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) | B83352583 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,638,943 |
| First filing (since 1 Jan 2009) | 05 May 2009 |
| Last updated | 22 Jan 2025 |
| BORME IDs | 26 identifiers136312, 141283, 146126, 168751, 208574, 217202, 224715, 240896, 248890, 255549, 269959, 279852, 295872, 31649, 337187, 349591, 349592, 392869, 404681, 446522, 485750, 548519, 73451, 89446, 95496, 99582 |
| Filings | 26 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| WILDEBOER ROBERT P | Director | 23 Mar 2012 |
| PEREZ LAFUENTE JOSE MANUEL | Director | 23 Mar 2012 |
| CIRULIS PETER JOHN | Director, Chair | 28 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 22 Jan 2025 |
| MENDEZ REVILLA JAVIER | Attorney-in-fact | 28 May 2024 |
| PEREZ LAFUENTE JOSE MANUEL | Attorney-in-fact | 27 Mar 2012 |
| HERNANDEZ MUÑOZ ANGEL | Attorney-in-fact | 28 May 2024 |
| CASILLAS SANJUAN ROBERTO | Attorney-in-fact | 28 May 2024 |
| PEREZ-LAFUENTE CORDOBA JOSE MANUEL | Attorney-in-fact | 28 May 2024 |
| CIRULIS PETER JOHN | Attorney-in-fact | 28 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ LAFUENTE JOSE MANUEL | Secretary | 23 Mar 2012 |
| Name | Role | Resigned |
|---|---|---|
| WIESNER HAGEN | Director | 22 Jun 2009 |
| TABERNERO DA-VEIGA JAVIER | Director | 22 Jun 2009 |
| NARDIZ AMURRIO JUAN JOSE | Director, Chair | 28 Feb 2019 |
| ECK STEFAN | Chair, Director | 12 Apr 2010 |
| JANKE WILFRIED | Director | 12 Apr 2010 |
| CRAMTON KEVIN GERARD | Director | 12 Apr 2010 |
| HONSEL AG | Sole director | 24 Aug 2011 |
| ORLANDI MICHELE | Sole director | 23 Mar 2012 |
| Name | Role | Resigned |
|---|---|---|
| TABERNERO DA VEIGA JAVIER | Attorney-in-fact | 27 Mar 2012 |
| NARDIZ AMURRIO JUAN JOSE | Attorney-in-fact | 27 May 2021 |
| PFANNSCHMIDT HEINZ | Attorney-in-fact | 27 Apr 2010 |
| ECK STEFAN | Attorney-in-fact | 27 Mar 2012 |
| MILES BEAUCHAMP KIRK | Attorney-in-fact | 27 Mar 2012 |
| RODRIGUEZ SEGOVIA LUIS | Attorney-in-fact (joint, joint and several) | 28 May 2024 |
| SANTOS ORTIZ JUAN-PEDRO | Attorney-in-fact | 27 Mar 2012 |
| HARBIG PETER | Attorney-in-fact | 27 Mar 2012 |
| CABANAS NAVAZO BLANCA | Attorney-in-fact | 27 May 2021 |
| BORRALLO RAMOGNINO REGINA | Attorney-in-fact | 27 May 2021 |
| CASILLAS SAN JUAN ROBERTO | Attorney-in-fact (joint, joint and several) | 28 May 2024 |
| WILDEBOER ROBERT P | Attorney-in-fact | 27 May 2021 |
| DI TOSTO ALFREDO | Attorney-in-fact | 27 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| RIESGO PABLO LUIS | Secretary (non-director) | 12 Apr 2010 |
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 |
|---|---|
| 11 Sep 2009 | €5,638,943 |
26 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 3 | 1 | — | — | — | 3 | 7 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 3 | 2 | — | — | 2 | 5 | 12 |
| 2011 | 2 | 1 | — | 1 | 1 | 4 | 9 |
| 2010 | 2 | 2 | — | — | 1 | 2 | 7 |
| 2009 | 3 | 2 | 2 | 1 | — | 4 | 12 |
| Total | 20 | 10 | 2 | 2 | 4 | 26 | 64 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 307514, I/A 37 (15.01.25).
View in BORME (PDF) · BORME-A No. 31649
Revocaciones. Apo.Man.Soli: CIRULIS PETER JOHN;PEREZ-LAFUENTE CORDOBA JOSE MANUEL;MENDEZ REVILLA JAVIER;HERNANDEZ MUÑOZ ANGEL;CASILLAS SAN JUAN ROBERTO;RODRIGUEZ SEGOVIA LUIS. Nombramientos. Apoderado: CIRULIS PETER JOHN;PEREZ-LAFUENTE CORDOBA JOSE MANUEL;MENDEZ REVILLA JAVIER;HERNANDEZ MUÑOZ ANGEL;CASILLAS SANJUAN ROBERTO. Datos registrales. S 8 , H M 307514, I/A 36 (21.05.24).
View in BORME (PDF) · BORME-A No. 240896
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25539 , F 48, S 8, H M 307514, I/A 35 (14.12.21).
