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) | A88245840 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ULISES 16 4 (MADRID) |
| Corporate purpose | Comercio al por mayor de aparatos electrodomésticos |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 17 Dec 2018 |
| Last updated | 12 Jun 2026 |
| BORME IDs | 24 identifiers104999, 10630, 10631, 112178, 114491, 148587, 281089, 281090, 329086, 339152, 341131, 341132, 394756, 443194, 502153, 524468, 524469, 524470, 530425, 65540, 70270, 87887, 87888, 87889 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VIEIRA SIMOES PAULO MIGUEL | Director (managing, joint) | 12 Jun 2026 |
| TORRES MATOS RIBEIRO DA SILVA JOANA | Director (managing, joint) | 12 Jun 2026 |
| STONEMAN MINETTE BELLINGAN | Director (managing, joint), Chair | 12 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE CARVALHO E SOUSA ANDRE MIGUEL | Attorney-in-fact | 25 Feb 2019 |
| MOREIRA FERREIRA ANTONIO DAVID | Attorney-in-fact | 25 Feb 2019 |
| SEQUEIRA DE ALMEIDA DOMINGOS MIGUEL | Attorney-in-fact | 25 Feb 2019 |
| RODRIGUES MARQUES JONI MARLON | Attorney-in-fact (joint and several) | 12 Jan 2026 |
| VILAS BOAS GARRIDO EDUARDO MANUEL | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| COSTA GUERREIRO NUNO MIGUEL DOS SANTOS | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| MANUEL ESPINHOSA FERNANDO | Attorney-in-fact | 25 Feb 2019 |
| DO NASCIMENTO FIGUEIREDO BASTO VITOR EMILIO | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| ORTEGA CARVALHO JORGE | Attorney-in-fact | 25 Feb 2019 |
| BARBOSA GUIMARAES GUILHERMINA | Attorney-in-fact | 18 Dec 2019 |
| MORAIS MAGALHAES RAUL ANTONIO | Attorney-in-fact | 18 Dec 2019 |
| LOUREIRO DE SOUSA GABRIELA | Attorney-in-fact | 18 Dec 2019 |
| REBELO DE CARVALHO GONCALO MIGUEL | Attorney-in-fact | 11 Mar 2020 |
| JUSTINO ANTONIO MANUEL | Attorney-in-fact (joint and several) | 12 Mar 2020 |
| DIAS MORAIS RIBEIRO FONSECA ANA CRISTINA | Attorney-in-fact (joint and several) | 12 Mar 2020 |
| CARNEIRO MARTINS LOUREIRO CLAUDIA MARIA | Attorney-in-fact (joint and several) | 12 Mar 2020 |
| SANCHEZ GIL ALMUDENA | Attorney-in-fact (joint, joint and several), Attorney-in-fact | 18 Feb 2019 |
| DE CARVALHO E SOUSA ANDRE | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| ALVES DE JESUS VITOR MANUEL | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| SEIXAS NETO MARIA AURORA DE AZEVEDO | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| BARBOSA MARTINS DA SILVA MARIA MANUELA | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| NUNES COSME ALEXANDRE PAULO | Attorney-in-fact (joint, joint and several) | 09 Feb 2023 |
| VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL | Attorney-in-fact (joint) | 09 Feb 2023 |
| NOGUEIRA PEREIRA MARIO JORGE | Attorney-in-fact (joint) | 09 Feb 2023 |
| VIEIRA SIMOES PAULO MIGUEL | Attorney-in-fact (joint) | 09 Feb 2023 |
| GRANT THORNTON SLP | Auditor | 29 Jul 2025 |
| JUAREZ MIGUELAÑEZ PILAR | Attorney-in-fact (joint and several) | 29 Jul 2025 |
| HERNANDO GONZALEZ MARIA ISABEL | Attorney-in-fact (joint and several) | 12 Jan 2026 |
| GILMARTIN CAMILA | Attorney-in-fact | 12 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MAORTUA RUIZ LOPEZ RAFAEL | Representative, Secretary (not a director) | 17 Dec 2018 |
