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) | B31708928 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | AVDA BAYONA 30 4 D (PAMPLONA) |
| Share capital | €4,253,040 |
| First filing (since 1 Jan 2009) | 30 Jan 2014 |
| Last updated | 16 Apr 2025 |
| BORME IDs | 102004, 102005, 180264, 44292, 65947 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| ARCHANCO MANCHO IÑAKI | Director (joint) | 27 Feb 2023 |
| ARCHANCO MANCHO MIREN UXUE | Director (joint) | 27 Feb 2023 |
| ARCHANCO MANCHO MIKEL | Director (joint) | 27 Feb 2023 |
| ARCHANCO MANCHO AINHOA | Director (joint) | 27 Feb 2023 |
| ARCHANCO ASTONDOA ANA CRISTINA | Director (joint) | 27 Feb 2023 |
| ARCHANCO ASTONDOA MARIA ITZIAR | Director (joint) | 27 Feb 2023 |
| ARCHANCO ASTONDOA NEREA | Director (joint) | 27 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| ARCHANCO MANCHO MIKEL | Attorney-in-fact | 27 Feb 2023 |
| ARCHANCO ASTONDOA MARIA ITZIAR | Attorney-in-fact | 27 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| ARCHANCO MARTINEZ LUIS MANUEL | Director (joint and several) | 27 Feb 2023 |
| ASTONDOA GARCIA MARIA JESUS | Director (joint and several) | 27 Feb 2023 |
| ARCHANCO MARTINEZ EUGENIO ANTONIO | Director (joint and several) | 27 Feb 2023 |
| MANCHO URIZ MARIA ROSARIO | Director (joint and several) | 27 Feb 2023 |
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 Apr 2025 | €4,253,040 |
| 07 Feb 2024 | €3,864,552 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | 2 | — | 1 | 3 |
| 2023 | 2 | 1 | — | 1 | 3 | 7 |
| 2014 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 4 | 2 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 388.488,00 Euros. Resultante Suscrito: 4.253.040,00 Euros. Datos registrales. S 8 , H NA 16365, I/A 7 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 180264
Ampliación de capital. Capital: 288.912,00 Euros. Resultante Suscrito: 3.864.552,00 Euros. Datos registrales. T 798 , F 215, S 8, H NA 16365, I/A 6 (29.01.24).
View in BORME (PDF) · BORME-A No. 65947
Ceses/Dimisiones. Adm. Solid.: ARCHANCO MARTINEZ LUIS MANUEL;ASTONDOA GARCIA MARIA JESUS;ARCHANCO MARTINEZ EUGENIO ANTONIO;MANCHO URIZ MARIA ROSARIO. Nombramientos. Adm. Mancom.: ARCHANCO MANCHO IÑAKI;ARCHANCO MANCHO MIREN UXUE;ARCHANCO MANCHO MIKEL;ARCHANCO MANCHO AINHOA;ARCHANCO ASTONDOA ANA CRISTINA;ARCHANCO ASTONDOA MARIA ITZIAR;ARCHANCO ASTONDOA NEREA. Modificaciones estatutarias. MODIFICADOS los artículos 16º y 18º de los estatutos sociales en lo relativo al régimen de administración de la sociedad. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 798 , F 213, S 8, H NA 16365, I/A 4 (17.02.23).
View in BORME (PDF) · BORME-A No. 102004
Nombramientos. Apoderado: ARCHANCO MANCHO MIKEL;ARCHANCO ASTONDOA MARIA ITZIAR. Datos registrales. T 798 , F 214, S 8, H NA 16365, I/A 5 (17.02.23).
View in BORME (PDF) · BORME-A No. 102005
Cambio de domicilio social. AVDA BAYONA 30 4 D (PAMPLONA). Datos registrales. T 798 , F 213, S 8, H NA 16365, I/A 3 (22.01.14).
View in BORME (PDF) · BORME-A No. 44292
Companies in Navarra whose latest filing has just appeared in the BORME.