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) | A78939956 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €5,799,650 |
| First filing (since 1 Jan 2009) | 30 Mar 2009 |
| Last updated | 29 Jun 2026 |
| BORME IDs | 13 identifiers101351, 150744, 153115, 155556, 23321, 302825, 307280, 344787, 387304, 450202, 473825, 5117, 523207 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| REQUENA GUTIERREZ ANTONIO MARTIN | Director | 05 Jul 2024 |
| IONITA PASCAL ANISOARA | Director, Chair | 05 Jul 2024 |
| REQUENA IONITA LIDIA | Director, Deputy chair | 05 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| IONITA ANISOARA | Attorney-in-fact | 27 Nov 2018 |
| REQUENA GUTIERREZ ANTONIO MARTIN | Attorney-in-fact | 03 Apr 2012 |
| REQUENA MARTINEZ ANTONIO | Attorney-in-fact | 03 Apr 2012 |
| INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP | Auditor | 29 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| REQUENA GUTIERREZ ANTONIO MARTIN | Secretary | 05 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| REQUENA MARTINEZ MANUEL | Director, Deputy chair | 05 Jul 2024 |
| IONITA ANISOARA | Director, Chair | 05 Jul 2024 |
| REQUENA MARTINEZ ANTONIO | Director, Deputy chair | 27 Nov 2018 |
| BORRAS MARTIN FRANCISCO | Director | 27 Nov 2018 |
| RODRIGO BARBIER JULIAN | Director | 03 Apr 2012 |
| CUSIDO GARRIGA FELIU | Director | 03 Apr 2012 |
| ROZAS CANIEGO ANGEL | Director | 03 Apr 2012 |
| GALLEGO AMPUDIA CLAUDIO | Director | 03 Apr 2012 |
| OLIVARES SOLERA MANUEL | Director | 03 Apr 2012 |
| ARANDA MONCAYO FRANCISCO | Director | 03 Apr 2012 |
| GONZALEZ RODRIGUEZ JULIAN | Director | 03 Apr 2012 |
| DE LA VEGA BENITO JUAN LUIS | Director | 03 Apr 2012 |
| GOMEZ MORENO CARLOS | Director | 05 Mar 2014 |
| JIMENEZ ALBARRAN COLUMBIANO | Director | 27 Nov 2018 |
| BON RUBIO RICARDO | Director | 17 Jan 2017 |
| REQUENA GUTIERREZ MARIA LUISA | Director | 05 Jul 2024 |
| REQUEMA MARTINEZ ANTONIO | Director | 05 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| CERVANTES AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| REQUENA MARTINEZ ANTONIO | Deputy secretary | 03 Apr 2012 |
| REQUENA GUTIERREZ MARIA LUISA | Deputy secretary | 05 Jul 2024 |
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 |
|---|---|
| 24 Dec 2015 | €5,799,650 |
| 06 Nov 2015 | €5,333,851 |
| 24 Sep 2015 | €5,273,751 |
| 07 Jan 2010 | €5,258,750 |
| 05 Aug 2009 | €4,657,750 |
| 30 Mar 2009 | €3,660,090 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| 2015 | — | — | 3 | — | 3 | 6 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2010 | — | — | 1 | — | 1 | 2 |
| 2009 | — | — | 2 | — | 2 | 4 |
| Total | 5 | 5 | 6 | 1 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 59448, I/A 34 (22.06.26).
View in BORME (PDF) · BORME-A No. 307280
Ceses/Dimisiones. Consejero: IONITA ANISOARA;REQUENA GUTIERREZ ANTONIO MARTIN;REQUENA MARTINEZ MANUEL;REQUEMA MARTINEZ ANTONIO;REQUENA GUTIERREZ MARIA LUISA. Secretario: REQUENA GUTIERREZ ANTONIO MARTIN. Presidente: IONITA ANISOARA. Vicepresid.: REQUENA MARTINEZ MANUEL. Vicesecret.: REQUENA GUTIERREZ MARIA LUISA. Nombramientos. Consejero: IONITA PASCAL ANISOARA;REQUENA IONITA LIDIA;REQUENA GUTIERREZ ANTONIO MARTIN. Presidente: IONITA PASCAL ANISOARA. Vicepresid.: REQUENA IONITA LIDIA. Consejero: REQUENA GUTIERREZ ANTONIO MARTIN. Secretario: REQUENA GUTIERREZ ANTONIO MARTIN. Datos registrales. S 8 , H M 59448, I/A 33 (28.06.24).
View in BORME (PDF) · BORME-A No. 302825
Ceses/Dimisiones. Consejero: IONITA ANISOARA;REQUENA GUTIERREZ ANTONIO MARTIN;REQUENA MARTINEZ ANTONIO;REQUENA GUTIERREZ MARIA LUISA;REQUENA MARTINEZ MANUEL;BORRAS MARTIN FRANCISCO;JIMENEZ ALBARRAN COLUMBIANO. Presidente: IONITA ANISOARA. Secretario: REQUENA GUTIERREZ ANTONIO MARTIN. Vicepresid.: REQUENA MARTINEZ ANTONIO. Vicesecret.: REQUENA GUTIERREZ MARIA LUISA. Nombramientos. Consejero: IONITA ANISOARA;REQUENA GUTIERREZ ANTONIO MARTIN;REQUENA MARTINEZ MANUEL;REQUEMA MARTINEZ ANTONIO;REQUENA GUTIERREZ MARIA LUISA. Secretario: REQUENA GUTIERREZ ANTONIO MARTIN. Presidente: IONITA ANISOARA. Vicepresid.: REQUENA MARTINEZ MANUEL. Vicesecret.: REQUENA GUTIERREZ MARIA LUISA. Apoderado: IONITA ANISOARA. Datos registrales. T 35216 , F 160, S 8, H M 59448, I/A 32 (19.11.18).
