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) | B41545120 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Share capital | €18,751,200 |
| First filing (since 1 Jan 2009) | 07 Jan 2009 |
| Last updated | 02 Dec 2025 |
| BORME IDs | 15 identifiers111926, 123481, 132029, 170156, 170157, 183602, 183603, 186077, 210220, 231359, 395311, 487117, 534990, 7772, 7773 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| ORDOÑEZ GRAÑA RUBEN | Sole director | 27 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| GATT AUDITORES SL | Auditor | 10 Mar 2023 |
| NUÑEZ GOMEZ MARIA JESUS | Attorney-in-fact (joint and several) | 09 May 2025 |
| ORDOÑEZ BAYON CARLOS | Attorney-in-fact (joint) | 18 Apr 2018 |
| GUERRA GARCIA ANDRES | Attorney-in-fact (joint) | 18 Apr 2018 |
| MILLAN QUEIJO PATRICIA | Attorney-in-fact | 02 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| ORDOÑEZ BAYON CARLOS | Sole director | 27 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| AMADOR MOLINA CONCEPCION | Attorney-in-fact (joint) | 07 Jan 2009 |
| ROMERO RUA ALVARO | Attorney-in-fact (joint) | 18 Apr 2018 |
| CASTRO PEREZ JUAN LUIS | Attorney-in-fact (joint) | 18 Apr 2018 |
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 |
|---|---|
| 03 Mar 2023 | €18,751,200 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | — | 2 | 1 | 2 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 3 | 1 | — | — | 3 | 7 |
| 2009 | 1 | 1 | — | — | 2 | 4 |
| Total | 12 | 3 | 2 | 1 | 15 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MILLAN QUEIJO PATRICIA. Datos registrales. S 8 , H SE 6946, I/A 29 (24.11.25).
View in BORME (PDF) · BORME-A No. 534990
Nombramientos. Apo.Sol.: NUÑEZ GOMEZ MARIA JESUS. Datos registrales. S 8 , H SE 6946, I/A 28 ( 4.05.25).
View in BORME (PDF) · BORME-A No. 210220
Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1547 , F 181, S 8, H SE 6946, I/A 26 (22.02.23).
View in BORME (PDF) · BORME-A No. 123481
Ampliación de capital. Capital: 18.747.053,10 Euros. Resultante Suscrito: 18.751.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1547 , F 181, S 8, H SE 6946, I/A 25 (22.02.23).
View in BORME (PDF) · BORME-A No. 111926
Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. T 1547 , F 181, S 8, H SE 6946, I/A 24 (13.08.21).
View in BORME (PDF) · BORME-A No. 395311
Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1547 , F 167, S 8, H SE 6946, I/A 23 (22.05.18).
View in BORME (PDF) · BORME-A No. 231359
Nombramientos. Apo.Manc.: ORDOÑEZ BAYON CARLOS; GUERRA GARCIA ANDRES. Datos registrales. T 1547 , F 167, S 8, H SE 6946, I/A 21 ( 9.04.18).
View in BORME (PDF) · BORME-A No. 170156
Revocaciones. Apo.Manc.: CASTRO PEREZ JUAN LUIS;ORDOÑEZ BAYON CARLOS;ROMERO RUA ALVARO. Datos registrales. T 1547 , F 167, S 8, H SE 6946, I/A 22 (10.04.18).
View in BORME (PDF) · BORME-A No. 170157
Nombramientos. Apoderado: NUÑEZ GOMEZ MARIA JESUS. Datos registrales. T 1547 , F 167, S 8, H SE 6946, I/A 20 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 487117
Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1547 , F 166, S 8, H SE 6946, I/A 19 (20.04.16).
View in BORME (PDF) · BORME-A No. 186077
Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1547 , F 166, S 8, H SE 6946, I/A 17 (21.04.15).
View in BORME (PDF) · BORME-A No. 183602
Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 1547 , F 166, S 8, H SE 6946, I/A 18 (21.04.15).
View in BORME (PDF) · BORME-A No. 183603
Ceses/Dimisiones. Adm. Unico: ORDOÑEZ BAYON CARLOS. Nombramientos. Adm. Unico: ORDOÑEZ GRAÑA RUBEN. Datos registrales. T 1547 , F 165, S 8, H SE 6946, I/A 16 (19.03.15).
View in BORME (PDF) · BORME-A No. 132029
Revocaciones. Apo.Manc.: AMADOR MOLINA CONCEPCION. Datos registrales. T 1547 , F 165, S 8, H SE 6946, I/A 14 (18.12.08).
View in BORME (PDF) · BORME-A No. 7772
Nombramientos. Apo.Manc.: ROMERO RUA ALVARO. Datos registrales. T 1547 , F 165, S 8, H SE 6946, I/A 15 (18.12.08).
View in BORME (PDF) · BORME-A No. 7773