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) | B88536016 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERMANOS MACHADO 4 Ptl.1 - BAJO B (BOADILLA DEL MONTE) |
| Corporate purpose | La sociedad tendrá por objeto: 1.- Prestar servicios técnicos y tecnológicos relacionados con la aviación, la aeronáutica, y las aeronaves tanto tripuladas como no tripuladas. CNAE: 7490. Otras actividades profesionales, científicas y técnicas 2.- La compraventa de acciones y participaciones |
| Share capital | €4,382,617 |
| Incorporation (first filing) | 21 Jan 2020 |
| Last updated | 14 Jul 2026 |
| BORME IDs | 10 identifiers173801, 190107, 24428, 330641, 362785, 392082, 447927, 561828, 564172, 564173 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MULLOR FERRERO ANTONIO | Sole director | 02 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| MERINO VALERA SERGIO | Auditor | 14 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| POVEDA REY CARLOS | Sole director | 29 Dec 2021 |
| CARFERNU SL | Director, Chair | 02 Sep 2025 |
| CPR TECH INDUSTRIES SL | Director | 02 Sep 2025 |
| JCA ACQUIRE HOLDING SL | Director | 02 Sep 2025 |
| NUÑEZ LIRIO FERNANDO | Director | 02 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| ESPIN MARTINEZ CARLOS | Secretary (non-director) | 02 Sep 2025 |
| NUÑEZ REBOLO FERNANDO | Representative | 02 Sep 2025 |
| POVEDA REY CARLOS | Representative | 02 Sep 2025 |
| AZCONA MARTINEZ JUAN CARLOS | Representative | 02 Sep 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 |
|---|---|
| 28 Apr 2022 | €4,382,617 |
| 29 Dec 2021 | €2,636,111 |
| 29 Dec 2021 | €2,345,216 |
| 28 Dec 2021 | €503,333 |
| 08 Jun 2020 | €3,333 |
| 21 Jan 2020 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | 2 | — | 1 | 3 | 7 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | 1 | 6 | 1 | 4 | 13 |
| 2020 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 4 | 4 | 11 | 6 | 12 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: MERINO VALERA SERGIO. Datos registrales. S 8 , H M 712125, I/A 10 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 330641
Ceses/Dimisiones. Consejero: CARFERNU SL;CPR TECH INDUSTRIES SL;JCA ACQUIRE HOLDING SL;NUÑEZ LIRIO FERNANDO. Presidente: CARFERNU SL. Revocaciones. SecreNoConsj: ESPIN MARTINEZ CARLOS. Representan: NUÑEZ REBOLO FERNANDO;POVEDA REY CARLOS;AZCONA MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: MULLOR FERRERO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 712125, I/A 9 (26.08.25).
View in BORME (PDF) · BORME-A No. 392082
Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 712125, I/A 8 ( 1.08.25).
View in BORME (PDF) · BORME-A No. 362785
Ceses/Dimisiones. Con.Delegado: CPR TECH INDUSTRIES SL. Datos registrales. S 8 , H M 712125, I/A 7 (14.10.24).
View in BORME (PDF) · BORME-A No. 447927
Ampliación de capital. Capital: 1.211.913,00 Euros. Resultante Suscrito: 3.848.024,00 Euros. Ampliación de capital. Capital: 223.924,00 Euros. Resultante Suscrito: 4.071.948,00 Euros. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 4.071.958,00 Euros. Ampliación de capital. Capital: 310.659,00 Euros. Resultante Suscrito: 4.382.617,00 Euros. Cambio de denominación social. UMILES TECHNOLOGIES SL. Datos registrales. T 40081 , F 56, S 8, H M 712125, I/A 6 (21.04.22).
View in BORME (PDF) · BORME-A No. 190107
Ceses/Dimisiones. Adm. Unico: POVEDA REY CARLOS. Nombramientos. Consejero: CARFERNU SL;CPR TECH INDUSTRIES SL;JCA ACQUIRE HOLDING SL;NUÑEZ LIRIO FERNANDO. Presidente: CARFERNU SL. Con.Delegado: CPR TECH INDUSTRIES SL. SecreNoConsj: ESPIN MARTINEZ CARLOS. Representan: NUÑEZ REBOLO FERNANDO;POVEDA REY CARLOS;AZCONA MARTINEZ JUAN CARLOS. Ampliación de capital. Capital: 690.000,00 Euros. Resultante Suscrito: 1.193.333,00 Euros. Ampliación de capital. Capital: 1.151.883,00 Euros. Resultante Suscrito: 2.345.216,00 Euros. Modificaciones estatutarias. Modificacion del articulo 9 de los Estatutos Sociales . Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 40081 , F 52, S 8, H M 712125, I/A 4 (22.12.21).
View in BORME (PDF) · BORME-A No. 564172
Ampliación de capital. Capital: 290.895,00 Euros. Resultante Suscrito: 2.636.111,00 Euros. Datos registrales. T 40081 , F 55, S 8, H M 712125, I/A 5 (22.12.21).
View in BORME (PDF) · BORME-A No. 564173
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.333,00 Euros. Datos registrales. T 40081 , F 52, S 8, H M 712125, I/A 3 (21.12.21).
View in BORME (PDF) · BORME-A No. 561828
Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 40081 , F 51, S 8, H M 712125, I/A 2 ( 1.06.20).
View in BORME (PDF) · BORME-A No. 173801
Constitución. Comienzo de operaciones: 27.11.19. Objeto social: La sociedad tendrá por objeto: 1.- Prestar servicios técnicos y tecnológicos relacionados con la aviación, la aeronáutica, y las aeronaves tanto tripuladas como no tripuladas. CNAE: 7490. Otras actividades profesionales, científicas y técnicas 2.- La compraventa de acciones y participaciones... Domicilio: C/ HERMANOS MACHADO 4 Ptl.1 - BAJO B (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: POVEDA REY CARLOS. Datos registrales. T 40081 , F 50, S 8, H M 712125, I/A 1 (14.01.20).
View in BORME (PDF) · BORME-A No. 24428
Companies in Madrid whose latest filing has just appeared in the BORME.