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) | A23056732 |
|---|---|
| Legal form | SA |
| Province | Jaén |
| Share capital | €4,701,008 |
| First filing (since 1 Jan 2009) | 22 May 2015 |
| Last updated | 19 Mar 2026 |
| BORME IDs | 18 identifiers118195, 121056, 140478, 166450, 197220, 207540, 217632, 340250, 356136, 394422, 400022, 404500, 439098, 515622, 515623, 515624, 548364, 59645 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ HIDALGO FRANCISCO | Director, Deputy chair | 21 Dec 2015 |
| GONZALEZ ENSESA FRANCISCO | Director | 21 Dec 2015 |
| SANZ NAVARRO FERNANDO | Managing director (CEO) | 21 Dec 2015 |
| SANZ IGLESIAS ANGEL | Director | 21 Dec 2015 |
| MORENO MUÑOZ JUAN MIGUEL | Director | 21 Dec 2015 |
| ESPUNY HIDALGO JUAN BAUTISTA | Director, Chair | 21 Dec 2015 |
| ESPUNY HIDALGO JOSE MARIA | Director | 21 Dec 2015 |
| GALLEGO NUÑEZ FRANCISCO | Joint and several managing director, Chair | 04 Oct 2021 |
| MORALES LOPEZ MANUEL | Joint and several managing director | 04 Oct 2021 |
| MEDINA GALLEGO FERNANDO | Joint and several managing director | 04 Oct 2021 |
| OSTA GALLEGO JAIME | Joint and several managing director | 04 Oct 2021 |
| GALLEGO MARTINEZ DIEGO | Joint and several managing director | 04 Oct 2021 |
| GALLEGO GARCIA MIGUEL | Director | 01 Aug 2024 |
| GALLEGO GARCIA MARTA | Director | 01 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| MORALES LOPEZ HIGINIO | Attorney-in-fact (joint) | 21 Dec 2015 |
| GUERRA PARRILLA ESTRELLA | Attorney-in-fact (joint) | 21 Dec 2015 |
| AVANTER AUDITORES SLP | Auditor | 19 Mar 2026 |
| SANTIAGO HURTADO JAVIER | Attorney-in-fact (joint) | 18 Nov 2020 |
| GALLEGO MARTINEZ DIEGO | Attorney-in-fact | 09 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| RAYON CASTILLA DAVID | Secretary (non-director) | 21 Dec 2015 |
| GALLEGO VALERO FRANCISCO | Secretary (non-director) | 04 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| GALLEGO JURADO MIGUEL | Joint and several managing director | 01 Aug 2024 |
| GALLEGO GARCIA ANTONIO | Joint and several managing director | 01 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ HOYO JESUS FERNANDO | Attorney-in-fact | 21 Dec 2015 |
| HERMOSO GONZALEZ IVAN | Attorney-in-fact (joint) | 18 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| VIEDMA GARCIA LUIS | Secretary | 22 May 2015 |
| MUÑOZ HOYO JESUS FERNANDO | Deputy secretary | 21 Dec 2015 |
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 |
|---|---|
| 10 Feb 2016 | €4,701,008 |
18 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 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 3 | 1 | — | — | — | 3 | 7 |
| 2016 | 1 | — | 1 | — | 1 | 2 | 5 |
| 2015 | 3 | 5 | — | 1 | — | 4 | 13 |
| Total | 16 | 7 | 1 | 1 | 1 | 18 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H J 1591, I/A 36 (12.03.26).
View in BORME (PDF) · BORME-A No. 140478
Nombramientos. Apoderado: GALLEGO MARTINEZ DIEGO. Datos registrales. S 8 , H J 1591, I/A 35 (27.02.26).
View in BORME (PDF) · BORME-A No. 118195
Reelecciones. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H J 1591, I/A 34 (24.04.25).
View in BORME (PDF) · BORME-A No. 197220
Reelecciones. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H J 1591, I/A 33 (12.12.24).
View in BORME (PDF) · BORME-A No. 548364
Ceses/Dimisiones. Consejero: GALLEGO JURADO MIGUEL;GALLEGO GARCIA ANTONIO. Co.De.Ma.So: GALLEGO JURADO MIGUEL;GALLEGO GARCIA ANTONIO. Nombramientos. Consejero: GALLEGO GARCIA MIGUEL;GALLEGO GARCIA MARTA. Datos registrales. S 8 , H J 1591, I/A 32 (25.07.24).
View in BORME (PDF) · BORME-A No. 340250
Reelecciones. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 571 , F 67, S 8, H J 1591, I/A 30 (31.08.23).
View in BORME (PDF) · BORME-A No. 394422
Nombramientos. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 571 , F 67, S 8, H J 1591, I/A 29 (14.03.22).
View in BORME (PDF) · BORME-A No. 121056
Reelecciones. Consejero: GALLEGO NUÑEZ FRANCISCO;GALLEGO JURADO MIGUEL;MORALES LOPEZ MANUEL;MEDINA GALLEGO FERNANDO;GALLEGO GARCIA ANTONIO;OSTA GALLEGO JAIME;GALLEGO MARTINEZ DIEGO. Presidente: GALLEGO NUÑEZ FRANCISCO. Co.De.Ma.So: GALLEGO NUÑEZ FRANCISCO;GALLEGO JURADO MIGUEL;MORALES LOPEZ MANUEL;MEDINA GALLEGO FERNANDO;GALLEGO GARCIA ANTONIO;OSTA GALLEGO JAIME;GALLEGO MARTINEZ DIEGO. SecreNoConsj: GALLEGO VALERO FRANCISCO. Datos registrales. T 571 , F 65, S 8, H J 1591, I/A 28 (28.09.21).
