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) | B88456520 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA BRUSELAS, NUMERO 22 (ALCOBENDAS) |
| Corporate purpose | LA COMERCIALIZACION, DISTRIBUCION Y ADMINISTRACION DEL ARRENDAMIENTO OPERATIVO DE VEHICULOS, INCLUYENDO EL FULL SERVICE LEASING (ARRENDAMIENTO DE SERVICIO COMPLETO), SERVICIOS DE GESTION DE FLOTAS Y SERVICIOS DE MOVILIDAD |
| Share capital | €35,400,000 |
| Incorporation (first filing) | 09 Sep 2019 |
| Last updated | 05 Jun 2026 |
| BORME IDs | 33 identifiers10952, 10953, 168761, 168762, 176100, 176431, 182844, 193721, 196387, 218502, 254729, 260994, 269645, 269881, 275827, 291396, 295834, 298302, 298566, 316712, 343729, 349265, 349266, 356989, 385004, 396603, 419341, 419342, 419343, 419344, 419345, 47760, 490489 |
| Filings | 33 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MENCOS ALSINA FRANCISCO JAVIER | Director, Chair | 09 Sep 2019 |
| CABELLO VIGERIEGO VICENTE | Director | 05 Jun 2024 |
| BERROCAL BERMEJO FRANCISCO | Director | 07 Apr 2026 |
| TANAKA NORIYUKI | Director | 07 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ RAMIREZ EDUARDO | Attorney-in-fact | 17 May 2022 |
| RODRIGUEZ BLAZQUEZ RAMON | Attorney-in-fact | 09 Jan 2024 |
| ABAD MARZOA CARLOS | Attorney-in-fact (joint, joint and several) | 10 Jun 2024 |
| RAMOS LAGARTO MARIA | Attorney-in-fact | 09 Jan 2024 |
| RODRIGUEZ MENA RICARDO | Attorney-in-fact (joint and several) | 09 Oct 2019 |
| SEGURA ZAMORA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| MENCHERO GALVEZ EVA MARIA | Attorney-in-fact | 09 Jan 2024 |
| HIDALGO NIETO GUADALUPE | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| DE LORITE BUENDIA ALBERTO | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| MARTINEZ LABAT ARTURO | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| CARDENAS RAMIREZ SANDRA ISABEL | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| ORTEGO CORROCHANO ALBERTO | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| NAVARRO CASAS MIGUEL | Attorney-in-fact (joint and several) | 09 Oct 2019 |
| DOBON WESTPHAL CARLOS JESUS | Attorney-in-fact (joint and several) | 09 Oct 2019 |
| CHILLADA GONZALEZ EVA MARIA | Attorney-in-fact (joint and several) | 21 Jul 2021 |
| GARCIA DE ALBIZU ARMENTIA ARRATE | Attorney-in-fact (joint and several) | 09 Oct 2019 |
| LOPEZ POZO RAUL | Attorney-in-fact (joint, joint and several) | 09 Oct 2019 |
| MENCOS ALSINA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 09 Oct 2019 |
| GARCIA DAVILA ALEJANDRO | Attorney-in-fact (joint and several) | 09 Oct 2019 |
| TOYOTA KREDITBANK GMBH SUCURSAL EN ESPAÑA | Attorney-in-fact | 19 Apr 2021 |
| BDO AUDITORES SLP | Auditor | 07 Apr 2026 |
| MARTIN ALVAREZ CARMEN | Attorney-in-fact | 03 Jun 2021 |
| ESPEJO VAZQUEZ RAMON | Attorney-in-fact (joint, joint and several) | 05 Jun 2026 |
| CARDENAS FRAILE MIRIAM | Attorney-in-fact | 23 Jun 2022 |
| RIVERA GUIJO JOSE | Attorney-in-fact | 09 Jan 2024 |
| SOLANO ROMAN MARIA DEL PILAR | Attorney-in-fact (joint and several) | 10 Jun 2024 |
| CABALLERO CANTARERO ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Jun 2024 |
| SANDOVAL MARTINEZ-ILLESCAS DANIEL | Attorney-in-fact (joint and several) | 16 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA DAVILA ALEJANDRO | Secretary (non-director) | 09 Sep 2019 |
