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) | B17825779 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Share capital | €5,075,100 |
| First filing (since 1 Jan 2009) | 25 Jan 2010 |
| Last updated | 05 Mar 2025 |
| BORME IDs | 106074, 185729, 275146, 275147, 275148, 27833, 435580, 71318 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MANUEL HERNANDEZ SANCHEZ | Director (managing, joint), Chair | 25 Jan 2010 |
| MARIA ISABEL URREA JUAN | Director (managing, joint) | 25 Jan 2010 |
| OLEG SHMAKOV | Director (managing, joint) | 25 Jan 2010 |
| YASHIN VIACHESLAV | Director (managing, joint) | 25 Jan 2010 |
| SERGEY KALPASHCHIKOV | Director (managing, joint) | 25 Jan 2010 |
| Name | Role | Appointed |
|---|---|---|
| CHRISTIAN HERNANDEZ URREA | Attorney-in-fact | 03 Oct 2022 |
| AUDITORIA-CONSULTORIA G.B.S. SL | Auditor | 05 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARIA ISABEL URREA JUAN | Secretary | 25 Jan 2010 |
| Name | Role | Resigned |
|---|---|---|
| MANUEL HERNANDEZ SANCHEZ | Sole director | 25 Jan 2010 |
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 |
|---|---|
| 17 Feb 2016 | €5,075,100 |
| 19 Apr 2013 | €2,267,300 |
| 29 Jun 2012 | €1,767,500 |
| 29 Jun 2012 | €1,267,300 |
| 29 Jun 2012 | €1,017,500 |
8 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 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 6 | — | 3 | 9 |
| 2010 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 3 | 1 | 10 | 1 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. S 8 , H GI 37079, I/A 14 (27.02.25).
View in BORME (PDF) · BORME-A No. 106074
Nombramientos. Apoderado: CHRISTIAN HERNANDEZ URREA. Datos registrales. T 2203 , F 43, S 8, H GI 37079, I/A 13 (27.09.22).
View in BORME (PDF) · BORME-A No. 435580
Ampliación de capital. Capital: 2.807.800,00 Euros. Resultante Suscrito: 5.075.100,00 Euros. Datos registrales. T 2203 , F 43, S 8, H GI 37079, I/A 12 (10.02.16).
View in BORME (PDF) · BORME-A No. 71318
Ampliación de capital. Capital: 499.800,00 Euros. Resultante Suscrito: 2.267.300,00 Euros. Datos registrales. T 2203 , F 18, S 8, H GI 37079, I/A 11 (11.04.13).
View in BORME (PDF) · BORME-A No. 185729
Ampliación de capital. Capital: 337.500,00 Euros. Resultante Suscrito: 1.017.500,00 Euros. Datos registrales. T 2203 , F 17, S 8, H GI 37079, I/A 8 (19.06.12).
View in BORME (PDF) · BORME-A No. 275146
Ampliación de capital. Capital: 249.800,00 Euros. Resultante Suscrito: 1.267.300,00 Euros. Datos registrales. T 2203 , F 18, S 8, H GI 37079, I/A 9 (19.06.12).
View in BORME (PDF) · BORME-A No. 275147
Ampliación de capital. Capital: 500.200,00 Euros. Resultante Suscrito: 1.767.500,00 Euros. Datos registrales. T 2203 , F 18, S 8, H GI 37079, I/A 10 (19.06.12).
View in BORME (PDF) · BORME-A No. 275148
Ceses/Dimisiones. Adm. Unico: MANUEL HERNANDEZ SANCHEZ. Nombramientos. Consejero: MANUEL HERNANDEZ SANCHEZ. Presidente: MANUEL HERNANDEZ SANCHEZ. Consejero: MARIA ISABEL URREA JUAN. Secretario: MARIA ISABEL URREA JUAN. Consejero: OLEG SHMAKOV;YASHIN VIACHESLAV;SERGEY KALPASHCHIKOV. Cons.Del.Man: MANUEL HERNANDEZ SANCHEZ;MARIA ISABEL URREA JUAN;OLEG SHMAKOV;YASHIN VIACHESLAV;SERGEY KALPASHCHIKOV. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2203 , F 17, S 8, H GI 37079, I/A 7 (14.01.10).
View in BORME (PDF) · BORME-A No. 27833
Companies in Girona whose latest filing has just appeared in the BORME.