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) | B87720959 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DOCTOR ARCE 14, - BAJO (MADRID) |
| Corporate purpose | Fabricación de otros componentes, piezas y accesorios para vehículos de motor |
| Share capital | €13,450,466 |
| Incorporation (first filing) | 18 Jan 2017 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 13 identifiers14502, 146987, 25963, 25964, 268864, 268865, 322289, 349524, 357014, 358261, 456996, 508104, 567680 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BAVA DIEGO | Sole director | 18 Jan 2017 |
| Name | Role | Appointed |
|---|---|---|
| GIANNATTASIO RAFFAELE | Attorney-in-fact | 20 Jun 2019 |
| MILAN ALVAREZ JOSE ANTONIO | Attorney-in-fact | 01 Aug 2025 |
| ERNST & YOUNG SL | Auditor | 14 Jan 2025 |
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 |
|---|---|
| 28 Dec 2022 | €13,450,466 |
| 04 Sep 2017 | €12,003,000 |
| 18 Jan 2017 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2022 | 1 | 2 | — | 2 | 2 | 7 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 3 | 3 | 2 | 3 | 5 | 16 |
| Total | 8 | 5 | 2 | 7 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MILAN ALVAREZ JOSE ANTONIO. Datos registrales. S 8 , H M 636017, I/A 13 (24.07.25).
View in BORME (PDF) · BORME-A No. 349524
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 636017, I/A 12 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 14502
Ampliación de capital. Capital: 1.447.466,00 Euros. Resultante Suscrito: 13.450.466,00 Euros. Cambio de domicilio social. AVDA DOCTOR ARCE 14, - BAJO (MADRID). Fusión por absorción. Sociedades absorbidas: COLPLAST SA. Datos registrales. T 35379 , F 186, S 8, H M 636017, I/A 11 (20.12.22).
View in BORME (PDF) · BORME-A No. 567680
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 35379 , F 185, S 8, H M 636017, I/A 10 (25.03.22).
View in BORME (PDF) · BORME-A No. 146987
Cambio de domicilio social. C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Datos registrales. T 35379 , F 185, S 8, H M 636017, I/A 9 (16.12.20).
View in BORME (PDF) · BORME-A No. 456996
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 35379 , F 185, S 8, H M 636017, I/A 7 (13.06.19).
View in BORME (PDF) · BORME-A No. 268864
Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 35379 , F 185, S 8, H M 636017, I/A 8 (13.06.19).
View in BORME (PDF) · BORME-A No. 268865
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 35379 , F 185, S 8, H M 636017, I/A 6 (12.12.18).
View in BORME (PDF) · BORME-A No. 508104
Ampliación de capital. Capital: 12.000.000,00 Euros. Resultante Suscrito: 12.003.000,00 Euros. Datos registrales. T 35379 , F 184, S 8, H M 636017, I/A 5 (28.08.17).
View in BORME (PDF) · BORME-A No. 358261
Sociedad unipersonal. Cambio de identidad del socio único: INDUSTRIALESUD SPA. Datos registrales. T 35379 , F 183, S 8, H M 636017, I/A 4 (25.08.17).
View in BORME (PDF) · BORME-A No. 357014
Nombramientos. Apo.Sol.: MILAN ALVAREZ JOSE ANTONIO. Datos registrales. T 35379 , F 183, S 8, H M 636017, I/A 3 (27.07.17).
View in BORME (PDF) · BORME-A No. 322289
Constitución. Comienzo de operaciones: 13.12.16. Objeto social: Fabricación de otros componentes, piezas y accesorios para vehículos de motor. Domicilio: AVDA DE BRASIL 17 12ª I (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SILMAG & GAL SL. Nombramientos. Adm. Unico: BAVA DIEGO. Datos registrales. T 35379 , F 179, S 8, H M 636017, I/A 1 (10.01.17).
View in BORME (PDF) · BORME-A No. 25963
Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 35379 , F 182, S 8, H M 636017, I/A 2 (10.01.17).
View in BORME (PDF) · BORME-A No. 25964