| Name | Role | Resigned |
|---|---|---|
| CHOPRA RAMESH KUMAR | Director | 16 Jul 2021 |
| FUX TOM | Director, Chair | 16 Jul 2021 |
| CARSI LLUCH MIGUEL | Director | 07 Apr 2026 |
| NOHARA MASANORI | Director | 07 Apr 2026 |
| LE NOUVEL CHRISTOPHE BRANDAN JEAN | Director | 19 Apr 2023 |
| DANIERE CEDRIC BENOIT ROBERT | Director | 05 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ CARRETERO FERNANDO | Attorney-in-fact (joint and several) | 21 Jul 2021 |
| CABELLO VIGERIEGO VICENTE | Attorney-in-fact (joint and several) | 12 Apr 2024 |
| CABRERA SERRANO ANUSKA | Attorney-in-fact (joint and several) | 23 Jun 2022 |
| MENCIAS ROMERO ENRIQUE | Attorney-in-fact (joint, joint and several) | 17 May 2022 |
| KPMG AUDITORES SL | Auditor | 29 Apr 2021 |
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 |
|---|---|
| 24 Jun 2022 | €35,400,000 |
| 27 Jul 2021 | €28,600,000 |
| 01 Sep 2020 | €18,990,000 |
| 03 Feb 2020 | €7,000,000 |
| 27 Nov 2019 | €10,001 |
| 09 Sep 2019 | €10,000 |
33 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | — | 3 | 7 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 6 | 2 | — | — | — | 7 | 15 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 2 | 2 | — | — | 4 | 10 |
| 2021 | 5 | 3 | 2 | — | 1 | 8 | 19 |
| 2020 | 1 | — | 4 | — | 1 | 3 | 9 |
| 2019 | 6 | — | 3 | 1 | 3 | 7 | 20 |
| Total | 25 | 9 | 11 | 1 | 5 | 34 | 85 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: ESPEJO VAZQUEZ RAMON. Datos registrales. S 8 , H M 699404, I/A 33 (29.05.26).
View in BORME (PDF) · BORME-A No. 269881
Ceses/Dimisiones. Consejero: CARSI LLUCH MIGUEL;NOHARA MASANORI. Nombramientos. Consejero: BERROCAL BERMEJO FRANCISCO;TANAKA NORIYUKI. Datos registrales. S 8 , H M 699404, I/A 31 (27.03.26).
View in BORME (PDF) · BORME-A No. 168761
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 699404, I/A 32 (27.03.26).
View in BORME (PDF) · BORME-A No. 168762
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 699404, I/A 30 (21.04.25).
View in BORME (PDF) · BORME-A No. 193721
Nombramientos. Apo.Sol.: SANDOVAL MARTINEZ-ILLESCAS DANIEL. Datos registrales. S 8 , H M 699404, I/A 29 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 316712
Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 699404, I/A 28 (26.06.24).
View in BORME (PDF) · BORME-A No. 298566
Nombramientos. Apo.Sol.: SOLANO ROMAN MARIA DEL PILAR. Apo.Man.Soli: CABALLERO CANTARERO ANTONIO;ABAD MARZOA CARLOS. Datos registrales. S 8 , H M 699404, I/A 27 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 260994
Ceses/Dimisiones. Consejero: DANIERE CEDRIC BENOIT ROBERT. Nombramientos. Consejero: CABELLO VIGERIEGO VICENTE. Datos registrales. S 8 , H M 699404, I/A 26 (29.05.24).
View in BORME (PDF) · BORME-A No. 254729
Revocaciones. Apo.Man.Soli: CABELLO VIGERIEGO VICENTE;ABAD MARZOA CARLOS;CABELLO VIGERIEGO VICENTE;ABAD MARZOA CARLOS. Apo.Sol.: CABELLO VIGERIEGO VICENTE;ABAD MARZOA CARLOS. Datos registrales. T 39392 , F 189, S 8, H M 699404, I/A 25 ( 7.04.24).
View in BORME (PDF) · BORME-A No. 176100
Nombramientos. Apoderado: MENCHERO GALVEZ EVA MARIA. Datos registrales. T 39392 , F 188, S 8, H M 699404, I/A 23 (29.12.23).
View in BORME (PDF) · BORME-A No. 10952
Nombramientos. Apoderado: RIVERA GUIJO JOSE;RODRIGUEZ BLAZQUEZ RAMON;RAMOS LAGARTO MARIA. Datos registrales. T 39392 , F 188, S 8, H M 699404, I/A 24 (29.12.23).
