Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B15626971 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Share capital | €6,060,953 |
| First filing (since 1 Jan 2009) | 19 Jan 2009 |
| Last updated | 19 Mar 2026 |
| BORME IDs | 28 identifiers119554, 139808, 174647, 230215, 246698, 25436, 279121, 295939, 29995, 315337, 33074, 33243, 336984, 343955, 358691, 41400, 428718, 451974, 451975, 451976, 451977, 48191, 504204, 505696, 539771, 82899, 90020, 90021 |
| Filings | 28 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FRAGUELA MENDEZ CARLOS | Director | 24 Feb 2025 |
| GIL ROBLES CARLOS ATANASIO | Director, Chair | 14 Oct 2021 |
| PASANDIN INSUA JOSE ANTONIO | Director | 14 Oct 2021 |
| Name | Role | Appointed |
|---|---|---|
| GIL ROBLES CARLOS ATANASIO | Attorney-in-fact (joint, joint and several) | 19 Mar 2026 |
| FRAGUELA MENDEZ CARLOS | Attorney-in-fact (joint, joint and several) | 19 Mar 2026 |
| REY PERNAS JAVIER | Attorney-in-fact (joint) | 24 Feb 2025 |
| AMADO ARES JOSE ANTONIO | Attorney-in-fact (joint) | 24 Feb 2025 |
| PALLARES BLANCO BRAIS | Attorney-in-fact (joint) | 24 Feb 2025 |
| PASANDIN INSUA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Feb 2025 |
| FREIRE JIMENEZ LUCIA | Attorney-in-fact (joint) | 24 Feb 2025 |
| KPMG AUDITORES SL | Auditor | 21 Jan 2026 |
| MARTINEZ RODRIGUEZ VICTOR | Attorney-in-fact (joint, joint and several) | 24 Feb 2025 |
| ALVAREZ ALMODOVAR ALVARO | Attorney-in-fact (joint, joint and several) | 19 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ-OCAÑA ARANGUEZ BORJA | Secretary | 14 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| PIÑERA BAHAMONDE EDUARDO | Director | 14 Oct 2021 |
| CARREIRA CORRAL ENRIQUE | Director | 14 Oct 2021 |
| CARREIRA MIGUEZ ALBERTO | Director | 24 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA LOPEZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 28 Apr 2015 |
| PIÑERA BAHAMONDE EDUARDO | Attorney-in-fact (joint, joint and several) | 14 Oct 2021 |
| CARREIRA CORRAL ENRIQUE | Attorney-in-fact (joint, joint and several) | 14 Oct 2021 |
| CARREIRA MIGUEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 24 Feb 2025 |
| VIDAL VAZQUEZ MIGUEL CARLOS | Attorney-in-fact | 24 Feb 2025 |
| UNIAUDIT JRP AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PIÑERA BAHAMONDE EDUARDO | Secretary | 14 Oct 2021 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 14 Dec 2016 | €6,060,953 |
28 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 2 | 2 | — | — | — | 2 | 6 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 3 | 2 | — | 1 | 1 | 5 | 12 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 4 | 1 | 2 | — | 1 | 5 | 13 |
| 2015 | 2 | 2 | — | — | — | 3 | 7 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 2 | — | — | — | — | 2 | 4 |
| Total | 24 | 7 | 2 | 1 | 2 | 28 | 64 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;ALVAREZ ALMODOVAR ALVARO;FRAGUELA MENDEZ CARLOS. Datos registrales. S 8 , H C 19065, I/A 68 (12.03.26).
View in BORME (PDF) · BORME-A No. 139808
(R.M. A CORUÑA). Reelecciones. Auditor: KPMG AUDITORES S.L. Datos registrales. S 8 , H C 19065, I/A 67 (14.01.26).
View in BORME (PDF) · BORME-A No. 29995
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CARREIRA MIGUEZ ALBERTO. Nombramientos. Consejero: FRAGUELA MENDEZ CARLOS. Datos registrales. S 8 , H C 19065, I/A 65 (17.02.25).
