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) | B88584925 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | RONDA DE LA COMUNICACION S/N - DISTRITO TELEFONICA (MADRID) |
| Corporate purpose | DFKGKLÑ |
| Share capital | €11,860,550 |
| Incorporation (first filing) | 02 Mar 2020 |
| Last updated | 06 Apr 2026 |
| BORME IDs | 18 identifiers105114, 134342, 142873, 157224, 157225, 166342, 214212, 284913, 322415, 325137, 325138, 36628, 380801, 457173, 457174, 487956, 558836, 96241 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAINZ STUYCK NATALIA | Director (joint and several) | 14 May 2020 |
| DE PAZ MANCHO FRANCISCO JAVIER | Director (joint and several) | 23 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROSA VALLEJO JOSE IVAN | Attorney-in-fact | 09 Jul 2020 |
| HERNANDEZ RABBAT JOSE MIGUEL | Attorney-in-fact | 09 Jul 2020 |
| CONTRERAS CONTRERAS MIGUEL ANGEL | Attorney-in-fact | 09 Jul 2020 |
| CALVO CASTRO CARLOS | Attorney-in-fact | 09 Jul 2020 |
| PEREZ CANTON JESUS | Attorney-in-fact | 09 Jul 2020 |
| VEDIA SANZ DAVID | Attorney-in-fact | 09 Jul 2020 |
| PAYAN PRIETO JERONIMO | Attorney-in-fact | 09 Jul 2020 |
| NIEVES BARROSO ALBA | Attorney-in-fact | 06 Apr 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 10 Nov 2021 |
| MARTINEZ PEREZ LEIRE LOREA | Attorney-in-fact | 27 Dec 2021 |
| VAZQUEZ GONZALEZ CARLA | Attorney-in-fact | 27 Dec 2021 |
| BAGUES PARDO MARIA TERESA | Attorney-in-fact | 17 Jul 2023 |
| CARRILLO DE ALBORNOZ CHACON MARIA ELENA | Attorney-in-fact | 03 Sep 2024 |
| SCHOENMAKER LENNART PIETER | Attorney-in-fact | 03 Sep 2024 |
| MORENO LORENTE SOFIA | Attorney-in-fact | 25 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTI CIRUELOS ANTONIO | Director (joint and several) | 14 May 2020 |
| CERDAN IBAÑEZ JOSE JUAN | Director (joint and several) | 14 May 2020 |
| ANSALDO LUTZ GUILLERMO | Director (joint and several) | 23 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| DEL POZO FINA MARIA DOLORES | Attorney-in-fact | 25 Oct 2024 |
| ALEIX ARGUELLES ALFREDO JAVIER | Attorney-in-fact | 03 Sep 2024 |
| MONGE SOTODOSOS MARIA | Attorney-in-fact | 27 Dec 2021 |
| OROZCO BOUVERY BLANDINE | Attorney-in-fact | 17 Jul 2023 |
| DUCHA SUTIL EVANGELINA | Attorney-in-fact | 06 Apr 2026 |
| FEITO ALONSO NIEVES | Attorney-in-fact | 03 Sep 2024 |
| MUÑOZ FORA MARTA | Attorney-in-fact | 27 Dec 2021 |
| GINER GARCIA DAVID | Attorney-in-fact (joint and several) | 06 Apr 2026 |
| WEBER MARIJKE TAYLOR | Attorney-in-fact | 03 Sep 2024 |
| MIELGO MIGUEL ALFONSO | Attorney-in-fact | 03 Sep 2024 |
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 |
|---|---|
| 17 Jun 2022 | €11,860,550 |
| 06 Jul 2021 | €9,953,000 |
| 04 Mar 2021 | €103,000 |
| 02 Mar 2020 | €3,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 2 | 6 |
| 2024 | 2 | 2 | — | — | — | 3 | 7 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | — | — | 2 | — | — | 1 | 3 |
| 2021 | 4 | 1 | 4 | — | — | 8 | 17 |
| 2020 | 3 | 1 | 1 | 1 | 4 | 4 | 14 |
| Total | 12 | 7 | 7 | 1 | 4 | 20 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DUCHA SUTIL EVANGELINA. Apo.Sol.: GINER GARCIA DAVID;GINER GARCIA DAVID. Nombramientos. Apoderado: NIEVES BARROSO ALBA. Datos registrales. S 8 , H M 714534, I/A 18 (26.03.26).
View in BORME (PDF) · BORME-A No. 166342
Ceses/Dimisiones. Adm. Solid.: ANSALDO LUTZ GUILLERMO. Nombramientos. Adm. Solid.: DE PAZ MANCHO FRANCISCO JAVIER. Datos registrales. S 8 , H M 714534, I/A 17 (16.01.26).
View in BORME (PDF) · BORME-A No. 36628
Nombramientos. Apoderado: MORENO LORENTE SOFIA. Datos registrales. S 8 , H M 714534, I/A 15 (18.10.24).
View in BORME (PDF) · BORME-A No. 457173
Revocaciones. Apoderado: DEL POZO FINA MARIA DOLORES. Datos registrales. S 8 , H M 714534, I/A 16 (18.10.24).
