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) | B32350464 |
|---|---|
| Legal form | SL |
| Province | Ourense |
| Share capital | €5,922,500 |
| First filing (since 1 Jan 2009) | 02 Mar 2009 |
| Last updated | 25 Mar 2026 |
| BORME IDs | 19 identifiers107996, 12658, 131457, 151647, 191789, 201136, 349207, 377366, 377367, 3777, 434442, 468220, 52793, 542575, 65523, 67416, 68363, 73355, 73356 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ MARTINEZ ELOY | Managing director (CEO), Chair | 08 Feb 2013 |
| GONZALEZ PEREIRA FRANCISCO JAVIER | Director | 19 Oct 2009 |
| PEREZ BELLIDO EMILIO | Director | 25 Aug 2017 |
| PEREZ BELLIDO JOAQUIN | Director | 30 Dec 2020 |
| SEIJAS PEREZ RAMON MARIA | Director | 30 Dec 2020 |
| GOMEZ COIRA ANDRES IGNACIO | Director | 30 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ CONDE SONIA | Attorney-in-fact (joint and several) | 14 Sep 2018 |
| CABO PAREJO PATRICIA | Attorney-in-fact (joint and several) | 13 Feb 2019 |
| CONDE GONZALEZ ANABEL | Attorney-in-fact (joint and several) | 13 Feb 2019 |
| DELOITTE AUDITORES SL | Auditor | 13 Dec 2024 |
| RIVO LOPEZ CARLOS | Attorney-in-fact (joint and several) | 25 Mar 2026 |
| SAMUEL GONZALEZ MEIRIÑO | Attorney-in-fact (joint and several) | 25 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| SODIGA GALICIA SOCIEDAD DE CAPITAL DE RIESGO SA | Director | 10 May 2018 |
| LAGO PEÑAS SANTIAGO | Director | 30 Dec 2020 |
| PEREZ NIETO EMILIO JOSE VICENTE | Director, Chair | 30 Dec 2020 |
| PEREZ RUMBAO SA | Director | 30 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| ARMESTO VILANOVA JESUS | Attorney-in-fact | 23 Apr 2009 |
| PADRON CONDE JUAN CARLOS | Attorney-in-fact (joint and several) | 24 Mar 2022 |
| RODAS MEIRA NURIA | Attorney-in-fact (joint and several) | 14 Sep 2018 |
| LEGIDO MARIÑO EVA MARIA | Attorney-in-fact (joint and several) | 24 Mar 2022 |
| PEREZ BARCA JUAN CARLOS | Attorney-in-fact (joint and several) | 24 Mar 2022 |
| GONZALEZ VILLAR TANIA | Attorney-in-fact (joint and several) | 24 Mar 2022 |
| PEREZ MARTINEZ ELOY | Attorney-in-fact (joint) | 14 Feb 2018 |
| LECOMPTE ALEXANDER | Attorney-in-fact (joint) | 24 Mar 2022 |
| PEREZ NIETO EMILIO JOSE VICENTE | Attorney-in-fact | 24 Mar 2022 |
| GOMEZ COIRA ANDRES IGNACIO | Attorney-in-fact (joint and several) | 24 Mar 2022 |
| DELOITTE SL | Auditor |
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 |
|---|---|
| 14 Sep 2018 | €5,922,500 |
| 02 Mar 2009 | €5,622,500 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 2 | 4 |
| 2020 | 1 | 1 | — | 1 | 3 |
| 2019 | 3 | — | — | 4 | 7 |
| 2018 | 2 | 3 | 2 | 6 | 13 |
| 2017 | 2 | — | — | 2 | 4 |
| 2013 | 1 | — | — | 1 | 2 |
| 2009 | 1 | 1 | 2 | 3 | 7 |
| Total | 13 | 6 | 4 | 21 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: RIVO LOPEZ CARLOS. Apo.Sol.: RIVO LOPEZ CARLOS;SAMUEL GONZALEZ MEIRIÑO. Datos registrales. S 8 , H OR 10400, I/A 27 (11.03.26).
View in BORME (PDF) · BORME-A No. 151647
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H OR 10400, I/A 26 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 542575
Revocaciones. Apoderado: PEREZ NIETO EMILIO JOSE VICENTE. Apo.Sol.: GOMEZ COIRA ANDRES IGNACIO;PADRON CONDE JUAN CARLOS;PADRON CONDE JUAN CARLOS;LEGIDO MARIÑO EVA MARIA;PEREZ BARCA JUAN CARLOS;GONZALEZ VILLAR TANIA. Apo.Manc.: LECOMPTE ALEXANDER. Apo.Sol.: PEREZ BARCA JUAN CARLOS. Datos registrales. T 901 , F 197, S 8, H OR 10400, I/A 24 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 131457
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 901 , F 197, S 8, H OR 10400, I/A 23 (26.01.22).
