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) | B22326086 |
|---|---|
| Legal form | SL |
| Province | Huesca |
| Registered address | CTRA VALLE DE ARAN Km 5 (CAPELLA) |
| Share capital | €5,369,320 |
| First filing (since 1 Jan 2009) | 05 Jan 2011 |
| Last updated | 07 Aug 2025 |
| BORME IDs | 16 identifiers266845, 285279, 29544, 342982, 342983, 359066, 359067, 361205, 3989, 514272, 58609, 95589, 98598, 98599, 98600, 98601 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| MAZANA GRUPO EMPRESARIAL SL | Sole director | 26 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| OLIVA ARDANUY MARIA PAZ | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| MARC BELLES SAFONT | Attorney-in-fact | 30 Jul 2025 |
| ANA ORTEGA LACAMBRA | Attorney-in-fact | 30 Jul 2025 |
| MAZANA OLIVA PATRICIA | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| PEREZ TORRENTE JAVIER | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| JACOBO MARTINEZ GRACIA | Attorney-in-fact | 07 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| MAZANA PUYAL MANUEL | Director (joint) | 07 Jul 2016 |
| ESPIAS PLAYAN ERNESTO | Director (joint) | 06 Sep 2017 |
| UBIERGO UBIERGO ANTONIO | Director (joint) | 26 Nov 2021 |
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.
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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 |
|---|---|
| 08 Jun 2022 | €5,369,320 |
| 06 Feb 2018 | €5,312,500 |
| 27 Feb 2013 | €1,920,000 |
| 27 Feb 2013 | €1,776,000 |
| 27 Feb 2013 | €1,626,000 |
| 25 Jan 2011 | €1,320,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 4 | — | — | — | 4 | 8 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | 6 | 1 | 4 | 11 |
| 2011 | — | — | 4 | — | 3 | 7 |
| Total | 7 | 3 | 14 | 1 | 18 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: MAZANA OLIVA PATRICIA;PEREZ TORRENTE JAVIER;OLIVA ARDANUY MARIA PAZ. Datos registrales. S 8 , H HU 9304, I/A 18 (30.07.25).
View in BORME (PDF) · BORME-A No. 359066
Nombramientos. Apoderado: JACOBO MARTINEZ GRACIA. Datos registrales. S 8 , H HU 9304, I/A 19 (30.07.25).
View in BORME (PDF) · BORME-A No. 359067
Nombramientos. Apoderado: MARC BELLES SAFONT. Datos registrales. S 8 , H HU 9304, I/A 16 (22.07.25).
View in BORME (PDF) · BORME-A No. 342982
Nombramientos. Apoderado: ANA ORTEGA LACAMBRA. Datos registrales. S 8 , H HU 9304, I/A 17 (22.07.25).
View in BORME (PDF) · BORME-A No. 342983
Nombramientos. Apoderado: OLIVA ARDANUY MARIA PAZ. Datos registrales. T 583 , F 155, S 8, H HU 9304, I/A 13 (16.02.23).
View in BORME (PDF) · BORME-A No. 95589
Ampliación de capital. Capital: 56.820,00 Euros. Resultante Suscrito: 5.369.320,00 Euros. Datos registrales. T 545 , F 86, S 8, H HU 9304, I/A 12 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 266845
Ceses/Dimisiones. Adm. Mancom.: UBIERGO UBIERGO ANTONIO;MAZANA GRUPO EMPRESARIAL SL. Nombramientos. Adm. Unico: MAZANA GRUPO EMPRESARIAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 545 , F 86, S 8, H HU 9304, I/A 11 (16.11.21).
View in BORME (PDF) · BORME-A No. 514272
Ampliación de capital. Capital: 3.392.500,00 Euros. Resultante Suscrito: 5.312.500,00 Euros. Datos registrales. T 545 , F 86, S 8, H HU 9304, I/A 10 (31.01.18).
View in BORME (PDF) · BORME-A No. 58609
Ceses/Dimisiones. Adm. Mancom.: ESPIAS PLAYAN ERNESTO. Datos registrales. T 545 , F 86, S 8, H HU 9304, I/A 9 (30.08.17).
View in BORME (PDF) · BORME-A No. 361205
Ceses/Dimisiones. Adm. Mancom.: MAZANA PUYAL MANUEL. Nombramientos. Adm. Mancom.: MAZANA GRUPO EMPRESARIAL SL. Datos registrales. T 545 , F 85, S 8, H HU 9304, I/A 8 (30.06.16).
View in BORME (PDF) · BORME-A No. 285279
Ampliación de capital. Capital: 306.000,00 Euros. Resultante Suscrito: 1.626.000,00 Euros. Datos registrales. T 545 , F 84, S 8, H HU 9304, I/A 4 (20.02.13).
View in BORME (PDF) · BORME-A No. 98598
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.776.000,00 Euros. Datos registrales. T 545 , F 85, S 8, H HU 9304, I/A 5 (20.02.13).
View in BORME (PDF) · BORME-A No. 98599
Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 1.920.000,00 Euros. Datos registrales. T 545 , F 85, S 8, H HU 9304, I/A 6 (20.02.13).
View in BORME (PDF) · BORME-A No. 98600
Cambio de domicilio social. CTRA VALLE DE ARAN Km 5 (CAPELLA). Datos registrales. T 545 , F 85, S 8, H HU 9304, I/A 7 (20.02.13).
View in BORME (PDF) · BORME-A No. 98601
Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 1.320.000,00 Euros. Otros conceptos: Subsanación del astº 2339 del Diario 34. Datos registrales. T 545 , F 84, S 8, H HU 9304, I/A 3 (14.01.11).
View in BORME (PDF) · BORME-A No. 29544
Ampliación de capital. Capital: 1.074.000,00 Euros. Resultante Suscrito: 1.140.000,00 Euros. Datos registrales. T 545 , F 83, S 8, H HU 9304, I/A 2 (28.12.10).
View in BORME (PDF) · BORME-A No. 3989