View in BORME (PDF) · BORME-A No. 548519
Revocaciones. Apoderado: NARDIZ AMURRIO JUAN JOSE;PEREZ-LAFUENTE CORDOBA JOSE MANUEL;MENDEZ REVILLA JAVIER;HERNANDEZ MUÑOZ ANGEL;CASILLAS SAN JUAN ROBERTO;RODRIGUEZ SEGOVIA LUIS;CABANAS NAVAZO BLANCA;BORRALLO RAMOGNINO REGINA;WILDEBOER ROBERT P.;DI TOSTO ALFREDO;NARDIZ AMURRIO JUAN JOSE;PEREZ-LAFUENTE CORDOBA JOSE MANUEL;MENDEZ REVILLA JAVIER;MENDEZ REVILLA JAVIER. Datos registrales. T 25539 , F 47, S 8, H M 307514, I/A 34 (20.05.21).
View in BORME (PDF) · BORME-A No. 255549
Nombramientos. Apo.Man.Soli: CIRULIS PETER JOHN;PEREZ-LAFUENTE CORDOBA JOSE MANUEL;MENDEZ REVILLA JAVIER;HERNANDEZ MUÑOZ ANGEL;CASILLAS SAN JUAN ROBERTO;RODRIGUEZ SEGOVIA LUIS. Datos registrales. T 25539 , F 46, S 8, H M 307514, I/A 33 (18.11.19).
View in BORME (PDF) · BORME-A No. 485750
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25539 , F 46, S 8, H M 307514, I/A 32 (25.02.19).
View in BORME (PDF) · BORME-A No. 99582
Ceses/Dimisiones. Presidente: NARDIZ AMURRIO JUAN JOSE. Consejero: NARDIZ AMURRIO JUAN JOSE. Nombramientos. Consejero: CIRULIS PETER JOHN. Presidente: CIRULIS PETER JOHN. Datos registrales. T 25539 , F 45, S 8, H M 307514, I/A 31 (21.02.19).
View in BORME (PDF) · BORME-A No. 95496
Nombramientos. Apoderado: MENDEZ REVILLA JAVIER. Datos registrales. T 25539 , F 45, S 8, H M 307514, I/A 30 (20.06.18).
View in BORME (PDF) · BORME-A No. 269959
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25539 , F 44, S 8, H M 307514, I/A 29 (10.02.16).
View in BORME (PDF) · BORME-A No. 73451
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25539 , F 44, S 8, H M 307514, I/A 28 ( 8.07.15).
View in BORME (PDF) · BORME-A No. 295872
Nombramientos. Apoderado: WILDEBOER ROBERT P.;DI TOSTO ALFREDO;NARDIZ AMURRIO JUAN JOSE;PEREZ-LAFUENTE CORDOBA JOSE MANUEL;MENDEZ REVILLA JAVIER. Datos registrales. T 25539 , F 44, S 8, H M 307514, I/A 27 ( 2.10.14).
View in BORME (PDF) · BORME-A No. 404681
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25539 , F 43, S 8, H M 307514, I/A 26 (16.05.12).
View in BORME (PDF) · BORME-A No. 224715
Otros conceptos: SUBSANACION DE LAS ESCRITURAS QUE CAUSARON LAS INSCRIPCIONES 23& Y 24& EN CUANTO A LA OMISION DEL SEGUNDIO APELLIDO DELSECRETARIO DEL CONSEJO DE ADMINISTRACION, SIENDO EL CORRECTO DON JOSE MANUEL PEREZ-LAFUENTE CORDOBA.- Datos registrales. T 25539 , F 43, S 8, H M 307514, I/A 25 (10.05.12).
View in BORME (PDF) · BORME-A No. 217202
Revocaciones. Apoderado: TABERNERO DA-VEIGA JAVIER;MILES BEAUCHAMP KIRK;PEREZ LAFUENTE JOSE MANUEL;RODRIGUEZ SEGOVIA LUIS;CASILLAS SANJUAN ROBERTO;ECK STEFAN;HARBIG PETER;MENDEZ REVILLA JAVIER;SANTOS ORTIZ JUAN-PEDRO;HERNANDEZ MUÑOZ ANGEL. Nombramientos. Apoderado: NARDIZ AMURRIO JUAN JOSE;PEREZ LAFUENTE JOSE MANUEL;MENDEZ REVILLA JAVIER;HERNANDEZ MUÑOZ ANGEL;CASILLAS SAN JUAN ROBERTO;RODRIGUEZ SEGOVIA LUIS. Datos registrales. T 25539 , F 42, S 8, H M 307514, I/A 24 (12.03.12).
View in BORME (PDF) · BORME-A No. 141283
Ceses/Dimisiones. Adm. Unico: ORLANDI MICHELE. Nombramientos. Consejero: WILDEBOER ROBERT P.;NARDIZ AMURRIO JUAN JOSE;PEREZ LAFUENTE JOSE MANUEL. Presidente: NARDIZ AMURRIO JUAN JOSE. Secretario: PEREZ LAFUENTE JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 25539 , F 41, S 8, H M 307514, I/A 23 (12.03.12).
