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) | B83179333 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LA RECOMBA, NUMERO 1 - PARQUE INDUSTRIAL (LEGANES) |
| Share capital | €6,914,860 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 05 Sep 2025 |
| BORME IDs | 9 identifiers136066, 140199, 203094, 331299, 35423, 396966, 396967, 61012, 91702 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUPO HOLNASE SL | Sole director | 05 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANZ NAVARRO SANTOS | Attorney-in-fact | 05 Sep 2025 |
| SANZ NAVARRO LUIS | Attorney-in-fact | 05 Sep 2025 |
| NAVARRO RICO ALVARO | Attorney-in-fact | 05 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO SERRANO MARIA ANGELES | Representative | 05 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO SERRANO MARIA PILAR | Director (managing, joint), Chair | 26 Jan 2022 |
| NAVARRO SERRANO GUILLERMO | Director (managing, joint) | 05 Sep 2025 |
| NAVARRO SERRANO MARIA DE LOS ANGELES | Director (managing, joint), Chair | 14 May 2014 |
| NAVARRO SERRANO MARIA ANGELES | Director (managing, joint) | 05 Sep 2025 |
| SANZ NAVARRO SANTOS | Managing director (CEO), Chair | 05 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO SERRANO GUILLERMO | Secretary | 05 Sep 2025 |
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 |
|---|---|
| 20 Feb 2009 | €6,914,860 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | — | 3 | 6 |
| 2023 | — | — | — | 1 | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2014 | 1 | 1 | — | — | 2 | 1 | 5 |
| 2012 | 2 | 1 | — | — | — | 2 | 5 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 7 | 4 | 2 | 1 | 2 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: NAVARRO SERRANO GUILLERMO. Secretario: NAVARRO SERRANO GUILLERMO. Consejero: NAVARRO SERRANO MARIA ANGELES. Cons.Del.Man: NAVARRO SERRANO MARIA ANGELES;NAVARRO SERRANO GUILLERMO. Consejero: SANZ NAVARRO SANTOS. Presidente: SANZ NAVARRO SANTOS. Con.Delegado: SANZ NAVARRO SANTOS. Nombramientos. Adm. Unico: GRUPO HOLNASE SL. Representan: NAVARRO SERRANO MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 297396, I/A 10 (28.08.25).
View in BORME (PDF) · BORME-A No. 396966
Nombramientos. Apoderado: SANZ NAVARRO SANTOS;SANZ NAVARRO LUIS;NAVARRO RICO ALVARO. Datos registrales. S 8 , H M 297396, I/A 11 (28.08.25).
View in BORME (PDF) · BORME-A No. 396967
Declaración de unipersonalidad. Socio único: GRUPO HOLNASE SL. Datos registrales. T 17337 , F 60, S 8, H M 297396, I/A 9 (29.01.23).
View in BORME (PDF) · BORME-A No. 61012
Nombramientos. Presidente: SANZ NAVARRO SANTOS. Con.Delegado: SANZ NAVARRO SANTOS. Datos registrales. T 17337 , F 59, S 8, H M 297396, I/A 8 (22.03.22).
View in BORME (PDF) · BORME-A No. 140199
Ceses/Dimisiones. Consejero: NAVARRO SERRANO MARIA PILAR. Presidente: NAVARRO SERRANO MARIA PILAR. Cons.Del.Man: NAVARRO SERRANO MARIA PILAR. Nombramientos. Consejero: SANZ NAVARRO SANTOS. Datos registrales. T 17337 , F 59, S 8, H M 297396, I/A 7 (19.01.22).
View in BORME (PDF) · BORME-A No. 35423
Ceses/Dimisiones. Presidente: NAVARRO SERRANO MARIA DE LOS ANGELES. Secretario: NAVARRO SERRANO GUILLERMO. Consejero: NAVARRO SERRANO MARIA PILAR;NAVARRO SERRANO GUILLERMO;NAVARRO SERRANO MARIA DE LOS ANGELES. Cons.Del.Man: NAVARRO SERRANO MARIA DE LOS ANGELES;NAVARRO SERRANO GUILLERMO;NAVARRO SERRANO MARIA PILAR. Nombramientos. Consejero: NAVARRO SERRANO MARIA PILAR. Presidente: NAVARRO SERRANO MARIA PILAR. Consejero: NAVARRO SERRANO GUILLERMO. Secretario: NAVARRO SERRANO GUILLERMO. Consejero: NAVARRO SERRANO MARIA ANGELES. Cons.Del.Man: NAVARRO SERRANO MARIA ANGELES;NAVARRO SERRANO GUILLERMO;NAVARRO SERRANO MARIA PILAR. Modificaciones estatutarias. SE APRUEBA LA MODIFICACION Y REDACCION DE UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES, QUE HAN DE REGIR LA SOCIEDAD.. Cambio de domicilio social. AVDA DE LA RECOMBA, NUMERO 1 - PARQUE INDUSTRIAL (LEGANES). Datos registrales. T 17337 , F 56, S 8, H M 297396, I/A 6 ( 6.05.14).
View in BORME (PDF) · BORME-A No. 203094
Nombramientos. Cons.Del.Man: NAVARRO SERRANO MARIA DE LOS ANGELES;NAVARRO SERRANO GUILLERMO;NAVARRO SERRANO MARIA PILAR. Datos registrales. T 17337 , F 56, S 8, H M 297396, I/A 5 (26.07.12).
View in BORME (PDF) · BORME-A No. 331299
Ceses/Dimisiones. Cons.Del.Man: NAVARRO SERRANO MARIA PILAR;NAVARRO SERRANO GUILLERMO;NAVARRO SERRANO MARIA DE LOS ANGELES. Reelecciones. Presidente: NAVARRO SERRANO MARIA DE LOS ANGELES. Secretario: NAVARRO SERRANO GUILLERMO. Consejero: NAVARRO SERRANO MARIA PILAR;NAVARRO SERRANO GUILLERMO;NAVARRO SERRANO MARIA DE LOS ANGELES. Datos registrales. T 17337 , F 55, S 8, H M 297396, I/A 4 (12.03.12).
View in BORME (PDF) · BORME-A No. 136066
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.914.860,00 Euros. Datos registrales. T 17337 , F 54, S 8, H M 297396, I/A 3 ( 9.02.09).
View in BORME (PDF) · BORME-A No. 91702