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) | B84603349 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €5,230,176 |
| First filing (since 1 Jan 2009) | 08 Oct 2013 |
| Last updated | 20 Jan 2025 |
| BORME IDs | 13 identifiers187999, 25954, 27175, 307241, 310371, 334481, 397921, 407956, 430466, 454012, 483752, 63151, 85070 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ ALONSO JAVIER | Sole director | 25 Jul 2014 |
| Name | Role | Appointed |
|---|---|---|
| RSM SPAIN AUDITORES SLP | Auditor | 20 Jan 2025 |
| RUIZ CARBALLO BUENAVENTURA | Attorney-in-fact (joint and several) | 10 Oct 2018 |
| MARTINEZ GOMEZ JUAN | Attorney-in-fact (joint and several) | 10 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ ALONSO ANTONIO | Director | 25 Jul 2014 |
| HERNANDEZ ALONSO PABLO | Director | 25 Jul 2014 |
| HERNANDEZ ALONSO JAVIER | Director, Chair | 25 Jul 2014 |
| HERNANDEZ ALONSO MARIANO | Director | 25 Jul 2014 |
| Name | Role | Resigned |
|---|---|---|
| BORES LORING CONTROL SLP | Auditor | 18 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ ALONSO PABLO | Secretary | 25 Jul 2014 |
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 |
|---|---|
| 29 Apr 2016 | €5,230,176 |
| 11 Nov 2015 | €4,557,725 |
| 06 Oct 2014 | €4,505,423 |
| 24 Feb 2014 | €4,497,951 |
| 08 Oct 2013 | €4,490,480 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | — | 2 | 5 |
| 2016 | 1 | — | 2 | — | 2 | 5 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | 1 | 4 | 1 | 3 | 10 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| Total | 7 | 2 | 10 | 3 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H M 399703, I/A 19 (13.01.25).
View in BORME (PDF) · BORME-A No. 25954
Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 22381 , F 212, S 8, H M 399703, I/A 18 ( 7.11.23).
View in BORME (PDF) · BORME-A No. 483752
Escisión parcial. Sociedades beneficiarias de la escisión: AGRICOLA LUBIMAR SL. Datos registrales. T 22381 , F 210, S 8, H M 399703, I/A 17 (30.01.23).
View in BORME (PDF) · BORME-A No. 63151
Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 22381 , F 210, S 8, H M 399703, I/A 16 ( 8.09.20).
View in BORME (PDF) · BORME-A No. 310371
Nombramientos. Apo.Sol.: RUIZ CARBALLO BUENAVENTURA;MARTINEZ GOMEZ JUAN. Datos registrales. T 22381 , F 210, S 8, H M 399703, I/A 15 ( 3.10.18).
View in BORME (PDF) · BORME-A No. 407956
Revocaciones. Auditor: BORES LORING CONTROL SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 22381 , F 209, S 8, H M 399703, I/A 14 (11.01.18).
View in BORME (PDF) · BORME-A No. 27175
Nombramientos. Auditor: BORES LORING CONTROL SLP. Datos registrales. T 22381 , F 209, S 8, H M 399703, I/A 13 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 334481
Ampliación de capital. Capital: 672.451,20 Euros. Resultante Suscrito: 5.230.176,00 Euros. Datos registrales. T 22381 , F 209, S 8, H M 399703, I/A 12 (22.04.16).
View in BORME (PDF) · BORME-A No. 187999
Ampliación de capital. Capital: 52.301,76 Euros. Resultante Suscrito: 4.557.724,80 Euros. Datos registrales. T 22381 , F 158, S 8, H M 399703, I/A 11 ( 2.11.15).
View in BORME (PDF) · BORME-A No. 454012
Ampliación de capital. Capital: 7.471,68 Euros. Resultante Suscrito: 4.505.423,04 Euros. Datos registrales. T 22381 , F 158, S 8, H M 399703, I/A 10 (29.09.14).
View in BORME (PDF) · BORME-A No. 397921
Ceses/Dimisiones. Consejero: HERNANDEZ ALONSO ANTONIO;HERNANDEZ ALONSO PABLO;HERNANDEZ ALONSO JAVIER;HERNANDEZ ALONSO MARIANO. Presidente: HERNANDEZ ALONSO JAVIER. Secretario: HERNANDEZ ALONSO PABLO. Nombramientos. Adm. Unico: HERNANDEZ ALONSO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 22381 , F 157, S 8, H M 399703, I/A 9 (17.07.14).
View in BORME (PDF) · BORME-A No. 307241
Ampliación de capital. Capital: 7.471,68 Euros. Resultante Suscrito: 4.497.951,36 Euros. Datos registrales. T 22381 , F 157, S 8, H M 399703, I/A 8 (14.02.14).
View in BORME (PDF) · BORME-A No. 85070
Ampliación de capital. Capital: 7.471,68 Euros. Resultante Suscrito: 4.490.479,68 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 22381 , F 156, S 8, H M 399703, I/A 7 (30.09.13).
View in BORME (PDF) · BORME-A No. 430466
Companies in Madrid whose latest filing has just appeared in the BORME.