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) | B85310845 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €11,297,410 |
| First filing (since 1 Jan 2009) | 29 Apr 2009 |
| Last updated | 26 Jan 2023 |
| BORME IDs | 157798, 201486, 206327, 44518 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| SODICAR SOCIEDAD DE DISTRIBUCION SL | Director (joint and several) | 07 Apr 2021 |
| INVERSIONES HEMOSA SL | Director (joint and several) | 07 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| MORAN GOMEZ JUAN CARLOS | Representative | 07 Apr 2021 |
| MORAN GOMEZ MARIA PILAR | Representative | 07 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| HERMANOS MORAN SA | Sole director | 04 May 2009 |
| MORAN MORAN AURELIO | Director (joint and several) | 07 Apr 2021 |
| MORAN GOMEZ MARIA DEL PILAR | Director (joint and several) | 07 Apr 2021 |
| MORAN GOMEZ JUAN CARLOS | Director (joint and several) | 07 Apr 2021 |
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 |
|---|---|
| 26 Jan 2023 | €11,297,410 |
| 04 May 2009 | €10,877,400 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | 1 | 1 | 2 | 1 | 3 | 8 |
| Total | 2 | 2 | 4 | 2 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 420.010,00 Euros. Resultante Suscrito: 11.297.410,00 Euros. Datos registrales. T 25201 , F 83, S 8, H M 453864, I/A 5 (19.01.23).
View in BORME (PDF) · BORME-A No. 44518
Ceses/Dimisiones. Adm. Solid.: MORAN MORAN AURELIO;MORAN GOMEZ MARIA DEL PILAR;MORAN GOMEZ JUAN CARLOS. Nombramientos. Representan: MORAN GOMEZ MARIA PILAR;MORAN GOMEZ JUAN CARLOS. Adm. Solid.: SODICAR SOCIEDAD DE DISTRIBUCION SL;INVERSIONES HEMOSA SL. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales. Datos registrales. T 25201 , F 82, S 8, H M 453864, I/A 4 (29.03.21).
View in BORME (PDF) · BORME-A No. 157798
Ceses/Dimisiones. Adm. Unico: HERMANOS MORAN SA. Representan: MORAN GOMEZ JUAN CARLOS. Nombramientos. Adm. Solid.: MORAN MORAN AURELIO;MORAN GOMEZ MARIA DEL PILAR;MORAN GOMEZ JUAN CARLOS. Ampliación de capital. Capital: 12.460,00 Euros. Resultante Suscrito: 10.877.400,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 25201 , F 80, S 8, H M 453864, I/A 3 (20.04.09).
View in BORME (PDF) · BORME-A No. 206327
Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION LA FECHA DE INICIO DE OPERACIONES SIENDO LA CORRECTA 01/01/2008. Datos registrales. T 25201 , F 72, S 8, H M 453864, I/A 1 (28.01.08).
View in BORME (PDF) · BORME-A No. 201486