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) | A73601304 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ OMBU 3 - PLANTA 4ª, MODULO A (MADRID) |
| Share capital | €16,920,000 |
| First filing (since 1 Jan 2009) | 16 Feb 2018 |
| Last updated | 17 Aug 2026 |
| BORME IDs | 26 identifiers16449, 174513, 209044, 252989, 262206, 297238, 299205, 299206, 350226, 35293, 357534, 358356, 387909, 390504, 406102, 41522, 420343, 423336, 423337, 427510, 435302, 446001, 54272, 78493, 79581, BORME-C-2026-4741 |
| Filings | 26 |
| Name | Role | Appointed |
|---|---|---|
| PEITIKAEINEN MARKUS TAPIO | Director | 20 Apr 2018 |
| TEYFIK PAKSU AHMET | Director, Chair | 11 Oct 2024 |
| OKTAY ENGIN | Director | 11 Oct 2024 |
| PAKSU MUSTAFA EREN | Director | 11 Oct 2024 |
| ALIYEV ZIYA | Director | 11 Oct 2024 |
| OKUMUS AGASOY | Director | 06 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| PEITIKAEINEN MARKUS TAPIO | Attorney-in-fact (joint) | 25 Jan 2019 |
| CORTIJOS CORBALAN JOSE MARIA | Attorney-in-fact | 04 Sep 2020 |
| BOLLO FUSTERO ROBERTO | Attorney-in-fact (joint) | 28 Jan 2021 |
| JIMENEZ ESPADA MARIA CARMEN | Attorney-in-fact | 04 Sep 2020 |
| AKKONYUNLU GURKAN | Attorney-in-fact (joint and several) | 28 Jan 2021 |
| JODAR MARTINEZ JUAN | Attorney-in-fact | 04 Sep 2020 |
| AKKOYUNLU GURKAN | Attorney-in-fact (joint) | 16 Feb 2026 |
| TEYFIK PAKSU AHMET | Attorney-in-fact (joint) | 16 Feb 2026 |
| OKTAY ENGIN | Attorney-in-fact (joint) | 16 Feb 2026 |
| PAKSU MUSTAFA EREN | Attorney-in-fact (joint) | 16 Feb 2026 |
| ALIYEV ZIYA | Attorney-in-fact (joint) | 16 Feb 2026 |
| SANCHEZ FERNANDEZ MANUEL | Attorney-in-fact | 30 Jun 2023 |
| ERNST & YOUNG SL | Auditor | 18 Oct 2024 |
| OKUMUS AGASOY | Attorney-in-fact (joint) | 16 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARJATTA AHO LEA ILMI | Director | 20 Apr 2018 |
| ERGUNES ISMAIL | Director, Chair | 16 Jan 2019 |
| AVUNC NEVZAT | Director, Chair | 22 Sep 2022 |
| YALCIN VEDAT | Deputy chair, Director | 06 Aug 2025 |
| AKKONYUNLU GURKAN | Director | 22 Sep 2022 |
| CENK ATIK YAKUP | Director | 22 Sep 2022 |
| PIETIKAEINEN MARKUS TAPIO | Director | 22 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| INTEGRACION DE TECNICAS DE GESTION AUDITORES SL | Auditor | 01 Feb 2023 |
| ADOLFO PEREZ SOBRINO | Attorney-in-fact (joint) | 16 Jan 2019 |
| MAESTRO IBAÑEZ ANDER | Attorney-in-fact (joint) | 16 Jan 2019 |
| ERGUNES ISMAIL | Attorney-in-fact (joint) | 16 Jan 2019 |
| MARJATTA AHO LEA ILMI | Attorney-in-fact (joint) | 16 Jan 2019 |
| AVUNC NEVZAT | Attorney-in-fact (joint) | 22 Sep 2022 |
| YALCIN VEDAT | Attorney-in-fact | 16 Feb 2026 |
