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) | B45893294 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JUAN ESPLANDIU 11-13 (MADRID) |
| Corporate purpose | Actividades de las sedes centrales, comprendiendo la supervisión y gestión de las sociedades filiales cuyo objeto social son las actividades anexas al transporte terrestre y, en particular, la explotación de carreteras, puentes, túneles, estacionamientos; asumiendo la planificación. CNAE 5221 |
| Share capital | €5,300,000 |
| Incorporation (first filing) | 26 Jul 2018 |
| Last updated | 04 Aug 2026 |
| BORME IDs | 14 identifiers143472, 202735, 233488, 311740, 324438, 324439, 324440, 363014, 441546, 441547, 441548, 75269, 77487, 8673 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FILIU RODRIGUEZ JOSE-ANTONIO | Director | 26 Jul 2018 |
| SARRION ALCANTUD ABRAHAM | Director (managing, joint and several) | 27 Apr 2026 |
| CABEZUDO COPA JUAN MIGUEL | Director | 26 Jul 2018 |
| SARRION MARTINEZ ABRAHAM | Chair | 03 Aug 2018 |
| SARRION ALCANTUD JULIAN | Director (managing, joint and several) | 27 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| CABEZUDO COPA JUAN MIGUEL | Attorney-in-fact | 18 Feb 2022 |
| FILIU RODRIGUEZ JOSE-ANTONIO | Attorney-in-fact | 05 Nov 2018 |
| MONTERO MONTERO DAVID | Attorney-in-fact | 05 Nov 2018 |
| GARCIA OLGUERA JOSE | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| BRAVO BOROX MARIA JESUS | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| FILIU MARTINEZ JOSE | Attorney-in-fact | 13 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| CLEMENTE PITA GONZALO | Secretary (non-director) | 03 Aug 2018 |
| GONZALEZ DELICADO ALFONSO | Deputy secretary (not a director) | 03 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| SARRION MARTINEZ ABRAHAM | Director (managing, joint and several) | 27 Apr 2026 |
| COCRAN SL | Director (managing, joint and several) | 27 Apr 2026 |
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 |
|---|---|
| 26 Jul 2018 | €5,300,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 | 4 |
| 2018 | 7 | — | 1 | — | 3 | 7 | 18 |
| Total | 10 | 1 | 1 | 1 | 6 | 14 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ JUAN ESPLANDIU 11-13 (MADRID). Datos registrales. S 8 , H M 694333, I/A 7 (28.07.26).
View in BORME (PDF) · BORME-A No. 363014
Ceses/Dimisiones. Cons.Del.Sol: SARRION MARTINEZ ABRAHAM;COCRAN SL. Nombramientos. Consejero: SARRION ALCANTUD JULIAN. Cons.Del.Sol: SARRION ALCANTUD JULIAN;SARRION ALCANTUD ABRAHAM. Datos registrales. S 8 , H M 694333, I/A 6 (20.04.26).
View in BORME (PDF) · BORME-A No. 202735
Nombramientos. Apoderado: FILIU MARTINEZ JOSE. Datos registrales. S 8 , H M 694333, I/A 5 ( 6.02.26).
View in BORME (PDF) · BORME-A No. 77487
Nombramientos. Apoderado: CABEZUDO COPA JUAN MIGUEL. Datos registrales. T 39079 , F 206, S 8, H M 694333, I/A 4 (12.02.22).
View in BORME (PDF) · BORME-A No. 75269
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39079 , F 206, S 8, H M 694333, I/A 3 (30.12.19).
View in BORME (PDF) · BORME-A No. 8673
Cambio de domicilio social. C/ PRINCIPE DE VERGARA 13 2º A (MADRID). Datos registrales. T 39079 , F 206, S 8, H M 694333, I/A 2 (24.05.19).
View in BORME (PDF) · BORME-A No. 233488
Declaración de unipersonalidad. Socio único: MAC AVE SOLUTIONS SL. Datos registrales. T 1670 , F 146, S 8, H TO 40786, I/A 9 (21.03.19).
View in BORME (PDF) · BORME-A No. 143472
Nombramientos. Apoderado: CABEZUDO COPA JUAN MIGUEL. Datos registrales. T 1668 , F 111, S 8, H TO 40786, I/A 6 (25.10.18).
View in BORME (PDF) · BORME-A No. 441546
Nombramientos. Apoderado: FILIU RODRIGUEZ JOSE-ANTONIO;MONTERO MONTERO DAVID. Datos registrales. T 1668 , F 112, S 8, H TO 40786, I/A 7 (25.10.18).
View in BORME (PDF) · BORME-A No. 441547
Nombramientos. Apo.Sol.: GARCIA OLGUERA JOSE;BRAVO BOROX MARIA JESUS. Datos registrales. T 1670 , F 146, S 8, H TO 40786, I/A 8 (25.10.18).
View in BORME (PDF) · BORME-A No. 441548
Nombramientos. Consejero: COCRAN SL. Datos registrales. T 1668 , F 110, S 8, H TO 40786, I/A 2 (26.07.18).
View in BORME (PDF) · BORME-A No. 324438
Nombramientos. Presidente: SARRION MARTINEZ ABRAHAM. SecreNoConsj: CLEMENTE PITA GONZALO. VsecrNoConsj: GONZALEZ DELICADO ALFONSO. Datos registrales. T 1668 , F 111, S 8, H TO 40786, I/A 3 (26.07.18).
View in BORME (PDF) · BORME-A No. 324439
Nombramientos. Cons.Del.Sol: SARRION MARTINEZ ABRAHAM;COCRAN SL. Datos registrales. T 1668 , F 111, S 8, H TO 40786, I/A 4 (26.07.18).
View in BORME (PDF) · BORME-A No. 324440
Constitución. Comienzo de operaciones: 28.06.18. Objeto social: Actividades de las sedes centrales, comprendiendo la supervisión y gestión de las sociedades filiales cuyo objeto social son las actividades anexas al transporte terrestre y, en particular, la explotación de carreteras, puentes, túneles, estacionamientos; asumiendo la planificación. CNAE 5221. Domicilio: PLAZA PLAZA DE GRECIA 1 Ptl.2 2ª (TOLEDO). Capital: 5.300.000,00 Euros. Nombramientos. Consejero: SARRION MARTINEZ ABRAHAM;FILIU RODRIGUEZ JOSE-ANTONIO;SARRION ALCANTUD ABRAHAM;CABEZUDO COPA JUAN MIGUEL. Datos registrales. T 1668 , F 107, S 8, H TO 40786, I/A 1 (19.07.18).
View in BORME (PDF) · BORME-A No. 311740