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) | B86105756 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE BRUSELAS 7 1 - OFICINA 114 (ALCOBENDAS) |
| Corporate purpose | LA COMPRAVENTA DE VEHICULOS A MOTOR, AUTOMOVILES, CAMIONES, TRACTORES, REMOLQUES |
| Share capital | €9,392,328 |
| Incorporation (first filing) | 20 Jan 2011 |
| Last updated | 22 Jul 2025 |
| BORME IDs | 11 identifiers117856, 1659, 22635, 331281, 353151, 374386, 503004, 503005, 535805, 60694, 72600 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ HEREDIA MARIA-JOSE | Director, Chair | 17 Nov 2022 |
| RODRIGUEZ HEREDIA RICARDO | Director | 17 Nov 2022 |
| RODRIGUEZ HEREDIA FRANCISCO JAVIER | Director | 17 Nov 2022 |
| RODRIGUEZ HEREDIA MARIA-CRISTINA | Director | 17 Nov 2022 |
| RODRIGUEZ HEREDIA MARIA DEL ROCIO | Director | 17 Nov 2022 |
| RODRIGUEZ FERNANDEZ BEATRIZ | Director | 17 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| ZOFIO AUDITORES SRL | Auditor | 18 Feb 2015 |
| RODRIGUEZ HEREDIA MARIA-JOSE | Attorney-in-fact | 17 Nov 2022 |
| RODRIGUEZ HEREDIA MARIA DEL ROCIO | Attorney-in-fact | 17 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ HEREDIA MARIA-CRISTINA | Secretary | 28 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ GARCIA RICARDO | Sole director | 17 Nov 2022 |
| RODRIGUEZ HEREDIA FRANCISCO JAVIER | Chair | 28 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ HEREDIA MARIA-JOSE | Secretary | 28 Aug 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 |
|---|---|
| 22 Jul 2025 | €9,392,328 |
| 20 Jan 2011 | €11,000,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | 1 | 1 | — | 2 | 2 | 6 |
| 2023 | — | — | — | 2 | 2 | 4 |
| 2022 | 2 | 1 | — | — | 3 | 6 |
| 2015 | 1 | — | — | — | 3 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 2 | 2 | 7 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.607.672,00 Euros. Resultante Suscrito: 9.392.328,00 Euros. Datos registrales. S 8 , H M 511639, I/A 11 (15.07.25).
View in BORME (PDF) · BORME-A No. 331281
Ceses/Dimisiones. Presidente: RODRIGUEZ HEREDIA FRANCISCO JAVIER. Secretario: RODRIGUEZ HEREDIA MARIA-JOSE. Nombramientos. Presidente: RODRIGUEZ HEREDIA MARIA-JOSE. Secretario: RODRIGUEZ HEREDIA MARIA-CRISTINA. Datos registrales. S 8 , H M 511639, I/A 10 (21.08.24).
View in BORME (PDF) · BORME-A No. 374386
Modificaciones estatutarias. Artículo de los estatutos: 4. Cambiado el domicilio social. Cambio de domicilio social. AVDA DE BRUSELAS 7 1 - OFICINA 114 (ALCOBENDAS). Datos registrales. T 28413 , F 42, S 8, H M 511639, I/A 9 (22.12.23).
View in BORME (PDF) · BORME-A No. 1659
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11, 12 Y 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28413 , F 41, S 8, H M 511639, I/A 8 (11.12.23).
View in BORME (PDF) · BORME-A No. 535805
Cambio de domicilio social. AVDA DE BRUSELAS 15 - PLANTA 2 (ALCOBENDAS). Datos registrales. T 28413 , F 41, S 8, H M 511639, I/A 7 (28.07.23).
View in BORME (PDF) · BORME-A No. 353151
Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA RICARDO. Nombramientos. Consejero: RODRIGUEZ HEREDIA MARIA-JOSE;RODRIGUEZ HEREDIA RICARDO;RODRIGUEZ HEREDIA FRANCISCO JAVIER;RODRIGUEZ HEREDIA MARIA-CRISTINA;RODRIGUEZ HEREDIA MARIA DEL ROCIO;RODRIGUEZ FERNANDEZ BEATRIZ. Presidente: RODRIGUEZ HEREDIA FRANCISCO JAVIER. Secretario: RODRIGUEZ HEREDIA MARIA-JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 28413 , F 39, S 8, H M 511639, I/A 5 (10.11.22).
View in BORME (PDF) · BORME-A No. 503004
Nombramientos. Apoderado: RODRIGUEZ HEREDIA MARIA-JOSE;RODRIGUEZ HEREDIA MARIA DEL ROCIO. Datos registrales. T 28413 , F 39, S 8, H M 511639, I/A 6 (10.11.22).
View in BORME (PDF) · BORME-A No. 503005
Reelecciones. Aud.C.Con.: ZOFIO AUDITORES SRL. Datos registrales. T 28413 , F 38, S 8, H M 511639, I/A 4 (10.02.15).
View in BORME (PDF) · BORME-A No. 72600
Fe de erratas: se publicó por error en la inscripción 2 el nombramiento de ZOFIO AUDITORES SL como auditor para los ejercicios 2011-2013 siendo lo correcto auditor de cuentas consolidadas. Datos registrales. T 28413 , F 38, S 8, H M 511639, I/A 2 ( 1.03.12).
View in BORME (PDF) · BORME-A No. 60694
Nombramientos. Auditor: ZOFIO AUDITORES SRL. Datos registrales. T 28413 , F 38, S 8, H M 511639, I/A 2 ( 1.03.12).
View in BORME (PDF) · BORME-A No. 117856
Constitución. Comienzo de operaciones: 23.12.10. Objeto social: LA COMPRAVENTA DE VEHICULOS A MOTOR, AUTOMOVILES, CAMIONES, TRACTORES, REMOLQUES... Domicilio: CTRA ANTIGUA NACIONAL I, KM. 15,600 Km (ALCOBENDAS). Capital: 11.000.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA RICARDO. Datos registrales. T 28413 , F 35, S 8, H M 511639, I/A 1 (11.01.11).
View in BORME (PDF) · BORME-A No. 22635