| CENK ATIK YAKUP | Attorney-in-fact | 22 Sep 2022 |
| SERDAR SOYSAL MUSTAFA | Attorney-in-fact (joint) | 16 Aug 2019 |
| MONTEJO LABRADA MARIANO | Attorney-in-fact (joint) | 22 Sep 2022 |
| YACIN VEDAT | Attorney-in-fact | 16 Feb 2026 |
| CORTES CARRETERO MANUEL | Attorney-in-fact | 22 Sep 2022 |
| PIETIKAEINEN MARKUS TAPIO | Attorney-in-fact (joint) | 22 Sep 2022 |
| GRANT THORNTON SLP | Auditor | 18 Oct 2024 |
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 |
|---|---|
| 20 Sep 2022 | €16,920,000 |
Showing the 25 most recent publications out of 26. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 2 | 5 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 2 | 1 | — | 1 | 2 | 6 |
| 2023 | 2 | 1 | — | 3 | 3 | 9 |
| 2022 | 2 | 2 | 1 | — | 3 | 8 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2020 | 2 | 1 | — | — | 4 | 7 |
| 2019 | 5 | 4 | — | 1 | 6 | 16 |
| 2018 | 2 | 1 | — | 1 | 3 | 7 |
| Total | 19 | 12 | 1 | 7 | 26 | 65 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ OMBU 3 - PLANTA 4ª, MODULO A (MADRID). Datos registrales. S 8 , H M 663487, I/A 26 (26.05.26).
View in BORME (PDF) · BORME-A No. 262206
Revocaciones. Apoderado: YACIN VEDAT;YALCIN VEDAT. Nombramientos. Apo.Manc.: OKUMUS AGASOY;TEYFIK PAKSU AHMET;OKTAY ENGIN;PAKSU MUSTAFA EREN;ALIYEV ZIYA;AKKOYUNLU GURKAN. Datos registrales. S 8 , H M 663487, I/A 25 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 79581
Ceses/Dimisiones. Consejero: YALCIN VEDAT. Vicepresid.: YALCIN VEDAT. Nombramientos. Consejero: OKUMUS AGASOY. Datos registrales. S 8 , H M 663487, I/A 24 (30.07.25).
View in BORME (PDF) · BORME-A No. 357534
Ceses/Dimisiones. Auditor: GRANT THORNTON SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 663487, I/A 23 (11.10.24).
View in BORME (PDF) · BORME-A No. 446001
Reelecciones. Consejero: TEYFIK PAKSU AHMET;OKTAY ENGIN;PAKSU MUSTAFA EREN;ALIYEV ZIYA;YALCIN VEDAT. Presidente: TEYFIK PAKSU AHMET. Vicepresid.: YALCIN VEDAT. Modificaciones estatutarias. Modificación del artículo 8 de los Estatutos sociales . Datos registrales. S 8 , H M 663487, I/A 22 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435302
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 81-A - 6ª PLANTA (MADRID). Datos registrales. T 37177 , F 202, S 8, H M 663487, I/A 21 (12.09.23).
View in BORME (PDF) · BORME-A No. 406102
Nombramientos. Apoderado: SANCHEZ FERNANDEZ MANUEL. Datos registrales. T 37177 , F 202, S 8, H M 663487, I/A 20 (23.06.23).
View in BORME (PDF) · BORME-A No. 297238
Ceses/Dimisiones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 37177 , F 202, S 8, H M 663487, I/A 19 (25.01.23).
