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) | B48717078 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ANABEL SEGURA 11 - EDIFICIO A, 4& PLANTA, OFIC (ALCOBENDAS) |
| Share capital | €15,362,245 |
| First filing (since 1 Jan 2009) | 21 Nov 2012 |
| Last updated | 28 Jul 2025 |
| BORME IDs | 14596, 197620, 339214, 478103, 522472, 79392, 79393, 79394 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MURGA LOPEZ MARIA DEL CARMEN | Director, Chair | 20 Feb 2019 |
| AMANN MURGA FABIO | Director (managing, joint and several), Deputy chair | 20 Feb 2019 |
| AMANN MURGA PABLO | Director (managing, joint and several) | 20 Feb 2019 |
| AMANN MURGA JOSE ANTONIO | Director | 20 Feb 2019 |
| AMANN MURGA LOURDES | Director | 20 Feb 2019 |
| ZABALLA GOMEZ MIGUEL | Director (managing, joint and several) | 20 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| MARQUINA SOTO PILAR | Attorney-in-fact (joint and several) | 20 Feb 2019 |
| JUNGHANNS HERNANDEZ MARIA LORENA | Attorney-in-fact (joint and several) | 20 Feb 2019 |
| AMANN MURGA LOURDES | Attorney-in-fact | 20 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| AMANN MURGA PABLO | Secretary | 20 Feb 2019 |
| AMANN MURGA LOURDES | Deputy secretary | 20 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| ZABALLA GOMEZ MIGUEL | Director (joint and several) | 20 Feb 2019 |
| AMANN MURGA PABLO | Director (joint and several) | 20 Feb 2019 |
| AMANN MURGA FABIO | Director (joint and several) | 20 Feb 2019 |
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 |
|---|---|
| 28 Jul 2025 | €15,362,245 |
| 30 Apr 2025 | €14,550,240 |
| 14 Jan 2025 | €12,114,225 |
| 28 Dec 2018 | €10,600,186 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 6 | — | 3 | 9 |
| 2019 | 3 | 1 | — | — | 4 | 8 |
| 2018 | — | — | 2 | 1 | 1 | 4 |
| 2012 | — | — | — | 2 | 1 | 3 |
| Total | 3 | 1 | 8 | 3 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 812.005,09 Euros. Resultante Suscrito: 15.362.245,14 Euros. Datos registrales. S 8 , H M 313553, I/A 13 (18.07.25).
View in BORME (PDF) · BORME-A No. 339214
Ampliación de capital. Capital: 2.436.015,27 Euros. Resultante Suscrito: 14.550.240,05 Euros. Datos registrales. S 8 , H M 313553, I/A 12 (23.04.25).
View in BORME (PDF) · BORME-A No. 197620
Ampliación de capital. Capital: 1.514.039,20 Euros. Resultante Suscrito: 12.114.224,78 Euros. Datos registrales. S 8 , H M 313553, I/A 11 ( 8.01.25).
View in BORME (PDF) · BORME-A No. 14596
Ceses/Dimisiones. Adm. Solid.: ZABALLA GOMEZ MIGUEL;AMANN MURGA PABLO;AMANN MURGA FABIO. Nombramientos. Consejero: MURGA LOPEZ MARIA DEL CARMEN;AMANN MURGA FABIO;AMANN MURGA PABLO;AMANN MURGA JOSE ANTONIO;AMANN MURGA LOURDES;ZABALLA GOMEZ MIGUEL. Presidente: MURGA LOPEZ MARIA DEL CARMEN. Secretario: AMANN MURGA PABLO. Vicepresid.: AMANN MURGA FABIO. Vicesecret.: AMANN MURGA LOURDES. Cons.Del.Sol: AMANN MURGA FABIO;AMANN MURGA PABLO;ZABALLA GOMEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 38383 , F 201, S 8, H M 313553, I/A 8 (13.02.19).
View in BORME (PDF) · BORME-A No. 79392
Nombramientos. Apo.Sol.: MARQUINA SOTO PILAR;JUNGHANNS HERNANDEZ MARIA LORENA. Datos registrales. T 38383 , F 201, S 8, H M 313553, I/A 9 (13.02.19).
View in BORME (PDF) · BORME-A No. 79393
Nombramientos. Apoderado: AMANN MURGA LOURDES. Datos registrales. T 38383 , F 202, S 8, H M 313553, I/A 10 (13.02.19).
View in BORME (PDF) · BORME-A No. 79394
Ampliación de capital. Capital: 3.094.344,66 Euros. Resultante Suscrito: 7.124.398,24 Euros. Ampliación de capital. Capital: 453.755,00 Euros. Resultante Suscrito: 7.578.153,24 Euros. Ampliación de capital. Capital: 3.022.032,34 Euros. Resultante Suscrito: 10.600.185,58 Euros. Modificaciones estatutarias. Refundidos los estatutos sociales. . Datos registrales. T 18124 , F 81, S 8, H M 313553, I/A 7 (20.12.18).
View in BORME (PDF) · BORME-A No. 522472
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES . Cambio de domicilio social. C/ ANABEL SEGURA 11 - EDIFICIO A, 4& PLANTA, OFIC (ALCOBENDAS). Datos registrales. T 18124 , F 80, S 8, H M 313553, I/A 6 ( 8.11.12).
View in BORME (PDF) · BORME-A No. 478103