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) | B16606576 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ BARQUILLO 21 (MADRID) |
| Share capital | €16,200,082 |
| First filing (since 1 Jan 2009) | 09 Mar 2020 |
| Last updated | 06 Jun 2023 |
| BORME IDs | 12 identifiers10018, 107596, 142004, 256534, 256535, 261757, 371748, 441633, 452046, 454475, 454476, 566845 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ESCOBAR GOMEZ INMACULADA | Secretary (non-director) | 06 Oct 2022 |
| SOBRINO FERNANDEZ JESUS MANUEL | CONSEJERO | 10 Aug 2020 |
| ORTIZ DE MONTELLANO GARCIA SALVADOR | CONS.DEL.MAN | 14 Oct 2022 |
| SERRA TUR ANTONIO VICENTE | CONS.DEL.MAN | 14 Oct 2022 |
| MATUTES PRATS ABEL | VICEPRESID. | 06 Oct 2022 |
| MATUTES PRATS ABEL | CONS.DEL.MAN | 14 Oct 2022 |
| RAHOLA MATUTES MARC | CONS.DEL.MAN | 14 Oct 2022 |
| MATUTES JUAN ABEL | CONS.DEL.MAN | 14 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | AUD.C.CON. | 30 Dec 2021 |
| SERRA TUR ANTONIO VICENTE | APO.MANC. | 05 Jan 2023 |
| SERRA TUR JUAN VICENTE | APO.MANC. | 05 Jan 2023 |
| ORTIZ DE MONTELLANO GARCIA SALVADOR | APO.MANC. | 05 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| LASAGA MUÑARRIZ FLORENCIO | CONSEJERO | 10 Aug 2020 |
| MARTINEZ ECHAVARRIA ANSELMO CARLOS | CONSEJERO | 10 Aug 2020 |
| PONT SANCHEZ JORGE | CONSEJERO | 10 Aug 2020 |
| NUÑO DE LA ROSA Y COLOMA JESUS | CONS.DEL.MAN | 10 Aug 2020 |
| MATUTES MESTRE ANTONIO | CONSEJERO | 10 Aug 2020 |
| LASAGA MUÑARRIZ FLORENCIO | VICEPRESID. | 10 Aug 2020 |
| MORAL DE LA ROSA JUAN | Secretary (non-director) | 22 Dec 2020 |
| DEL POZO GIL VICTOR | CONSEJERO | 10 Aug 2022 |
| RODRIGUEZ-ARIAS AMBROSINI JAVIER | CONSEJERO | 06 Oct 2022 |
| FERNANDEZ DE LLANO OSCAR | CONSEJERO | 06 Oct 2022 |
| CATENA GORDO FRANCISCO JAVIER | CONSEJERO | 06 Oct 2022 |
| DE ARCENEGUI RAMIREZ JESUS GUILLERMO | CONSEJERO | 06 Oct 2022 |
| DIAZ YEREGUI RAFAEL | SECRETARIO | 06 Oct 2022 |
| ALVAREZ GUIL CRISTINA CONSUELO | CONSEJERO | 06 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| SERRA MARI JUAN | APODERADO | 22 Dec 2020 |
| CORROTO TEJERO MARIA ISABEL | APODERADO | 06 Jun 2023 |
| GARCIA GARCIA ALBA | APODERADO | 06 Jun 2023 |
| ROQUERO MONFORT ERIK | APODERADO | 06 Jun 2023 |
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 Apr 2020 | €16,200,082 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | — | 4 | 7 |
| 2022 | 2 | 3 | — | — | 3 | 8 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 3 | 2 | 3 | 5 | 15 |
| Total | 6 | 8 | 2 | 3 | 13 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: GARCIA GARCIA ALBA;CORROTO TEJERO MARIA ISABEL. Datos registrales. T 40301 , F 215, S 8, H M 715955, I/A 12 (30.05.23).
View in BORME (PDF) · BORME-A No. 256534
Revocaciones. Apoderado: ROQUERO MONFORT ERIK. Datos registrales. T 40301 , F 215, S 8, H M 715955, I/A 13 (30.05.23).
View in BORME (PDF) · BORME-A No. 256535
Nombramientos. Apo.Manc.: SERRA TUR ANTONIO VICENTE;SERRA TUR JUAN VICENTE;CORROTO TEJERO MARIA ISABEL;ORTIZ DE MONTELLANO GARCIA SALVADOR. Otros conceptos: SALVADOR ORTIZ DE MONTELLANO GARCIA, CONSEJERO Y CONSEJERO DELEGADO MANCOMUNADO DE LA SOCIEDAD, HA OBTENIDO LA NACIONALIDAD ESPAÑOLA Y POR ELLO SE LE HA ASIGNADO NUMERO DE D.N.I. Datos registrales. T 40301 , F 215, S 8, H M 715955, I/A 11 (29.12.22).
