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) | B86666070 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ NANCLARES DE LA OCA 5 - EDIFICIO 1 4ª PLANTA (MADRID) |
| Corporate purpose | Construcción, explotación y la gestión de servicios portuarios en su modalidad de concesión administrativa |
| Share capital | €12,101,123 |
| Incorporation (first filing) | 06 Mar 2013 |
| Last updated | 29 Jul 2024 |
| BORME IDs | 13 identifiers100641, 111980, 156395, 165495, 184028, 184322, 243602, 270081, 285367, 333230, 333580, 370862, 550963 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MOLPECERES SANCHEZ JOAQUIN | Managing director (CEO), Chair | 07 Mar 2022 |
| MOLPECERES RIVAS CARLOS | Director | 07 Mar 2022 |
| ROJAS MARTIN EDUARDO | Director | 07 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| MIRA CARACENA LUIS | Attorney-in-fact | 07 Jul 2016 |
| MAZARS AUDITORES SLP | Auditor | 26 Apr 2019 |
| MOLPECERES RIVAS CARLOS | Attorney-in-fact (joint and several) | 09 Jun 2022 |
| ROJAS MARTIN EDUARDO | Attorney-in-fact | 29 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| JABONERO CORRAL ALBERTO | Secretary (non-director) | 07 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| VILLAR NAVARRO JOSE | Director | 17 Apr 2017 |
| PASTOR LUCAS JOAQUIN | Director | 07 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| PASTOR LUCAS JOAQUIN | Attorney-in-fact | 27 May 2022 |
| MASEN AUDITORES SLP | Auditor | 26 Apr 2019 |
| PARRAS MARTINEZ CARLOS | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| PASTOR LUCAS JOAQUIN | Secretary | 07 Mar 2022 |
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 |
|---|---|
| 06 Mar 2013 | €12,101,123 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 2 | 2 | — | — | — | 3 | 7 |
| 2019 | 2 | 1 | — | — | — | 2 | 5 |
| 2017 | — | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 3 | — | 1 | 1 | 3 | 2 | 10 |
| Total | 10 | 5 | 1 | 1 | 4 | 13 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: PARRAS MARTINEZ CARLOS. Datos registrales. S 8 , H M 549759, I/A 12 (18.07.24).
View in BORME (PDF) · BORME-A No. 333230
Nombramientos. Apoderado: ROJAS MARTIN EDUARDO. Datos registrales. S 8 , H M 549759, I/A 13 (19.07.24).
View in BORME (PDF) · BORME-A No. 333580
Cambio de domicilio social. C/ NANCLARES DE LA OCA 5 - EDIFICIO 1 4ª PLANTA (MADRID). Datos registrales. T 30546 , F 56, S 8, H M 549759, I/A 11 (19.12.23).
View in BORME (PDF) · BORME-A No. 550963
Nombramientos. Apo.Sol.: MOLPECERES RIVAS CARLOS;PARRAS MARTINEZ CARLOS. Datos registrales. T 30546 , F 54, S 8, H M 549759, I/A 10 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 270081
Revocaciones. Apoderado: PASTOR LUCAS JOAQUIN. Datos registrales. T 30546 , F 54, S 8, H M 549759, I/A 9 (20.05.22).
View in BORME (PDF) · BORME-A No. 243602
Ceses/Dimisiones. Consejero: MOLPECERES SANCHEZ JOAQUIN;PASTOR LUCAS JOAQUIN;MOLPECERES RIVAS CARLOS. Presidente: MOLPECERES SANCHEZ JOAQUIN. Secretario: PASTOR LUCAS JOAQUIN. Cons.Del.Sol: MOLPECERES SANCHEZ JOAQUIN. Nombramientos. Consejero: MOLPECERES SANCHEZ JOAQUIN;MOLPECERES RIVAS CARLOS;ROJAS MARTIN EDUARDO. Presidente: MOLPECERES SANCHEZ JOAQUIN. Con.Delegado: MOLPECERES SANCHEZ JOAQUIN. SecreNoConsj: JABONERO CORRAL ALBERTO. Datos registrales. T 30546 , F 53, S 8, H M 549759, I/A 8 (28.02.22).
View in BORME (PDF) · BORME-A No. 100641
Ceses/Dimisiones. Auditor: MASEN AUDITORES SLP. Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 30546 , F 53, S 8, H M 549759, I/A 7 (17.04.19).
View in BORME (PDF) · BORME-A No. 184322
Nombramientos. Auditor: MASEN AUDITORES SLP. Datos registrales. T 30546 , F 53, S 8, H M 549759, I/A 6 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 156395
Ceses/Dimisiones. Cons.Del.Sol: VILLAR NAVARRO JOSE. Consejero: VILLAR NAVARRO JOSE. Datos registrales. T 30546 , F 52, S 8, H M 549759, I/A 5 ( 4.04.17).
View in BORME (PDF) · BORME-A No. 165495
Nombramientos. Apoderado: PASTOR LUCAS JOAQUIN. Datos registrales. T 30546 , F 52, S 8, H M 549759, I/A 4 ( 1.09.16).
View in BORME (PDF) · BORME-A No. 370862
Nombramientos. Apoderado: MIRA CARACENA LUIS. Datos registrales. T 30546 , F 51, S 8, H M 549759, I/A 3 (28.06.16).
View in BORME (PDF) · BORME-A No. 285367
Nombramientos. Cons.Del.Sol: VILLAR NAVARRO JOSE;MOLPECERES SANCHEZ JOAQUIN. Reelecciones. Presidente: MOLPECERES SANCHEZ JOAQUIN. Secretario: PASTOR LUCAS JOAQUIN. Datos registrales. T 30546 , F 50, S 8, H M 549759, I/A 2 (11.04.13).
View in BORME (PDF) · BORME-A No. 184028
Constitución. Comienzo de operaciones: 19.02.13. Objeto social: Construcción, explotación y la gestión de servicios portuarios en su modalidad de concesión administrativa. Domicilio: C/ FEDERICO SALMON 11 (MADRID). Capital: 12.101.123,00 Euros. Declaración de unipersonalidad. Socio único: LICUAS SA. Nombramientos. Consejero: MOLPECERES SANCHEZ JOAQUIN;VILLAR NAVARRO JOSE;PASTOR LUCAS JOAQUIN;MOLPECERES RIVAS CARLOS. Presidente: MOLPECERES SANCHEZ JOAQUIN. Secretario: PASTOR LUCAS JOAQUIN. Datos registrales. T 30546 , F 46, S 8, H M 549759, I/A 1 (26.02.13).
View in BORME (PDF) · BORME-A No. 111980