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) | A28575264 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €4,691,190 |
| First filing (since 1 Jan 2009) | 06 Nov 2009 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 13 identifiers113513, 119102, 24567, 321177, 343401, 376862, 381024, 400151, 419938, 466548, 482037, 483876, 553367 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ TARDIO SAGRARIO | Director (managing, joint) | 08 Jul 2022 |
| SANCHEZ TARDIO JOSE MARIA | Director (managing, joint), Chair | 08 Jul 2022 |
| LOPEZ SANCHEZ RAUL | Director, Deputy chair | 08 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| BLAZQUEZ LOPEZ ANTONIO | Attorney-in-fact | 06 Nov 2009 |
| ASSARIA AUDITORES SL | Auditor | 09 Mar 2026 |
| SANCHEZ TARDIO SAGRARIO | Attorney-in-fact (joint and several) | 12 Aug 2021 |
| SANCHEZ TARDIO JOSE MARIA | Attorney-in-fact (joint and several) | 12 Aug 2021 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ TARDIO SAGRARIO | Secretary | 08 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ TARDIO CIRIACO | Director (managing, joint and several), Chair | 19 Aug 2016 |
| SANCHEZ TARDIO SAGRARIO | Deputy chair | 19 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| GUERRA VINIEGRA ANGELES | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ TARDIO JOSE MARIA | Secretary | 19 Aug 2016 |
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 |
|---|---|
| 14 Nov 2023 | €4,691,190 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 4 | 5 |
| 2023 | 1 | — | 1 | 1 | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 2 | — | — | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 11 | 1 | 1 | 1 | 15 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: En el Juzgado de lo Mercantil número 11 de Madrid, se sigue procedimiento ordinario 544/2021, Se ha dictado sentencia el 12/07/2022, declarando nulos el acuerdo 1ª y 2ª de la Junta General de 21/09/2020, que consta en la inscripción 29ª de la hoja social. Fe de erratas: Se declaran nulos el acuerdo 1º y 2º contenidos en el orden del día de la Junta General de 21/09/2020, que consta en la inscripción 29ª de la hoja social. El acuerdo 2º contenido en el orden del día es referente a la modificación del artículo 20 de los estatutos. En virtud de sentencia de 12/07/202. Datos registrales. S 8 , H M 64312, I/A 33 (11.09.26).
View in BORME (PDF) · BORME-A No. 419938
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. S 8 , H M 64312, I/A 31 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 119102
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 36905 , F 30, S 8, H M 64312, I/A 30 (20.12.23).
View in BORME (PDF) · BORME-A No. 553367
Modificaciones estatutarias. Modificado el artículo 12 de los estatutos sociales.. Modificado el artículo 20 de los estatutos sociales.. Datos registrales. T 36905 , F 29, S 8, H M 64312, I/A 29 ( 7.11.23).
View in BORME (PDF) · BORME-A No. 483876
Ampliación de capital. Suscrito: 585.030,00 Euros. Desembolsado: 585.030,00 Euros. Resultante Suscrito: 4.691.190,00 Euros. Resultante Desembolsado: 4.691.190,00 Euros. Datos registrales. T 36905 , F 29, S 8, H M 64312, I/A 28 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 482037
Reelecciones. Consejero: SANCHEZ TARDIO JOSE MARIA. Presidente: SANCHEZ TARDIO JOSE MARIA. Consejero: SANCHEZ TARDIO SAGRARIO. Secretario: SANCHEZ TARDIO SAGRARIO. Consejero: LOPEZ SANCHEZ RAUL. Vicepresid.: LOPEZ SANCHEZ RAUL. Cons.Del.Man: SANCHEZ TARDIO JOSE MARIA;SANCHEZ TARDIO SAGRARIO. Datos registrales. T 36905 , F 28, S 8, H M 64312, I/A 27 ( 1.07.22).
View in BORME (PDF) · BORME-A No. 321177
Nombramientos. Apo.Sol.: SANCHEZ TARDIO SAGRARIO;SANCHEZ TARDIO JOSE MARIA. Datos registrales. T 36905 , F 28, S 8, H M 64312, I/A 26 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 381024
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 36905 , F 28, S 8, H M 64312, I/A 25 ( 3.08.21).
View in BORME (PDF) · BORME-A No. 376862
Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 36905 , F 28, S 8, H M 64312, I/A 24 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 24567
Nombramientos. Auditor: GUERRA VINIEGRA ANGELES. Datos registrales. T 3827 , F 43, S 8, H M 64312, I/A 23 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 113513
Ceses/Dimisiones. Consejero: SANCHEZ TARDIO CIRIACO. Presidente: SANCHEZ TARDIO CIRIACO. Consejero: SANCHEZ TARDIO SAGRARIO. Vicepresid.: SANCHEZ TARDIO SAGRARIO. Consejero: SANCHEZ TARDIO JOSE MARIA. Secretario: SANCHEZ TARDIO JOSE MARIA. Cons.Del.Sol: SANCHEZ TARDIO CIRIACO;SANCHEZ TARDIO SAGRARIO;SANCHEZ TARDIO JOSE MARIA. Nombramientos. Consejero: SANCHEZ TARDIO JOSE MARIA. Presidente: SANCHEZ TARDIO JOSE MARIA. Consejero: SANCHEZ TARDIO SAGRARIO. Secretario: SANCHEZ TARDIO SAGRARIO. Consejero: LOPEZ SANCHEZ RAUL. Vicepresid.: LOPEZ SANCHEZ RAUL. Cons.Del.Man: SANCHEZ TARDIO JOSE MARIA;SANCHEZ TARDIO SAGRARIO. Datos registrales. T 3827 , F 43, S 8, H M 64312, I/A 22 (11.08.16).
View in BORME (PDF) · BORME-A No. 343401
Nombramientos. Cons.Del.Sol: SANCHEZ TARDIO CIRIACO;SANCHEZ TARDIO SAGRARIO;SANCHEZ TARDIO JOSE MARIA. Reelecciones. Consejero: SANCHEZ TARDIO CIRIACO. Presidente: SANCHEZ TARDIO CIRIACO. Consejero: SANCHEZ TARDIO SAGRARIO. Vicepresid.: SANCHEZ TARDIO SAGRARIO. Consejero: SANCHEZ TARDIO JOSE MARIA. Secretario: SANCHEZ TARDIO JOSE MARIA. Datos registrales. T 3827 , F 42, S 8, H M 64312, I/A 21 ( 6.09.13).
View in BORME (PDF) · BORME-A No. 400151
Nombramientos. Apoderado: BLAZQUEZ LOPEZ ANTONIO. Datos registrales. T 3827 , F 42, S 8, H M 64312, I/A 20 (28.10.09).
View in BORME (PDF) · BORME-A No. 466548
Companies in Madrid whose latest filing has just appeared in the BORME.