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) | A01360684 |
|---|---|
| Legal form | SA |
| Province | Álava |
| Share capital | €5,337,360 |
| First filing (since 1 Jan 2009) | 06 Nov 2009 |
| Last updated | 04 Jul 2025 |
| BORME IDs | 22 identifiers145408, 161060, 177180, 181828, 223542, 230801, 230829, 293202, 301706, 331420, 352391, 371348, 405050, 409162, 421295, 453651, 46132, 464551, 480583, 494902, 92142, 96544 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| VELASCO IBAÑEZ JOSE SABINO | Managing director (CEO), Chair | 18 Aug 2023 |
| MARTINEZ VIDAL PEDRO | Director | 18 Aug 2023 |
| VELASCO IBAÑEZ PEDRO LUIS | Director | 18 Aug 2023 |
| GUZMAN GANDARIAS ENRIQUE | Director | 18 Aug 2023 |
| VELASCO IBAÑEZ IGNACIO ALBERTO | Director | 18 Aug 2023 |
| FERNANDEZ AVILES RAFAEL | Director | 18 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALCALDE MATEOS ARRATE | Attorney-in-fact (joint) | 29 Mar 2012 |
| PRIETO ALAMEDA MIRIAM | Auditor (alternate) | 22 May 2013 |
| PKF ATTEST SERVICIOS EMPRESARIALES SL | Auditor | 04 Jul 2025 |
| UGARTE GOMEZ ALFONSO | Attorney-in-fact | 19 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| VILALLONGA ELORZA RODRIGO RAFAEL | Secretary | 21 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ AUDICANA ICIAR | Attorney-in-fact | 28 Dec 2010 |
| BUJANDA FERNANDEZ JORGE | Attorney-in-fact | 28 Dec 2010 |
| ARAUJO TOMAS LAURA | Attorney-in-fact (joint) | 29 Mar 2012 |
| LOPEZ GIMENEZ EVELIO | Attorney-in-fact (joint) | 15 Nov 2018 |
| CENDOYA FERNANDEZ ITZIAR | Attorney-in-fact (joint) | 20 Apr 2021 |
| MURUETA GOYENA CHAVARRI FEDERICO | Attorney-in-fact (joint) | 15 Nov 2018 |
| VALLE SOLANO JAVIER | Auditor | 22 May 2013 |
| IRASTORZA MADARIAGA JOSEBA ERRAMON | Auditor (alternate) | 22 May 2013 |
| HERVALEJO BIGGI EDUARDO | Attorney-in-fact | 19 Sep 2023 |
| ROMERO MUÑOZ MANUEL-VICENTE | Attorney-in-fact (joint) | 20 Apr 2021 |
| CARRERA LARRETA JON ANDER | Attorney-in-fact (joint) | 20 Apr 2021 |
| VALLE FERNANDEZ LUIS | Auditor | |
| LV AUDINORTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| YELA PAÑEDA JOSE LUIS | Secretary | 08 Oct 2012 |
| URRUTIA LOPEZ PABLO | Secretary | 21 May 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.
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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 |
|---|---|
| 12 Apr 2018 | €5,337,360 |
| 17 Oct 2012 | €5,199,960 |
| 28 May 2012 | €3,600,000 |
| 06 Nov 2009 | €2,100,000 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 3 | 1 | — | — | 3 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | 2 | 1 | 2 | 8 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | 2 | — | — | 2 | 6 |
| 2012 | 2 | 2 | 2 | — | 4 | 10 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 18 | 9 | 5 | 1 | 22 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. S 8 , H VI 9916, I/A 30 (26.06.25).
View in BORME (PDF) · BORME-A No. 301706
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. S 8 , H VI 9916, I/A 29 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 352391
Ceses/Dimisiones. Secretario: URRUTIA LOPEZ PABLO. Nombramientos. Secretario: VILALLONGA ELORZA RODRIGO RAFAEL. Datos registrales. T 1760 , F 78, S 8, H VI 9916, I/A 27 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 230829
Revocaciones. Apoderado: HERVALEJO BIGGI EDUARDO;HERVALEJO BIGGI EDUARDO. Nombramientos. Apoderado: UGARTE GOMEZ ALFONSO. Datos registrales. T 1760 , F 77, S 8, H VI 9916, I/A 26 (29.08.23).
