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) | B06770614 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA FINANZAUTO 22 - POLIGONO INDUSTRIAL FINANZAUT (ARGANDA DEL REY) |
| Share capital | €26,853,965 |
| Incorporation (first filing) | 01 Jun 2021 |
| Last updated | 04 Nov 2024 |
| BORME IDs | 17852, 262733, 433731, 468976 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CYO CONSULTORES Y AUDITORES SLP | Auditor | 17 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| BENITEZ BARRASO JUAN JOSE | Director (joint and several) | 04 Nov 2024 |
| BENITEZ SALVADOR JUAN JOSE | Director (joint and several) | 04 Nov 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.
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 |
|---|---|
| 29 Sep 2021 | €26,853,965 |
| 01 Jun 2021 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 1 | 3 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | 3 | 1 | 3 | 2 | 10 |
| Total | 2 | 1 | 3 | 1 | 4 | 4 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: BENITEZ BARRASO JUAN JOSE;BENITEZ SALVADOR JUAN JOSE. Escisión total. Sociedades beneficiarias de la escisión: IMABE INNOVACIONES, INVESTIGACION Y DESARROLLO SL. INVERSIONES INMOBILIARIAS BARRASO SL. Datos registrales. S 8 , H M 742618, I/A 4 (25.10.24).
View in BORME (PDF) · BORME-A No. 468976
Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES SLP. Datos registrales. T 42487 , F 28, S 8, H M 742618, I/A 3 (10.01.22).
View in BORME (PDF) · BORME-A No. 17852
Ampliación de capital. Capital: 26.850.965,00 Euros. Resultante Suscrito: 26.853.965,00 Euros. Datos registrales. T 41936 , F 105, S 8, H M 742618, I/A 2 (22.09.21).
View in BORME (PDF) · BORME-A No. 433731
Constitución. Comienzo de operaciones: 13.05.21. Objeto social: LA FABRICACION DE MAQUINARIA INDUSTRIAL, Y DEMAS ACTIVIDADES DIRECTAMENTE RELACIONADAS CON LA MISMA. Domicilio: AVDA FINANZAUTO 22 - POLIGONO INDUSTRIAL FINANZAUT (ARGANDA DEL REY). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BENITEZ BARRASO JUAN JOSE. Nombramientos. Adm. Solid.: BENITEZ BARRASO JUAN JOSE;BENITEZ SALVADOR JUAN JOSE. Datos registrales. T 41936 , F 100, S 8, H M 742618, I/A 1 (25.05.21).
View in BORME (PDF) · BORME-A No. 262733