| PIRES DE OLIVEIRA CASTRO E COSTA LIA DENISE | Secretary (non-director) | 12 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| PASCOA VIEIRA AGUAS MIGUEL | Director | 18 Dec 2019 |
| VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL | Director (managing, joint), Chair | 12 Jan 2026 |
| NOGUEIRA PEREIRA MARIO JORGE | Director (managing, joint) | 12 Jun 2026 |
| POCAS COHEN RUI MANUEL | Director (managing, joint) | 12 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| LUNA MEDINA ALEJANDRA | Attorney-in-fact | 04 Apr 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 20 Jul 2023 |
| KPMG AUDITORES SL | Auditor | 29 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| MAORTUA RUIZ LOPEZ RAFAEL | Secretary (non-director) | 12 Jun 2026 |
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 |
|---|---|
| 17 Dec 2018 | €5,000,000 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 6 | 2 | — | — | — | 4 | 12 |
| 2025 | 3 | 1 | — | — | — | 4 | 8 |
| 2024 | 2 | — | — | — | — | 1 | 3 |
| 2023 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2022 | — | 1 | — | — | 1 | 2 | 4 |
| 2021 | 2 | — | — | — | — | 3 | 5 |
| 2020 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 5 | 1 | — | — | 1 | 7 | 14 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 23 | 6 | 1 | 1 | 6 | 27 | 64 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: NOGUEIRA PEREIRA MARIO JORGE. Cons.Del.Man: NOGUEIRA PEREIRA MARIO JORGE. Consejero: POCAS COHEN RUI MANUEL. Cons.Del.Man: POCAS COHEN RUI MANUEL. SecreNoConsj: MAORTUA RUIZ LOPEZ RAFAEL. Nombramientos. SecreNoConsj: PIRES DE OLIVEIRA CASTRO E COSTA LIA DENISE. Reelecciones. Consejero: TORRES MATOS RIBEIRO DA SILVA JOANA;VIEIRA SIMOES PAULO MIGUEL;STONEMAN MINETTE BELLINGAN. Presidente: STONEMAN MINETTE BELLINGAN. Cons.Del.Man: VIEIRA SIMOES PAULO MIGUEL;TORRES MATOS RIBEIRO DA SILVA JOANA;STONEMAN MINETTE BELLINGAN. Datos registrales. S 8 , H M 682479, I/A 20 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 281089
Nombramientos. Apoderado: GILMARTIN CAMILA. Datos registrales. S 8 , H M 682479, I/A 21 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 281090
Ceses/Dimisiones. Consejero: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Cons.Del.Man: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Presidente: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Nombramientos. Consejero: STONEMAN MINETTE BELLINGAN. Cons.Del.Man: STONEMAN MINETTE BELLINGAN. Presidente: STONEMAN MINETTE BELLINGAN. Reelecciones. Consejero: POCAS COHEN RUI MANUEL;TORRES MATOS RIBEIRO DA SILVA JOANA;NOGUEIRA PEREIRA MARIO JORGE. Cons.Del.Man: NOGUEIRA PEREIRA MARIO JORGE. Consejero: VIEIRA SIMOES PAULO MIGUEL. Cons.Del.Man: VIEIRA SIMOES PAULO MIGUEL;TORRES MATOS RIBEIRO DA SILVA JOANA;POCAS COHEN RUI MANUEL. Datos registrales. S 8 , H M 682479, I/A 18 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10630
Nombramientos. Apo.Sol.: RODRIGUES MARQUES JONI MARLON;HERNANDO GONZALEZ MARIA ISABEL. Datos registrales. S 8 , H M 682479, I/A 19 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10631
Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 682479, I/A 16 (21.07.25).
View in BORME (PDF) · BORME-A No. 341131
Nombramientos. Apo.Sol.: JUAREZ MIGUELAÑEZ PILAR. Datos registrales. S 8 , H M 682479, I/A 17 (21.07.25).
