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) | A85508299 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA DE SUIZA 26 (COSLADA) |
| Share capital | €4,161,000 |
| First filing (since 1 Jan 2009) | 05 Jul 2011 |
| Last updated | 17 Sep 2026 |
| BORME IDs | 25 identifiers11253, 145274, 206319, 219552, 245207, 251628, 251629, 251630, 274254, 274255, 276596, 283818, 283819, 341670, 385712, 385713, 385714, 385715, 417904, 417905, 421855, 461262, 476449, 537037, 91010 |
| Filings | 25 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VICENTE SALA MARC | Director (joint and several) | 27 Aug 2025 |
| PALOMERA CEMELI MARIA LOURDES | Director (joint and several) | 27 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| SAUCA FERNANDEZ ALBERTO | Auditor (alternate) | 21 Sep 2022 |
| GESAUDITORES CHAMARTIN SL | Auditor | 23 Mar 2026 |
| PASCUAL FABREGAS SONIA | Attorney-in-fact (joint and several) | 27 Aug 2025 |
| PINTO UBACH ANNA | Attorney-in-fact (joint and several) | 27 Aug 2025 |
| ANGELES GIL DE BERNABE GUILLERMO | Attorney-in-fact (joint and several) | 27 Aug 2025 |
| FERRAL SALAZAR MARIA-AUXILIADORA | Attorney-in-fact (joint and several) | 03 Dec 2025 |
| MORALES GARCIA ELISABETH | Attorney-in-fact (joint and several) | 03 Dec 2025 |
| VAZQUEZ ALVAREZ LAURA | Attorney-in-fact (joint and several) | 03 Dec 2025 |
| PEREZ FERNANDEZ CESAR | Attorney-in-fact (joint and several) | 17 Sep 2026 |
| CUENCA AYLLON CRISTIAN | Attorney-in-fact (joint and several) | 17 Sep 2026 |
| LOPEZ ALONSO XAVIER | Attorney-in-fact | 09 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| LAZARO MONTERO DE ESPINOSA JUAN PABLO | Sole director | 27 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE LA LLAVE PAULA | Attorney-in-fact | 20 Feb 2026 |
| BARROSO PEREZ ANA ISABEL | Attorney-in-fact | 22 Oct 2025 |
| CERVIGON GARCIA IRIS | Attorney-in-fact | 22 Oct 2025 |
| CAMPOS GARCIA JUAN | Attorney-in-fact | 17 Sep 2026 |
| SAEZ FERNANDEZ JOAQUIN | Attorney-in-fact | 17 Sep 2026 |
| UHY FAY & CO AUDITORES CONSULTORES SL | Auditor | |
| SAUCA FERNANDEZ JULIAN | 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 |
|---|---|
| 05 Jul 2011 | €4,161,000 |
| 05 Jul 2011 | €2,400,000 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 4 | 2 | — | — | — | 6 | 12 |
| 2025 | 6 | 2 | — | 1 | 1 | 8 | 18 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 3 | — | — | — | 1 | 4 | 8 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2011 | — | — | 2 | — | — | 2 | 4 |
| Total | 19 | 4 | 2 | 1 | 2 | 26 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: PEREZ FERNANDEZ CESAR;CUENCA AYLLON CRISTIAN. Datos registrales. S 8 , H M 468664, I/A 26 (10.09.26).
View in BORME (PDF) · BORME-A No. 417904
Revocaciones. Apoderado: CAMPOS GARCIA JUAN;SAEZ FERNANDEZ JOAQUIN. Datos registrales. S 8 , H M 468664, I/A 27 (10.09.26).
View in BORME (PDF) · BORME-A No. 417905
Nombramientos. Apoderado: PEREZ FERNANDEZ CESAR;CUENCA AYLLON CRISTIAN. Datos registrales. S 8 , H M 468664, I/A 24 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274254
Nombramientos. Apoderado: LOPEZ ALONSO XAVIER;CAMPOS GARCIA JUAN;SAEZ FERNANDEZ JOAQUIN. Datos registrales. S 8 , H M 468664, I/A 25 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274255
Nombramientos. Auditor: GESAUDITORES CHAMARTIN SL. Aud.C.Con.: GESAUDITORES CHAMARTIN SL. Datos registrales. S 8 , H M 468664, I/A 23 (16.03.26).
View in BORME (PDF) · BORME-A No. 145274
Revocaciones. Apoderado: DE LA LLAVE PAULA. Datos registrales. S 8 , H M 468664, I/A 22 (13.02.26).
View in BORME (PDF) · BORME-A No. 91010
Nombramientos. Apo.Sol.: FERRAL SALAZAR MARIA-AUXILIADORA;MORALES GARCIA ELISABETH;VAZQUEZ ALVAREZ LAURA. Datos registrales. S 8 , H M 468664, I/A 21 (26.11.25).
