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) | B85008712 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | C/ PREMIOS ENVERO 8 - POLIGONO INDUSTRIAL PRADO MA (ARANDA DE DUERO) |
| Share capital | €6,814,225 |
| First filing (since 1 Jan 2009) | 23 Feb 2012 |
| Last updated | 15 Jan 2026 |
| BORME IDs | 25 identifiers114819, 130062, 142823, 144356, 148036, 148118, 148119, 154706, 16664, 217434, 241723, 249110, 26344, 26345, 339779, 341042, 350781, 404900, 537373, 65016, 71944, 73186, 80022, 89781, 97481 |
| Filings | 25 |
| Name | Role | Appointed |
|---|---|---|
| HECKH GARCIA OSCAR JAVIER | Managing director (CEO), Chair | 26 Dec 2019 |
| REBOLLEDA VALLEJO JESUS MANUEL | Director | 26 Dec 2019 |
| MATEO JIMENEZ JUAN ANTONIO | Director | 17 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| HECKH OSCAR JAVIER | Attorney-in-fact | 23 Feb 2012 |
| PKF ATTEST SERVICIOS EMPRESARIALES SL | Auditor | 15 Jan 2026 |
| GONCALVES PAULO | Attorney-in-fact (joint, joint and several) | 13 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| REBOLLEDA VALLEJO JESUS MANUEL | Secretary | 26 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| CHURRUCA SOBRADO JOSE LUIS | Sole director | 23 May 2012 |
| VAZQUEZ DEUS FRANCISCO JAVIER | Director (joint and several) | 09 Oct 2018 |
| GARCIA OSCAR JAVIER HECKH | Sole director | 26 Dec 2019 |
| BERGARECHE GANDARIAS GUILLERMO | Director | 17 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| ATTEST SERVICIOS EMPRESARIALES SL | Auditor | 09 Feb 2017 |
| GARCIA ALVAREZ ALEJANDRO | Attorney-in-fact | 13 Mar 2019 |
| BERGARECHE GANDARIAS GUILLERMO | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
| MATEO JIMENEZ JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
| JIMENEZ DE TEJADA BENAVIDES ANTONIO FERNANDO | Attorney-in-fact (joint) | 31 Mar 2022 |
| GOMEZ GARCIA MARIANO | Attorney-in-fact | 13 Mar 2019 |
| HECKH GARCIA OSCAR JAVIER | Attorney-in-fact | 13 Mar 2019 |
| IGLESIAS RIVERA ANTONIO JAVIER | Attorney-in-fact (joint, joint and several) | 01 Aug 2024 |
| REBOLLEDA VALLEJO JESUS MANUEL | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
| BASTOS GONCALVES PAULO-ALEXANDRE | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
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 |
|---|---|
| 22 Jan 2020 | €6,814,225 |
| 22 Jan 2020 | €7,945,994 |
| 22 Aug 2012 | €6,410,022 |
| 30 Mar 2012 | €4,871,522 |
| 30 Mar 2012 | €4,800,067 |
| 28 Mar 2012 | €3,500,000 |
25 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 2 | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | 4 | — | 3 | 8 |
| 2019 | 3 | 2 | — | — | 4 | 9 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2017 | 3 | — | — | — | 2 | 5 |
| 2014 | 1 | — | — | 1 | 2 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 2 | 1 | 8 | 2 | 6 | 19 |
| Total | 16 | 7 | 12 | 4 | 27 | 66 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H BU 15020, I/A 22 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 16664
Revocaciones. Apo.Man.Soli: IGLESIAS RIVERA ANTONIO JAVIER. Datos registrales. S 8 , H BU 15020, I/A 21 (26.07.24).
View in BORME (PDF) · BORME-A No. 339779
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 766, L 557, F 217, S 8, H BU 15020, I/A 19 (24.03.23).
View in BORME (PDF) · BORME-A No. 154706
Revocaciones. Apo.Man.Soli: BERGARECHE GANDARIAS GUILLERMO;MATEO JIMENEZ JUAN ANTONIO;BASTOS GONCALVES PAULO-ALEXANDRE. Apo.Manc.: JIMENEZ DE TEJADA BENAVIDES ANTONIO FERNANDO. Apo.Man.Soli: REBOLLEDA VALLEJO JESUS MANUEL;BERGARECHE GANDARIAS GUILLERMO. Datos registrales. T 766, L 557, F 217, S 8, H BU 15020, I/A 18 (25.03.22).
View in BORME (PDF) · BORME-A No. 142823
Ceses/Dimisiones. Consejero: BERGARECHE GANDARIAS GUILLERMO. Nombramientos. Consejero: MATEO JIMENEZ JUAN ANTONIO. Datos registrales. T 766, L 557, F 216, S 8, H BU 15020, I/A 17 (11.02.22).
View in BORME (PDF) · BORME-A No. 71944
Nombramientos. Apo.Man.Soli: MATEO JIMENEZ JUAN ANTONIO;BERGARECHE GANDARIAS GUILLERMO;REBOLLEDA VALLEJO JESUS MANUEL;BASTOS GONCALVES PAULO-ALEXANDRE;JIMENEZ DE TEJADA BENAVIDES ANTONIO FERNANDO. Datos registrales. T 766, L 557, F 213, S 8, H BU 15020, I/A 16 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 341042
Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 766, L 557, F 213, S 8, H BU 15020, I/A 15 (26.02.20).
View in BORME (PDF) · BORME-A No. 97481
Ampliación de capital. Capital: 1.131.769,00 Euros. Resultante Suscrito: 7.945.994,00 Euros. Datos registrales. T 766, L 557, F 130, S 8, H BU 15020, I/A 14 (15.01.20).
