Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A82062936 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €4,447,400 |
| First filing (since 1 Jan 2009) | 19 Aug 2013 |
| Last updated | 20 Apr 2023 |
| BORME IDs | 11 identifiers13917, 185518, 228519, 337870, 344359, 366790, 390551, 390552, 398315, 420435, 521646 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO ALARCON JUAN BENIGNO | Director (joint and several) | 28 Nov 2022 |
| ALONSO MORDILLO CRISTINA | Director (joint and several) | 28 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| ACR AUDITORS GROUP SLP | Auditor | 15 Jan 2015 |
| MORDILLO PANIAGUA AURORA | Attorney-in-fact (joint and several) | 28 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO ALARCON JUAN BENIGNO | Managing director (CEO), Chair | 28 Nov 2022 |
| DIAZ MOÑUX FRANCISCO | Director | 28 Nov 2022 |
| MORDILLO PANIAGUA AURORA | Director | 28 Nov 2022 |
| QUINTANO LOPEZ RICARDO | Director | 28 Nov 2022 |
| DE SANTIAGO HERRANZ FELIX | Director | 20 Oct 2015 |
| ALONSO MORDILLO CRISTINA | Director | 28 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO MORDILLO CRISTINA | Attorney-in-fact (joint) | 20 Apr 2023 |
| QUINTANO LOPEZ RICARDO | Attorney-in-fact (joint) | 20 Apr 2023 |
| DIAZ MOÑUX FRANCISCO | Attorney-in-fact (joint) | 20 Apr 2023 |
| DE SANTIAGO HERRANZ FELIX | Attorney-in-fact (joint) | 28 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ MOÑUX FRANCISCO | Secretary | 28 Nov 2022 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 02 Oct 2015 | €4,447,400 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 3 | 2 | 1 | — | 5 | 11 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 4 | 1 | 2 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: QUINTANO LOPEZ RICARDO;DIAZ MOÑUX FRANCISCO;ALONSO MORDILLO CRISTINA. Datos registrales. T 17550 , F 109, S 8, H M 215126, I/A 22 (13.04.23).
View in BORME (PDF) · BORME-A No. 185518
Ceses/Dimisiones. Consejero: ALONSO ALARCON JUAN BENIGNO. Presidente: ALONSO ALARCON JUAN BENIGNO. Consejero: DIAZ MOÑUX FRANCISCO. Secretario: DIAZ MOÑUX FRANCISCO. Con.Delegado: ALONSO ALARCON JUAN BENIGNO. Consejero: MORDILLO PANIAGUA AURORA;QUINTANO LOPEZ RICARDO;ALONSO MORDILLO CRISTINA. Nombramientos. Adm. Solid.: ALONSO ALARCON JUAN BENIGNO;ALONSO MORDILLO CRISTINA. Modificaciones estatutarias. Modificados los artículos16, 17, 18 y 19 de los Estatutos sociales. . Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 17550 , F 109, S 8, H M 215126, I/A 21 (21.11.22).
View in BORME (PDF) · BORME-A No. 521646
Reelecciones. Consejero: ALONSO ALARCON JUAN BENIGNO. Presidente: ALONSO ALARCON JUAN BENIGNO. Consejero: DIAZ MOÑUX FRANCISCO. Secretario: DIAZ MOÑUX FRANCISCO. Con.Delegado: ALONSO ALARCON JUAN BENIGNO. Consejero: MORDILLO PANIAGUA AURORA;QUINTANO LOPEZ RICARDO;ALONSO MORDILLO CRISTINA. Datos registrales. T 17550 , F 108, S 8, H M 215126, I/A 20 (22.05.19).
View in BORME (PDF) · BORME-A No. 228519
Fusión por absorción. Sociedades absorbidas: INVERSIONES ISPRAN SL. Datos registrales. T 17550 , F 106, S 8, H M 215126, I/A 19 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 337870
Ceses/Dimisiones. Consejero: DE SANTIAGO HERRANZ FELIX. Nombramientos. Consejero: ALONSO MORDILLO CRISTINA. Datos registrales. T 17550 , F 106, S 8, H M 215126, I/A 18 (13.10.15).
View in BORME (PDF) · BORME-A No. 420435
Ampliación de capital. Suscrito: 60.100,00 Euros. Desembolsado: 60.100,00 Euros. Resultante Suscrito: 4.447.400,00 Euros. Resultante Desembolsado: 4.447.400,00 Euros. Datos registrales. T 17550 , F 106, S 8, H M 215126, I/A 17 (24.09.15).
View in BORME (PDF) · BORME-A No. 398315
Revocaciones. Apo.Sol.: MORDILLO PANIAGUA AURORA. Apo.Manc.: QUINTANO LOPEZ RICARDO;DIAZ MOÑUX FRANCISCO;DE SANTIAGO HERRANZ FELIX. Datos registrales. T 17550 , F 105, S 8, H M 215126, I/A 15 (21.09.15).
View in BORME (PDF) · BORME-A No. 390551
Nombramientos. Apo.Sol.: MORDILLO PANIAGUA AURORA. Apo.Manc.: QUINTANO LOPEZ RICARDO;DIAZ MOÑUX FRANCISCO;ALONSO MORDILLO CRISTINA. Datos registrales. T 17550 , F 105, S 8, H M 215126, I/A 16 (21.09.15).
View in BORME (PDF) · BORME-A No. 390552
Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 17550 , F 104, S 8, H M 215126, I/A 14 ( 7.01.15).
View in BORME (PDF) · BORME-A No. 13917
Nombramientos. Apoderado: ALONSO MORDILLO CRISTINA. Datos registrales. T 17550 , F 103, S 8, H M 215126, I/A 13 (14.08.14).
View in BORME (PDF) · BORME-A No. 344359
Reelecciones. Consejero: ALONSO ALARCON JUAN BENIGNO. Presidente: ALONSO ALARCON JUAN BENIGNO. Consejero: DIAZ MOÑUX FRANCISCO. Secretario: DIAZ MOÑUX FRANCISCO. Con.Delegado: ALONSO ALARCON JUAN BENIGNO. Consejero: MORDILLO PANIAGUA AURORA;QUINTANO LOPEZ RICARDO;DE SANTIAGO HERRANZ FELIX. Datos registrales. T 17550 , F 103, S 8, H M 215126, I/A 12 ( 8.08.13).
View in BORME (PDF) · BORME-A No. 366790
Companies in Madrid whose latest filing has just appeared in the BORME.