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) | B28896264 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €55,312,918 |
| First filing (since 1 Jan 2009) | 15 Apr 2011 |
| Last updated | 12 Feb 2026 |
| BORME IDs | 16 identifiers105763, 113836, 152837, 170465, 279663, 281151, 333676, 362928, 447160, 48732, 529550, 531501, 540533, 540534, 54320, 75123 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA AZPIROZ DIEGO | Chair (executive), Director | 20 Dec 2023 |
| ANEL MARTIN-GRANIZO CRISTINA | Director | 20 Dec 2023 |
| GARCIA AZPIROZ MARTA | Director | 20 Dec 2023 |
| GARCIA AZPIROZ PALOMA | Director | 20 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| BNFIX AUDIT AUDITORES SLP | Auditor | 28 Nov 2025 |
| GARCIA AZPIROZ MARTA | Attorney-in-fact (joint and several) | 29 Feb 2024 |
| GARCIA AZPIROZ PALOMA | Attorney-in-fact (joint and several) | 29 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| ANEL MARTIN-GRANIZO CRISTINA | Secretary | 20 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| AZPIROZ ARRUTI JULIANA | Director (joint and several) | 15 Apr 2011 |
| GARCIA GOMEZ EVARISTO | Director (joint and several) | 15 Apr 2011 |
| GARCIA AZPIROZ NORBERTO | Director (joint and several) | 06 Jul 2017 |
| GARCIA AZPIROZ DIEGO | Director (joint and several) | 20 Dec 2023 |
| GARCIA AZPIROZ MARTA | Director (joint and several) | 20 Dec 2023 |
| GARCIA AZPIROZ PALOMA | Director (joint and several) | 20 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| ABANTE AUDIT AUDITORES SLP | Auditor |
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.
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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 Aug 2023 | €55,312,918 |
| 15 Apr 2011 | €54,912,838 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 2 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | 2 | 1 | 4 | 10 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | — | — | — | 3 | 6 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 3 | 5 |
| 2014 | 1 | — | — | 1 | 2 | 4 |
| 2011 | 1 | 1 | 2 | 1 | 1 | 6 |
| Total | 12 | 3 | 4 | 3 | 19 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Segregación. Beneficiarios de la segregación: AGALLAS INVERSIONES SL. Datos registrales. S 8 , H M 77973, I/A 32 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 75123
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. S 8 , H M 77973, I/A 31 (21.11.25).
View in BORME (PDF) · BORME-A No. 529550
Nombramientos. Apo.Sol.: GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Datos registrales. T 45933 , F 138, S 8, H M 77973, I/A 30 (22.02.24).
View in BORME (PDF) · BORME-A No. 105763
Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Nombramientos. PresEjecutiv: GARCIA AZPIROZ DIEGO. Consejero: GARCIA AZPIROZ DIEGO;ANEL MARTIN-GRANIZO CRISTINA. Secretario: ANEL MARTIN-GRANIZO CRISTINA. Consejero: GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Modificaciones estatutarias. Modificación de los Estatutos Sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 20794 , F 130, S 8, H M 77973, I/A 28 (13.12.23).
View in BORME (PDF) · BORME-A No. 540533
Nombramientos. Apo.Sol.: GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Datos registrales. T 45933 , F 138, S 8, H M 77973, I/A 29 (13.12.23).
View in BORME (PDF) · BORME-A No. 540534
Ampliación de capital. Capital: 300.060,00 Euros. Resultante Suscrito: 55.212.897,71 Euros. Ampliación de capital. Capital: 100.020,00 Euros. Resultante Suscrito: 55.312.917,71 Euros. Datos registrales. T 20794 , F 128, S 8, H M 77973, I/A 27 ( 3.08.23).
View in BORME (PDF) · BORME-A No. 362928
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 126, S 8, H M 77973, I/A 26 (25.11.22).
View in BORME (PDF) · BORME-A No. 531501
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 126, S 8, H M 77973, I/A 25 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 447160
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 126, S 8, H M 77973, I/A 24 (25.03.21).
View in BORME (PDF) · BORME-A No. 152837
Reelecciones. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Auditor: BNFIX AUDIT AUDITORES SLP. Aud.C.Con.: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 125, S 8, H M 77973, I/A 23 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 113836
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 125, S 8, H M 77973, I/A 22 (24.07.19).
View in BORME (PDF) · BORME-A No. 333676
Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ NORBERTO. Otros conceptos: Subsanado en la inscripción 17ª el NIF de doña MARTA GARCIA AZPIROZ, siendo el correcto el nº 52.366.827-J. Datos registrales. T 20794 , F 125, S 8, H M 77973, I/A 21 (28.06.17).
View in BORME (PDF) · BORME-A No. 279663
Reelecciones. Aud.C.Con.: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 125, S 8, H M 77973, I/A 20 (24.01.17).
View in BORME (PDF) · BORME-A No. 54320
Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales.. Datos registrales. T 20794 , F 124, S 8, H M 77973, I/A 19 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 281151
Nombramientos. Auditor: ABANTE AUDIT AUDITORES SLP. Aud.C.Con.: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 20794 , F 124, S 8, H M 77973, I/A 18 (23.01.14).
View in BORME (PDF) · BORME-A No. 48732
Ceses/Dimisiones. Adm. Solid.: AZPIROZ ARRUTI JULIANA;GARCIA GOMEZ EVARISTO. Nombramientos. Adm. Solid.: GARCIA AZPIROZ NORBERTO;GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Ampliación de capital. Capital: 15.144.600,00 Euros. Resultante Suscrito: 54.912.837,71 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20794 , F 123, S 8, H M 77973, I/A 17 ( 6.04.11).
View in BORME (PDF) · BORME-A No. 170465