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) | B39883913 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Registered address | LUGAR EDIFICIO M-13 - RINCONEDA (POLANCO) |
| Corporate purpose | Actividades de las sedes centrales |
| Share capital | €19,721,220 |
| Incorporation (first filing) | 18 May 2020 |
| Last updated | 07 Jan 2025 |
| BORME IDs | 157554, 157555, 193926, 267057, 320618, 393478, 4279 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| VILLA MILLER ALVARO | Managing director (CEO), Chair | 18 May 2020 |
| MARTINS DA COSTA RICARDO DANIEL | Director, Deputy chair | 18 May 2020 |
| GOMEZ ARROYO MANUEL | Director | 18 May 2020 |
| OJEDA FLORES JOAN | Director | 13 Aug 2020 |
| Name | Role | Appointed |
|---|---|---|
| VILLA MILLER ALVARO | Attorney-in-fact | 25 Jun 2020 |
| GOMEZ ARROYO MANUEL | Attorney-in-fact | 02 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| PALACIO RUIZ CRISTOBAL | Secretary (non-director) | 13 Aug 2020 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ ARROYO MANUEL | Secretary | 13 Aug 2020 |
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 |
|---|---|
| 13 Aug 2020 | €19,721,220 |
| 18 May 2020 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 4 | 1 | 3 | 4 | 4 | 16 |
| Total | 5 | 1 | 3 | 6 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. LUGAR EDIFICIO M-13 - RINCONEDA (POLANCO). Datos registrales. S 8 , H S 34457, I/A 7 (26.12.24).
View in BORME (PDF) · BORME-A No. 4279
Ampliacion del objeto social. Actividades de las sedes centrales. Datos registrales. T 1226 , F 43, S 8, H S 34457, I/A 6 (17.08.22).
View in BORME (PDF) · BORME-A No. 393478
Nombramientos. Apoderado: GOMEZ ARROYO MANUEL. Datos registrales. T 1226 , F 43, S 8, H S 34457, I/A 5 (21.06.21).
View in BORME (PDF) · BORME-A No. 320618
Ceses/Dimisiones. Secretario: GOMEZ ARROYO MANUEL. Nombramientos. Consejero: OJEDA FLORES JOAN. SecreNoConsj: PALACIO RUIZ CRISTOBAL. Ampliación de capital. Capital: 19.718.220,00 Euros. Resultante Suscrito: 19.721.220,00 Euros. Cambio de denominación social. SMART TECH IBD GLOBAL SL. Datos registrales. T 1226 , F 42, S 8, H S 34457, I/A 4 ( 5.08.20).
View in BORME (PDF) · BORME-A No. 267057
Nombramientos. Apoderado: VILLA MILLER ALVARO. Datos registrales. T 1226 , F 42, S 8, H S 34457, I/A 3 (15.06.20).
View in BORME (PDF) · BORME-A No. 193926
Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Asesoramiento, venta y mantenimiento de equipos informáticos, máquinas de oficina, ofimática, multimedia y diseño, así como demás soluciones informáticas y electrónicas para la empresa o particulares; desarrollo y mantenimieno de software, instalaciones de hardware; asistencia técnica en los campos. Domicilio: BARRIO CARTES-MIES DE MOLLADAR 4 A (CARTES). Capital: 3.000,00 Euros. Nombramientos. Consejero: VILLA MILLER ALVARO. Presidente: VILLA MILLER ALVARO. Consejero: MARTINS DA COSTA RICARDO DANIEL. Vicepresid.: MARTINS DA COSTA RICARDO DANIEL. Consejero: GOMEZ ARROYO MANUEL. Secretario: GOMEZ ARROYO MANUEL. Datos registrales. T 1226 , F 40, S 8, H S 34457, I/A 1 ( 4.05.20).
View in BORME (PDF) · BORME-A No. 157554
Nombramientos. Con.Delegado: VILLA MILLER ALVARO. Datos registrales. T 1226 , F 41, S 8, H S 34457, I/A 2 ( 4.05.20).
View in BORME (PDF) · BORME-A No. 157555