View in BORME (PDF) · BORME-A No. 341132
Reelecciones. SecreNoConsj: MAORTUA RUIZ LOPEZ RAFAEL. Fe de erratas: Se omitió por error en la inscripción 15ª la publicación de la reelección como secretario no consejero de MAORTUA RUIZ LOPEZ RAFAEL. Datos registrales. T 44380 , F 65, S 8, H M 682479, I/A 15 (31.01.24).
View in BORME (PDF) · BORME-A No. 339152
Nombramientos. Consejero: POCAS COHEN RUI MANUEL;TORRES MATOS RIBEIRO DA SILVA JOANA. Cons.Del.Man: TORRES MATOS RIBEIRO DA SILVA JOANA;POCAS COHEN RUI MANUEL. Reelecciones. Consejero: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Cons.Del.Man: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Consejero: NOGUEIRA PEREIRA MARIO JORGE. Cons.Del.Man: NOGUEIRA PEREIRA MARIO JORGE. Presidente: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Consejero: VIEIRA SIMOES PAULO MIGUEL. Cons.Del.Man: VIEIRA SIMOES PAULO MIGUEL. Datos registrales. T 44380 , F 65, S 8, H M 682479, I/A 15 (31.01.24).
View in BORME (PDF) · BORME-A No. 65540
Cambio de domicilio social. C/ ULISES 16 4 (MADRID). Datos registrales. T 44380 , F 65, S 8, H M 682479, I/A 14 (31.08.23).
View in BORME (PDF) · BORME-A No. 394756
Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 44380 , F 65, S 8, H M 682479, I/A 13 (13.07.23).
View in BORME (PDF) · BORME-A No. 329086
Nombramientos. Apo.Man.Soli: DE CARVALHO E SOUSA ANDRE;COSTA GUERREIRO NUNO MIGUEL DOS SANTOS;RODRIGUES MARQUES JONI MARLON;VILAS BOAS GARRIDO EDUARDO MANUEL;DO NASCIMENTO FIGUEIREDO BASTO VITOR EMILIO;ALVES DE JESUS VITOR MANUEL;SEIXAS NETO MARIA AURORA DE AZEVEDO;BARBOSA MARTINS DA SILVA MARIA MANUELA;SANCHEZ GIL ALMUDENA;NUNES COSME ALEXANDRE PAULO. Apo.Manc.: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL;NOGUEIRA PEREIRA MARIO JORGE;VIEIRA SIMOES PAULO MIGUEL. Datos registrales. T 38359 , F 19, S 8, H M 682479, I/A 12 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 70270
Cambio de domicilio social. PLAZA DEL COMERCIO 2 - PARQUE COMERCIAL MAGAPARK, (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 38359 , F 19, S 8, H M 682479, I/A 11 (30.09.22).
View in BORME (PDF) · BORME-A No. 443194
Revocaciones. Apoderado: LUNA MEDINA ALEJANDRA. Datos registrales. T 38359 , F 19, S 8, H M 682479, I/A 10 (28.03.22).
View in BORME (PDF) · BORME-A No. 148587
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38359 , F 19, S 8, H M 682479, I/A 9 (30.11.21).
View in BORME (PDF) · BORME-A No. 530425
Nombramientos. Apoderado: SANCHEZ GIL ALMUDENA. Fe de erratas: Se omitió por error en la Inscripción 3ª el nombramiento como apoderada de SANCHEZ GIL ALMUDENA. Datos registrales. T 38359 , F 13, S 8, H M 682479, I/A 3 (18.02.19).
