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) | B13021704 |
|---|---|
| Legal form | SL |
| Province | Ciudad Real |
| Registered address | POLIG INDUSTRIAL ALCES S/N - CALLE MOSCATEL S/N, P (ALCAZAR DE SAN JUAN) |
| Corporate purpose | Trabajos de reparación de materiales ferroviarios. -CNAE 3317 |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 10 Jun 2015 |
| Last updated | 24 Dec 2024 |
| BORME IDs | 17 identifiers135248, 233000, 233001, 265898, 287687, 356110, 362240, 370310, 370311, 382467, 401025, 408546, 419825, 419826, 467018, 559670, 61862 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA FUENTE ALEGRIA ANGEL | Director | 10 Sep 2015 |
| ALEGRIA DIAZ ALFREDO | Director (managing, joint and several), Chair | 10 Sep 2015 |
| ALEGRIA DIAZ JOSE-CARLOS | Director | 10 Sep 2015 |
| BLANCO ALEGRIA JAVIER | Director (managing, joint and several) | 10 Sep 2015 |
| DE LA FUENTE MORENO RAMON | Director | 10 Sep 2015 |
| MULLER ALEGRIA JUAN-MANUEL | Director | 10 Sep 2015 |
| DE VIDAL GARCIA EDUARDO | Director | 10 Sep 2015 |
| ALEGRIA FERNANDEZ ALVARO | Director | 07 Aug 2023 |
| ALEGRIA COUSO LETICIA | Director | 07 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| MUÑIZ GABIELLES LUCIA | Attorney-in-fact | 14 Jul 2015 |
| GARCIA MESA RICARDO | Attorney-in-fact | 20 Oct 2015 |
| MUÑIZ ARTIME MARTIN | Attorney-in-fact | 20 Oct 2015 |
| CENTIUM AUDITORES SL | Auditor | 24 Dec 2024 |
| IZQUIERDO ROPERO MARIA MONTSERRAT | Attorney-in-fact | 10 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| BLANCO ALEGRIA JAVIER | Secretary | 10 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| OLIVER ROMO JOSE | Director, Deputy chair | 10 Sep 2015 |
| LAGUNA ABENGOZAR JOSE CARLOS | Director | 10 Sep 2015 |
| RIOJA ORTEGA JOSE VICENTE | Director | 10 Sep 2015 |
| FERNANDEZ ORGANERO LUIS MAURICIO | Director, Chair | 10 Sep 2015 |
| ALEGRIA RODRIGUEZ JOSE-CARLOS | Director, Chair | 07 Aug 2023 |
| ALEGRIA CERRA BIENVENIDO | Director | 28 Mar 2022 |
| ALEGRIA DIAZ ALFREDO | Deputy chair | 07 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| LAGUNA ABENGOZAR JOSE CARLOS | Secretary | 10 Sep 2015 |
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 |
|---|---|
| 30 Dec 2020 | €4,000,000 |
| 29 Jun 2015 | €1,264,322 |
| 10 Jun 2015 | €264,323 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | — | 4 | 7 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 6 | 1 | 3 | 1 | 3 | 8 | 22 |
| Total | 12 | 3 | 5 | 1 | 3 | 18 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H CR 24409, I/A 17 (16.12.24).
View in BORME (PDF) · BORME-A No. 559670
Fe de erratas: Rectificados los datos de inscripción que pasarán a ser el TOMO 720, FOLIO 169. Datos registrales. T 720 , F 169, S 8, H CR 24409, I/A 14 . (31.07.23).
View in BORME (PDF) · BORME-A No. 408546
Nombramientos. Apoderado: IZQUIERDO ROPERO MARIA MONTSERRAT. Datos registrales. T 720 , F 169, S 8, H CR 24409, I/A 15 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 362240
Ceses/Dimisiones. Consejero: ALEGRIA RODRIGUEZ JOSE-CARLOS. Presidente: ALEGRIA RODRIGUEZ JOSE-CARLOS. Vicepresid.: ALEGRIA DIAZ ALFREDO. Nombramientos. Consejero: ALEGRIA FERNANDEZ ALVARO;ALEGRIA COUSO LETICIA. Presidente: ALEGRIA DIAZ ALFREDO. Datos registrales. T 597 , F 122, S 8, H CR 24409, I/A 14 (31.07.23).
View in BORME (PDF) · BORME-A No. 356110
Ceses/Dimisiones. Consejero: ALEGRIA CERRA BIENVENIDO. Datos registrales. T 597 , F 122, S 8, H CR 24409, I/A 13 (21.03.22).
