-in-fact (joint) | 04 May 2023 |
| PASCUAL TEJEDOR MARTIN | Attorney-in-fact (joint) | 04 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| GIMENO MATARREDONA JUAN JOSE | Secretary | 14 Aug 2013 |
| GIMENO MATARREDONA MARIA LUISA | Secretary | 04 Feb 2026 |
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 |
|---|---|
| 26 Jun 2017 | €7,350,000 |
| 04 Jul 2012 | €6,100,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | — | — | 1 | 3 |
| 2023 | — | 2 | — | 2 | 4 |
| 2019 | 1 | — | — | 1 | 2 |
| 2017 | 2 | — | 1 | 3 | 6 |
| 2013 | 2 | 1 | — | 1 | 4 |
| 2012 | — | 1 | 1 | 2 | 4 |
| Total | 7 | 4 | 2 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Cancelaciones de oficio de nombramientos. Consejero: GARCIA-BAQUERO ARIAS MARIA ELENA;INVERSIONES GB BALBOA SOCIEDAD LIMITADA;GIMENO ESCRIG MARIA DEL PILAR;GIMENO MATARREDONA MARIA LUISA. Presidente: GARCIA-BAQUERO ARIAS MARIA ELENA. Cons.Del.Man: GARCIA-BAQUERO ARIAS MARIA ELENA. Secretario: GIMENO MATARREDONA MARIA LUISA. Cons.Del.Man: GIMENO MATARREDONA MARIA LUISA. Nombramientos. Consejero: GARCIA-BAQUERO ARIAS MARIA ELENA;GIMENO MATARREDONA MYRIAM;GIMENO ESCRIG MARIA DEL PILAR;INVERSIONES GB BALBOA SOCIEDAD LIMITADA. Presidente: GARCIA-BAQUERO ARIAS MARIA ELENA. Secretario: GIMENO MATARREDONA MYRIAM. Cons.Del.Man: GIMENO MATARREDONA MYRIAM;GARCIA-BAQUERO ARIAS MARIA ELENA. Datos registrales. S 8 , H CR 12440, I/A 21 (26.01.26).
View in BORME (PDF) · BORME-A No. 57891
Revocaciones. Apo.Sol.: FERNANDEZ GARCIA ANTONIA. Datos registrales. T 603 , F 144, S 8, H CR 12440, I/A 18 (25.04.23).
View in BORME (PDF) · BORME-A No. 203631
Revocaciones. Apo.Manc.: SALVADOR TRILLES GERMAN;PASCUAL TEJEDOR MARTIN. Datos registrales. T 603 , F 144, S 8, H CR 12440, I/A 19 (25.04.23).
View in BORME (PDF) · BORME-A No. 203632
Reelecciones. Consejero: GARCIA-BAQUERO ARIAS MARIA ELENA;GIMENO MATARREDONA MARIA LUISA;GIMENO ESCRIG MARIA DEL PILAR. Presidente: GARCIA-BAQUERO ARIAS MARIA ELENA. Secretario: GIMENO MATARREDONA MARIA LUISA. Cons.Del.Man: GARCIA-BAQUERO ARIAS MARIA ELENA;GIMENO MATARREDONA MARIA LUISA. Consejero: INVERSIONES GB BALBOA SOCIEDAD LIMITADA. Datos registrales. T 603 , F 143, S 8, H CR 12440, I/A 17 (11.07.19).
View in BORME (PDF) · BORME-A No. 313630
Ampliación de capital. Suscrito: 1.250.000,00 Euros. Desembolsado: 1.250.000,00 Euros. Resultante Suscrito: 7.350.000,00 Euros. Resultante Desembolsado: 7.350.000,00 Euros. Datos registrales. T 603 , F 143, S 8, H CR 12440, I/A 16 (12.06.17).
View in BORME (PDF) · BORME-A No. 262675
Nombramientos. Auditor: AUDICAS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 603 , F 143, S 8, H CR 12440, I/A 15 (14.03.17).
View in BORME (PDF) · BORME-A No. 130495
Nombramientos. Apoderado: MARZA BATTAINI ALEJANDRO. Datos registrales. T 433 , F 211, S 8, H CR 12440, I/A 14 (14.03.17).
View in BORME (PDF) · BORME-A No. 128263
Ceses/Dimisiones. Consejero: GIMENO MATARREDONA JUAN JOSE. Secretario: GIMENO MATARREDONA JUAN JOSE. Cons.Del.Man: GIMENO MATARREDONA JUAN JOSE. Nombramientos. Consejero: GIMENO MATARREDONA MARIA LUISA. Secretario: GIMENO MATARREDONA MARIA LUISA. Cons.Del.Man: GIMENO MATARREDONA MARIA LUISA. Reelecciones. Consejero: GARCIA-BAQUERO ARIAS MARIA ELENA;INVERSIONES GB BALBOA SOCIEDAD ANONIMA;GIMENO ESCRIG MARIA DEL PILAR. Presidente: GARCIA-BAQUERO ARIAS MARIA ELENA. Cons.Del.Man: GARCIA-BAQUERO ARIAS MARIA ELENA. Datos registrales. T 433 , F 211, S 8, H CR 12440, I/A 13 (19.07.13).
View in BORME (PDF) · BORME-A No. 362844
Ampliación de capital. Suscrito: 1.500.000,00 Euros. Desembolsado: 1.500.000,00 Euros. Resultante Suscrito: 6.100.000,00 Euros. Resultante Desembolsado: 6.100.000,00 Euros. Datos registrales. T 433 , F 210, S 8, H CR 12440, I/A 12 (19.06.12).
View in BORME (PDF) · BORME-A No. 281956
Revocaciones. Apoderado: HERNANZ PEREZ JUSTO. Apo.Man.Soli: DUQUE DUQUE JUAN MANUEL. Datos registrales. T 433 , F 210, S 8, H CR 12440, I/A 11 (11.02.12).
View in BORME (PDF) · BORME-A No. 100986