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) | A28377331 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €5,010,375 |
| First filing (since 1 Jan 2009) | 21 Aug 2009 |
| Last updated | 02 Jan 2026 |
| BORME IDs | 18 identifiers108101, 11840, 120598, 150485, 222587, 241047, 283453, 286636, 365676, 417169, 432766, 482482, 516656, 554370, 564300, 61244, 736, 90892 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| PARREÑO SOTOS JUAN MANUEL | Director (managing, joint and several), Chair | 08 Mar 2024 |
| DE PABLOS MARTIN LUIS IGNACIO | Director (managing, joint and several) | 08 Mar 2024 |
| TRIGALES VAZQUEZ RODRIGO | Director (managing, joint and several) | 08 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| ABEY GRAD SLP | Auditor | 18 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| DE PABLOS MARTIN LUIS IGNACIO | Secretary | 08 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE PABLOS DUCLOS FRANCISCO JAVIER | Director (managing, joint and several) | 21 Aug 2009 |
| PARREÑO PLAZA JUAN | Director (managing, joint and several), Chair | 21 Aug 2009 |
| TRIGALES URIA JUAN JOSE | Director (managing, joint and several) | 21 Aug 2009 |
| Name | Role | Resigned |
|---|---|---|
| AUDIEXT GLOBAL SL | Auditor | 23 Nov 2010 |
| CLN AUDITORES CONSULTORES SLP | Auditor | 10 Jan 2012 |
| HERLAG MARTIN SLP | Auditor | 27 Nov 2015 |
| A C AUDICONSULTORIA SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| DE PABLOS DUCLOS FRANCISCO JAVIER | Secretary | 21 Aug 2009 |
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 |
|---|---|
| 02 Jan 2026 | €5,010,375 |
| 23 Dec 2021 | €2,004,150 |
| 10 Jul 2017 | €2,000,100 |
| 06 Jul 2012 | €1,400,100 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 |
| 2023 | — | — | — | — | 2 | 2 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 1 | — | 1 | — | 2 | 4 |
| 2019 | 1 | — | — | — | — | 1 |
| 2017 | 1 | — | 1 | — | 2 | 4 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 1 | — | — | — | — | 1 |
| 2012 | 1 | 1 | 1 | — | 2 | 5 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | — | — | 2 |
| Total | 12 | 4 | 4 | 1 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 3.006.225,00 Euros. Desembolsado: 3.006.225,00 Euros. Resultante Suscrito: 5.010.375,00 Euros. Resultante Desembolsado: 5.010.375,00 Euros. Datos registrales. S 8 , H M 59765, I/A 49 (23.12.25).
View in BORME (PDF) · BORME-A No. 736
Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. S 8 , H M 59765, I/A 48 (11.12.25).
View in BORME (PDF) · BORME-A No. 564300
Reelecciones. Consejero: PARREÑO SOTOS JUAN MANUEL. Presidente: PARREÑO SOTOS JUAN MANUEL. Consejero: DE PABLOS MARTIN LUIS IGNACIO. Secretario: DE PABLOS MARTIN LUIS IGNACIO. Consejero: TRIGALES VAZQUEZ RODRIGO. Cons.Del.Sol: PARREÑO SOTOS JUAN MANUEL;DE PABLOS MARTIN LUIS IGNACIO;TRIGALES VAZQUEZ RODRIGO Datos registrales. T 36395 , F 77, S 8, H M 59765, I/A 47 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 120598
Otros conceptos: Nuevos estatutos sociales. Datos registrales. T 36395 , F 74, S 8, H M 59765, I/A 46 (14.02.23).
View in BORME (PDF) · BORME-A No. 90892
Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. T 36395 , F 74, S 8, H M 59765, I/A 45 (17.11.22).
View in BORME (PDF) · BORME-A No. 516656
Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36395 , F 74, S 8, H M 59765, I/A 44 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61244
Ampliación de capital. Suscrito: 4.050,00 Euros. Desembolsado: 4.050,00 Euros. Resultante Suscrito: 2.004.150,00 Euros. Resultante Desembolsado: 2.004.150,00 Euros. Datos registrales. T 36395 , F 73, S 8, H M 59765, I/A 43 (16.12.21).
View in BORME (PDF) · BORME-A No. 554370
Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. T 36395 , F 73, S 8, H M 59765, I/A 42 (24.03.21).
