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) | B05467519 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Registered address | C/ MIGUEL ISCAR 15 1º - CENTRO (VALLADOLID) |
| Corporate purpose | La implantación industrial para la fabricación de vehículos a motor, creación de un centro tecnológico de investigación y desarrollo para el desarrollo de nuevos productos, o el desarrollo de un ecosistema del entorno, necesario para proveer los servicios asociados a este tipo de vehículos |
| Share capital | €5,942,242 |
| Incorporation (first filing) | 04 Jun 2021 |
| Last updated | 04 Jul 2025 |
| BORME IDs | 13 identifiers105378, 130637, 158454, 159670, 186188, 272698, 303960, 317868, 378943, 41550, 422383, 422384, 422385 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALAPONT ALAPONT JOSE MARIA | Director, Chair | 28 Jan 2022 |
| SUBRAMANIAN MAHESH BABU | Director | 15 Mar 2023 |
| ABHIJIT MUKHOPADHYAY | Director | 04 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| BROWN SAM | Attorney-in-fact (joint, joint and several) | 07 Apr 2022 |
| KRISHNAMURTHI HARIHARAN | Attorney-in-fact (joint, joint and several) | 07 Apr 2022 |
| FINGER DANIEL TRINSTAN | Attorney-in-fact (joint, joint and several) | 07 Apr 2022 |
| ABDUL REHMAN CHOGULE ABDUL MAJEED | Attorney-in-fact (joint, joint and several) | 07 Apr 2022 |
| VICENTE OLIVERA PABLO | Attorney-in-fact (joint, joint and several) | 26 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| ABHIJIT MUKHOPADHYAY | Secretary | 04 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| FERRANDEZ PALENCIA ALFREDO | Sole director | 28 Jan 2022 |
| DRIESSEN EVA ASTRID JOSE | Chair, Director (managing, joint and several) | 15 Mar 2023 |
| PALMER ANDREW CHARLES | Director | 15 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| DRIESSEN EVA ASTRID JOSE | Attorney-in-fact (joint, joint and several) | 04 Jul 2025 |
| PALMER ANDREW CHARLES | Attorney-in-fact (joint, joint and several) | 31 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| PALMER ANDREW CHARLES | Secretary | 15 Mar 2023 |
| SUBRAMANIAN MAHESH BABU | Secretary | 04 Jul 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 |
|---|---|
| 21 Sep 2022 | €5,942,242 |
| 21 Sep 2022 | €2,979,992 |
| 21 Sep 2022 | €2,025,100 |
| 16 Aug 2022 | €1,785,100 |
| 09 Mar 2022 | €1,201,200 |
| 04 Jun 2021 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | 2 | — | — | — | 2 | 5 |
| 2022 | 3 | 1 | 10 | 1 | — | 9 | 24 |
| 2021 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 4 | 11 | 2 | 3 | 14 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: DRIESSEN EVA ASTRID JOSE. Secretario: SUBRAMANIAN MAHESH BABU. Apoderado: DRIESSEN EVA ASTRID JOSE. Apo.Man.Soli: DRIESSEN EVA ASTRID JOSE. Cons.Del.Sol: DRIESSEN EVA ASTRID JOSE. Nombramientos. Consejero: ABHIJIT MUKHOPADHYAY. Secretario: ABHIJIT MUKHOPADHYAY. Datos registrales. S 8 , H VA 32204, I/A 13 (26.06.25).
View in BORME (PDF) · BORME-A No. 303960
Revocaciones. Apo.Man.Soli: PALMER ANDREW CHARLES. Datos registrales. T 1595 , F 172, S 8, H VA 32204, I/A 12 (24.03.23).
View in BORME (PDF) · BORME-A No. 159670
Ceses/Dimisiones. Consejero: PALMER ANDREW CHARLES. Presidente: DRIESSEN EVA ASTRID JOSE. Secretario: PALMER ANDREW CHARLES. Nombramientos. Consejero: SUBRAMANIAN MAHESH BABU. Presidente: ALAPONT ALAPONT JOSE MARIA. Datos registrales. T 1595 , F 172, S 8, H VA 32204, I/A 11 ( 8.03.23).
