Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B78513876 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €7,755,600 |
| First filing (since 1 Jan 2009) | 08 Mar 2013 |
| Last updated | 22 Apr 2024 |
| BORME IDs | 23 identifiers106213, 10667, 116190, 142256, 142257, 179490, 190127, 20138, 219779, 232648, 29669, 314548, 31858, 31859, 324954, 336803, 336804, 348842, 416501, 44327, 453872, 486695, 85488 |
| Filings | 23 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ HURTADO ANA MARIA | Attorney-in-fact (joint, joint and several) | 20 Jan 2017 |
| TIRADO GARCIA MARIA ELENA | Attorney-in-fact | 17 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| DE NORIEGA FONTAN ALEJANDRA | Attorney-in-fact | 06 Apr 2015 |
| MARTIN SANCHEZ AMELIA | Attorney-in-fact (joint, joint and several) | 14 Nov 2013 |
| VARELA VIVES FRANCISCO MIGUEL | Attorney-in-fact (joint) | 14 Nov 2013 |
| LOBATO RUBIO JAVIER | Attorney-in-fact (joint, joint and several) | 06 Apr 2015 |
| GALVE RODRIGUEZ PEDRO IGNACIO | Attorney-in-fact | 15 Sep 2022 |
| MARTEL RODRIGUEZ BLANCA-MARIA | Attorney-in-fact (joint) | 01 Jun 2016 |
| ARIAS CAMPO ANGELA | Attorney-in-fact (joint, joint and several) | 15 Sep 2022 |
| GONZALEZ CASILLAS MONICA | Attorney-in-fact | 29 Jul 2016 |
| SERRANO VICENTE MARIA SORAYA | Attorney-in-fact (joint, joint and several) | 22 Apr 2024 |
| PEREZ MORAN CARLOS-JOSE | Attorney-in-fact (joint, joint and several) | 20 Jan 2017 |
| ARANDA VILLAGARCIA LORENA | Attorney-in-fact (joint, joint and several) | 20 Jan 2017 |
| SANZ HERNANDEZ RAUL | Attorney-in-fact (joint, joint and several) | 16 Aug 2017 |
| VALLEJO SAINZ MIRYAM DEL ROSARIO | Attorney-in-fact | 22 Apr 2024 |
| HUECAS SOTELINO RUBEN | Attorney-in-fact | 22 Apr 2024 |
| IZQUIERDO MARTIN VIRGINIA | Attorney-in-fact (joint, joint and several) | 22 Apr 2024 |
| GONZALEZ MOYA ENRIQUE | Attorney-in-fact (joint, joint and several) | 22 Apr 2024 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 13 Jan 2014 | €7,755,600 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 2 | — | — | 4 | 8 |
| 2016 | 2 | 2 | — | — | 8 | 12 |
| 2015 | 3 | 2 | — | — | 5 | 10 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2013 | 1 | 1 | — | — | 2 | 4 |
| Total | 12 | 9 | 2 | 1 | 25 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: VALLEJO SAINZ MIRYAM DEL ROSARIO;HUECAS SOTELINO RUBEN;TIRADO GARCIA MARIA ELENANombramientos. Apo.Man.Soli: IZQUIERDO MARTIN VIRGINIA;GONZALEZ MOYA ENRIQUE;SERRANO VICENTE MARIA SORAYA. Datos registrales. T 43870 , F 50, S 8, H M 123834, I/A 51 (15.04.24).
View in BORME (PDF) · BORME-A No. 190127
Nombramientos. Apoderado: TIRADO GARCIA MARIA ELENA. Datos registrales. T 19189 , F 19, S 8, H M 123834, I/A 50 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 453872
Revocaciones. Apo.Man.Soli: ARIAS CAMPO ANGELA. Apoderado: GALVE RODRIGUEZ PEDRO IGNACIO. Nombramientos. Apoderado: HUECAS SOTELINO RUBEN. Datos registrales. T 19189 , F 18, S 8, H M 123834, I/A 49 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 416501
Nombramientos. Apoderado: GALVE RODRIGUEZ PEDRO IGNACIO. Datos registrales. T 19189 , F 18, S 8, H M 123834, I/A 48 ( 6.07.20).
View in BORME (PDF) · BORME-A No. 219779
Nombramientos. Apo.Sol.: ARIAS CAMPO ANGELA;SERRANO VICENTE MARIA-SORAYA. Datos registrales. T 19189 , F 17, S 8, H M 123834, I/A 47 (15.02.19).
View in BORME (PDF) · BORME-A No. 85488
Revocaciones. Apo.Man.Soli: SANZ HERNANDEZ RAUL. Datos registrales. T 19189 , F 17, S 8, H M 123834, I/A 45 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 336803
Nombramientos. Apoderado: VALLEJO SAINZ MIRYAM DEL ROSARIO. Datos registrales. T 19189 , F 17, S 8, H M 123834, I/A 46 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 336804
Revocaciones. Apo.Man.Soli: RODRIGUEZ HURTADO ANA MARIA;ARIAS CAMPO ANGELA;PEREZ MORAN CARLOS-JOSE;SERRANO VICENTE MARIA-SORAYA;ARANDA VILLAGARCIA LORENA. Datos registrales. T 19189 , F 16, S 8, H M 123834, I/A 43 (13.01.17).