View in BORME (PDF) · BORME-A No. 136312
Modificaciones estatutarias. Artículo de los estatutos: CIERRE DEL EJERCICIO SOCIAL AL 31 DE DICIEMBRE DE CADA AÑO.. Datos registrales. T 25539 , F 41, S 8, H M 307514, I/A 22 (13.02.12).
View in BORME (PDF) · BORME-A No. 89446
Cambio de denominación social. MARTINREA HONSEL SPAIN SL. Datos registrales. T 25539 , F 41, S 8, H M 307514, I/A 21 (28.10.11).
View in BORME (PDF) · BORME-A No. 446522
Ceses/Dimisiones. Adm. Unico: HONSEL AG. Nombramientos. Adm. Unico: ORLANDI MICHELE. Datos registrales. T 25539 , F 40, S 8, H M 307514, I/A 19 (10.08.11).
View in BORME (PDF) · BORME-A No. 349591
Sociedad unipersonal. Cambio de identidad del socio único: MARTINREA HONSEL HOLDINGS B.V. Datos registrales. T 25539 , F 40, S 8, H M 307514, I/A 20 (11.08.11).
View in BORME (PDF) · BORME-A No. 349592
Nombramientos. Apoderado: CABANAS NAVAZO BLANCA;BORRALLO RAMOGNINO REGINA. Datos registrales. T 25539 , F 40, S 8, H M 307514, I/A 18 ( 2.08.11).
View in BORME (PDF) · BORME-A No. 337187
Revocaciones. Apoderado: TABERNERO DA-VEIGA JAVIER;NARDIZ AMURRIO JUAN JOSE;MILES BEAUCHAMP KIRK;PEREZ LAFUENTE JOSE MANUEL;RODRIGUEZ SEGOVIA LUIS;PFANNSCHMIDT HEINZ;ECK STEFAN;MENDEZ REVILLA JAVIER;SANTOS ORTIZ JUAN-PEDRO;HERNANDEZ MUÑOZ ANGEL. Nombramientos. Apoderado: TABERNERO DA-VEIGA JAVIER;MILES BEAUCHAMP KIRK;PEREZ LAFUENTE JOSE MANUEL;RODRIGUEZ SEGOVIA LUIS;CASILLAS SANJUAN ROBERTO;ECK STEFAN;HARBIG PETER;MENDEZ REVILLA JAVIER;SANTOS ORTIZ JUAN-PEDRO;HERNANDEZ MUÑOZ ANGEL. Datos registrales. T 25539 , F 37, S 8, H M 307514, I/A 17 (15.04.10).
View in BORME (PDF) · BORME-A No. 168751
Ceses/Dimisiones. Consejero: ECK STEFAN;JANKE WILFRIED;CRAMTON KEVIN GERARD. Presidente: ECK STEFAN. SecreNoConsj: RIESGO PABLO LUIS. Nombramientos. Adm. Unico: HONSEL AG. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 25539 , F 36, S 8, H M 307514, I/A 16 (26.03.10).
View in BORME (PDF) · BORME-A No. 146126
Sociedad unipersonal. Cambio de identidad del socio único: HONSEL AG. Ampliación de capital. Capital: 558.000,00 Euros. Resultante Suscrito: 5.638.943,16 Euros. Datos registrales. T 25539 , F 36, S 8, H M 307514, I/A 15 ( 2.09.09).
View in BORME (PDF) · BORME-A No. 392869
Ceses/Dimisiones. Consejero: WIESNER HAGEN;TABERNERO DA-VEIGA JAVIER;NARDIZ AMURRIO JUAN JOSE. Presidente: NARDIZ AMURRIO JUAN JOSE. Nombramientos. Presidente: ECK STEFAN. Datos registrales. T 25539 , F 36, S 8, H M 307514, I/A 14 (10.06.09).
View in BORME (PDF) · BORME-A No. 279852
Revocaciones. Apoderado: TABERNERO DA VEIGA JAVIER;NARDIZ AMURRIO JUAN JOSE;PFANNSCHMIDT HEINZ;ECK STEFAN;MENDEZ REVILLA JAVIER;PEREZ LAFUENTE JOSE MANUEL. Nombramientos. Apoderado: TABERNERO DA-VEIGA JAVIER;NARDIZ AMURRIO JUAN JOSE;MILES BEAUCHAMP KIRK;PEREZ LAFUENTE JOSE MANUEL;RODRIGUEZ SEGOVIA LUIS;PFANNSCHMIDT HEINZ;ECK STEFAN;MENDEZ REVILLA JAVIER;SANTOS ORTIZ JUAN-PEDRO;HERNANDEZ MUÑOZ ANGEL. Datos registrales. T 25539 , F 34, S 8, H M 307514, I/A 13 (21.05.09).
View in BORME (PDF) · BORME-A No. 248890
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 25539 , F 34, S 8, H M 307514, I/A 12 (23.04.09).
View in BORME (PDF) · BORME-A No. 208574