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) | A05362645 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | RONDA DE LA COMUNICACION S/N - EDIFICIO OESTE 2, D (MADRID) |
| First filing (since 1 Jan 2009) | 28 Apr 2021 |
| Last updated | 21 Aug 2026 |
| BORME IDs | 16 identifiers123743, 135003, 135004, 194174, 199073, 199074, 313336, 388096, 388097, 450405, 457105, 493855, 493856, 493857, 493858, 90936 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PERRENOUD PIERRE | Director | 28 Apr 2021 |
| PEREZ ARBIZU AUGUSTO | Director, Chair | 28 Apr 2021 |
| GRAU ULLASTRES JAIME FERNANDO | Director | 05 Jul 2022 |
| DE NICOLAS BENITO FRANCISCO BORJA | Director | 05 Jul 2022 |
| PESCADOR CASTRILLO MARIA DOLORES | Director | 25 Oct 2024 |
| NOVOA MIÑAMBRES IÑIGO | Director | 25 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 20 Feb 2026 |
| PEREZ ARBIZU AUGUSTO | Attorney-in-fact | 21 Aug 2026 |
| AYERDI PEREZ AMAIA | Attorney-in-fact | 21 Aug 2026 |
| CHELALA RIVA OMAR | Attorney-in-fact (joint and several) | 14 Nov 2022 |
| CEPEDA LOSADA RAFAEL | Attorney-in-fact | 14 Nov 2022 |
| VEDIA SANZ DAVID | Attorney-in-fact (joint and several) | 14 Nov 2022 |
| MARTINEZ CEJAS VICTOR | Attorney-in-fact (joint and several) | 14 Nov 2022 |
| GONZALEZ LOPEZ MARIA TERESA | Attorney-in-fact (joint and several) | 14 Nov 2022 |
| PEREZ HERNANDEZ ELENA | Attorney-in-fact (joint and several) | 14 Nov 2022 |
| MORENO PEINADO ROBERTO | Attorney-in-fact (joint and several) | 17 Mar 2023 |
| NOVOA MIÑAMBRES IÑIGO | Attorney-in-fact | 21 Aug 2026 |
| NOVA REBANALES RUBEN | Attorney-in-fact | 21 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| CHELALA RIVA OMAR | Secretary (non-director) | 30 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| MIELGO CARRIZO JUAN ANTONIO | Director, Chair | 21 Aug 2026 |
| RODRIGUEZ COCINA CARLOS ALBERTO | Director | 21 Mar 2022 |
| BURKE PAUL | Director | 21 Mar 2022 |
| HAGNAUER PETER ERNST | Director | 25 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| MIELGO CARRIZO JUAN ANTONIO | Attorney-in-fact | 21 Aug 2026 |
| TRILLO RUIZ EDUARDO | Attorney-in-fact | 21 Aug 2026 |
| MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS | Attorney-in-fact (joint and several) | 17 Mar 2023 |
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.
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | — | — | 3 | 8 |
| 2024 | 2 | 1 | — | 1 | 2 | 6 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 5 | 1 | — | — | 6 | 12 |
| 2021 | 3 | — | 1 | 3 | 4 | 11 |
| Total | 14 | 5 | 1 | 4 | 17 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: MIELGO CARRIZO JUAN ANTONIO. Presidente: MIELGO CARRIZO JUAN ANTONIO. Nombramientos. Presidente: PEREZ ARBIZU AUGUSTO. Datos registrales. S 8 , H M 739620, I/A 15 (14.08.26).
View in BORME (PDF) · BORME-A No. 388096
Revocaciones. Apoderado: PEREZ ARBIZU AUGUSTO;MIELGO CARRIZO JUAN ANTONIO;AYERDI PEREZ AMAIA;TRILLO RUIZ EDUARDO. Nombramientos. Apoderado: PEREZ ARBIZU AUGUSTO;NOVOA MIÑAMBRES IÑIGO;AYERDI PEREZ AMAIA;NOVA REBANALES RUBEN. Datos registrales. S 8 , H M 739620, I/A 16 (14.08.26).
View in BORME (PDF) · BORME-A No. 388097
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 739620, I/A 14 (13.02.26).