View in BORME (PDF) · BORME-A No. 135248
Reelecciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 597 , F 122, S 8, H CR 24409, I/A 12 (24.08.21).
View in BORME (PDF) · BORME-A No. 401025
Ampliación de capital. Capital: 61,82 Euros. Resultante Suscrito: 1.264.384,00 Euros. Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 3.664.384,00 Euros. Ampliación de capital. Capital: 335.616,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 597 , F 121, S 8, H CR 24409, I/A 11 (15.12.20).
View in BORME (PDF) · BORME-A No. 467018
Reelecciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 597 , F 121, S 8, H CR 24409, I/A 10 (30.08.18).
View in BORME (PDF) · BORME-A No. 382467
Nombramientos. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 597 , F 121, S 8, H CR 24409, I/A 9 (11.01.16).
View in BORME (PDF) · BORME-A No. 61862
Nombramientos. Apoderado: GARCIA MESA RICARDO. Datos registrales. T 597 , F 120, S 8, H CR 24409, I/A 7 (13.10.15).
View in BORME (PDF) · BORME-A No. 419825
Nombramientos. Apoderado: MUÑIZ ARTIME MARTIN. Datos registrales. T 597 , F 120, S 8, H CR 24409, I/A 8 (13.10.15).
View in BORME (PDF) · BORME-A No. 419826
Ceses/Dimisiones. Consejero: RIOJA ORTEGA JOSE VICENTE;FERNANDEZ ORGANERO LUIS MAURICIO;OLIVER ROMO JOSE;LAGUNA ABENGOZAR JOSE CARLOS. Presidente: FERNANDEZ ORGANERO LUIS MAURICIO. Vicepresid.: OLIVER ROMO JOSE. Secretario: LAGUNA ABENGOZAR JOSE CARLOS. Nombramientos. Consejero: ALEGRIA RODRIGUEZ JOSE-CARLOS;DE LA FUENTE ALEGRIA ANGEL;ALEGRIA CERRA BIENVENIDO;ALEGRIA DIAZ ALFREDO;ALEGRIA DIAZ JOSE-CARLOS;BLANCO ALEGRIA JAVIER;DE LA FUENTE MORENO RAMON;MULLER ALEGRIA JUAN-MANUEL;DE VIDAL GARCIA EDUARDO. Presidente: ALEGRIA RODRIGUEZ JOSE-CARLOS. Secretario: BLANCO ALEGRIA JAVIER. Vicepresid.: ALEGRIA DIAZ ALFREDO. Cons.Del.Sol: ALEGRIA DIAZ ALFREDO;BLANCO ALEGRIA JAVIER. Datos registrales. T 597 , F 119, S 8, H CR 24409, I/A 5 ( 4.09.15).
View in BORME (PDF) · BORME-A No. 370310
Declaración de unipersonalidad. Socio único: TALLERES ALEGRIA SOCIEDAD ANONIMA. Datos registrales. T 597 , F 120, S 8, H CR 24409, I/A 6 ( 4.09.15).
View in BORME (PDF) · BORME-A No. 370311
Nombramientos. Apoderado: MUÑIZ GABIELLES LUCIA. Datos registrales. T 597 , F 119, S 8, H CR 24409, I/A 4 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 287687
Ampliación de capital. Capital: 999.999,00 Euros. Resultante Suscrito: 1.264.322,18 Euros. Datos registrales. T 597 , F 118, S 8, H CR 24409, I/A 3 (22.06.15).
View in BORME (PDF) · BORME-A No. 265898
Constitución. Comienzo de operaciones: 6.05.15. Objeto social: Trabajos de reparación de materiales ferroviarios. -CNAE 3317. Domicilio: POLIG INDUSTRIAL ALCES S/N - CALLE MOSCATEL S/N, P (ALCAZAR DE SAN JUAN). Capital: 264.323,18 Euros. Nombramientos. Consejero: OLIVER ROMO JOSE;LAGUNA ABENGOZAR JOSE CARLOS;RIOJA ORTEGA JOSE VICENTE;FERNANDEZ ORGANERO LUIS MAURICIO. Datos registrales. T 597 , F 114, S 8, H CR 24409, I/A 1 (27.05.15).
View in BORME (PDF) · BORME-A No. 233000
Nombramientos. Presidente: FERNANDEZ ORGANERO LUIS MAURICIO. Vicepresid.: OLIVER ROMO JOSE. Secretario: LAGUNA ABENGOZAR JOSE CARLOS. Datos registrales. T 597 , F 119, S 8, H CR 24409, I/A 2 (27.05.15).
View in BORME (PDF) · BORME-A No. 233001