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) | B09703141 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALBACETE 3 1ª - PUERTAS A Y B, EDIFICIO MIZAR (MADRID) |
| Corporate purpose | La realización de ingenierías, diseños de equipos, asesoramiento, instalación, servicios y cursos en el campo de proceso de datos, el desarrollo de sistemas informáticos y la fabricación de equipamiento, instrumentación de medida y hardware para la gestión de infraestructuras de transporte |
| Share capital | €4,503,000 |
| Incorporation (first filing) | 17 Feb 2022 |
| Last updated | 29 Jan 2026 |
| BORME IDs | 10 identifiers1442, 152783, 224109, 433568, 433569, 48055, 558150, 72880, 93637, 94860 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DELGADO DELGADO JAVIER | Sole director | 17 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| COLLAR VICENTE JUSTO | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| PEREZ FERNANDEZ IVAN | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| POZA GARCIA MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| JIMENEZ SANCHEZ LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| MOLINA MUÑOZ PEDRO ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| JIMENEZ CID ALVARO | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| GIL GASQUET VICTOR | Attorney-in-fact (joint, joint and several) | 19 May 2022 |
| FRANCOS DELGADO DAVID | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| TUDELA BADILLO SONIA | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 29 Jan 2026 |
| IZQUIERDO MARTIN FERNANDO JOSE | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| GIL CASQUETE VICTOR DAVID | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| SOLIS RUIZ ALBERTO JESUS | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| MUELA ARANDA MOISES | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| MUÑOZ DEL VALLE GEMA | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| RECIO GONZALEZ ADRIA | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| ZUNZUNEGUI GARRIDO NATALIA | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| LOPEZ SALMERON JOSE-JESUS | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| BASOCO GIL FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| BOLINAGA UGALDE IGNACIO | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| ORO RIGUAL ESTEVE | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| MENENDEZ AMOR DAVID | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| SORRIBES GIL CARLOS | Attorney-in-fact (joint and several) | 10 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| SOBRINO GARCIA JOSE-ANTONIO | Attorney-in-fact (joint and several) | 02 Jan 2024 |
| DOMINGUEZ SANTOS JULIO | Attorney-in-fact (joint, joint and several) | 02 Jan 2024 |
| GALLAR ROMERO ENRIQUE | Attorney-in-fact (joint, joint and several) | 16 Dec 2025 |
| LAGUNA PEREIRA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Feb 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 |
|---|---|
| 29 Mar 2023 | €4,503,000 |
| 17 Feb 2022 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | — | 2 | — | — | — | 2 | 4 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | — | 2 | — | 1 | 4 | 10 |
| 2022 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 6 | 3 | 3 | 1 | 4 | 10 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 755297, I/A 10 (22.01.26).
View in BORME (PDF) · BORME-A No. 48055
Revocaciones. Apo.Man.Soli: GALLAR ROMERO ENRIQUE. Datos registrales. S 8 , H M 755297, I/A 9 ( 9.12.25).
View in BORME (PDF) · BORME-A No. 558150
Revocaciones. Apo.Sol.: LAGUNA PEREIRA FRANCISCO JAVIER. Datos registrales. S 8 , H M 755297, I/A 8 (19.02.25).
View in BORME (PDF) · BORME-A No. 94860
Revocaciones. Apo.Sol.: SOBRINO GARCIA JOSE-ANTONIO. Apo.Man.Soli: DOMINGUEZ SANTOS JULIO. Datos registrales. T 43350 , F 183, S 8, H M 755297, I/A 7 (22.12.23).
View in BORME (PDF) · BORME-A No. 1442
Nombramientos. Apo.Man.Soli: PEREZ FERNANDEZ IVAN;FRANCOS DELGADO DAVID;IZQUIERDO MARTIN FERNANDO JOSE;COLLAR VICENTE JUSTO;POZA GARCIA MIGUEL ANGEL;GIL CASQUETE VICTOR DAVID;SOLIS RUIZ ALBERTO JESUS;JIMENEZ SANCHEZ LUIS MANUEL;TUDELA BADILLO SONIA;MOLINA MUÑOZ PEDRO ANTONIO;JIMENEZ CID ALVARO;MUELA ARANDA MOISES;MUÑOZ DEL VALLE GEMA;RECIO GONZALEZ ADRIA;GALLAR ROMERO ENRIQUE. Datos registrales. T 43350 , F 177, S 8, H M 755297, I/A 5 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 433568
Nombramientos. Apo.Sol.: LAGUNA PEREIRA FRANCISCO JAVIER;ZUNZUNEGUI GARRIDO NATALIA;LOPEZ SALMERON JOSE-JESUS;BASOCO GIL FRANCISCO JAVIER;BOLINAGA UGALDE IGNACIO;ORO RIGUAL ESTEVE;MENENDEZ AMOR DAVID;SORRIBES GIL CARLOS. Datos registrales. T 43350 , F 181, S 8, H M 755297, I/A 6 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 433569
Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 43350 , F 176, S 8, H M 755297, I/A 4 (22.03.23).
View in BORME (PDF) · BORME-A No. 152783
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43350 , F 176, S 8, H M 755297, I/A 3 (15.02.23).
View in BORME (PDF) · BORME-A No. 93637
Nombramientos. Apo.Man.Soli: COLLAR VICENTE JUSTO;PEREZ FERNANDEZ IVAN. Apo.Sol.: POZA GARCIA MIGUEL ANGEL;SOBRINO GARCIA JOSE-ANTONIO;JIMENEZ SANCHEZ LUIS MANUEL;MOLINA MUÑOZ PEDRO-ANTONIO;JIMENEZ CID ALVARO. Apo.Man.Soli: GIL GASQUET VICTOR;FRANCOS DELGADO DAVID;DOMINGUEZ SANTOS JULIO. Apo.Sol.: TUDELA BADILLO SONIA. Datos registrales. T 42709 , F 204, S 8, H M 755297, I/A 2 (11.05.22).
View in BORME (PDF) · BORME-A No. 224109
Constitución. Comienzo de operaciones: 1.02.22. Objeto social: La realización de ingenierías, diseños de equipos, asesoramiento, instalación, servicios y cursos en el campo de proceso de datos, el desarrollo de sistemas informáticos y la fabricación de equipamiento, instrumentación de medida y hardware para la gestión de infraestructuras de transporte. Domicilio: C/ ALBACETE 3 1ª - PUERTAS A Y B, EDIFICIO MIZAR (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ESTACIONAMIENTOS Y SERVICIOS SA. Nombramientos. Adm. Unico: DELGADO DELGADO JAVIER. Datos registrales. T 42709 , F 200, S 8, H M 755297, I/A 1 (10.02.22).
View in BORME (PDF) · BORME-A No. 72880
Companies in Madrid whose latest filing has just appeared in the BORME.