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) | B62114780 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ GALILEO GALILEI - NUMERO 5, POLIGONO INDUSTRIA (ALCALA DE HENARES) |
| Share capital | €27,575,500 |
| First filing (since 1 Jan 2009) | 11 Mar 2009 |
| Last updated | 08 Aug 2024 |
| BORME IDs | 123897, 24220, 341365, 351516, 38223, 403392, 404338, 476557 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| DEL CASTILLO LOPEZ CARLOS | Managing director (CEO) | 08 Aug 2024 |
| DEL CASTILLO LOPEZ JAVIER | Director, Chair | 08 Aug 2024 |
| DEL CASTILLO LOPEZ ISABEL | Director | 08 Aug 2024 |
| DEL CASTILLO LOPEZ MARIA EUGENIA | Managing director (CEO) | 08 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| NEXUS ENERGIA SA | Attorney-in-fact | 11 Mar 2009 |
| Name | Role | Appointed |
|---|---|---|
| DEL CASTILLO LOPEZ CARLOS | Secretary | 08 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| DEL CASTILLO GARCIA VICENTE | Director, Chair | 09 Oct 2014 |
| DEL CASTILLO LOPEZ CARLOS AUGUSTO | Director (managing) | 19 Sep 2013 |
| DEL CASTILLO LOPEZ FRANCISCO JAVIER | Director | 19 Sep 2013 |
| Name | Role | Resigned |
|---|---|---|
| DEL CASTILLO LOPEZ CARLOS AUGUSTO | Secretary | 19 Sep 2013 |
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 |
|---|---|
| 21 Jan 2016 | €27,575,500 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 1 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 3 | 5 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 3 | 1 | 1 | 9 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Con.Delegado: DEL CASTILLO LOPEZ ISABEL. Nombramientos. Cons.Del.Sol: DEL CASTILLO LOPEZ JAVIER. Reelecciones. Consejero: DEL CASTILLO LOPEZ CARLOS. Secretario: DEL CASTILLO LOPEZ CARLOS. Con.Delegado: DEL CASTILLO LOPEZ CARLOS. Consejero: DEL CASTILLO LOPEZ ISABEL;DEL CASTILLO LOPEZ JAVIER. Presidente: DEL CASTILLO LOPEZ JAVIER. Consejero: DEL CASTILLO LOPEZ MARIA EUGENIA. Con.Delegado: DEL CASTILLO LOPEZ MARIA EUGENIA. Datos registrales. S 8 , H M 658175, I/A 4 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351516
Reelecciones. Consejero: DEL CASTILLO LOPEZ CARLOS. Secretario: DEL CASTILLO LOPEZ CARLOS. Con.Delegado: DEL CASTILLO LOPEZ CARLOS. Consejero: DEL CASTILLO LOPEZ ISABEL. Con.Delegado: DEL CASTILLO LOPEZ ISABEL. Consejero: DEL CASTILLO LOPEZ JAVIER. Presidente: DEL CASTILLO LOPEZ JAVIER. Consejero: DEL CASTILLO LOPEZ MARIA EUGENIA. Con.Delegado: DEL CASTILLO LOPEZ MARIA EUGENIA. Datos registrales. T 36726 , F 76, S 8, H M 658175, I/A 3 (29.07.19).
View in BORME (PDF) · BORME-A No. 341365
Cambio de domicilio social. C/ GALILEO GALILEI - NUMERO 5, POLIGONO INDUSTRIA (ALCALA DE HENARES). Datos registrales. T 36726 , F 76, S 8, H M 658175, I/A 2 (27.11.17).
View in BORME (PDF) · BORME-A No. 476557
Reducción de capital. Importe reducción: 646.000,00 Euros. Resultante Suscrito: 27.575.500,00 Euros. Datos registrales. T 32598 , F 68, S 8, H B 211042, I/A 10 (14.01.16).
View in BORME (PDF) · BORME-A No. 24220
Revocaciones. CONSEJERO: DEL CASTILLO LOPEZ ISABEL;DEL CASTILLO LOPEZ MARIA EUGENIA;DEL CASTILLO GARCIA VICENTE. PRESIDENTE: DEL CASTILLO GARCIA VICENTE. CONSEJERO: DEL CASTILLO LOPEZ CARLOS. SECRETARIO: DEL CASTILLO LOPEZ CARLOS. CONS. DELEG.: DEL CASTILLO LOPEZ CARLOS. CONSEJERO: DEL CASTILLO LOPEZ JAVIER. CONS. DELEG.: DEL CASTILLO LOPEZ ISABEL;DEL CASTILLO LOPEZ MARIA EUGENIA. Nombramientos. CONSEJERO: DEL CASTILLO LOPEZ ISABEL. CONS. DELEG.: DEL CASTILLO LOPEZ ISABEL. CONSEJERO: DEL CASTILLO LOPEZ CARLOS. SECRETARIO: DEL CASTILLO LOPEZ CARLOS. CONS. DELEG.: DEL CASTILLO LOPEZ CARLOS. CONSEJERO: DEL CASTILLO LOPEZ JAVIER. PRESIDENTE: DEL CASTILLO LOPEZ JAVIER. CONSEJERO: DEL CASTILLO LOPEZ MARIA EUGENIA. CONS. DELEG.: DEL CASTILLO LOPEZ MARIA EUGENIA. Datos registrales. T 32598 , F 67, S 8, H B 211042, I/A 9 ( 2.10.14).
View in BORME (PDF) · BORME-A No. 403392
Revocaciones. CONSEJERO: DEL CASTILLO GARCIA VICENTE;DEL CASTILLO LOPEZ CARLOS AUGUSTO;DEL CASTILLO LOPEZ FRANCISCO JAVIER. PRESIDENTE: DEL CASTILLO GARCIA VICENTE. SECRETARIO: DEL CASTILLO LOPEZ CARLOS AUGUSTO. CONS. DELEG.: DEL CASTILLO LOPEZ CARLOS AUGUSTO;DEL CASTILLO GARCIA VICENTE. Nombramientos. CONSEJERO: DEL CASTILLO GARCIA VICENTE. PRESIDENTE: DEL CASTILLO GARCIA VICENTE. CONSEJERO: DEL CASTILLO LOPEZ CARLOS. SECRETARIO: DEL CASTILLO LOPEZ CARLOS. CONS. DELEG.: DEL CASTILLO LOPEZ CARLOS. CONSEJERO: DEL CASTILLO LOPEZ JAVIER. CONS. DELEG.: DEL CASTILLO LOPEZ ISABEL;DEL CASTILLO LOPEZ MARIA EUGENIA. Datos registrales. T 32598 , F 67, S 8, H B 211042, I/A 8 (12.09.13).
View in BORME (PDF) · BORME-A No. 404338
Otros conceptos: RECTIFICADA LA INS.5 EN CUANTO A LAS APORTACIONES EFECTUADAS EN LA AMPLIACION DE CAPITAL, QUEDANDO LA CIFRA DEL AUMENTORECTIFICADA Y ESTABLECIDA EN "24.396.500 EUROS" Y EL CAPITAL SOCIAL RESULTANTE EN "28.221.500 EUROS". Datos registrales. T 32598 , F 66, S 8, H B 211042, I/A 7 (16.01.13).
View in BORME (PDF) · BORME-A No. 38223
Nombramientos. APODERADO: NEXUS ENERGIA SA. Datos registrales. T 32598 , F 65, S 8, H B 211042, I/A 6 (27.02.09).
View in BORME (PDF) · BORME-A No. 123897