View in BORME (PDF) · BORME-A No. 54272
Ceses/Dimisiones. Consejero: AVUNC NEVZAT;CENK ATIK YAKUP;AKKONYUNLU GURKAN;PIETIKAEINEN MARKUS TAPIO;YALCIN VEDAT. Presidente: AVUNC NEVZAT. Vicepresid.: YALCIN VEDAT. Revocaciones. Apo.Manc.: YALCIN VEDAT;MONTEJO LABRADA MARIANO;CENK ATIK YAKUP;CORTES CARRETERO MANUEL;YALCIN VEDAT;CENK ATIK YAKUP;AVUNC NEVZAT;PIETIKAEINEN MARKUS TAPIO;YALCIN VEDAT;CENK ATIK YAKUP. Apoderado: CENK ATIK YAKUP;CORTES CARRETERO MANUEL. Nombramientos. Consejero: TEYFIK PAKSU AHMET;OKTAY ENGIN;PAKSU MUSTAFA EREN;ALIYEV ZIYA;YALCIN VEDAT. Presidente: TEYFIK PAKSU AHMET. Vicepresid.: YALCIN VEDAT. Datos registrales. T 37177 , F 199, S 8, H M 663487, I/A 17 (15.09.22).
View in BORME (PDF) · BORME-A No. 423336
Nombramientos. Apoderado: TEYFIK PAKSU AHMET;OKTAY ENGIN;PAKSU MUSTAFA EREN;ALIYEV ZIYA;YALCIN VEDAT;AKKOYUNLU GURKAN. Datos registrales. T 37177 , F 200, S 8, H M 663487, I/A 18 (15.09.22).
View in BORME (PDF) · BORME-A No. 423337
Reducción de capital. Importe reducción: 19.080.000,00 Euros. Resultante Suscrito: 16.920.000,00 Euros. Datos registrales. T 37177 , F 199, S 8, H M 663487, I/A 16 (13.09.22).
View in BORME (PDF) · BORME-A No. 420343
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SL. Vicepresid.: YALCIN VEDAT. Consejero: YALCIN VEDAT;AKKONYUNLU GURKAN;CENK ATIK YAKUP. Datos registrales. T 37177 , F 199, S 8, H M 663487, I/A 15 (12.08.21).
View in BORME (PDF) · BORME-A No. 390504
Nombramientos. Apo.Manc.: AKKONYUNLU GURKAN;MONTEJO LABRADA MARIANO;BOLLO FUSTERO ROBERTO. Apo.Sol.: AKKONYUNLU GURKAN. Datos registrales. T 37177 , F 197, S 8, H M 663487, I/A 14 (21.01.21).
View in BORME (PDF) · BORME-A No. 41522
Revocaciones. Apo.Manc.: AKKONYUNLU GURKAN. Apoderado: AKKONYUNLU GURKAN. Apo.Manc.: AKKONYUNLU GURKAN;AKKONYUNLU GURKAN;AKKONYUNLU GURKAN;AKKONYUNLU GURKAN;AKKONYUNLU GURKAN;AKKOYUNLU GURKAN;AKKOYUNLU GURKAN. Datos registrales. T 37177 , F 195, S 8, H M 663487, I/A 12 (28.08.20).
View in BORME (PDF) · BORME-A No. 299205
Nombramientos. Apoderado: AKKOYUNLU GURKAN;YACIN VEDAT;CENK ATIK YAKUP;MONTEJO LABRADA MARIANO;JODAR MARTINEZ JUAN;JIMENEZ ESPADA MARIA CARMEN;CORTES CARRETERO MANUEL;CORTIJOS CORBALAN JOSE MARIA. Datos registrales. T 37177 , F 196, S 8, H M 663487, I/A 13 (28.08.20).
View in BORME (PDF) · BORME-A No. 299206
Reelecciones. Consejero: PIETIKAEINEN MARKUS TAPIO;AVUNC NEVZAT. Presidente: AVUNC NEVZAT. Otros conceptos: SE RECTIFICA EL APELLIDO DEL CONSEJERO Y APODERADO DE LA SOCIEDAD, DON MARKUS TAPIO, CON NIE Y6112950-R, NOMBRADO CONSEJERO EN LA INSCRIPCION 3ª Y APODERADO EN LA 6ª, SIENDO SU NOMBRE Y APELLIDO CORRECTO "MARKUS TAPIO PIETIKAEINEN". Datos registrales. T 37177 , F 195, S 8, H M 663487, I/A 11 (28.07.20).
