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) | B85501294 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VALDELAPARRA 27 - EDIFICIO 2º, PLANTA 2ª, OFICI (ALCOBENDAS) |
| Share capital | €5,459,283 |
| First filing (since 1 Jan 2009) | 23 Feb 2011 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 16 identifiers121474, 327813, 357940, 359824, 401977, 403387, 403388, 445581, 483983, 52695, 544221, 551667, 61917, 65436, 82391, 92729 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| SALAMANCA VISION SL | Director, Chair | 04 Sep 2017 |
| OPTICAS LARRAÑAGA SL | Director | 04 Sep 2017 |
| OPTICA IGLESIAS SL | Director | 13 Dec 2022 |
| CADARPE SL | Director | 13 Dec 2022 |
| OPTICA 59 SL | Director, Deputy chair | 13 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| ARES CARRETO FRANCISCO | Attorney-in-fact (joint, joint and several) | 15 Sep 2023 |
| ADN ALVAREZ Y ASOCIADOS AUDITORES SOCIEDAD LIMITAD | Auditor | 22 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| VIDAL ZAPATERO JAVIER | Representative | 04 Sep 2017 |
| ARANA EZCURRA SAIOA | Representative | 04 Sep 2017 |
| DE MONER PUIGCERCOS JOSE | Representative | 13 Dec 2022 |
| PIÑEIRO CASTIÑEIRA SOFIA | Representative | 13 Dec 2022 |
| AMAYA VIDAL JOSE | Representative | 13 Dec 2022 |
| OPTICA IGLESIAS SL | Secretary | 13 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| MULTIOPTICAS SCOOP | Sole director, Director | 04 Sep 2017 |
| BALAGUER IBARRA SL | Director, Deputy chair | 13 Dec 2022 |
| OPTICAS DEL ATLANTICO 2 SL | Director | 13 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| PARDO GONZALEZ DANIEL | Attorney-in-fact | 17 Mar 2020 |
| VIDAL ZAPATERO JAVIER | Attorney-in-fact (joint, joint and several) | 15 Sep 2023 |
| BALAGUER IBARRA PEDRO | Attorney-in-fact (joint, joint and several) | 15 Sep 2023 |
| CRESPO DE DIOS CARLOS | Attorney-in-fact (joint, joint and several) | 15 Sep 2023 |
| GARCIA CALVO MARIA BELEN | Attorney-in-fact | 13 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHIS MARTINEZ JAVIER | Representative | 05 Oct 2016 |
| CRESPO DE DIOS CARLOS | Representative | 13 Dec 2022 |
| MULTIOPTICAS SCOOP | Secretary | 13 Dec 2022 |
| BALAGUER IBARRA PEDRO | Representative | 13 Dec 2022 |
| SUAREZ PULIDO IDAIRA | Representative | 13 Dec 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.
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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 |
|---|---|
| 13 Nov 2013 | €5,459,283 |
| 23 Feb 2011 | €1,706,026 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | 2 | 3 | 6 |
| 2023 | 1 | 2 | — | — | 3 | 6 |
| 2022 | 2 | 2 | — | 1 | 3 | 8 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 3 | 1 | — | — | 4 | 8 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 9 | 7 | 4 | 5 | 19 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ VALDELAPARRA 27 - EDIFICIO 2º, PLANTA 2ª, OFICI (ALCOBENDAS). Datos registrales. S 8 , H M 467311, I/A 18 (26.01.26).
View in BORME (PDF) · BORME-A No. 52695
Nombramientos. Auditor: ADN ALVAREZ Y ASOCIADOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 45579 , F 107, S 8, H M 467311, I/A 17 (15.02.24).
View in BORME (PDF) · BORME-A No. 92729
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. AVDA DE LA INDUSTRIA 6 - 1ª PLANTA, LOCAL 6 B. PAR (ALCOBENDAS). Página web de la sociedad. Creación de la página web corporativa: www.gruponewco.es/noticias. Datos registrales. T 45579 , F 106, S 8, H M 467311, I/A 16 (31.01.24).
View in BORME (PDF) · BORME-A No. 65436
Revocaciones. Apo.Man.Soli: ARES CARRETO FRANCISCO. Nombramientos. Apo.Man.Soli: ARES CARRETO FRANCISCO. Datos registrales. T 25928 , F 36, S 8, H M 467311, I/A 14 ( 8.09.23).
View in BORME (PDF) · BORME-A No. 403387
Revocaciones. Apo.Man.Soli: VIDAL ZAPATERO JAVIER;BALAGUER IBARRA PEDRO;CRESPO DE DIOS CARLOS. Otros conceptos: OTORGAMIENTO DE PODER A LAS PERSONAS FISICAS O JURIDICAS QUE OSTENTEN LOS CARGOS DE PRESIDENTE, VICEPRESIDENTE O SECRETARIO DEL CONSEJO DE ADMINISTRACION DE LA SOCIEDAD DE ESTA HOJA DE CONFORMIDAD CON LA RESOLUCION DE LA DGRN 16 DE MARZO DE 2017. EN LA ACTUALIDAD PRESIDENTE SALAMANCA VISION SL, REPRESENTANTE DON JAVIER VIDAL ZAPATERO, VICEPRESIDENTE OPTICA 59 SL REPRESENTANTE DON JOSE DE MONER PUIGCERCOS, SECRETARIO OPTICA IGLESIAS REPRESENTANTE DON JOSE AMAYA VIDAL. Datos registrales. T 25928 , F 38, S 8, H M 467311, I/A 15 ( 8.09.23).