View in BORME (PDF) · BORME-A No. 52793
Ceses/Dimisiones. Consejero: PEREZ NIETO EMILIO JOSE VICENTE;PEREZ RUMBAO SA;LAGO PEÑAS SANTIAGO. Presidente: PEREZ NIETO EMILIO JOSE VICENTE. Nombramientos. Consejero: PEREZ BELLIDO JOAQUIN;SEIJAS PEREZ RAMON MARIA;GOMEZ COIRA ANDRES IGNACIO. Presidente: PEREZ MARTINEZ ELOY. Datos registrales. T 901 , F 197, S 8, H OR 10400, I/A 22 (21.12.20).
View in BORME (PDF) · BORME-A No. 468220
Nombramientos. Apo.Sol.: CABO PAREJO PATRICIA;CONDE GONZALEZ ANABEL. Datos registrales. T 901 , F 196, S 8, H OR 10400, I/A 21 ( 1.02.19).
View in BORME (PDF) · BORME-A No. 67416
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 901 , F 196, S 8, H OR 10400, I/A 20 (27.12.18).
View in BORME (PDF) · BORME-A No. 12658
Nombramientos. Consejero: LAGO PEÑAS SANTIAGO. Otros conceptos: Se modifica el artículo 25º de los Estatutos Sociales en cuanto a que el cargo de administrador o consejero, en su caso, pasa a ser retribuido. Datos registrales. T 901 , F 196, S 8, H OR 10400, I/A 19 (20.12.18).
View in BORME (PDF) · BORME-A No. 3777
Revocaciones. Apo.Sol.: RODAS MEIRA NURIA. Nombramientos. Apo.Sol.: PADRON CONDE JUAN CARLOS;FERNANDEZ CONDE SONIA;LEGIDO MARIÑO EVA MARIA;GONZALEZ VILLAR TANIA;PEREZ BARCA JUAN CARLOS. Datos registrales. T 716 , F 125, S 8, H OR 10400, I/A 18 ( 3.09.18).
View in BORME (PDF) · BORME-A No. 377366
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 5.922.500,00 Euros. Datos registrales. T 716 , F 125, S 8, H OR 10400, I/A 17 ( 3.09.18).
View in BORME (PDF) · BORME-A No. 377367
Ceses/Dimisiones. Consejero: SODIGA GALICIA SOCIEDAD DE CAPITAL DE RIESGO SA. Datos registrales. T 716 , F 125, S 8, H OR 10400, I/A 16 ( 2.05.18).
View in BORME (PDF) · BORME-A No. 201136
Otros conceptos: Limitación de facultades conferidas al Consejero Delegado, Don Eloy Pérez Martínez. Datos registrales. T 716 , F 124, S 8, H OR 10400, I/A 14 (29.01.18).
View in BORME (PDF) · BORME-A No. 73355
Revocaciones. Apo.Manc.: PEREZ MARTINEZ ELOY. Nombramientos. Apo.Manc.: LECOMPTE ALEXANDER. Datos registrales. T 716 , F 125, S 8, H OR 10400, I/A 15 (29.01.18).
View in BORME (PDF) · BORME-A No. 73356
Nombramientos. Consejero: PEREZ BELLIDO EMILIO. Datos registrales. T 716 , F 124, S 8, H OR 10400, I/A 13 (10.08.17).
View in BORME (PDF) · BORME-A No. 349207
Nombramientos. Apo.Sol.: PADRON CONDE JUAN CARLOS;RODAS MEIRA NURIA;LEGIDO MARIÑO EVA MARIA;PEREZ BARCA JUAN CARLOS;GONZALEZ VILLAR TANIA. Datos registrales. T 716 , F 124, S 8, H OR 10400, I/A 12 (30.01.17).
View in BORME (PDF) · BORME-A No. 68363
Nombramientos. Con.Delegado: PEREZ MARTINEZ ELOY. Datos registrales. T 716 , F 123, S 8, H OR 10400, I/A 10 (31.01.13).
View in BORME (PDF) · BORME-A No. 65523
Nombramientos. Consejero: PEREZ MARTINEZ ELOY;GONZALEZ PEREIRA FRANCISCO JAVIER. Datos registrales. T 716 , F 123, S 8, H OR 10400, I/A 9 ( 5.10.09).
View in BORME (PDF) · BORME-A No. 434442
Revocaciones. Apoderado: ARMESTO VILANOVA JESUS;ARMESTO VILANOVA JESUS. Datos registrales. T 716 , F 123, S 8, H OR 10400, I/A 8 ( 8.04.09).
View in BORME (PDF) · BORME-A No. 191789
Ampliación de capital. Capital: 1.372.500,00 Euros. Resultante Suscrito: 5.622.500,00 Euros. Datos registrales. T 716 , F 122, S 8, H OR 10400, I/A 7 ( 6.02.09).
View in BORME (PDF) · BORME-A No. 107996