View in BORME (PDF) · BORME-A No. 537037
Revocaciones. Apoderado: BARROSO PEREZ ANA ISABEL;CERVIGON GARCIA IRIS. Datos registrales. S 8 , H M 468664, I/A 20 (15.10.25).
View in BORME (PDF) · BORME-A No. 461262
Sociedad unipersonal. Cambio de identidad del socio único: INPOST SPAIN S.L. Ceses/Dimisiones. Adm. Unico: LAZARO MONTERO DE ESPINOSA JUAN PABLO. Nombramientos. Adm. Solid.: VICENTE SALA MARC;PALOMERA CEMELI MARIA LOURDES. Modificaciones estatutarias. Modificación de los articulos 15º, 16º, 17º de los estatutos y creación de un nuevo artículo 17º bis de los estatutos. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 468664, I/A 16 (20.08.25).
View in BORME (PDF) · BORME-A No. 385712
Nombramientos. Apo.Sol.: PASCUAL FABREGAS SONIA. Datos registrales. S 8 , H M 468664, I/A 17 (20.08.25).
View in BORME (PDF) · BORME-A No. 385713
Nombramientos. Apo.Sol.: PINTO UBACH ANNA. Datos registrales. S 8 , H M 468664, I/A 18 (20.08.25).
View in BORME (PDF) · BORME-A No. 385714
Nombramientos. Apo.Sol.: ANGELES GIL DE BERNABE GUILLERMO. Datos registrales. S 8 , H M 468664, I/A 19 (20.08.25).
View in BORME (PDF) · BORME-A No. 385715
Nombramientos. Apoderado: CERVIGON GARCIA IRIS. Datos registrales. S 8 , H M 468664, I/A 15 (29.04.25).
View in BORME (PDF) · BORME-A No. 206319
Nombramientos. Aud.C.Con.: GESAUDITORES CHAMARTIN SL. Auditor: GESAUDITORES CHAMARTIN SL. Datos registrales. S 8 , H M 468664, I/A 14 (11.06.24).
View in BORME (PDF) · BORME-A No. 276596
Reelecciones. Auditor: SAUCA FERNANDEZ JULIAN. Aud.Supl.: SAUCA FERNANDEZ ALBERTO. Datos registrales. T 25997 , F 172, S 8, H M 468664, I/A 13 (14.09.22).
View in BORME (PDF) · BORME-A No. 421855
Reelecciones. Adm. Unico: LAZARO MONTERO DE ESPINOSA JUAN PABLO. Datos registrales. T 25997 , F 172, S 8, H M 468664, I/A 12 ( 6.07.20).
View in BORME (PDF) · BORME-A No. 219552
Nombramientos. Auditor: SAUCA FERNANDEZ JULIAN;SAUCA FERNANDEZ ALBERTO. Datos registrales. T 25997 , F 171, S 8, H M 468664, I/A 11 (19.11.18).
View in BORME (PDF) · BORME-A No. 476449
Cambio de domicilio social. AVDA DE SUIZA 26 (COSLADA). Datos registrales. T 25997 , F 169, S 8, H M 468664, I/A 8 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 251628
Nombramientos. Apoderado: DE LA LLAVE PAULA. Datos registrales. T 25997 , F 169, S 8, H M 468664, I/A 9 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 251629
Nombramientos. Apoderado: BARROSO PEREZ ANA ISABEL. Datos registrales. T 25997 , F 171, S 8, H M 468664, I/A 10 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 251630
Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 25997 , F 169, S 8, H M 468664, I/A 7 ( 2.01.15).
View in BORME (PDF) · BORME-A No. 11253
Reelecciones. Adm. Unico: LAZARO MONTERO DE ESPINOSA JUAN PABLO. Datos registrales. T 25997 , F 168, S 8, H M 468664, I/A 6 (12.08.14).
View in BORME (PDF) · BORME-A No. 341670
Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 25997 , F 168, S 8, H M 468664, I/A 5 (30.05.12).
View in BORME (PDF) · BORME-A No. 245207
Ampliación de capital. Suscrito: 1.800.000,00 Euros. Desembolsado: 1.800.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Resultante Desembolsado: 2.400.000,00 Euros. Datos registrales. T 25997 , F 167, S 8, H M 468664, I/A 3 (22.06.11).
View in BORME (PDF) · BORME-A No. 283818
Ampliación de capital. Suscrito: 1.761.000,00 Euros. Desembolsado: 1.761.000,00 Euros. Resultante Suscrito: 4.161.000,00 Euros. Resultante Desembolsado: 4.161.000,00 Euros. Datos registrales. T 25997 , F 167, S 8, H M 468664, I/A 4 (22.06.11).
View in BORME (PDF) · BORME-A No. 283819
Companies in Madrid whose latest filing has just appeared in the BORME.