View in BORME (PDF) · BORME-A No. 405050
Reelecciones. Consejero: VELASCO IBAÑEZ JOSE SABINO. Presidente: VELASCO IBAÑEZ JOSE SABINO. Consejero: VELASCO IBAÑEZ PEDRO LUIS;VELASCO IBAÑEZ IGNACIO ALBERTO;GUZMAN GANDARIAS ENRIQUE;MARTINEZ VIDAL PEDRO;FERNANDEZ AVILES RAFAEL. Con.Delegado: VELASCO IBAÑEZ JOSE SABINO. Datos registrales. T 1760 , F 77, S 8, H VI 9916, I/A 25 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 371348
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1517 , F 173, S 8, H VI 9916, I/A 24 ( 1.02.23).
View in BORME (PDF) · BORME-A No. 92142
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1517 , F 173, S 8, H VI 9916, I/A 23 (21.01.22).
View in BORME (PDF) · BORME-A No. 46132
Nombramientos. Apoderado: UGARTE GOMEZ ALFONSO. Datos registrales. T 1517 , F 172, S 8, H VI 9916, I/A 22 ( 8.06.21).
View in BORME (PDF) · BORME-A No. 293202
Revocaciones. Apo.Manc.: CENDOYA FERNANDEZ ITZIAR;ROMERO MUÑOZ MANUEL-VICENTE;CARRERA LARRETA JON ANDER. Datos registrales. T 1517 , F 172, S 8, H VI 9916, I/A 21 ( 9.04.21).
View in BORME (PDF) · BORME-A No. 177180
Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1517 , F 172, S 8, H VI 9916, I/A 20 (22.02.19).
View in BORME (PDF) · BORME-A No. 96544
Revocaciones. Apo.Manc.: LOPEZ GIMENEZ EVELIO;MURUETA GOYENA CHAVARRI FEDERICO. Nombramientos. Apo.Manc.: CENDOYA FERNANDEZ ITZIAR;ROMERO MUÑOZ MANUEL-VICENTE;CARRERA LARRETA JON ANDER. Datos registrales. T 1517 , F 171, S 8, H VI 9916, I/A 19 ( 6.11.18).
View in BORME (PDF) · BORME-A No. 453651
Reelecciones. Consejero: VELASCO IBAÑEZ JOSE SABINO. Presidente: VELASCO IBAÑEZ JOSE SABINO. Consejero: VELASCO IBAÑEZ PEDRO LUIS;VELASCO IBAÑEZ IGNACIO ALBERTO;GUZMAN GANDARIAS ENRIQUE;MARTINEZ VIDAL PEDRO;FERNANDEZ AVILES RAFAEL. Con.Delegado: VELASCO IBAÑEZ JOSE SABINO. Ampliación de capital. Suscrito: 137.400,00 Euros. Desembolsado: 137.400,00 Euros. Resultante Suscrito: 5.337.360,00 Euros. Resultante Desembolsado: 5.337.360,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1517 , F 170, S 8, H VI 9916, I/A 18 (26.03.18).
View in BORME (PDF) · BORME-A No. 161060
Nombramientos. Auditor: LV AUDINORTE S.L. Datos registrales. T 1517 , F 170, S 8, H VI 9916, I/A 17 (18.04.16).
View in BORME (PDF) · BORME-A No. 181828
Nombramientos. Apoderado: HERVALEJO BIGGI EDUARDO. Datos registrales. T 1517 , F 169, S 8, H VI 9916, I/A 16 (20.11.14).