View in BORME (PDF) · BORME-A No. 10018
Ceses/Dimisiones. Cons.Del.Sol: MATUTES JUAN ABEL. Nombramientos. Cons.Del.Man: MATUTES JUAN ABEL;MATUTES PRATS ABEL;RAHOLA MATUTES MARC;ORTIZ DE MONTELLANO GARCIA SALVADOR;SERRA TUR ANTONIO VICENTE. Datos registrales. T 40301 , F 214, S 8, H M 715955, I/A 10 ( 6.10.22).
View in BORME (PDF) · BORME-A No. 452046
Ceses/Dimisiones. Consejero: ALVAREZ GUIL CRISTINA CONSUELO;RODRIGUEZ-ARIAS AMBROSINI JAVIER;FERNANDEZ DE LLANO OSCAR;CATENA GORDO FRANCISCO JAVIER;DE ARCENEGUI RAMIREZ JESUS GUILLERMO. Secretario: DIAZ YEREGUI RAFAEL. Nombramientos. SecreNoConsj: ESCOBAR GOMEZ INMACULADA. Consejero: SERRA TUR ANTONIO VICENTE. Vicepresid.: MATUTES PRATS ABEL. Cons.Del.Man: MATUTES PRATS ABEL;RAHOLA MATUTES MARC;ORTIZ DE MONTELLANO GARCIA SALVADOR;SERRA TUR ANTONIO VICENTE. Cons.Del.Sol: MATUTES JUAN ABEL. Datos registrales. T 40301 , F 213, S 8, H M 715955, I/A 9 (29.09.22).
View in BORME (PDF) · BORME-A No. 441633
Ceses/Dimisiones. Consejero: DEL POZO GIL VICTOR. Datos registrales. T 40301 , F 213, S 8, H M 715955, I/A 8 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 371748
Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 40301 , F 213, S 8, H M 715955, I/A 7 (23.12.21).
View in BORME (PDF) · BORME-A No. 566845
Ceses/Dimisiones. SecreNoConsj: MORAL DE LA ROSA JUAN. Nombramientos. Secretario: DIAZ YEREGUI RAFAEL. Datos registrales. T 40301 , F 212, S 8, H M 715955, I/A 5 (15.12.20).
View in BORME (PDF) · BORME-A No. 454475
Revocaciones. Apoderado: SERRA MARI JUAN. Datos registrales. T 40301 , F 213, S 8, H M 715955, I/A 6 (15.12.20).
View in BORME (PDF) · BORME-A No. 454476
Ceses/Dimisiones. Consejero: LASAGA MUÑARRIZ FLORENCIO;MARTINEZ ECHAVARRIA ANSELMO CARLOS;PONT SANCHEZ JORGE;NUÑO DE LA ROSA Y COLOMA JESUS;MATUTES MESTRE ANTONIO. SecreNoConsj: ESCOBAR GOMEZ INMACULADA. Vicepresid.: LASAGA MUÑARRIZ FLORENCIO. Cons.Del.Man: NUÑO DE LA ROSA Y COLOMA JESUS. Nombramientos. SecreNoConsj: MORAL DE LA ROSA JUAN. Consejero: DEL POZO GIL VICTOR;RODRIGUEZ-ARIAS AMBROSINI JAVIER;FERNANDEZ DE LLANO OSCAR;CATENA GORDO FRANCISCO JAVIER;DE ARCENEGUI RAMIREZ JESUS GUILLERMO;SOBRINO FERNANDEZ JESUS MANUEL;ORTIZ DE MONTELLANO GARCIA SALVADOR. Modificaciones estatutarias. Se modifica el artículo 25º de los estatutos sociales.. Datos registrales. T 40301 , F 64, S 8, H M 715955, I/A 4 ( 3.08.20).
View in BORME (PDF) · BORME-A No. 261757
Ampliación de capital. Capital: 5.930.522,00 Euros. Resultante Suscrito: 16.200.082,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 40301 , F 64, S 8, H M 715955, I/A 3 ( 2.04.20).
View in BORME (PDF) · BORME-A No. 142004
Cambio de domicilio social. C/ BARQUILLO 21 (MADRID). Datos registrales. T 40301 , F 64, S 8, H M 715955, I/A 2 ( 2.03.20).
View in BORME (PDF) · BORME-A No. 107596