View in BORME (PDF) · BORME-A No. 473825
Nombramientos. Auditor: CERVANTES AUDITORES SLP. Datos registrales. T 35216 , F 160, S 8, H M 59448, I/A 31 (27.03.17).
View in BORME (PDF) · BORME-A No. 150744
Ceses/Dimisiones. Consejero: BON RUBIO RICARDO. Datos registrales. T 11748 , F 225, S 8, H M 59448, I/A 30 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 23321
Ampliación de capital. Suscrito: 465.799,04 Euros. Desembolsado: 465.799,04 Euros. Resultante Suscrito: 5.799.650,00 Euros. Resultante Desembolsado: 5.799.650,00 Euros. Datos registrales. T 11748 , F 225, S 8, H M 59448, I/A 29 (16.12.15).
View in BORME (PDF) · BORME-A No. 523207
Ampliación de capital. Suscrito: 60.100,00 Euros. Desembolsado: 60.100,00 Euros. Resultante Suscrito: 5.333.850,96 Euros. Resultante Desembolsado: 5.333.850,96 Euros. Datos registrales. T 11748 , F 225, S 8, H M 59448, I/A 28 (29.10.15).
View in BORME (PDF) · BORME-A No. 450202
Ampliación de capital. Suscrito: 15.000,96 Euros. Desembolsado: 15.000,96 Euros. Resultante Suscrito: 5.273.750,96 Euros. Resultante Desembolsado: 5.273.750,96 Euros. Datos registrales. T 11748 , F 224, S 8, H M 59448, I/A 27 (17.09.15).
View in BORME (PDF) · BORME-A No. 387304
Ceses/Dimisiones. Consejero: GOMEZ MORENO CARLOS. Datos registrales. T 11748 , F 224, S 8, H M 59448, I/A 26 (25.02.14).
View in BORME (PDF) · BORME-A No. 101351
Ceses/Dimisiones. Consejero: REQUENA MARTINEZ MANUEL;REQUENA GUTIERREZ ANTONIO MARTIN;IONITA ANISOARA;REQUENA MARTINEZ ANTONIO;BORRAS MARTIN FRANCISCO;RODRIGO BARBIER JULIAN;CUSIDO GARRIGA FELIU;ROZAS CANIEGO ANGEL;GALLEGO AMPUDIA CLAUDIO;OLIVARES SOLERA MANUEL;ARANDA MONCAYO FRANCISCO;GONZALEZ RODRIGUEZ JULIAN;DE LA VEGA BENITO JUAN LUIS;GOMEZ MORENO CARLOS;JIMENEZ ALBARRAN COLUMBIANO;BON RUBIO RICARDO. Secretario: REQUENA GUTIERREZ ANTONIO MARTIN. Vicesecret.: REQUENA MARTINEZ ANTONIO. Consejero: REQUENA GUTIERREZ MARIA LUISA. Presidente: IONITA ANISOARA. Nombramientos. Consejero: IONITA ANISOARA;REQUENA GUTIERREZ ANTONIO MARTIN;REQUENA MARTINEZ ANTONIO;REQUENA GUTIERREZ MARIA LUISA;REQUENA MARTINEZ MANUEL;BORRAS MARTIN FRANCISCO;GOMEZ MORENO CARLOS;JIMENEZ ALBARRAN COLUMBIANO;BON RUBIO RICARDO. Presidente: IONITA ANISOARA. Secretario: REQUENA GUTIERREZ ANTONIO MARTIN. Vicepresid.: REQUENA MARTINEZ ANTONIO. Vicesecret.: REQUENA GUTIERREZ MARIA LUISA. Apoderado: IONITA ANISOARA;REQUENA GUTIERREZ ANTONIO MARTIN;REQUENA MARTINEZ ANTONIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 11748 , F 223, S 8, H M 59448, I/A 25 (23.03.12).
View in BORME (PDF) · BORME-A No. 153115
Ampliación de capital. Suscrito: 601.000,00 Euros. Desembolsado: 601.000,00 Euros. Resultante Suscrito: 5.258.750,00 Euros. Resultante Desembolsado: 5.258.750,00 Euros. Datos registrales. T 11748 , F 223, S 8, H M 59448, I/A 24 (23.12.09).
View in BORME (PDF) · BORME-A No. 5117
Ampliación de capital. Suscrito: 997.660,00 Euros. Desembolsado: 997.660,00 Euros. Resultante Suscrito: 4.657.750,00 Euros. Resultante Desembolsado: 4.657.750,00 Euros. Datos registrales. T 11748 , F 222, S 8, H M 59448, I/A 23 (23.07.09).
View in BORME (PDF) · BORME-A No. 344787
Ampliación de capital. Suscrito: 499.551,20 Euros. Desembolsado: 499.551,20 Euros. Resultante Suscrito: 3.660.090,00 Euros. Resultante Desembolsado: 3.660.090,00 Euros. Datos registrales. T 11748 , F 221, S 8, H M 59448, I/A 22 (17.03.09).
View in BORME (PDF) · BORME-A No. 155556