View in BORME (PDF) · BORME-A No. 90936
Ceses/Dimisiones. Consejero: HAGNAUER PETER ERNST. Nombramientos. Consejero: PESCADOR CASTRILLO MARIA DOLORES;NOVOA MIÑAMBRES IÑIGO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 18.1 Y 26.3 DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 739620, I/A 13 (18.10.24).
View in BORME (PDF) · BORME-A No. 457105
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 739620, I/A 12 (15.10.24).
View in BORME (PDF) · BORME-A No. 450405
Nombramientos. Apo.Sol.: MORENO PEINADO ROBERTO. Datos registrales. T 41755 , F 63, S 8, H M 739620, I/A 10 (11.03.23).
View in BORME (PDF) · BORME-A No. 135003
Revocaciones. Apo.Sol.: MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS. Datos registrales. T 41755 , F 64, S 8, H M 739620, I/A 11 (11.03.23).
View in BORME (PDF) · BORME-A No. 135004
Nombramientos. Apo.Sol.: CHELALA RIVA OMAR. Datos registrales. T 41755 , F 58, S 8, H M 739620, I/A 6 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 493855
Nombramientos. Apoderado: CEPEDA LOSADA RAFAEL. Datos registrales. T 41755 , F 60, S 8, H M 739620, I/A 7 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 493856
Nombramientos. Apo.Sol.: VEDIA SANZ DAVID;MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS. Datos registrales. T 41755 , F 61, S 8, H M 739620, I/A 8 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 493857
Nombramientos. Apo.Sol.: MARTINEZ CEJAS VICTOR;AYERDI PEREZ AMAIA;GONZALEZ LOPEZ MARIA TERESA;PEREZ HERNANDEZ ELENA. Datos registrales. T 41755 , F 62, S 8, H M 739620, I/A 9 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 493858
Nombramientos. Consejero: GRAU ULLASTRES JAIME FERNANDO;DE NICOLAS BENITO FRANCISCO BORJA. Datos registrales. T 41755 , F 58, S 8, H M 739620, I/A 5 (28.06.22).
View in BORME (PDF) · BORME-A No. 313336
Ceses/Dimisiones. Consejero: BURKE PAUL;RODRIGUEZ COCINA CARLOS ALBERTO. Datos registrales. T 41755 , F 58, S 8, H M 739620, I/A 4 (14.03.22).
View in BORME (PDF) · BORME-A No. 123743
Nombramientos. SecreNoConsj: CHELALA RIVA OMAR. Presidente: MIELGO CARRIZO JUAN ANTONIO. Datos registrales. T 41755 , F 55, S 8, H M 739620, I/A 2 (23.04.21).
View in BORME (PDF) · BORME-A No. 199073
Nombramientos. Apoderado: PEREZ ARBIZU AUGUSTO;MIELGO CARRIZO JUAN ANTONIO;AYERDI PEREZ AMAIA;TRILLO RUIZ EDUARDO. Datos registrales. T 41755 , F 56, S 8, H M 739620, I/A 3 (23.04.21).
View in BORME (PDF) · BORME-A No. 199074
Declaración de unipersonalidad. Socio único: TELEFONICA LUXEMBOURG HOLDING SARL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: MIELGO CARRIZO JUAN ANTONIO;RODRIGUEZ COCINA CARLOS ALBERTO;PERRENOUD PIERRE;BURKE PAUL;HAGNAUER PETER ERNST;PEREZ ARBIZU AUGUSTO. Modificaciones estatutarias. NUEVOS ESTATUTOS SOCIALES . Otros conceptos: TRASLADO TRANSFRONTERIZO DE LA SOCIEDAD TELEFONICA INSURANCE SA DOMICILIADA EN LUXEMBURGO CAMBIANDO SU DENOMINACION POR TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA. Cambio de denominación social. TELEFONICA SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA. Cambio de domicilio social. RONDA DE LA COMUNICACION S/N - EDIFICIO OESTE 2, D (MADRID). Datos registrales. T 41755 , F 50, S 8, H M 739620, I/A 1 (21.04.21).
View in BORME (PDF) · BORME-A No. 194174