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) | B82631805 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | PLAZA SAN MIGUEL 7 2º B (ZARAGOZA) |
| Share capital | €26,669,400 |
| First filing (since 1 Jan 2009) | 27 Jan 2012 |
| Last updated | 23 Jun 2026 |
| BORME IDs | 149850, 298815, 305450, 360517, 43729, 472719, 70691 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GRAS CASTELLON PEDRO LUIS | Managing director (CEO), Chair | 21 Jul 2016 |
| GRAS VISCASILLAS JULIA | Director | 21 Jul 2016 |
| GRAS VISCASILLAS DAVID LUIS | Director | 21 Jul 2016 |
| GRAS VISCASILLAS PAULA | Director | 21 Jul 2016 |
| Name | Role | Appointed |
|---|---|---|
| GRAS VISCASILLAS DAVID LUIS | Attorney-in-fact | 28 Oct 2025 |
| GRAS VISCASILLAS PAULA | Attorney-in-fact | 23 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| GRAS VISCASILLAS JULIA | Secretary | 21 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| GRAS CASTELON PEDRO-LUIS | Sole director | 21 Jul 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 04 Apr 2022 | €26,669,400 |
| 12 Feb 2013 | €26,664,000 |
| 27 Jan 2012 | €26,286,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 1 | 6 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GRAS VISCASILLAS PAULA. Datos registrales. S 8 , H Z 45133, I/A 10 (17.06.26).
View in BORME (PDF) · BORME-A No. 298815
Nombramientos. Apoderado: GRAS VISCASILLAS DAVID LUIS. Datos registrales. S 8 , H Z 45133, I/A 9 (20.10.25).
View in BORME (PDF) · BORME-A No. 472719
Ampliación de capital. Capital: 5.400,00 Euros. Resultante Suscrito: 26.669.400,00 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONES PEÑA ERATA SL. Datos registrales. T 3569 , F 42, S 8, H Z 45133, I/A 8 (29.03.22).
View in BORME (PDF) · BORME-A No. 149850
Cambio de domicilio social. PLAZA SAN MIGUEL 7 2º B (ZARAGOZA). Datos registrales. T 3569 , F 42, S 8, H Z 45133, I/A 7 (28.08.17).
View in BORME (PDF) · BORME-A No. 360517
Ceses/Dimisiones. Adm. Unico: GRAS CASTELON PEDRO-LUIS. Nombramientos. Consejero: GRAS CASTELLON PEDRO LUIS. Presidente: GRAS CASTELLON PEDRO LUIS. Consejero: GRAS VISCASILLAS JULIA. Secretario: GRAS VISCASILLAS JULIA. Consejero: GRAS VISCASILLAS DAVID LUIS;GRAS VISCASILLAS PAULA. Con.Delegado: GRAS CASTELLON PEDRO LUIS. Modificaciones estatutarias. "Artículo 26. 1. Los administradores, por el ejercicio de las funciones inherentes a su cargo, tendrán derecho a percibir de la Sociedad una cantidad fija que deberá ser determinada expresamente para cada anualidad por la Junta General y permanecerá vigente en tanto no se apruebe su modificación. 2. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3569 , F 41, S 8, H Z 45133, I/A 6 (13.07.16).
View in BORME (PDF) · BORME-A No. 305450
Ampliación de capital. Capital: 378.000,00 Euros. Resultante Suscrito: 26.664.000,00 Euros. Datos registrales. T 3569 , F 41, S 8, H Z 45133, I/A 5 (30.01.13).
View in BORME (PDF) · BORME-A No. 70691
Ampliación de capital. Capital: 8.391.000,00 Euros. Resultante Suscrito: 26.286.000,00 Euros. Datos registrales. T 3569 , F 41, S 8, H Z 45133, I/A 4 T (18.01.12).
View in BORME (PDF) · BORME-A No. 43729