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) | A28236792 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €17,512,300 |
| First filing (since 1 Jan 2009) | 07 Mar 2013 |
| Last updated | 07 Aug 2026 |
| BORME IDs | 9 identifiers109526, 113953, 206182, 206183, 361086, 369649, 369650, 426758, 483940 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ SANCHEZ FRANCISCO JOSE | Director, Chair | 08 May 2025 |
| MUÑOZ SANCHEZ JESUS MARCELO | Director | 08 May 2025 |
| MUÑOZ SANCHEZ LUIS ALFONSO | Director | 08 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ DE MIGUEL PILAR | Attorney-in-fact | 07 Aug 2026 |
| MUÑOZ SANCHEZ FRANCISCO JOSE | Attorney-in-fact | 07 Aug 2026 |
| MUÑOZ SANCHEZ LUIS ALFONSO | Attorney-in-fact | 07 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| MUÑOZ SANCHEZ JESUS MARCELO | Secretary | 03 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ HERAS FRANCISCO | Chair, Director | 11 Mar 2022 |
| SANCHEZ DE MIGUEL PILAR | Director | 11 Mar 2022 |
| MUÑOZ SANCHEZ MARIA GEMA | Director | 03 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ HERAS FRANCISCO | Attorney-in-fact | 07 Aug 2026 |
| MUÑOZ SANCHEZ MARIA GEMMA | Attorney-in-fact | 07 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ SANCHEZ FRANCISCO JOSE | Secretary | 11 Mar 2022 |
| MUÑOZ SANCHEZ LUIS ALFONSO | Secretary | 03 Aug 2026 |
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 |
|---|---|
| 08 May 2025 | €17,512,300 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 3 | 7 |
| 2025 | 1 | — | 2 | 2 | 2 | 7 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | 1 | — | — | 1 | 1 | 3 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 4 | 2 | 4 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: MUÑOZ HERAS FRANCISCO;SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE;SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ MARIA GEMMA. Datos registrales. S 8 , H M 52662, I/A 25 (31.07.26).
View in BORME (PDF) · BORME-A No. 369649
Nombramientos. Apoderado: SANCHEZ DE MIGUEL PILAR;MUÑOZ SANCHEZ LUIS ALFONSO;MUÑOZ SANCHEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 52662, I/A 26 (31.07.26).
View in BORME (PDF) · BORME-A No. 369650
Ceses/Dimisiones. Consejero: MUÑOZ SANCHEZ MARIA GEMA. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Nombramientos. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ JESUS MARCELO. Datos registrales. S 8 , H M 52662, I/A 24 (27.07.26).
View in BORME (PDF) · BORME-A No. 361086
Transformación de sociedad. Denominación y forma adoptada: MARCELO MUÑOZ E HIJOS SL. Reelecciones. Consejero: MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ LUIS ALFONSO. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Modificaciones estatutarias. Refundición de los estatutos sociales.. Datos registrales. S 8 , H M 52662, I/A 22 (29.04.25).
View in BORME (PDF) · BORME-A No. 206182
Ampliación de capital. Capital: 17.422.150,00 Euros. Resultante Suscrito: 17.512.300,00 Euros. Datos registrales. S 8 , H M 52662, I/A 23 (29.04.25).
View in BORME (PDF) · BORME-A No. 206183
Ceses/Dimisiones. Consejero: MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Nombramientos. Consejero: MUÑOZ SANCHEZ FRANCISCO JOSE;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ LUIS ALFONSO. Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Datos registrales. S 8 , H M 52662, I/A 21 (30.09.24).
View in BORME (PDF) · BORME-A No. 426758
Ceses/Dimisiones. Presidente: MUÑOZ HERAS FRANCISCO. Consejero: MUÑOZ HERAS FRANCISCO;SANCHEZ DE MIGUEL PILAR. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Nombramientos. Consejero: MUÑOZ SANCHEZ MARIA GEMA;MUÑOZ SANCHEZ JESUS MARCELO;MUÑOZ SANCHEZ LUIS ALFONSO.Presidente: MUÑOZ SANCHEZ FRANCISCO JOSE. Secretario: MUÑOZ SANCHEZ LUIS ALFONSO. Modificaciones estatutarias. Refundición de los estatutos sociales.. Datos registrales. T 3080 , F 216, S 8, H M 52662, I/A 20 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 109526
Reelecciones. Presidente: MUÑOZ HERAS FRANCISCO. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Consejero: SANCHEZ DE MIGUEL PILAR;MUÑOZ HERAS FRANCISCO;MUÑOZ SANCHEZ FRANCISCO JOSE. Modificaciones estatutarias. Se modifican los estatutos sociales.. Datos registrales. T 3080 , F 213, S 8, H M 52662, I/A 19 (26.11.18).
View in BORME (PDF) · BORME-A No. 483940
Reelecciones. Presidente: MUÑOZ HERAS FRANCISCO. Secretario: MUÑOZ SANCHEZ FRANCISCO JOSE. Consejero: SANCHEZ DE MIGUEL PILAR;MUÑOZ HERAS FRANCISCO;MUÑOZ SANCHEZ FRANCISCO JOSE. Datos registrales. T 3080 , F 213, S 8, H M 52662, I/A 18 (28.02.13).
View in BORME (PDF) · BORME-A No. 113953