View in BORME (PDF) · BORME-A No. 104999
Nombramientos. Apo.Sol.: JUSTINO ANTONIO MANUEL;DIAS MORAIS RIBEIRO FONSECA ANA CRISTINA;CARNEIRO MARTINS LOUREIRO CLAUDIA MARIA. Datos registrales. T 38359 , F 18, S 8, H M 682479, I/A 8 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 114491
Nombramientos. Apoderado: REBELO DE CARVALHO GONCALO MIGUEL. Datos registrales. T 38359 , F 18, S 8, H M 682479, I/A 7 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 112178
Ceses/Dimisiones. Cons.Del.Man: PASCOA VIEIRA AGUAS MIGUEL. Consejero: PASCOA VIEIRA AGUAS MIGUEL. Nombramientos. Consejero: VIEIRA SIMOES PAULO MIGUEL. Cons.Del.Man: VIEIRA SIMOES PAULO MIGUEL. Reelecciones. Consejero: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Cons.Del.Man: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Consejero: NOGUEIRA PEREIRA MARIO JORGE. Cons.Del.Man: NOGUEIRA PEREIRA MARIO JORGE. Presidente: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. SecreNoConsj: MAORTUA RUIZ LOPEZ RAFAEL. Datos registrales. T 38359 , F 17, S 8, H M 682479, I/A 5 (11.12.19).
View in BORME (PDF) · BORME-A No. 524469
Nombramientos. Apoderado: BARBOSA GUIMARAES GUILHERMINA;MORAIS MAGALHAES RAUL ANTONIO;LOUREIRO DE SOUSA GABRIELA. Datos registrales. T 38359 , F 18, S 8, H M 682479, I/A 6 (11.12.19).
View in BORME (PDF) · BORME-A No. 524470
Fe de erratas: Se publicó por error en la constitución el nombramiento de don Rafael Maortua Ruiz López como representante siendo lo correcto secretario no consejero. Datos registrales. T 38359 , F 10, S 8, H M 682479, I/A 1 (10.12.18).
View in BORME (PDF) · BORME-A No. 524468
Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 21 (MADRID). Datos registrales. T 38359 , F 12, S 8, H M 682479, I/A 2 (18.02.19).
View in BORME (PDF) · BORME-A No. 87887
Nombramientos. Apoderado: DE CARVALHO E SOUSA ANDRE MIGUEL;MOREIRA FERREIRA ANTONIO DAVID;SEQUEIRA DE ALMEIDA DOMINGOS MIGUEL;RODRIGUES MARQUES JONI MARLON;VILAS BOAS GARRIDO EDUARDO MANUEL;COSTA GUERREIRO NUNO MIGUEL DOS SANTOS;MANUEL ESPINHOSA FERNANDO;DO NASCIMENTO FIGUEIREDO BASTO VITOR EMILIO;ORTEGA CARVALHO JORGE. Datos registrales. T 38359 , F 13, S 8, H M 682479, I/A 3 (18.02.19).
View in BORME (PDF) · BORME-A No. 87888
Nombramientos. Apoderado: LUNA MEDINA ALEJANDRA. Datos registrales. T 38359 , F 16, S 8, H M 682479, I/A 4 (18.02.19).
View in BORME (PDF) · BORME-A No. 87889
Constitución. Comienzo de operaciones: 13.11.18. Objeto social: Comercio al por mayor de aparatos electrodomésticos... Domicilio: AVDA DE EUROPA 2 2ª - EDIFICIO ALCOR (ALCORCON). Capital suscrito: 5.000.000,00 Euros. Desembolsado: 5.000.000,00 Euros. Declaración de unipersonalidad. Socio único: WORTEN ESPAÑA DISTRIBUCION SL. Nombramientos. Representan: MAORTUA RUIZ LOPEZ RAFAEL. Cons.Del.Man: PASCOA VIEIRA AGUAS MIGUEL. Consejero: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Cons.Del.Man: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Consejero: NOGUEIRA PEREIRA MARIO JORGE;PASCOA VIEIRA AGUAS MIGUEL. Cons.Del.Man: NOGUEIRA PEREIRA MARIO JORGE. Presidente: VIEIRA DE SA DA MOTA FREITAS LUIS MIGUEL. Datos registrales. T 38359 , F 10, S 8, H M 682479, I/A 1 (10.12.18).
View in BORME (PDF) · BORME-A No. 502153
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