View in BORME (PDF) · BORME-A No. 90020
(R.M. A CORUÑA). Revocaciones. Apoderado: VIDAL VAZQUEZ MIGUEL CARLOS. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;PASANDIN INSUA JOSE ANTONIO;CARREIRA MIGUEZ ALBERTO. Apo.Manc.: FRAGUELA MENDEZ CARLOS;REY PERNAS JAVIER;FREIRE JIMENEZ LUCIA;AMADO ARES JOSE ANTONIO;PALLARES BLANCO BRAIS. Apoderado: MARTINEZ RODRIGUEZ VICTOR. Nombramientos. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;PASANDIN INSUA JOSE ANTONIO;FRAGUELA MENDEZ CARLOS;MARTINEZ RODRIGUEZ VICTOR. Apo.Manc.: REY PERNAS JAVIER;FREIRE JIMENEZ LUCIA;AMADO ARES JOSE ANTONIO;PALLARES BLANCO BRAIS. Datos registrales. S 8 , H C 19065, I/A 66 (17.02.25).
View in BORME (PDF) · BORME-A No. 90021
(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ RODRIGUEZ VICTOR. Datos registrales. S 8 , H C 19065, I/A 64 (25.06.24).
View in BORME (PDF) · BORME-A No. 295939
(R.M. A CORUÑA). Nombramientos. Auditor: KPMG AUDITORES S.L. Datos registrales. T 2492 , F 30, S 8, H C 19065, I/A 62 (22.05.23).
View in BORME (PDF) · BORME-A No. 246698
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2492 , F 30, S 8, H C 19065, I/A 61 (15.07.22).
View in BORME (PDF) · BORME-A No. 343955
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GIL ROBLES CARLOS ATANASIO. Presidente: GIL ROBLES CARLOS ATANASIO. Consejero: PIÑERA BAHAMONDE EDUARDO. Secretario: PIÑERA BAHAMONDE EDUARDO. Consejero: CARREIRA CORRAL ENRIQUE. Nombramientos. Consejero: GIL ROBLES CARLOS ATANASIO;CARREIRA MIGUEZ ALBERTO;PASANDIN INSUA JOSE ANTONIO. Presidente: GIL ROBLES CARLOS ATANASIO. Secretario: RUIZ-OCAÑA ARANGUEZ BORJA. Datos registrales. T 2492 , F 27, S 8, H C 19065, I/A 57 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 451974
(R.M. A CORUÑA). Modificaciones estatutarias. 15. Funcionamiento Junta General.-. 0. Otros.-. 0. Otros.-. Datos registrales. T 2492 , F 27, S 8, H C 19065, I/A 58 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 451975
(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LAF 98 S.L. Datos registrales. T 2492 , F 28, S 8, H C 19065, I/A 59 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 451976
(R.M. A CORUÑA). Revocaciones. Apoderado: GIL ROBLES CARLOS ATANASIO. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;PIÑERA BAHAMONDE EDUARDO;CARREIRA CORRAL ENRIQUE. Apo.Manc.: FRAGUELA MENDEZ CARLOS;REY PERNAS JAVIER;AMADO ARES JOSE ANTONIO;FRAGUELA MENDEZ CARLOS. Nombramientos. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;PASANDIN INSUA JOSE ANTONIO;CARREIRA MIGUEZ ALBERTO. Apo.Manc.: FRAGUELA MENDEZ CARLOS;REY PERNAS JAVIER;FREIRE JIMENEZ LUCIA;AMADO ARES JOSE ANTONIO;PALLARES BLANCO BRAIS. Datos registrales. T 2492 , F 28, S 8, H C 19065, I/A 60 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 451977
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2492 , F 27, S 8, H C 19065, I/A 56 (21.07.21).
View in BORME (PDF) · BORME-A No. 358691
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2492 , F 27, S 8, H C 19065, I/A 55 (13.07.20).