View in BORME (PDF) · BORME-A No. 26344
Ampliación de capital. Capital: 404.203,00 Euros. Resultante Suscrito: 6.814.225,00 Euros. Datos registrales. T 766, L 557, F 129, S 8, H BU 15020, I/A 13 (15.01.20).
View in BORME (PDF) · BORME-A No. 26345
Ceses/Dimisiones. Adm. Unico: HECKH GARCIA OSCAR JAVIER. Nombramientos. Consejero: HECKH GARCIA OSCAR JAVIER;BERGARECHE GANDARIAS GUILLERMO;REBOLLEDA VALLEJO JESUS MANUEL. Presidente: HECKH GARCIA OSCAR JAVIER. Secretario: REBOLLEDA VALLEJO JESUS MANUEL. Con.Delegado: HECKH GARCIA OSCAR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 744, L 535, F 6, S 8, H BU 15020, I/A 12 (18.12.19).
View in BORME (PDF) · BORME-A No. 537373
Nombramientos. Apo.Man.Soli: REBOLLEDA VALLEJO JESUS MANUEL. Datos registrales. T 744, L 535, F 5, S 8, H BU 15020, I/A 11 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 249110
Revocaciones. Apoderado: GOMEZ GARCIA MARIANO;HECKH GARCIA OSCAR JAVIER;GARCIA ALVAREZ ALEJANDRO. Apo.Manc.: BERGARECHE GANDARIAS GUILLERMO;MATEO JIMENEZ JUAN ANTONIO;JIMENEZ DE TEJADA BENAVIDES ANTONIO FERNANDO. Nombramientos. Apo.Man.Soli: BERGARECHE GANDARIAS GUILLERMO;MATEO JIMENEZ JUAN ANTONIO;IGLESIAS RIVERA ANTONIO JAVIER;GONCALVES PAULO. Apo.Manc.: JIMENEZ DE TEJADA BENAVIDES ANTONIO FERNANDO. Datos registrales. T 744, L 535, F 3, S 8, H BU 15020, I/A 10 ( 6.03.19).
View in BORME (PDF) · BORME-A No. 114819
Ceses/Dimisiones. Adm. Solid.: HECKH GARCIA OSCAR JAVIER;VAZQUEZ DEUS FRANCISCO JAVIER. Nombramientos. Adm. Unico: HECKH GARCIA OSCAR JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 744, L 535, F 3, S 8, H BU 15020, I/A 9 ( 3.10.18).
View in BORME (PDF) · BORME-A No. 404900
Nombramientos. Apo.Manc.: BERGARECHE GANDARIAS GUILLERMO;MATEO JIMENEZ JUAN ANTONIO;JIMENEZ DE TEJADA BENAVIDES ANTONIO FERNANDO. Datos registrales. T 665, L 456, F 161, S 8, H BU 15020, I/A 8 (14.03.18).
View in BORME (PDF) · BORME-A No. 130062
Nombramientos. Apoderado: GARCIA ALVAREZ ALEJANDRO. Datos registrales. T 665, L 456, F 160, S 8, H BU 15020, I/A 7 (28.03.17).
View in BORME (PDF) · BORME-A No. 148036
Cancelaciones de oficio de nombramientos. Auditor: ATTEST SERVICIOS EMPRESARIALES SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 665, L 456, F 160, S 8, H BU 15020, I/A 6 ( 2.02.17).
View in BORME (PDF) · BORME-A No. 65016
Nombramientos. Auditor: ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 665, L 456, F 159, S 8, H BU 15020, I/A 4 (13.02.14).
View in BORME (PDF) · BORME-A No. 80022
Cambio de denominación social. ARANDA COATED SOLUTIONS SL. Datos registrales. T 665, L 456, F 159, S 8, H BU 15020, I/A 3 (11.02.14).
View in BORME (PDF) · BORME-A No. 73186
Cambio de domicilio social. C/ PREMIOS ENVERO 8 - POLIGONO INDUSTRIAL PRADO MA (ARANDA DE DUERO). Datos registrales. T 665, L 456, F 148, S 8, H BU 15020, I/A 2 (21.05.13).
View in BORME (PDF) · BORME-A No. 241723
Ampliación de capital. Capital: 1.538.500,00 Euros. Resultante Suscrito: 6.410.022,00 Euros. Datos registrales. T 29656 , F 128, S 8, H M 434812, I/A 9 ( 8.08.12).
View in BORME (PDF) · BORME-A No. 350781
Ceses/Dimisiones. Adm. Unico: CHURRUCA SOBRADO JOSE LUIS. Nombramientos. Adm. Solid.: VAZQUEZ DEUS FRANCISCO JAVIER;GARCIA OSCAR JAVIER HECKH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 24199 , F 127, S 8, H M 434812, I/A 8 (11.05.12).
View in BORME (PDF) · BORME-A No. 217434
Ampliación de capital. Capital: 1.300.067,00 Euros. Resultante Suscrito: 4.800.067,00 Euros. Datos registrales. T 24199 , F 28, S 8, H M 434812, I/A 6 (20.03.12).
View in BORME (PDF) · BORME-A No. 148118
Ampliación de capital. Capital: 71.455,00 Euros. Resultante Suscrito: 4.871.522,00 Euros. Datos registrales. T 24199 , F 29, S 8, H M 434812, I/A 7 (21.03.12).
View in BORME (PDF) · BORME-A No. 148119
Ampliación de capital. Capital: 2.646.995,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 24199 , F 28, S 8, H M 434812, I/A 5 (16.03.12).
View in BORME (PDF) · BORME-A No. 144356
Nombramientos. Apoderado: HECKH OSCAR JAVIER. Datos registrales. T 24199 , F 26, S 8, H M 434812, I/A 4 (13.02.12).
View in BORME (PDF) · BORME-A No. 89781