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) | B14772578 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Registered address | C/ SAN ANTONIO 70 2º, C.P. 01005 (VITORIA-GASTEIZ) |
| Corporate purpose | La producción, transformación, venta y distribución de productos agrícolas y ganaderos. Prestación de servicios agrícolas. Caza y repoblación cinegética. Producción, transporte y distribución de energía eléctrica. Captación, depuración y distribución de agua. Explotación de tierras |
| Share capital | €8,145,395 |
| Incorporation (first filing) | 28 Jan 2016 |
| Last updated | 19 Nov 2025 |
| BORME IDs | 162629, 202120, 336079, 336080, 336081, 336082, 36283, 509337 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| TORNEADOS NUMERICOS SL | Sole director | 24 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| GORKA ARREGUI ABENDIVAR | Attorney-in-fact | 24 Jul 2025 |
| CARRASCO MARIN GUILLERMO | Attorney-in-fact | 24 Jul 2025 |
| OTERO GOMES NIEVES | Attorney-in-fact (joint, joint and several) | 24 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ SAGRERA JORGE | Director (joint and several) | 24 Jul 2025 |
| MARTINEZ SAGRERA EGUILAZ CRISTINA | Director (joint and several) | 24 Jul 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 |
|---|---|
| 25 May 2020 | €8,145,395 |
| 28 Jan 2016 | €70,600 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 4 | 1 | — | 3 | 6 | 14 |
| 2020 | — | — | 2 | 1 | 2 | 5 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 1 | 3 | 7 | 9 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SAN ANTONIO 70 2º, C.P. 01005 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 22541, I/A 7 (12.11.25).
View in BORME (PDF) · BORME-A No. 509337
Ceses/Dimisiones. Adm. Solid.: MARTINEZ SAGRERA EGUILAZ CRISTINA;MARTINEZ SAGRERA JORGE. Nombramientos. Adm. Unico: TORNEADOS NUMERICOS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H CC 15806, I/A 2 (14.07.25).
View in BORME (PDF) · BORME-A No. 336079
Nombramientos. Apoderado: GORKA ARREGUI ABENDIVAR. Datos registrales. S 8 , H CC 15806, I/A 3 (14.07.25).
View in BORME (PDF) · BORME-A No. 336080
Nombramientos. Apo.Man.Soli: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. S 8 , H CC 15806, I/A 4 (14.07.25).
View in BORME (PDF) · BORME-A No. 336081
Nombramientos. Apoderado: CARRASCO MARIN GUILLERMO. Datos registrales. S 8 , H CC 15806, I/A 5 (14.07.25).
View in BORME (PDF) · BORME-A No. 336082
Cambio de domicilio social. CTRA VADEIÑIGOS Km - FINCA EL PANTANO (TEJEDA DE TIETAR). Datos registrales. T 1050, L 877, F 161, S 8, H CC 15806, I/A 1 (24.06.20).
View in BORME (PDF) · BORME-A No. 202120
Ampliación de capital. Capital: 8.074.795,00 Euros. Resultante Suscrito: 8.145.395,00 Euros. Datos registrales. T 2499 , F 163, S 8, H CO 36487, I/A 2 (15.05.20).
View in BORME (PDF) · BORME-A No. 162629
Constitución. Comienzo de operaciones: 9.12.16. Objeto social: La producción, transformación, venta y distribución de productos agrícolas y ganaderos. Prestación de servicios agrícolas. Caza y repoblación cinegética. Producción, transporte y distribución de energía eléctrica. Captación, depuración y distribución de agua. Explotación de tierras. Domicilio: CTRA DE PALMA DEL RIO Km 40 - FINCA MORATALLA (HORNACHUELOS). Capital: 70.600,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ SAGRERA JORGE;MARTINEZ SAGRERA EGUILAZ CRISTINA. Datos registrales. T 2499 , F 161, S 8, H CO 36487, I/A 1 (21.01.16).
View in BORME (PDF) · BORME-A No. 36283