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) | A19187780 |
|---|---|
| Legal form | SA |
| Province | Guadalajara |
| Share capital | €5,150,320 |
| First filing (since 1 Jan 2009) | 14 Mar 2014 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 13 identifiers116586, 123225, 225256, 240153, 28785, 28786, 289079, 304280, 42530, 42531, 568617, 65142, 99918 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALLIED HYDRONICS IP BV | Director, Chair | 31 Jan 2022 |
| VAN DER LOOIJ MARC JOHANNES | Director | 31 Jan 2022 |
| LOPEZ DUVERNELL MIGUEL | Managing director (CEO) | 31 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DUVERNELL CRISTINA | Attorney-in-fact (joint and several) | 14 Feb 2022 |
| ALEJANDRO LOPEZ SOLVEZ | Attorney-in-fact (joint and several) | 18 Jan 2024 |
| VAN DER LOOIJ MARC JOHANNES | Attorney-in-fact | 08 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DUVERNELL MIGUEL | Secretary | 31 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| CRISTINA LOPEZ DUVERNELL | Director (joint and several) | 31 Jan 2022 |
| MIGUEL LOPEZ DUVERNELL | Director (joint and several) | 31 Jan 2022 |
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 |
|---|---|
| 18 Jan 2024 | €5,150,320 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 2 | — | 2 | — | 3 | 7 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | 1 | 8 | 12 |
| 2021 | — | — | — | — | 2 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 1 | 2 | 2 | 17 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Sociedad unipersonal. Cambio de identidad del socio único: TTPA SYSTEMS SL. Datos registrales. S 8 , H GU 3244, I/A 18 (11.12.25).
View in BORME (PDF) · BORME-A No. 568617
Nombramientos. Apoderado: VAN DER LOOIJ MARC JOHANNES. Datos registrales. S 8 , H GU 3244, I/A 17 (28.06.24).
View in BORME (PDF) · BORME-A No. 304280
Nombramientos. Apo.Sol.: ALEJANDRO LOPEZ SOLVEZ. Datos registrales. T 669 , F 107, S 8, H GU 3244, I/A 15 (12.01.24).
View in BORME (PDF) · BORME-A No. 28785
Ampliación de capital. Capital: 4.429.000,00 Euros. Resultante Suscrito: 5.150.320,00 Euros. Datos registrales. T 669 , F 108, S 8, H GU 3244, I/A 16 (12.01.24).
View in BORME (PDF) · BORME-A No. 28786
Nombramientos. Apoderado: ALEJANDRO LOPEZ SOLVEZ. Datos registrales. T 655 , F 191, S 8, H GU 3244, I/A 14 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 225256
Otros conceptos: Declaración de cambio de denominación del Socio Unico y miembro del Consejo de Administración de la sociedad de esta hoja, siendo ahora SYSTEMS IP B.V., anteriormente denominada ALLIED HYDRONICS IP B.V. Datos registrales. T 655 , F 191, S 8, H GU 3244, I/A 13 (13.05.22).
View in BORME (PDF) · BORME-A No. 240153
Otros conceptos: Modificación del Artículo 14º de los Estatutos Sociales, en cuanto a la prenda de acciones. Datos registrales. T 655 , F 190, S 8, H GU 3244, I/A 12 (10.03.22).
View in BORME (PDF) · BORME-A No. 123225
Nombramientos. Apo.Sol.: LOPEZ DUVERNELL CRISTINA. Datos registrales. T 655 , F 187, S 8, H GU 3244, I/A 11 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 65142
Ceses/Dimisiones. Adm. Solid.: LOPEZ DUVERNELL CRISTINA;MIGUEL LOPEZ DUVERNELL. Nombramientos. Consejero: ALLIED HYDRONICS IP BV;VAN DER LOOIJ MARC JOHANNES;LOPEZ DUVERNELL MIGUEL. Presidente: ALLIED HYDRONICS IP BV. Secretario: LOPEZ DUVERNELL MIGUEL. Con.Delegado: LOPEZ DUVERNELL MIGUEL. Otros conceptos: Se aprueba texto refundido de los Estatutos Sociales de la Sociedad. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. A los efectos del artículo 143 RRM se deja constancia de que la persona designada por la entidad ALLIED HYDRONICS IP B.V., para que la represente en el desempeño de las funciones como Consejero y Presidente en la sociedad de esta hoja sea MATTHIJS ROBERT KWIK. Datos registrales. T 514 , F 82, S 8, H GU 3244, I/A 9 (19.01.22).
View in BORME (PDF) · BORME-A No. 42530
Sociedad unipersonal. Cambio de identidad del socio único: ALLIED HYDRONICS IP BV. Datos registrales. T 655 , F 187, S 8, H GU 3244, I/A 10 (19.01.22).
View in BORME (PDF) · BORME-A No. 42531
Fe de erratas: Teniendo a la vista la escritura de constitución de referencia, se observa que se ha inscrito por error con la denominación TUBOX NEUPEX, S.A. cuando su denominación correcta conforme al certificado del RMC sección de denominaciones es TUBOS NEUPEX, S.A. Datos registrales. T 514 , F 82, S 8, H GU 3244, I/A 8 (26.05.21).
View in BORME (PDF) · BORME-A No. 289079
Reelecciones. Adm. Solid.: CRISTINA LOPEZ DUVERNELL;MIGUEL LOPEZ DUVERNELL. Datos registrales. T 514 , F 81, S 8, H GU 3244, I/A 7 (19.02.20).
View in BORME (PDF) · BORME-A No. 99918
Reelecciones. Adm. Solid.: CRISTINA LOPEZ DUVERNELL;MIGUEL LOPEZ DUVERNELL. Datos registrales. T 514 , F 81, S 8, H GU 3244, I/A 6 ( 3.03.14).
View in BORME (PDF) · BORME-A No. 116586
Companies in Guadalajara whose latest filing has just appeared in the BORME.