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) | B82773896 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN ERNESTO 16 (MADRID) |
| Share capital | €17,788,990 |
| First filing (since 1 Jan 2009) | 12 Mar 2009 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 15 identifiers126760, 127611, 180890, 187302, 266382, 273718, 304608, 313450, 343357, 471392, 474653, 563832, 63344, 80916, 90064 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GONZALEZ JOSE MARIA | Chair | 17 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| VIANI AUMENTE ALVARO | Attorney-in-fact (joint and several) | 02 Aug 2024 |
| JUEGA STOFFREGEN MARCOS | Auditor (alternate) | 22 Nov 2016 |
| MT&A AUDITS SL | Auditor | 08 Jul 2024 |
| GONZALEZ GONZALEZ PILAR | Attorney-in-fact | 13 Jun 2022 |
| LAFONT BENZAL VICTOR JOSE | Attorney-in-fact (joint and several) | 02 Aug 2024 |
| SOLOZABAL VILLANUEVA IGNACIO | Attorney-in-fact (joint and several) | 02 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GIRON AURORA | Director (managing, joint), Chair | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| MENENDEZ MARTINEZ FRANCISCO | Attorney-in-fact | 12 Mar 2009 |
| ARCAS QUERO ANTONIO | Attorney-in-fact | 20 Nov 2012 |
| APARICIO CRISTINO MARIA TERESA DE JESUS | Auditor | |
| LORENZO HERVAS JESUS MANUEL | 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.
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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 |
|---|---|
| 17 Apr 2026 | €17,788,990 |
| 26 Dec 2024 | €18,104,256 |
| 17 Feb 2012 | €10,632,100 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 1 | — | 1 | 4 |
| 2024 | 2 | — | 2 | — | 3 | 7 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | — | — | 1 | 3 | 7 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 11 | 3 | 5 | 3 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: GONZALEZ GIRON AURORA. Presidente: GONZALEZ GIRON AURORA. Cons.Del.Man: GONZALEZ GIRON AURORA. Nombramientos. Presidente: GONZALEZ GONZALEZ JOSE MARIA. Reducción de capital. Importe reducción: 315.265,25 Euros. Resultante Suscrito: 17.788.990,35 Euros. Datos registrales. S 8 , H M 266046, I/A 37 (10.04.26).
View in BORME (PDF) · BORME-A No. 187302
Ampliación de capital. Capital: 7.472.156,01 Euros. Resultante Suscrito: 18.104.255,60 Euros. Datos registrales. S 8 , H M 266046, I/A 36 (18.12.24).
View in BORME (PDF) · BORME-A No. 563832
Nombramientos. Apo.Sol.: VIANI AUMENTE ALVARO;LAFONT BENZAL VICTOR JOSE;SOLOZABAL VILLANUEVA IGNACIO. Datos registrales. S 8 , H M 266046, I/A 35 (26.07.24).
View in BORME (PDF) · BORME-A No. 343357
Reelecciones. Auditor: MT&A AUDITS SL. Datos registrales. S 8 , H M 266046, I/A 34 ( 1.07.24).
View in BORME (PDF) · BORME-A No. 304608
Cambio de domicilio social. C/ SAN ERNESTO 16 (MADRID). Datos registrales. T 23078 , F 138, S 8, H M 266046, I/A 33 (11.04.23).
View in BORME (PDF) · BORME-A No. 180890
Nombramientos. Apoderado: GONZALEZ GONZALEZ PILAR;VIANI AUMENTE ALVARO. Datos registrales. T 23078 , F 138, S 8, H M 266046, I/A 32 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 273718
Nombramientos. Auditor: MT&A AUDITS SL. Datos registrales. T 23078 , F 138, S 8, H M 266046, I/A 31 (21.06.21).
View in BORME (PDF) · BORME-A No. 313450
Modificaciones estatutarias. Se modifica en el artículo 9 de los Estatutos Sociales.. Datos registrales. T 23078 , F 137, S 8, H M 266046, I/A 30 (26.05.21).
View in BORME (PDF) · BORME-A No. 266382
Nombramientos. Auditor: LORENZO HERVAS JESUS MANUEL. Reelecciones. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Datos registrales. T 23078 , F 137, S 8, H M 266046, I/A 29 (17.02.21).
View in BORME (PDF) · BORME-A No. 90064
Reelecciones. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Aud.Supl.C.C: JUEGA STOFFREGEN MARCOS. Datos registrales. T 23078 , F 136, S 8, H M 266046, I/A 28 (14.11.16).
View in BORME (PDF) · BORME-A No. 471392
Nombramientos. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Aud.Supl.C.C: JUEGA STOFFREGEN MARCOS. Datos registrales. T 23078 , F 136, S 8, H M 266046, I/A 27 (12.03.14).
View in BORME (PDF) · BORME-A No. 126760
Revocaciones. Apoderado: ARCAS QUERO ANTONIO. Datos registrales. T 23078 , F 136, S 8, H M 266046, I/A 26 ( 7.11.12).
View in BORME (PDF) · BORME-A No. 474653
Ampliación de capital. Capital: 453.607,86 Euros. Resultante Suscrito: 10.632.099,59 Euros. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CUMPLIMENTACION EN MATERIAS CONTABLES,FISCALES, LABORALES Y DE SEGURIDAD SOCIAL,DE RECURSOS HUMANOS, MERCANTILES,CONTRACTUALES, COMERCIALES,ADMINISTRATIVAS, INFORMATICAS, FINANCIERAS, URBANISTICAS, DE MARKETING, PUBLICIDAD, COMUNICACION Y GESTION DE MEDIOS. Datos registrales. T 23078 , F 134, S 8, H M 266046, I/A 25 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 80916
Nombramientos. Aud.Supl.C.C: JUEGA STOFFREGEN MARCOS. Aud.C.Con.: APARICIO CRISTINO MARIA TERESA DE JESUS. Datos registrales. T 23078 , F 133, S 8, H M 266046, I/A 24 (27.01.12).
View in BORME (PDF) · BORME-A No. 63344
Revocaciones. Apoderado: MENENDEZ MARTINEZ FRANCISCO. Nombramientos. Apoderado: VIANI AUMENTE ALVARO. Datos registrales. T 23078 , F 133, S 8, H M 266046, I/A 23 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 127611