View in BORME (PDF) · BORME-A No. 439098
Reelecciones. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 571 , F 65, S 8, H J 1591, I/A 27 ( 7.04.21).
View in BORME (PDF) · BORME-A No. 166450
Nombramientos. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 571 , F 64, S 8, H J 1591, I/A 26 (16.11.20).
View in BORME (PDF) · BORME-A No. 404500
Revocaciones. Apo.Manc.: HERMOSO GONZALEZ IVAN. Nombramientos. Apo.Manc.: SANTIAGO HURTADO JAVIER. Datos registrales. T 571 , F 64, S 8, H J 1591, I/A 25 (10.11.20).
View in BORME (PDF) · BORME-A No. 400022
Reelecciones. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 571 , F 64, S 8, H J 1591, I/A 24 (15.10.20).
View in BORME (PDF) · BORME-A No. 356136
Nombramientos. Auditor: AVANTER AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 571 , F 64, S 8, H J 1591, I/A 23 (17.05.16).
View in BORME (PDF) · BORME-A No. 217632
Ampliación de capital. Suscrito: 2.999.999,98 Euros. Desembolsado: 2.999.999,98 Euros. Resultante Suscrito: 4.701.008,47 Euros. Resultante Desembolsado: 4.701.008,47 Euros. Cambio de denominación social. OLEOCASTELLAR SOCIEDAD ANONIMA. Datos registrales. T 48 , F 163, S 8, H J 1591, I/A 22 ( 3.02.16).
View in BORME (PDF) · BORME-A No. 59645
Ceses/Dimisiones. Vicesecret.: MUÑOZ HOYO JESUS FERNANDO. Nombramientos. Consejero: ESPUNY HIDALGO JUAN BAUTISTA. Presidente: ESPUNY HIDALGO JUAN BAUTISTA. Consejero: GONZALEZ HIDALGO FRANCISCO. Vicepresid.: GONZALEZ HIDALGO FRANCISCO. Consejero: GONZALEZ ENSESA FRANCISCO;SANZ NAVARRO FERNANDO;SANZ IGLESIAS ANGEL;MORENO MUÑOZ JUAN MIGUEL;ESPUNY HIDALGO JOSE MARIA. Con.Delegado: SANZ NAVARRO FERNANDO. SecreNoConsj: RAYON CASTILLA DAVID. Datos registrales. T 48 , F 161, S 8, H J 1591, I/A 19 (14.12.15).
View in BORME (PDF) · BORME-A No. 515622
Ceses/Dimisiones. Consejero: ESPUNY HIDALGO JUAN BAUTISTA. Presidente: ESPUNY HIDALGO JUAN BAUTISTA. Consejero: GONZALEZ HIDALGO FRANCISCO. Vicepresid.: GONZALEZ HIDALGO FRANCISCO. Consejero: GONZALEZ ENSESA FRANCISCO;SANZ NAVARRO FERNANDO;SANZ IGLESIAS ANGEL;MORENO MUÑOZ JUAN MIGUEL;ESPUNY HIDALGO JOSE MARIA. Con.Delegado: SANZ NAVARRO FERNANDO. Revocaciones. Apoderado: MUÑOZ HOYO JESUS FERNANDO. Nombramientos. Consejero: GALLEGO NUÑEZ FRANCISCO;GALLEGO JURADO MIGUEL;MORALES LOPEZ MANUEL;MEDINA GALLEGO FERNANDO;GALLEGO GARCIA ANTONIO;OSTA GALLEGO JAIME;GALLEGO MARTINEZ DIEGO. Datos registrales. T 48 , F 161, S 8, H J 1591, I/A 20 (14.12.15).
View in BORME (PDF) · BORME-A No. 515623
Declaración de unipersonalidad. Socio único: PROTEINAS EL OLIVO SOCIEDAD ANONIMA. Ceses/Dimisiones. SecreNoConsj: RAYON CASTILLA DAVID. Nombramientos. Presidente: GALLEGO NUÑEZ FRANCISCO. SecreNoConsj: GALLEGO VALERO FRANCISCO. Co.De.Ma.So: GALLEGO NUÑEZ FRANCISCO;GALLEGO JURADO MIGUEL;MORALES LOPEZ MANUEL;MEDINA GALLEGO FERNANDO;GALLEGO GARCIA ANTONIO;OSTA GALLEGO JAIME;GALLEGO MARTINEZ DIEGO. Apo.Manc.: MORALES LOPEZ HIGINIO;HERMOSO GONZALEZ IVAN;GUERRA PARRILLA ESTRELLA. Datos registrales. T 48 , F 162, S 8, H J 1591, I/A 21 (14.12.15).
View in BORME (PDF) · BORME-A No. 515624
Ceses/Dimisiones. Consejero: GONZALEZ HIDALGO FRANCISCO;GONZALEZ ENSESA FRANCISCO;SANZ NAVARRO FERNANDO;SANZ IGLESIAS ANGEL;MORENO MUÑOZ JUAN MIGUEL;ESPUNY HIDALGO JUAN BAUTISTA;ESPUNY HIDALGO JOSE MARIA;SANZ NAVARRO FERNANDO. Con.Delegado: SANZ NAVARRO FERNANDO. Presidente: ESPUNY HIDALGO JUAN BAUTISTA. Vicepresid.: GONZALEZ HIDALGO FRANCISCO. Secretario: VIEDMA GARCIA LUIS. Datos registrales. T 48 , F 161, S 8, H J 1591, I/A 16 (14.05.15).
View in BORME (PDF) · BORME-A No. 207540
Companies in Jaén whose latest filing has just appeared in the BORME.