View in BORME (PDF) · BORME-A No. 230215
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2492 , F 26, S 8, H C 19065, I/A 52 (15.07.19).
View in BORME (PDF) · BORME-A No. 315337
(R.M. A CORUÑA). Nombramientos. Auditor: DELOITTE S. L. Datos registrales. T 2492 , F 26, S 8, H C 19065, I/A 51 (26.06.18).
View in BORME (PDF) · BORME-A No. 279121
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2492 , F 26, S 8, H C 19065, I/A 49 (13.01.17).
View in BORME (PDF) · BORME-A No. 33074
(R.M. A CORUÑA). Reducción de capital. Importe reducción: 202.969,72 Euros. Resultante Suscrito: 6.060.952,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2492 , F 25, S 8, H C 19065, I/A 48 ( 2.12.16).
View in BORME (PDF) · BORME-A No. 505696
(R.M. A CORUÑA). Nombramientos. Apo.Manc.: PALLARES BLANCO BRAIS. Datos registrales. T 2492 , F 25, S 8, H C 19065, I/A 47 (19.10.16).
View in BORME (PDF) · BORME-A No. 428718
(R.M. A CORUÑA). Nombramientos. Apoderado: GIL ROBLES CARLOS ATANASIO. Datos registrales. T 2424 , F 80, S 8, H C 19065, I/A 46 ( 4.03.16).
View in BORME (PDF) · BORME-A No. 119554
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;FRAGUELA MENDEZ CARLOS. Nombramientos. Apo.Man.Soli: GIL ROBLES CARLOS ATANASIO;PIÑERA BAHAMONDE EDUARDO;CARREIRA CORRAL ENRIQUE. Apo.Manc.: FRAGUELA MENDEZ CARLOS;REY PERNAS JAVIER;AMADO ARES JOSE ANTONIO;FRAGUELA MENDEZ CARLOS. Datos registrales. T 2424 , F 78, S 8, H C 19065, I/A 45 (16.02.16).
View in BORME (PDF) · BORME-A No. 82899
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2424 , F 78, S 8, H C 19065, I/A 43 (21.01.16).
View in BORME (PDF) · BORME-A No. 41400
(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: PIÑERA BAHAMONDE EDUARDO. Secretario: PIÑERA BAHAMONDE EDUARDO. Consejero: FRAGUELA MENDEZ CARLOS;GIL ROBLES CARLOS ATANASIO. Presidente: GIL ROBLES CARLOS ATANASIO. Nombramientos. Consejero: GIL ROBLES CARLOS ATANASIO. Presidente: GIL ROBLES CARLOS ATANASIO. Consejero: PIÑERA BAHAMONDE EDUARDO. Secretario: PIÑERA BAHAMONDE EDUARDO. Consejero: CARREIRA CORRAL ENRIQUE. Datos registrales. T 2424 , F 77, S 8, H C 19065, I/A 42 ( 6.08.15).
View in BORME (PDF) · BORME-A No. 336984
(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: GARCIA LOPEZ JUAN JOSE. Datos registrales. T 2424 , F 77, S 8, H C 19065, I/A 41 (21.04.15).
View in BORME (PDF) · BORME-A No. 174647
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 2424 , F 77, S 8, H C 19065, I/A 39 (16.01.15).
View in BORME (PDF) · BORME-A No. 33243
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2424 , F 76, S 8, H C 19065, I/A 38 (27.01.14).
View in BORME (PDF) · BORME-A No. 48191
(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2424 , F 76, S 8, H C 19065, I/A 35 (27.11.12).
View in BORME (PDF) · BORME-A No. 504204
(R.M. A CORUÑA). Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2424 , F 76, S 8, H C 19065, I/A 32 (18.12.09).
View in BORME (PDF) · BORME-A No. 539771
(R.M. A CORUÑA). Reelecciones. Auditor: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 2424 , F 76, S 8, H C 19065, I/A 30 ( 9.01.09).
View in BORME (PDF) · BORME-A No. 25436