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) | A11003563 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (MADRID) |
| Share capital | €8,329,860 |
| First filing (since 1 Jan 2009) | 08 Jan 2009 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 20 identifiers153225, 155135, 155927, 182698, 245996, 258701, 259827, 290423, 392681, 394508, 409397, 434366, 435903, 491063, 5184, 72682, 9046, 9755, 98850, BORME-C-2026-4596 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| CHARLOUX GAETAN | Director (joint) | 15 Nov 2024 |
| CHARLOUX CELINE PAULE | Director (joint) | 15 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| ROQUERO GARCIA CASAL CARLOS | Attorney-in-fact (joint and several) | 28 Sep 2018 |
| VIVERO GONZALEZ MARIA | Attorney-in-fact (joint and several) | 28 Sep 2018 |
| PALMA SANCHEZ MARCELINO | Attorney-in-fact | 04 Mar 2022 |
| EPC DE GESTION ADMINISTRATIVA SLP | Auditor | 27 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| CHARLOUX CELINE PAULA | Director | 07 Jan 2016 |
| TAFOIRY CATHERINE MARIE FRANCOISE CLAUDE | Director | 21 Jun 2010 |
| AVRILLEAUD FRED ERIC FRANCOIS MARIE | Director | 09 Jan 2013 |
| CHARLOUX GAETAN | Director (managing, joint and several), Chair | 07 Jan 2016 |
| PALMA SANCHEZ MARCELINO | Director | 07 Jan 2016 |
| Name | Role | Resigned |
|---|---|---|
| RUBIO BELLOD CARMEN | Attorney-in-fact | 28 Sep 2018 |
| REDONDO BARDERA ALICIA | Attorney-in-fact | 28 Sep 2018 |
| CHARLOUX CELINE PAULA | Attorney-in-fact (joint and several) | 15 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| CHARLOUX CELINE PAULA | Secretary | 07 Jan 2016 |
| TAFOIRY CATHERINE MARIE FRANCOISE CLAUDE | Deputy secretary | 21 Jun 2010 |
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 |
|---|---|
| 26 Jun 2009 | €8,329,860 |
Showing the 19 most recent publications out of 20. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | — | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | — | — | — | 2 | 4 |
| 2010 | 2 | 1 | — | 1 | 3 | 7 |
| 2009 | 2 | — | 1 | — | 4 | 7 |
| Total | 16 | 5 | 1 | 3 | 21 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: CHARLOUX CELINE PAULA. Apo.Sol.: CHARLOUX CELINE PAULA. Datos registrales. S 8 , H M 254690, I/A 32 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182698
Nombramientos. Auditor: EPC DE GESTION ADMINISTRATIVA SLP. Datos registrales. S 8 , H M 254690, I/A 31 (20.03.26).
View in BORME (PDF) · BORME-A No. 155927
Reelecciones. Adm. Mancom.: CHARLOUX GAETAN;CHARLOUX CELINE PAULE. Datos registrales. S 8 , H M 254690, I/A 30 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 491063
Nombramientos. Apoderado: PALMA SANCHEZ MARCELINO. Datos registrales. T 26156 , F 116, S 8, H M 254690, I/A 29 (25.02.22).
View in BORME (PDF) · BORME-A No. 98850
Reelecciones. Adm. Mancom.: CHARLOUX GAETAN;CHARLOUX CELINE PAULE. Datos registrales. T 26156 , F 115, S 8, H M 254690, I/A 28 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 394508
Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTAS 18 Y 19 (MADRID). Datos registrales. T 26156 , F 115, S 8, H M 254690, I/A 27 (25.09.19).
View in BORME (PDF) · BORME-A No. 409397
Revocaciones. Apoderado: RUBIO BELLOD CARMEN;REDONDO BARDERA ALICIA. Nombramientos. Apoderado: PALMA SANCHEZ MARCELINO. Apo.Sol.: VIVERO GONZALEZ MARIA;ROQUERO GARCIA CASAL CARLOS. Datos registrales. T 26156 , F 114, S 8, H M 254690, I/A 26 (21.09.18).