View in BORME (PDF) · BORME-A No. 494902
Ceses/Dimisiones. Consejero: VELASCO IBAÑEZ JOSE SABINO. Presidente: VELASCO IBAÑEZ JOSE SABINO. Con.Delegado: VELASCO IBAÑEZ JOSE SABINO. Consejero: MARTINEZ VIDAL PEDRO;VELASCO IBAÑEZ PEDRO LUIS;GUZMAN GANDARIAS ENRIQUE;VELASCO IBAÑEZ IGNACIO ALBERTO;FERNANDEZ AVILES RAFAEL. Nombramientos. Consejero: VELASCO IBAÑEZ JOSE SABINO. Presidente: VELASCO IBAÑEZ JOSE SABINO. Consejero: VELASCO IBAÑEZ PEDRO LUIS;VELASCO IBAÑEZ IGNACIO ALBERTO;GUZMAN GANDARIAS ENRIQUE;MARTINEZ VIDAL PEDRO;FERNANDEZ AVILES RAFAEL. Con.Delegado: VELASCO IBAÑEZ JOSE SABINO. Datos registrales. T 1517 , F 168, S 8, H VI 9916, I/A 15 (10.07.13).
View in BORME (PDF) · BORME-A No. 331420
Ceses/Dimisiones. Auditor: VALLE SOLANO JAVIER. Aud.Supl.: IRASTORZA MADARIAGA JOSEBA ERRAMON. Nombramientos. Auditor: VALLE FERNANDEZ LUIS. Aud.Supl.: PRIETO ALAMEDA MIRIAM. Datos registrales. T 1517 , F 168, S 8, H VI 9916, I/A 14 ( 2.05.13).
View in BORME (PDF) · BORME-A No. 230801
Ampliación de capital. Suscrito: 1.599.960,00 Euros. Desembolsado: 1.599.960,00 Euros. Resultante Suscrito: 5.199.960,00 Euros. Resultante Desembolsado: 5.199.960,00 Euros. Datos registrales. T 1134 , F 157, S 8, H VI 9916, I/A 13 (27.09.12).
View in BORME (PDF) · BORME-A No. 421295
Ceses/Dimisiones. Secretario: YELA PAÑEDA JOSE LUIS. Nombramientos. Secretario: URRUTIA LOPEZ PABLO. Datos registrales. T 1134 , F 157, S 8, H VI 9916, I/A 12 (18.09.12).
View in BORME (PDF) · BORME-A No. 409162
Ampliación de capital. Suscrito: 1.500.000,00 Euros. Desembolsado: 1.500.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Resultante Desembolsado: 3.600.000,00 Euros. Datos registrales. T 1134 , F 154, S 8, H VI 9916, I/A 11 ( 5.05.12).
View in BORME (PDF) · BORME-A No. 223542
Revocaciones. Apoderado: LOPEZ GIMENEZ EVELIO. Apo.Manc.: ARAUJO TOMAS LAURA;LOPEZ GIMENEZ EVELIO. Nombramientos. Apo.Manc.: LOPEZ GIMENEZ EVELIO;CENDOYA FERNANDEZ ITZIAR;MURUETA GOYENA CHAVARRI FEDERICO;ALCALDE MATEOS ARRATE. Datos registrales. T 1134 , F 154, S 8, H VI 9916, I/A 10 ( 9.03.12).
View in BORME (PDF) · BORME-A No. 145408
Revocaciones. Apoderado: LOPEZ AUDICANA ICIAR;BUJANDA FERNANDEZ JORGE. Nombramientos. Apo.Manc.: ARAUJO TOMAS LAURA;LOPEZ GIMENEZ EVELIO. Datos registrales. T 1134 , F 153, S 8, H VI 9916, I/A 9 ( 4.12.10).
View in BORME (PDF) · BORME-A No. 480583
Ampliación de capital. Suscrito: 1.500.000,00 Euros. Desembolsado: 1.500.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Resultante Desembolsado: 2.100.000,00 Euros. Datos registrales. T 1134 , F 152, S 8, H VI 9916, I/A 8 (27.10.09).
View in BORME (PDF) · BORME-A No. 464551