View in BORME (PDF) · BORME-A No. 130637
Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 2.025.100,00 Euros. Datos registrales. T 1595 , F 73, S 8, H VA 32204, I/A 8 (14.09.22).
View in BORME (PDF) · BORME-A No. 422383
Ampliación de capital. Capital: 954.892,00 Euros. Resultante Suscrito: 2.979.992,00 Euros. Datos registrales. T 1595 , F 73, S 8, H VA 32204, I/A 9 (14.09.22).
View in BORME (PDF) · BORME-A No. 422384
Ampliación de capital. Capital: 2.962.250,00 Euros. Resultante Suscrito: 5.942.242,00 Euros. Datos registrales. T 1595 , F 172, S 8, H VA 32204, I/A 10 (14.09.22).
View in BORME (PDF) · BORME-A No. 422385
Ampliación de capital. Capital: 583.900,00 Euros. Resultante Suscrito: 1.785.100,00 Euros. Datos registrales. T 1595 , F 73, S 8, H VA 32204, I/A 7 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378943
Nombramientos. Apo.Man.Soli: VICENTE OLIVERA PABLO. Datos registrales. T 1595 , F 72, S 8, H VA 32204, I/A 6 (19.04.22).
View in BORME (PDF) · BORME-A No. 186188
Nombramientos. Apo.Man.Soli: BROWN SAM;KRISHNAMURTHI HARIHARAN;FINGER DANIEL TRINSTAN;ABDUL REHMAN CHOGULE ABDUL MAJEED;DRIESSEN EVA ASTRID JOSE;PALMER ANDREW CHARLES. Datos registrales. T 1595 , F 72, S 8, H VA 32204, I/A 5 (31.03.22).
View in BORME (PDF) · BORME-A No. 158454
Ampliación de capital. Capital: 1.198.200,00 Euros. Resultante Suscrito: 1.201.200,00 Euros. Datos registrales. T 1595 , F 72, S 8, H VA 32204, I/A 4 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 105378
Sociedad unipersonal. Cambio de identidad del socio único: SWITCH MOBILITY LIMITED. Ceses/Dimisiones. Adm. Unico: FERRANDEZ PALENCIA ALFREDO. Nombramientos. Presidente: DRIESSEN EVA ASTRID JOSE. Consejero: ALAPONT ALAPONT JOSE MARIA;DRIESSEN EVA ASTRID JOSE. Cons.Del.Sol: DRIESSEN EVA ASTRID JOSE. Consejero: PALMER ANDREW CHARLES. Secretario: PALMER ANDREW CHARLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1595 , F 71, S 8, H VA 32204, I/A 3 (21.01.22).
View in BORME (PDF) · BORME-A No. 41550
Nombramientos. Apoderado: DRIESSEN EVA ASTRID JOSE. Datos registrales. T 1595 , F 71, S 8, H VA 32204, I/A 2 (23.06.21).
View in BORME (PDF) · BORME-A No. 317868
Constitución. Comienzo de operaciones: 7.05.21. Objeto social: La implantación industrial para la fabricación de vehículos a motor, creación de un centro tecnológico de investigación y desarrollo para el desarrollo de nuevos productos, o el desarrollo de un ecosistema del entorno, necesario para proveer los servicios asociados a este tipo de vehículos. Domicilio: C/ MIGUEL ISCAR 15 1º - CENTRO (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GABINETE JURIDICO DE CASTILLA Y LEON SL. Nombramientos. Adm. Unico: FERRANDEZ PALENCIA ALFREDO. Datos registrales. T 1595 , F 68, S 8, H VA 32204, I/A 1 (28.05.21).
View in BORME (PDF) · BORME-A No. 272698