View in BORME (PDF) · BORME-A No. 392681
Ceses/Dimisiones. Cons.Del.Sol: CHARLOUX CELINE PAULA. Consejero: CHARLOUX CELINE PAULA. Secretario: CHARLOUX CELINE PAULA. Consejero: CHARLOUX GAETAN. Presidente: CHARLOUX GAETAN. Cons.Del.Sol: CHARLOUX GAETAN. Consejero: PALMA SANCHEZ MARCELINO. Nombramientos. Adm. Mancom.: CHARLOUX GAETAN;CHARLOUX CELINE PAULE. Modificaciones estatutarias. 7. Organos de la Sociedad. 8. Junta.-. 9. Administración y Representacion.-. 10. Otros.-. 12. Consejo de Administración. 14. Otros.-. 15. Retribución. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 26156 , F 114, S 8, H M 254690, I/A 25 (28.12.15).
View in BORME (PDF) · BORME-A No. 5184
Reelecciones. Consejero: CHARLOUX GAETAN. Presidente: CHARLOUX GAETAN. Cons.Del.Sol: CHARLOUX GAETAN. Consejero: PALMA SANCHEZ MARCELINO. Datos registrales. T 26156 , F 113, S 8, H M 254690, I/A 24 (21.10.15).
View in BORME (PDF) · BORME-A No. 435903
Nombramientos. Apoderado: ROQUERO GARCIA CASAL CARLOS;VIVERO GONZALEZ MARIA;RUBIO BELLOD CARMEN;REDONDO BARDERA ALICIA. Reelecciones. Cons.Del.Sol: CHARLOUX CELINE PAULA. Consejero: CHARLOUX CELINE PAULA. Secretario: CHARLOUX CELINE PAULA. Datos registrales. T 26156 , F 112, S 8, H M 254690, I/A 23 (12.06.14).
View in BORME (PDF) · BORME-A No. 258701
Ceses/Dimisiones. Consejero: AVRILLEAUD FRED ERIC FRANCOIS MARIE. Nombramientos. Consejero: PALMA SANCHEZ MARCELINO. Datos registrales. T 26156 , F 112, S 8, H M 254690, I/A 22 (28.12.12).
View in BORME (PDF) · BORME-A No. 9046
Reelecciones. Presidente: CHARLOUX GAETAN. Cons.Del.Sol: CHARLOUX GAETAN. Datos registrales. T 26156 , F 112, S 8, H M 254690, I/A 21 (28.03.11).
View in BORME (PDF) · BORME-A No. 155135
Reelecciones. Consejero: CHARLOUX GAETAN. Datos registrales. T 26156 , F 112, S 8, H M 254690, I/A 20 (25.03.11).
View in BORME (PDF) · BORME-A No. 153225
Cambio de domicilio social. C/ ORENSE 85 (MADRID). Datos registrales. T 26156 , F 111, S 8, H M 254690, I/A 19 (12.11.10).
View in BORME (PDF) · BORME-A No. 434366
Ceses/Dimisiones. Consejero: TAFOIRY CATHERINE MARIE FRANCOISE CLAUDE. Vicesecret.: TAFOIRY CATHERINE MARIE FRANCOISE CLAUDE. Nombramientos. Consejero: AVRILLEAUD FRED ERIC FRANCOIS MARIE. Datos registrales. T 26156 , F 111, S 8, H M 254690, I/A 18 ( 9.06.10).
View in BORME (PDF) · BORME-A No. 245996
Reelecciones. Consejero: TAFOIRY CATHERINE MARIE FRANCOISE CLAUDE. Vicesecret.: TAFOIRY CATHERINE MARIE FRANCOISE CLAUDE. Datos registrales. T 26156 , F 111, S 8, H M 254690, I/A 17 ( 9.02.10).
View in BORME (PDF) · BORME-A No. 72682
Ampliación de capital. Suscrito: 7.932.599,00 Euros. Desembolsado: 7.932.599,00 Euros. Resultante Suscrito: 8.329.860,00 Euros. Resultante Desembolsado: 8.329.860,00 Euros. Datos registrales. T 26156 , F 110, S 8, H M 254690, I/A 16 (16.06.09).
View in BORME (PDF) · BORME-A No. 290423
Nombramientos. Cons.Del.Sol: CHARLOUX CELINE PAULA. Reelecciones. Consejero: CHARLOUX CELINE PAULA. Secretario: CHARLOUX CELINE PAULA. Datos registrales. T 15216 , F 65, S 8, H M 254690, I/A 15 (27.05.09).
View in BORME (PDF) · BORME-A No. 259827
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 15216 , F 65, S 8, H M 254690, I/A 14 (24.12.08).
View in BORME (PDF) · BORME-A No. 9755