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) | B37400520 |
|---|---|
| Legal form | SL |
| Province | Salamanca |
| Share capital | €5,278,000 |
| First filing (since 1 Jan 2009) | 07 May 2009 |
| Last updated | 18 Apr 2024 |
| BORME IDs | 186926, 186927, 213670, 256719, 283360, 519452 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ANDRES HOLGADO MARIA VICTORIA | Director, Chair | 18 Apr 2024 |
| ANDRES HOLGADO PALOMA CAYETANA | Director | 18 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| ANDRES HOLGADO JOSE ENRIQUE | Attorney-in-fact | 18 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| ANDRES HOLGADO ALFREDO JUAN | Secretary | 15 Jun 2011 |
| Name | Role | Resigned |
|---|---|---|
| HOLGADO ALONSO MARIA VICTORIA | Sole director, Director (managing, joint and several), Chair | 07 May 2009 |
| MANUEL ANDRES HOLGADO | Director (managing, joint and several), Deputy chair | 18 Apr 2024 |
| ANDRES HOLGADO JOSE ENRIQUE | Director (managing, joint), Secretary, Administrative Board | 15 Jun 2011 |
| ANDRES HOLGADO MANUEL ALBERTO | Director (managing, joint) | 18 Apr 2024 |
| ANDRES HOLGADO ALFREDO JUAN | Director (managing, joint) | 18 Apr 2024 |
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 |
|---|---|
| 16 Dec 2019 | €5,278,000 |
| 06 Jul 2018 | €5,217,000 |
| 07 May 2009 | €5,187,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | 1 | 2 | 1 | 1 | 6 |
| Total | 4 | 3 | 6 | 1 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: HOLGADO ALONSO MARIA VICTORIA. Presidente: HOLGADO ALONSO MARIA VICTORIA. Consejero: ANDRES HOLGADO MANUEL. Vicepresid.: ANDRES HOLGADO MANUEL. Consejero: ANDRES HOLGADO MANUEL ALBERTO. Cons.Del.Sol: HOLGADO ALONSO MARIA VICTORIA;ANDRES HOLGADO MANUEL. Cons.Del.Man: ANDRES HOLGADO MANUEL ALBERTO;ANDRES HOLGADO ALFREDO JUAN. Nombramientos. Consejero: ANDRES HOLGADO MARIA VICTORIA. Presidente: ANDRES HOLGADO MARIA VICTORIA. Consejero: ANDRES HOLGADO PALOMA CAYETANA. Datos registrales. T 294 , F 112, S 8, H SA 8716, I/A 6 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 186926
Nombramientos. Apoderado: ANDRES HOLGADO JOSE ENRIQUE. Datos registrales. T 294 , F 112, S 8, H SA 8716, I/A 7 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 186927
Ampliación de capital. Capital: 61.000,00 Euros. Resultante Suscrito: 5.278.000,00 Euros. Datos registrales. T 294 , F 111, S 8, H SA 8716, I/A 5 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 519452
Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 5.217.000,00 Euros. Datos registrales. T 294 , F 111, S 8, H SA 8716, I/A 4 (27.06.18).
View in BORME (PDF) · BORME-A No. 283360
Ceses/Dimisiones. Consejero: ANDRES HOLGADO JOSE ENRIQUE. SecSu.ConAdm: ANDRES HOLGADO JOSE ENRIQUE. Cons.Del.Man: ANDRES HOLGADO JOSE ENRIQUE. Nombramientos. Secretario: ANDRES HOLGADO ALFREDO JUAN. Datos registrales. T 294 , F 110, S 8, H SA 8716, I/A 3 ( 2.06.11).
View in BORME (PDF) · BORME-A No. 256719
Ceses/Dimisiones. Adm. Unico: HOLGADO ALONSO MARIA VICTORIA. Nombramientos. Consejero: HOLGADO ALONSO MARIA VICTORIA. Presidente: HOLGADO ALONSO MARIA VICTORIA. Consejero: MANUEL ANDRES HOLGADO. Vicepresid.: MANUEL ANDRES HOLGADO. Consejero: ANDRES HOLGADO JOSE ENRIQUE. SecSu.ConAdm: ANDRES HOLGADO JOSE ENRIQUE. Consejero: ANDRES HOLGADO MANUEL ALBERTO;ANDRES HOLGADO ALFREDO JUAN. Cons.Del.Sol: HOLGADO ALONSO MARIA VICTORIA;MANUEL ANDRES HOLGADO. Cons.Del.Man: ANDRES HOLGADO JOSE ENRIQUE;ANDRES HOLGADO MANUEL ALBERTO;ANDRES HOLGADO ALFREDO JUAN. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 5.187.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 294 , F 110, S 8, H SA 8716, I/A 2 (16.04.09).
View in BORME (PDF) · BORME-A No. 213670