View in BORME (PDF) · BORME-A No. 10953
Ceses/Dimisiones. Consejero: LE NOUVEL CHRISTOPHE BRANDAN JEAN. Nombramientos. Consejero: DANIERE CEDRIC BENOIT ROBERT. Datos registrales. T 39392 , F 187, S 8, H M 699404, I/A 22 (12.04.23).
View in BORME (PDF) · BORME-A No. 182844
Ampliación de capital. Capital: 6.800.000,00 Euros. Resultante Suscrito: 35.400.000,00 Euros. Datos registrales. T 39392 , F 187, S 8, H M 699404, I/A 21 (17.06.22).
View in BORME (PDF) · BORME-A No. 298302
Revocaciones. Apo.Man.Soli: CABRERA SERRANO ANUSKA;CABRERA SERRANO ANUSKA. Apo.Sol.: CABRERA SERRANO ANUSKA. Nombramientos. Apoderado: RAMOS LAGARTO MARIA;RODRIGUEZ BLAZQUEZ RAMON;ESPEJO VAZQUEZ RAMON;CARDENAS FRAILE MIRIAM. Otros conceptos: Revocada la facultad 1.3 conferida a don Ricardo Rodriguez Mena. Datos registrales. T 39392 , F 186, S 8, H M 699404, I/A 20 (16.06.22).
View in BORME (PDF) · BORME-A No. 295834
Revocaciones. Apo.Man.Soli: MENCIAS ROMERO ENRIQUE. Nombramientos. Apoderado: LOPEZ RAMIREZ EDUARDO. Datos registrales. T 39392 , F 186, S 8, H M 699404, I/A 19 ( 9.05.22).
View in BORME (PDF) · BORME-A No. 218502
Cambio de denominación social. KINTO ESPAÑA, SOCIEDAD LIMITADA. Datos registrales. T 39392 , F 185, S 8, H M 699404, I/A 18 (18.08.21).
View in BORME (PDF) · BORME-A No. 396603
Ampliación de capital. Capital: 9.610.000,00 Euros. Resultante Suscrito: 28.600.000,00 Euros. Datos registrales. T 39392 , F 185, S 8, H M 699404, I/A 17 (20.07.21).
View in BORME (PDF) · BORME-A No. 356989
Revocaciones. Apo.Man.Soli: LOPEZ CARRETERO FERNANDO;LOPEZ CARRETERO FERNANDO. Apo.Sol.: LOPEZ CARRETERO FERNANDO. Datos registrales. T 39392 , F 184, S 8, H M 699404, I/A 15 (14.07.21).
View in BORME (PDF) · BORME-A No. 349265
Nombramientos. Apo.Sol.: CHILLADA GONZALEZ EVA MARIA. Datos registrales. T 39392 , F 184, S 8, H M 699404, I/A 16 (14.07.21).
View in BORME (PDF) · BORME-A No. 349266
Ceses/Dimisiones. Consejero: CHOPRA RAMESH KUMAR;FUX TOM. Presidente: FUX TOM. Nombramientos. Consejero: NOHARA MASANORI;LE NOUVEL CHRISTOPHE BRANDAN JEAN. Presidente: MENCOS ALSINA FRANCISCO JAVIER. Datos registrales. T 39392 , F 184, S 8, H M 699404, I/A 14 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 343729
Nombramientos. Apoderado: MARTIN ALVAREZ CARMEN. Datos registrales. T 39392 , F 182, S 8, H M 699404, I/A 13 (27.05.21).
View in BORME (PDF) · BORME-A No. 269645
Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 39392 , F 182, S 8, H M 699404, I/A 12 (22.04.21).
View in BORME (PDF) · BORME-A No. 196387
Nombramientos. Apoderado: TOYOTA KREDITBANK GMBH SUCURSAL EN ESPAÑA. Datos registrales. T 39392 , F 181, S 8, H M 699404, I/A 11 (12.04.21).
View in BORME (PDF) · BORME-A No. 176431
Ampliación de capital. Capital: 11.990.000,00 Euros. Resultante Suscrito: 18.990.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39392 , F 181, S 8, H M 699404, I/A 10 (25.08.20).