View in BORME (PDF) · BORME-A No. 403388
Fusión por absorción. Sociedades absorbidas: NEWCO RETAIL NORESTE SL. NEWCO RETAIL NORTE SL. Datos registrales. T 25928 , F 34, S 8, H M 467311, I/A 13 (12.12.22).
View in BORME (PDF) · BORME-A No. 551667
Ceses/Dimisiones. Consejero: MULTIOPTICAS SOCIEDAD COOPERATIVA;BALAGUER IBARRA SL;OPTICAS DEL ATLANTICO 2 SL.Vicepresid.: BALAGUER IBARRA SL. Secretario: MULTIOPTICAS SOCIEDAD COOPERATIVA. Representan: BALAGUER IBARRA PEDRO;CRESPO DE DIOS CARLOS;SUAREZ PULIDO IDAIRA. Nombramientos. Representan: DE MONER PUIGCERCOS JOSE;PIÑEIRO CASTIÑEIRA SOFIA;AMAYA VIDAL JOSE. Consejero: OPTICA IGLESIAS SL. Secretario: OPTICA IGLESIAS SL. Consejero: CADARPE SL;OPTICA 59 SL. Vicepresid.: OPTICA 59 SL. Datos registrales. T 25928 , F 34, S 8, H M 467311, I/A 12 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 544221
Revocaciones. Apoderado: GARCIA CALVO MARIA BELEN. Nombramientos. Apo.Man.Soli: ARES CARRETO FRANCISCO. Datos registrales. T 25928 , F 31, S 8, H M 467311, I/A 11 ( 6.07.22).
View in BORME (PDF) · BORME-A No. 327813
Modificaciones estatutarias. 17. - Modificación de los artículos 17º y 23º de los estatutos sociales.- . Datos registrales. T 25928 , F 30, S 8, H M 467311, I/A 10 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 61917
Revocaciones. Apoderado: PARDO GONZALEZ DANIEL;PARDO GONZALEZ DANIEL. Nombramientos. Apoderado: GARCIA CALVO MARIA BELEN. Datos registrales. T 25928 , F 28, S 8, H M 467311, I/A 9 (10.03.20).
View in BORME (PDF) · BORME-A No. 121474
Nombramientos. Apoderado: VIDAL ZAPATERO JAVIER;BALAGUER IBARRA PEDRO;PARDO GONZALEZ DANIEL;CRESPO DE DIOS CARLOS. Datos registrales. T 25928 , F 25, S 8, H M 467311, I/A 7 ( 6.11.17).
View in BORME (PDF) · BORME-A No. 445581
Nombramientos. Apo.Man.Soli: VIDAL ZAPATERO JAVIER;BALAGUER IBARRA PEDRO;CRESPO DE DIOS CARLOS. Datos registrales. T 25928 , F 23, S 8, H M 467311, I/A 6 (28.08.17).
View in BORME (PDF) · BORME-A No. 359824
Ceses/Dimisiones. Adm. Unico: MULTIOPTICAS SOCIEDAD COOPERATIVA. Representan: CRESPO DE DIOS CARLOS. Nombramientos. Representan: CRESPO DE DIOS CARLOS. Consejero: MULTIOPTICAS SOCIEDAD COOPERATIVA;SALAMANCA VISION SL;BALAGUER IBARRA SL;OPTICAS DEL ATLANTICO 2 SL;OPTICAS LARRAÑAGA SL. Presidente: SALAMANCA VISION SL. Vicepresid.: BALAGUER IBARRA SL. Secretario: MULTIOPTICAS SOCIEDAD COOPERATIVA. Representan: VIDAL ZAPATERO JAVIER;BALAGUER IBARRA PEDRO;SUAREZ PULIDO IDAIRA;ARANA EZCURRA SAIOA. Apoderado: PARDO GONZALEZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 25928 , F 19, S 8, H M 467311, I/A 5 (21.08.17).
View in BORME (PDF) · BORME-A No. 357940
Ceses/Dimisiones. Representan: SANCHIS MARTINEZ JAVIER. Nombramientos. Representan: CRESPO DE DIOS CARLOS. Datos registrales. T 25928 , F 19, S 8, H M 467311, I/A 4 (26.09.16).
View in BORME (PDF) · BORME-A No. 401977
Ampliación de capital. Capital: 3.753.257,00 Euros. Resultante Suscrito: 5.459.283,00 Euros. Datos registrales. T 25928 , F 18, S 8, H M 467311, I/A 3 ( 5.11.13).
View in BORME (PDF) · BORME-A No. 483983
Ampliación de capital. Capital: 616.025,00 Euros. Resultante Suscrito: 1.706.026,00 Euros. Datos registrales. T 25928 , F 16, S 8, H M 467311, I/A 2 ( 9.02.11).
View in BORME (PDF) · BORME-A No. 82391