View in BORME (PDF) · BORME-A No. 150485
Reelecciones. Consejero: PARREÑO SOTOS JUAN MANUEL. Presidente: PARREÑO SOTOS JUAN MANUEL. Consejero: DE PABLOS MARTIN LUIS IGNACIO. Secretario: DE PABLOS MARTIN LUIS IGNACIO. Consejero: TRIGALES VAZQUEZ RODRIGO. Cons.Del.Sol: PARREÑO SOTOS JUAN MANUEL;DE PABLOS MARTIN LUIS IGNACIO;TRIGALES VAZQUEZ RODRIGO Datos registrales. T 36395 , F 73, S 8, H M 59765, I/A 41 (17.05.19).
View in BORME (PDF) · BORME-A No. 222587
Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. T 3544 , F 45, S 8, H M 59765, I/A 40 (13.10.17).
View in BORME (PDF) · BORME-A No. 417169
Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 2.000.100,00 Euros. Resultante Desembolsado: 2.000.100,00 Euros. Datos registrales. T 3544 , F 45, S 8, H M 59765, I/A 39 ( 3.07.17).
View in BORME (PDF) · BORME-A No. 283453
Revocaciones. Auditor: HERLAG MARTIN SLP. Nombramientos. Auditor: ABEY GRAD SLP. Datos registrales. T 3544 , F 45, S 8, H M 59765, I/A 38 (19.11.15).
View in BORME (PDF) · BORME-A No. 482482
Nombramientos. Auditor: HERLAG MARTIN SLP. Datos registrales. T 3544 , F 44, S 8, H M 59765, I/A 37 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 108101
Reelecciones. Consejero: PARREÑO SOTOS JUAN MANUEL. Presidente: PARREÑO SOTOS JUAN MANUEL. Consejero: DE PABLOS MARTIN LUIS IGNACIO. Secretario: DE PABLOS MARTIN LUIS IGNACIO. Consejero: TRIGALES VAZQUEZ RODRIGO. Cons.Del.Sol: PARREÑO SOTOS JUAN MANUEL;DE PABLOS MARTIN LUIS IGNACIO;TRIGALES VAZQUEZ RODRIGO Datos registrales. T 3544 , F 44, S 8, H M 59765, I/A 36 ( 2.06.14).
View in BORME (PDF) · BORME-A No. 241047
Ampliación de capital. Suscrito: 784.900,00 Euros. Desembolsado: 784.900,00 Euros. Resultante Suscrito: 1.400.100,00 Euros. Resultante Desembolsado: 1.400.100,00 Euros. Datos registrales. T 3544 , F 43, S 8, H M 59765, I/A 35 (27.06.12).
View in BORME (PDF) · BORME-A No. 286636
Ceses/Dimisiones. Auditor: CLN AUDITORES CONSULTORES SLP. Nombramientos. Auditor: A C AUDICONSULTORIA SLP. Datos registrales. T 3544 , F 43, S 8, H M 59765, I/A 34 (28.12.11).
View in BORME (PDF) · BORME-A No. 11840
Ceses/Dimisiones. Auditor: AUDIEXT GLOBAL SL. Nombramientos. Auditor: CLN AUDITORES CONSULTORES SLP. Datos registrales. T 3544 , F 43, S 8, H M 59765, I/A 33 (12.11.10).
View in BORME (PDF) · BORME-A No. 432766
Ceses/Dimisiones. Consejero: DE PABLOS DUCLOS FRANCISCO JAVIER;PARREÑO PLAZA JUAN;TRIGALES URIA JUAN JOSE. Secretario: DE PABLOS DUCLOS FRANCISCO JAVIER. Cons.Del.Sol: DE PABLOS DUCLOS FRANCISCO JAVIER;PARREÑO PLAZA JUAN;TRIGALES URIA JUAN JOSE. Presidente: PARREÑO PLAZA JUAN. Nombramientos. Consejero: PARREÑO SOTOS JUAN MANUEL. Presidente: PARREÑO SOTOS JUAN MANUEL. Consejero: DE PABLOS MARTIN LUIS IGNACIO. Secretario: DE PABLOS MARTIN LUIS IGNACIO. Consejero: TRIGALES VAZQUEZ RODRIGO. Cons.Del.Sol: PARREÑO SOTOS JUAN MANUEL;DE PABLOS MARTIN LUIS IGNACIO;TRIGALES VAZQUEZ RODRIGO Datos registrales. T 3544 , F 42, S 8, H M 59765, I/A 32 (10.08.09).
View in BORME (PDF) · BORME-A No. 365676
Companies in Madrid whose latest filing has just appeared in the BORME.