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) | A16747925 |
|---|---|
| Legal form | SA |
| Province | Vizcaya |
| Registered address | C/ SERANTES BIDEA 2 0 - EDIFICIO ENERGY INTELIGENC (ABANTO Y CIERVANA-ABANTO ZI |
| Corporate purpose | Negocios orientados a conseguir la completa descarbonización de sectores como el transporte y la industria |
| Share capital | €12,560,000 |
| Incorporation (first filing) | 24 Aug 2021 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 17 identifiers196942, 22248, 285244, 373331, 377804, 394323, 427937, 429777, 449123, 455418, 455419, 482720, 488998, 488999, 520269, 520270, 520271 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BEOBIDE LAUCIRICA ANA | Director | 24 Aug 2021 |
| DIEZ DE ULZURRUN Y MORENO JUAN ANDRES | Director | 24 Aug 2021 |
| MBUAMANGONGO MALANGO TOMAS | Director | 24 Aug 2021 |
| ZUDAIRE ARANA JOSE IGNACIO | Director | 24 Aug 2021 |
| LUQUE GONZALEZ JOSE GREGORIO | Chair | 21 Aug 2025 |
| ARZUAGA MANSURI AITOR | Managing director (CEO) | 02 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| ZUDAIRE ARANA JOSE IGNACIO | Attorney-in-fact | 27 Sep 2022 |
| DIEZ HEPPE GONZALO | Attorney-in-fact | 01 Dec 2021 |
| ARREGUI ARRILLAGA JUAN | Attorney-in-fact | 27 Sep 2022 |
| ARZUAGA MUNSURI AITOR | Attorney-in-fact | 27 Sep 2022 |
| DIEZ-HEPPE GONZALEZ GONZALO | Attorney-in-fact | 27 Sep 2022 |
| FERNANDEZ FERNANDEZ ANDER | Attorney-in-fact | 27 Sep 2022 |
| AYERBE GONZALEZ DE ARRILUCEA ARRATE | Attorney-in-fact | 27 Sep 2022 |
| SAN MARTIN GARCIA ENEKO | Attorney-in-fact | 27 Sep 2022 |
| TORREGROSA HETLAND JEREMY ANTONIO | Attorney-in-fact | 23 Oct 2023 |
| DIAZ ALDAO MARIA | Attorney-in-fact | 26 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ ESTEFANIA ALEX | Secretary (non-director) | 23 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ ATXURRA EMILIANO | Director, Chair | 21 Aug 2025 |
| LUQUE GONZALEZ JOSE GREGORIO | Managing director (CEO) | 21 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| LUQUE GONZALEZ JOSE GREGORIO | Attorney-in-fact | 21 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| URRUTICOECHEA URIARTE PILAR | Secretary (non-director) | 23 Apr 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 |
|---|---|
| 16 Jan 2024 | €12,560,000 |
| 24 Aug 2021 | €60,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2025 | 2 | 3 | — | — | — | 3 | 8 |
| 2024 | — | — | 1 | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | 1 | 3 | 6 |
| 2022 | 2 | — | — | — | — | 6 | 8 |
| 2021 | 4 | — | 1 | 1 | 3 | 4 | 13 |
| Total | 11 | 4 | 2 | 1 | 5 | 19 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación del objeto social. 6421. Datos registrales. S 8 , H BI 77382, I/A 18 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 285244
Ceses/Dimisiones. SecreNoConsj: URRUTICOECHEA URIARTE PILAR. Nombramientos. SecreNoConsj: FERNANDEZ ESTEFANIA ALEX. Datos registrales. S 8 , H BI 77382, I/A 17 (15.04.26).
View in BORME (PDF) · BORME-A No. 196942
Ceses/Dimisiones. Consejero: LOPEZ ATXURRA EMILIANO. Datos registrales. S 8 , H BI 77382, I/A 16 (28.10.25).
View in BORME (PDF) · BORME-A No. 482720
Nombramientos. Consejero: ARZUAGA MANSURI AITOR. Con.Delegado: ARZUAGA MANSURI AITOR. Datos registrales. S 8 , H BI 77382, I/A 15 (24.09.25).
View in BORME (PDF) · BORME-A No. 429777
Ceses/Dimisiones. Presidente: LOPEZ ATXURRA EMILIANO. Con.Delegado: LUQUE GONZALEZ JOSE GREGORIO. Revocaciones. Apoderado: LUQUE GONZALEZ JOSE GREGORIO. Nombramientos. Presidente: LUQUE GONZALEZ JOSE GREGORIO. Datos registrales. S 8 , H BI 77382, I/A 14 (13.08.25).