View in BORME (PDF) · BORME-A No. 252989
Cambio de domicilio social. AVDA DEL MEDITERRANEO, NUMERO 5, 1º G (MADRID). Datos registrales. T 37177 , F 195, S 8, H M 663487, I/A 10 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 427510
Revocaciones. Apo.Manc.: SERDAR SOYSAL MUSTAFA;SERDAR SOYSAL MUSTAFA;SERDAR SOYSAL MUSTAFA;SERDAR SOYSAL MUSTAFA;SERDAR SOYSAL MUSTAFA;SERDAR SOYSAL MUSTAFA. Nombramientos. Apo.Manc.: AKKOYUNLU GURKAN;MONTEJO LABRADA MARIANO;JODAR MARTINEZ JUAN;CORTIJOS CORBALAN JOSE MARIA. Datos registrales. T 37177 , F 194, S 8, H M 663487, I/A 9 ( 8.08.19).
View in BORME (PDF) · BORME-A No. 358356
Reelecciones. Vicepresid.: YALCIN VEDAT. Consejero: YALCIN VEDAT;AKKONYUNLU GURKAN;CENK ATIK YAKUP. Datos registrales. T 37177 , F 193, S 8, H M 663487, I/A 8 ( 2.08.19).
View in BORME (PDF) · BORME-A No. 350226
Revocaciones. Apo.Manc.: BOLLO FUSTERO ROBERTO. Nombramientos. Apo.Manc.: AKKOYUNLU GURKAN;JIMENEZ ESPADA MARIA CARMEN;MONTEJO LABRADA MARIANO. Datos registrales. T 37177 , F 192, S 8, H M 663487, I/A 7 ( 9.05.19).
View in BORME (PDF) · BORME-A No. 209044
Nombramientos. Apo.Manc.: AVUNC NEVZAT;PEITIKAEINEN MARKUS TAPIO;YALCIN VEDAT;CENK ATIK YAKUP;SERDAR SOYSAL MUSTAFA;CORTIJOS CORBALAN JOSE MARIA;SERDAR SOYSAL MUSTAFA;BOLLO FUSTERO ROBERTO;JIMENEZ ESPADA MARIA CARMEN;MONTEJO LABRADA MARIANO;AKKONYUNLU GURKAN;JIMENEZ ESPADA MARIA CARMEN;AKKONYUNLU GURKAN;JODAR MARTINEZ JUAN. Datos registrales. T 37177 , F 189, S 8, H M 663487, I/A 6 (20.01.19).
View in BORME (PDF) · BORME-A No. 35293
Ceses/Dimisiones. Consejero: ERGUNES ISMAIL. Presidente: ERGUNES ISMAIL. Revocaciones. Apo.Manc.: ADOLFO PEREZ SOBRINO;ADOLFO PEREZ SOBRINO;ADOLFO PEREZ SOBRINO;MAESTRO IBAÑEZ ANDER;ERGUNES ISMAIL;MARJATTA AHO LEA ILMI. Nombramientos. Consejero: AVUNC NEVZAT. Presidente: AVUNC NEVZAT. Datos registrales. T 37177 , F 189, S 8, H M 663487, I/A 5 ( 9.01.19).
View in BORME (PDF) · BORME-A No. 16449
Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SL. Datos registrales. T 37177 , F 188, S 8, H M 663487, I/A 4 (17.09.18).
View in BORME (PDF) · BORME-A No. 387909
Ceses/Dimisiones. Consejero: MARJATTA AHO LEA ILMI. Nombramientos. Consejero: PEITIKAEINEN MARKUS TAPIO. Datos registrales. T 37177 , F 188, S 8, H M 663487, I/A 3 (19.03.18).
View in BORME (PDF) · BORME-A No. 174513
Cambio de domicilio social. C/ MUSGO 2 2ª - LETRA E (MADRID). Datos registrales. T 37177 , F 188, S 8, H M 663487, I/A 2 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 78493