View in BORME (PDF) · BORME-A No. 291396
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 39392 , F 181, S 8, H M 699404, I/A 9 (12.08.20).
View in BORME (PDF) · BORME-A No. 275827
Ampliación de capital. Capital: 6.989.999,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. T 39392 , F 180, S 8, H M 699404, I/A 8 (27.01.20).
View in BORME (PDF) · BORME-A No. 47760
Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 10.001,00 Euros. Datos registrales. T 39392 , F 180, S 8, H M 699404, I/A 7 (20.11.19).
View in BORME (PDF) · BORME-A No. 490489
Nombramientos. Consejero: CARSI LLUCH MIGUEL. Datos registrales. T 39392 , F 174, S 8, H M 699404, I/A 2 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 419341
Nombramientos. Apo.Man.Soli: LOPEZ CARRETERO FERNANDO;LOPEZ RAMIREZ EDUARDO;RODRIGUEZ BLAZQUEZ RAMON;CABELLO VIGERIEGO VICENTE;ABAD MARZOA CARLOS;RAMOS LAGARTO MARIA;CABRERA SERRANO ANUSKA;RODRIGUEZ MENA RICARDO;SEGURA ZAMORA JOSE MARIA;MENCHERO GALVEZ EVA MARIA;HIDALGO NIETO GUADALUPE;DE LORITE BUENDIA ALBERTO;MENCIAS ROMERO ENRIQUE;MARTINEZ LABAT ARTURO;CARDENAS RAMIREZ SANDRA ISABEL;ORTEGO CORROCHANO ALBERTO. Datos registrales. T 39392 , F 174, S 8, H M 699404, I/A 3 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 419342
Nombramientos. Apo.Man.Soli: LOPEZ CARRETERO FERNANDO;NAVARRO CASAS MIGUEL;DOBON WESTPHAL CARLOS JESUS;LOPEZ RAMIREZ EDUARDO;CHILLADA GONZALEZ EVA MARIA;RODRIGUEZ BLAZQUEZ RAMON;CABELLO VIGERIEGO VICENTE;ABAD MARZOA CARLOS;GARCIA DE ALBIZU ARMENTIA ARRATE;RAMOS LAGARTO MARIA;CABRERA SERRANO ANUSKA;LOPEZ POZO RAUL. Apo.Manc.: MENCOS ALSINA FRANCISCO JAVIER. Datos registrales. T 39392 , F 175, S 8, H M 699404, I/A 4 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 419343
Nombramientos. Apo.Sol.: MENCOS ALSINA FRANCISCO JAVIER. Datos registrales. T 39392 , F 176, S 8, H M 699404, I/A 5 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 419344
Nombramientos. Apo.Sol.: LOPEZ CARRETERO FERNANDO;NAVARRO CASAS MIGUEL;DOBON WESTPHAL CARLOS JESUS;LOPEZ RAMIREZ EDUARDO;CHILLADA GONZALEZ EVA MARIA;CABELLO VIGERIEGO VICENTE;ABAD MARZOA CARLOS;GARCIA DE ALBIZU ARMENTIA ARRATE;RAMOS LAGARTO MARIA;CABRERA SERRANO ANUSKA;RODRIGUEZ MENA RICARDO;GARCIA DAVILA ALEJANDRO. Datos registrales. T 39392 , F 178, S 8, H M 699404, I/A 6 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 419345
Constitución. Comienzo de operaciones: 31.07.19. Objeto social: LA COMERCIALIZACION, DISTRIBUCION Y ADMINISTRACION DEL ARRENDAMIENTO OPERATIVO DE VEHICULOS, INCLUYENDO EL FULL SERVICE LEASING (ARRENDAMIENTO DE SERVICIO COMPLETO), SERVICIOS DE GESTION DE FLOTAS Y SERVICIOS DE MOVILIDAD... Domicilio: AVDA BRUSELAS, NUMERO 22 (ALCOBENDAS). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: TOYOTA FLEET MOBILITY GMBH. Nombramientos. SecreNoConsj: GARCIA DAVILA ALEJANDRO. Consejero: MENCOS ALSINA FRANCISCO JAVIER;CHOPRA RAMESH KUMAR;FUX TOM. Presidente: FUX TOM. Datos registrales. T 39392 , F 170, S 8, H M 699404, I/A 1 ( 2.09.19).
View in BORME (PDF) · BORME-A No. 385004