View in BORME (PDF) · BORME-A No. 377804
Ampliación de capital. Suscrito: 12.500.000,00 Euros. Desembolsado: 12.500.000,00 Euros. Resultante Suscrito: 12.560.000,00 Euros. Resultante Desembolsado: 12.560.000,00 Euros. Datos registrales. T 6035 , F 52, S 8, H BI 77382, I/A 12 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 22248
Nombramientos. Apoderado: DIAZ ALDAO MARIA. Datos registrales. T 6035 , F 51, S 8, H BI 77382, I/A 10 (17.10.23).
View in BORME (PDF) · BORME-A No. 455418
Cambio de domicilio social. C/ SERANTES BIDEA 2 0 - EDIFICIO ENERGY INTELIGENC (ABANTO Y CIERVANA-ABANTO ZI. Datos registrales. T 6035 , F 51, S 8, H BI 77382, I/A 11 (17.10.23).
View in BORME (PDF) · BORME-A No. 455419
Nombramientos. Apoderado: TORREGROSA HETLAND JEREMY ANTONIO. Datos registrales. T 6035 , F 51, S 8, H BI 77382, I/A 9 (11.10.23).
View in BORME (PDF) · BORME-A No. 449123
Fe de erratas: El número correcto del DNI de la apoderada Doña Arrate Ayerbe Gonzalez de Arrilucea es el 72734160H. Datos registrales. T 6035 , F 51, S 8, H BI 77382, I/A 7 (10.10.22).
View in BORME (PDF) · BORME-A No. 488998
Fe de erratas: El número correcto del DNI del apoderado Don Aitor Arzuaga Munsuri es el 14265647N. Datos registrales. T 6035 , F 51, S 8, H BI 77382, I/A 8 (10.10.22).
View in BORME (PDF) · BORME-A No. 488999
Nombramientos. Apoderado: LUQUE GONZALEZ JOSE GREGORIO;ZUDAIRE ARANA JOSE IGNACIO;ARZUAGA MUNSURI AITOR;DIEZ-HEPPE GONZALEZ GONZALO;FERNANDEZ FERNANDEZ ANDER;ARREGUI ARRILLAGA JUAN;AYERBE GONZALEZ DE ARRILUCEA ARRATE;SAN MARTIN GARCIA ENEKO. Datos registrales. T 6035 , F 50, S 8, H BI 77382, I/A 6 (15.09.22).
View in BORME (PDF) · BORME-A No. 427937
Nombramientos. Apoderado: ARZUAGA MUNSURI AITOR. Datos registrales. T 6035 , F 49, S 8, H BI 77382, I/A 5 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 373331
Nombramientos. Con.Delegado: LUQUE GONZALEZ JOSE GREGORIO. Datos registrales. T 6035 , F 48, S 8, H BI 77382, I/A 2 (23.11.21).
View in BORME (PDF) · BORME-A No. 520269
Nombramientos. Apoderado: LUQUE GONZALEZ JOSE GREGORIO;ZUDAIRE ARANA JOSE IGNACIO;DIEZ HEPPE GONZALO. Datos registrales. T 6035 , F 48, S 8, H BI 77382, I/A 3 (23.11.21).
View in BORME (PDF) · BORME-A No. 520270
Nombramientos. Apoderado: ARREGUI ARRILLAGA JUAN. Datos registrales. T 6035 , F 49, S 8, H BI 77382, I/A 4 (23.11.21).
View in BORME (PDF) · BORME-A No. 520271
Constitución. Comienzo de operaciones: 19.07.21. Objeto social: Negocios orientados a conseguir la completa descarbonización de sectores como el transporte y la industria. Domicilio: C/ SAN MARTIN 5 - EDIFICIO MUÑATONES (MUSKIZ). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: PETROLEOS DEL NORTE SOCIEDAD ANONIMA. Nombramientos. Consejero: LOPEZ ATXURRA EMILIANO. Presidente: LOPEZ ATXURRA EMILIANO. Consejero: LUQUE GONZALEZ JOSE GREGORIO;BEOBIDE LAUCIRICA ANA;DIEZ DE ULZURRUN Y MORENO JUAN ANDRES;MBUAMANGONGO MALANGO TOMAS;ZUDAIRE ARANA JOSE IGNACIO. SecreNoConsj: URRUTICOECHEA URIARTE PILAR. Datos registrales. T 6035 , F 46, S 8, H BI 77382, I/A 1 (18.08.21).
View in BORME (PDF) · BORME-A No. 394323