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) | A05452347 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DEL TREN TALGO 2 (ROZAS DE MADRID (LAS)) |
| Corporate purpose | El desarrollo y ejecución de trabajos de mantenimiento integral de trenes del parque de vehículos propiedad del Grupo Renfe, mediante el mantenimiento o reparación de toda clase de elementos industriales, electrónicos, eléctricos o mecánicos, incluyendo todas las tareas propias de ingeniería, |
| Share capital | €24,000,000 |
| Incorporation (first filing) | 22 Sep 2021 |
| Last updated | 12 Dec 2025 |
| BORME IDs | 353262, 394108, 425704, 464820, 464821, 549924, 553310 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| JUANAS GARRIDO YOLANDA | Director, Chair | 22 Sep 2021 |
| HENAR PEREZ LUIS ALFONSO | Director | 22 Sep 2021 |
| SEGURA ECHANIZ ALVARO | Director | 22 Sep 2021 |
| LIZCANO ABENGOZAR JOAQUIN | Director, Deputy chair | 22 Sep 2021 |
| MINAYO DE LA CRUZ MIGUEL FELIX | Director | 22 Sep 2021 |
| CABALLERO DEL RIO JUAN FRANCISCO | Director | 12 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| JUANAS GARRIDO YOLANDA | Attorney-in-fact | 22 Oct 2021 |
| FERNANDEZ SANCHEZ DEL PERAL FRANCISCO-JAVIER | Attorney-in-fact | 22 Oct 2021 |
| LIZCANO ABENGOZAR JOAQUIN | Attorney-in-fact | 22 Oct 2021 |
| ALONSO MARTIN-LOECHES JOSE ANTONIO | Attorney-in-fact | 22 Oct 2021 |
| DELOITTE AUDITORES SL | Auditor | 11 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| AGUADO FERNANDEZ JUAN IGNACIO | Secretary (non-director) | 22 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| VICENTE CALADO MIGUEL ANGEL | Director | 12 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor |
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 |
|---|---|
| 04 Aug 2023 | €24,000,000 |
| 22 Sep 2021 | €8,000,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2023 | — | — | 1 | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 3 | — | 1 | 3 | 3 | 10 |
| Total | 6 | 1 | 2 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: VICENTE CALADO MIGUEL ANGEL. Nombramientos. Consejero: CABALLERO DEL RIO JUAN FRANCISCO. Datos registrales. S 8 , H M 751074, I/A 7 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553310
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 751074, I/A 6 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 549924
Ampliación de capital. Suscrito: 16.000.000,00 Euros. Desembolsado: 16.000.000,00 Euros. Resultante Suscrito: 24.000.000,00 Euros. Resultante Desembolsado: 24.000.000,00 Euros. Datos registrales. T 42441 , F 41, S 8, H M 751074, I/A 5 (28.07.23).
View in BORME (PDF) · BORME-A No. 353262
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 42441 , F 41, S 8, H M 751074, I/A 4 (19.08.22).
View in BORME (PDF) · BORME-A No. 394108
Nombramientos. Presidente: JUANAS GARRIDO YOLANDA. Vicepresid.: LIZCANO ABENGOZAR JOAQUIN. SecreNoConsj: AGUADO FERNANDEZ JUAN IGNACIO. Datos registrales. T 42441 , F 39, S 8, H M 751074, I/A 2 (15.10.21).
View in BORME (PDF) · BORME-A No. 464820
Nombramientos. Apoderado: JUANAS GARRIDO YOLANDA;FERNANDEZ SANCHEZ DEL PERAL FRANCISCO-JAVIER;LIZCANO ABENGOZAR JOAQUIN;ALONSO MARTIN-LOECHES JOSE ANTONIO. Datos registrales. T 42441 , F 40, S 8, H M 751074, I/A 3 (15.10.21).
View in BORME (PDF) · BORME-A No. 464821
Constitución. Comienzo de operaciones: 29.04.21. Objeto social: El desarrollo y ejecución de trabajos de mantenimiento integral de trenes del parque de vehículos propiedad del Grupo Renfe, mediante el mantenimiento o reparación de toda clase de elementos industriales, electrónicos, eléctricos o mecánicos, incluyendo todas las tareas propias de ingeniería,. Domicilio: PASEO DEL TREN TALGO 2 (ROZAS DE MADRID (LAS)). Capital suscrito: 8.000.000,00 Euros. Desembolsado: 8.000.000,00 Euros. Nombramientos. Consejero: JUANAS GARRIDO YOLANDA;HENAR PEREZ LUIS ALFONSO;SEGURA ECHANIZ ALVARO;LIZCANO ABENGOZAR JOAQUIN;MINAYO DE LA CRUZ MIGUEL FELIX;VICENTE CALADO MIGUEL ANGEL. Datos registrales. T 42441 , F 36, S 8, H M 751074, I/A 1 (15.09.21).
View in BORME (PDF) · BORME-A No. 425704