View in BORME (PDF) · BORME-A No. 31858
Nombramientos. Apo.Man.Soli: RODRIGUEZ HURTADO ANA MARIA;ARIAS CAMPO ANGELA;SERRANO VICENTE MARIA-SORAYA;SANZ HERNANDEZ RAUL. Datos registrales. T 19189 , F 16, S 8, H M 123834, I/A 44 (13.01.17).
View in BORME (PDF) · BORME-A No. 31859
Nombramientos. Apo.Man.Soli: RODRIGUEZ HURTADO ANA MARIA;ARIAS CAMPO ANGELA;PEREZ MORAN CARLOS-JOSE;SERRANO VICENTE MARIA-SORAYA;ARANDA VILLAGARCIA LORENA. Datos registrales. T 19189 , F 15, S 8, H M 123834, I/A 42 (28.07.16).
View in BORME (PDF) · BORME-A No. 324954
Revocaciones. Apoderado: RODRIGUEZ HURTADO ANA MARIA;ARIAS CAMPO ANGELA;GONZALEZ CASILLAS MONICA;SERRANO VICENTE MARIA-SORAYA. Datos registrales. T 19189 , F 15, S 8, H M 123834, I/A 41 (21.07.16).
View in BORME (PDF) · BORME-A No. 314548
Revocaciones. Apo.Man.Soli: GALVE RODRIGUEZ PEDRO IGNACIO. Apo.Sol.: MARTEL RODRIGUEZ BLANCA-MARIA. Apo.Manc.: MARTEL RODRIGUEZ BLANCA-MARIA. Datos registrales. T 19189 , F 15, S 8, H M 123834, I/A 40 (24.05.16).
View in BORME (PDF) · BORME-A No. 232648
Nombramientos. Apoderado: RODRIGUEZ HURTADO ANA MARIA;ARIAS CAMPO ANGELA;GONZALEZ CASILLAS MONICA;SERRANO VICENTE MARIA-SORAYA. Datos registrales. T 19189 , F 14, S 8, H M 123834, I/A 39 (18.04.16).
View in BORME (PDF) · BORME-A No. 179490
Otros conceptos: Se consignan las facultades que se omitieron en la escritura que causó la inscripción 32. Datos registrales. T 19189 , F 14, S 8, H M 123834, I/A 38 (15.01.16).
View in BORME (PDF) · BORME-A No. 29669
Otros conceptos: Se consignan las facultades que se omitirieron en la escritura que causo la inscripción 36. Datos registrales. T 19189 , F 13, S 8, H M 123834, I/A 37 (11.01.16).
View in BORME (PDF) · BORME-A No. 20138
Nombramientos. Apoderado: ARIAS CAMPO ANGELA. Datos registrales. T 19189 , F 13, S 8, H M 123834, I/A 36 (10.08.15).
View in BORME (PDF) · BORME-A No. 348842
Revocaciones. Apoderado: DE NORIEGA FONTAN ALEJANDRA. Datos registrales. T 19189 , F 12, S 8, H M 123834, I/A 34 (26.03.15).
View in BORME (PDF) · BORME-A No. 142256
Revocaciones. Apo.Man.Soli: LOBATO RUBIO JAVIER. Datos registrales. T 19189 , F 13, S 8, H M 123834, I/A 35 (26.03.15).
View in BORME (PDF) · BORME-A No. 142257
Nombramientos. Apo.Sol.: MARTEL RODRIGUEZ BLANCA-MARIA. Apo.Manc.: MARTEL RODRIGUEZ BLANCA-MARIA. Datos registrales. T 19189 , F 12, S 8, H M 123834, I/A 33 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 106213
Nombramientos. Apo.Man.Soli: RODRIGUEZ HURTADO ANA MARIA;LOBATO RUBIO JAVIER;GALVE RODRIGUEZ PEDRO IGNACIO. Datos registrales. T 19189 , F 11, S 8, H M 123834, I/A 32 (26.01.15).
View in BORME (PDF) · BORME-A No. 44327
Ampliación de capital. Capital: 5.000.000,04 Euros. Resultante Suscrito: 7.755.600,24 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 19189 , F 11, S 8, H M 123834, I/A 31 ( 2.01.14).
View in BORME (PDF) · BORME-A No. 10667
Revocaciones. Apo.Man.Soli: MARTIN SANCHEZ AMELIA. Apo.Manc.: VARELA VIVES FRANCISCO MIGUEL. Datos registrales. T 19189 , F 11, S 8, H M 123834, I/A 30 ( 6.11.13).
View in BORME (PDF) · BORME-A No. 486695
Nombramientos. Apoderado: DE NORIEGA FONTAN ALEJANDRA. Datos registrales. T 19189 , F 10, S 8, H M 123834, I/A 29 (28.02.13).
View in BORME (PDF) · BORME-A No. 116190