View in BORME (PDF) · BORME-A No. 457174
Revocaciones. Apoderado: ALEIX ARGUELLES ALFREDO JAVIER;FEITO ALONSO NIEVES;WEBER MARIJKE TAYLOR;MIELGO MIGUEL ALFONSO. Nombramientos. Apoderado: CARRILLO DE ALBORNOZ CHACON MARIA ELENA;SCHOENMAKER LENNART PIETER. Datos registrales. S 8 , H M 714534, I/A 14 (27.08.24).
View in BORME (PDF) · BORME-A No. 380801
Revocaciones. Apoderado: OROZCO BOUVERY BLANDINE. Nombramientos. Apoderado: BAGUES PARDO MARIA TERESA. Otros conceptos: Modificar las facultades otorgadas en favor de D. David Giner García, en cuanto a la facultad indicada en la letra D) del Otorgan 'PRIMERO", que causo la inscripción 6ª. Datos registrales. T 40210 , F 169, S 8, H M 714534, I/A 13 (10.07.23).
View in BORME (PDF) · BORME-A No. 322415
Ampliación de capital. Capital: 1.907.550,00 Euros. Resultante Suscrito: 11.860.550,00 Euros. Datos registrales. T 40210 , F 168, S 8, H M 714534, I/A 12 (10.06.22).
View in BORME (PDF) · BORME-A No. 284913
Revocaciones. Apoderado: MONGE SOTODOSOS MARIA;MUÑOZ FORA MARTA. Nombramientos. Apoderado: WEBER MARIJKE TAYLOR;MARTINEZ PEREZ LEIRE LOREA;VAZQUEZ GONZALEZ CARLA;MIELGO MIGUEL ALFONSO. Datos registrales. T 40210 , F 168, S 8, H M 714534, I/A 11 (20.12.21).
View in BORME (PDF) · BORME-A No. 558836
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40210 , F 168, S 8, H M 714534, I/A 10 ( 2.11.21).
View in BORME (PDF) · BORME-A No. 487956
Ampliación de capital. Capital: 9.850.000,00 Euros. Resultante Suscrito: 9.953.000,00 Euros. Datos registrales. T 40210 , F 167, S 8, H M 714534, I/A 8 (29.06.21).
View in BORME (PDF) · BORME-A No. 325137
Nombramientos. Apo.Sol.: GINER GARCIA DAVID;NIEVES BARROSO ALBA. Datos registrales. T 40210 , F 167, S 8, H M 714534, I/A 9 (29.06.21).
View in BORME (PDF) · BORME-A No. 325138
Otros conceptos: MODIFICACION DE LA REDACCION DE FACULTADES CONTENIDAS EN LA ESCRITURA QUE MOTIVO LA INSCRIPCION 4ª. Datos registrales. T 40210 , F 167, S 8, H M 714534, I/A 7 (18.03.21).
View in BORME (PDF) · BORME-A No. 142873
Nombramientos. Apo.Sol.: GINER GARCIA DAVID. Datos registrales. T 40210 , F 166, S 8, H M 714534, I/A 6 (15.03.21).
View in BORME (PDF) · BORME-A No. 134342
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 40210 , F 165, S 8, H M 714534, I/A 5 (25.02.21).
View in BORME (PDF) · BORME-A No. 105114
Nombramientos. Apoderado: DEL POZO FINA MARIA DOLORES;ROSA VALLEJO JOSE IVAN;ALEIX ARGUELLES ALFREDO JAVIER;HERNANDEZ RABBAT JOSE MIGUEL;CONTRERAS CONTRERAS MIGUEL ANGEL;MONGE SOTODOSOS MARIA;OROZCO BOUVERY BLANDINE;DUCHA SUTIL EVANGELINA;FEITO ALONSO NIEVES;MUÑOZ FORA MARTA;CALVO CASTRO CARLOS;PEREZ CANTON JESUS;VEDIA SANZ DAVID;PAYAN PRIETO JERONIMO. Datos registrales. T 40210 , F 164, S 8, H M 714534, I/A 4 ( 2.07.20).
View in BORME (PDF) · BORME-A No. 214212
Ceses/Dimisiones. Adm. Solid.: MARTI CIRUELOS ANTONIO;CERDAN IBAÑEZ JOSE JUAN. Nombramientos. Adm. Solid.: ANSALDO LUTZ GUILLERMO;SAINZ STUYCK NATALIA. Datos registrales. T 40210 , F 164, S 8, H M 714534, I/A 2 ( 7.05.20).
View in BORME (PDF) · BORME-A No. 157224
Cambio de denominación social. TELEFONICA INFRA SL. Datos registrales. T 40210 , F 164, S 8, H M 714534, I/A 3 ( 7.05.20).
View in BORME (PDF) · BORME-A No. 157225
Constitución. Comienzo de operaciones: 3.02.20. Objeto social: DFKGKLÑ. Domicilio: RONDA DE LA COMUNICACION S/N - DISTRITO TELEFONICA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TELEFONICA SA. Nombramientos. Adm. Solid.: MARTI CIRUELOS ANTONIO;CERDAN IBAÑEZ JOSE JUAN. Datos registrales. T 40210 , F 161, S 8, H M 714534, I/A 1 (24.02.20).
View in BORME (PDF) · BORME-A No. 96241