Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B20682522 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Share capital | €4,932,618 |
| First filing (since 1 Jan 2009) | 17 Aug 2009 |
| Last updated | 10 Jul 2026 |
| BORME IDs | 29 identifiers114598, 140844, 14415, 193507, 217066, 219903, 305718, 305719, 310505, 322205, 325637, 341210, 350396, 359257, 359258, 359259, 369333, 370360, 377535, 380482, 389114, 399290, 467982, 467983, 507810, 515696, 516694, 79166, 90499 |
| Filings | 29 |
| Name | Role | Appointed |
|---|---|---|
| ASEDIR GESTION SL | Sole director | 21 Jul 2011 |
| Name | Role | Appointed |
|---|---|---|
| CERVIÑO SAN MARTIN GENEROSA | Attorney-in-fact | 17 Aug 2009 |
| RODRIGUEZ ORTIZ ANTONIO | Attorney-in-fact | 02 Jun 2010 |
| GAYCA AUDITORES SL | Auditor | 21 Nov 2025 |
| EIZAGUIRRE GARMENDIA IÑIGO | Attorney-in-fact (joint) | 15 Dec 2016 |
| GIL BENITO MIGUEL ANGEL | Attorney-in-fact | 25 May 2017 |
| DEL CANTO AGUIRRE AGUSTIN | Attorney-in-fact | 10 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| OLASCOAGA BERAZADI AMAIA | Director | 14 Jan 2011 |
| AZPEITIA BASURTO MATEO | Director | 14 Jan 2011 |
| AZPEITIA ALBERDI MATEO | Director | 21 Jul 2011 |
| DODDS NEIL | Director | 21 Jul 2011 |
| ARAQUISTAIN OLASCOAGA EMILIO-DONATO-ANTONIO | Director | 21 Jul 2011 |
| RIOJA CALVO MIGUEL-ANGEL | Chair, Director | 21 Jul 2011 |
| RIOJA IRIBARREN ENRIQUE | Director | 21 Jul 2011 |
| GARMENDIA BASURTO MIGUEL-ANGEL | Director | 21 Jul 2011 |
| ARAQUISTAIN BASURTO DONATO-VICENTE | Director | 21 Jul 2011 |
| Name | Role | Resigned |
|---|---|---|
| OLASCOAGA BERAZADI AMAIA | Attorney-in-fact (joint) | 09 May 2017 |
| GARMENDIA BASURTO MIGUEL-ANGEL | Attorney-in-fact (joint) | 09 May 2017 |
| AUZMENDI MAÑERU IÑIGO | Attorney-in-fact (joint) | 09 May 2017 |
| WALIÑO NIEVES ISABEL | Attorney-in-fact (joint) | 19 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| OLASCOAGA BERAZADI AMAIA | Secretary | 14 Jan 2011 |
| GARMENDIA BASURTO MIGUEL-ANGEL | Secretary | 21 Jul 2011 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 30 Mar 2016 | €4,932,618 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 3 | 1 | — | — | 4 | 8 |
| 2016 | 2 | — | 2 | — | 3 | 7 |
| 2015 | 2 | 1 | — | — | 3 | 6 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | — | 2 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 3 | 2 | — | 1 | 3 | 9 |
| 2010 | 3 | — | — | — | 3 | 6 |
| 2009 | 4 | — | — | — | 4 | 8 |
| Total | 26 | 4 | 2 | 1 | 29 | 62 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: DEL CANTO AGUIRRE AGUSTIN. Datos registrales. S 8 , H SS 16856, I/A 40 (29.06.26).
View in BORME (PDF) · BORME-A No. 325637
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. S 8 , H SS 16856, I/A 39 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 515696
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1797 , F 93, S 8, H SS 16856, I/A 37 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 377535
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 215, S 8, H SS 16856, I/A 36 (24.07.19).
View in BORME (PDF) · BORME-A No. 341210
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 215, S 8, H SS 16856, I/A 35 (16.07.18).
View in BORME (PDF) · BORME-A No. 310505
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 215, S 8, H SS 16856, I/A 34 (15.09.17).
View in BORME (PDF) · BORME-A No. 389114
Nombramientos. Apoderado: GIL BENITO MIGUEL ANGEL. Datos registrales. T 1794 , F 215, S 8, H SS 16856, I/A 33 (11.05.17).
View in BORME (PDF) · BORME-A No. 217066
Revocaciones. Apo.Manc.: OLASCOAGA BERAZADI AMAIA;GARMENDIA BASURTO MIGUEL-ANGEL;AUZMENDI MAÑERU IÑIGO;GARMENDIA BASURTO MIGUEL-ANGEL;AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 215, S 8, H SS 16856, I/A 32 (25.04.17).
View in BORME (PDF) · BORME-A No. 193507
Nombramientos. Apoderado: GIL BENITO MIGUEL ANGEL. Datos registrales. T 1794 , F 214, S 8, H SS 16856, I/A 31 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 114598
Nombramientos. Apo.Manc.: EIZAGUIRRE GARMENDIA IÑIGO;AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 214, S 8, H SS 16856, I/A 30 ( 1.12.16).
View in BORME (PDF) · BORME-A No. 507810
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 214, S 8, H SS 16856, I/A 29 (29.08.16).
View in BORME (PDF) · BORME-A No. 369333
Ampliación de capital. Capital: 582.618,00 Euros. Resultante Suscrito: 4.932.618,00 Euros. Datos registrales. T 1794 , F 213, S 8, H SS 16856, I/A 28 (21.03.16).
View in BORME (PDF) · BORME-A No. 140844
Revocaciones. Apo.Manc.: AUZMENDI MAÑERU IÑIGO;WALIÑO NIEVES ISABEL. Datos registrales. T 1794 , F 212, S 8, H SS 16856, I/A 26 ( 9.11.15).
View in BORME (PDF) · BORME-A No. 467982
Nombramientos. Apo.Manc.: GARMENDIA BASURTO MIGUEL-ANGEL;AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 212, S 8, H SS 16856, I/A 27 ( 9.11.15).
View in BORME (PDF) · BORME-A No. 467983
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 212, S 8, H SS 16856, I/A 25 (18.08.15).
View in BORME (PDF) · BORME-A No. 350396
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 211, S 8, H SS 16856, I/A 24 (30.09.14).
View in BORME (PDF) · BORME-A No. 399290
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 211, S 8, H SS 16856, I/A 23 (16.08.13).
View in BORME (PDF) · BORME-A No. 380482
Nombramientos. Apoderado: AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 131, S 8, H SS 16856, I/A 22 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 79166
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 130, S 8, H SS 16856, I/A 21 (30.08.12).
View in BORME (PDF) · BORME-A No. 370360
Ceses/Dimisiones. Consejero: DODDS NEIL;AZPEITIA ALBERDI MATEO;ARAQUISTAIN OLASCOAGA EMILIO-DONATO-ANTONIO. Presidente: RIOJA CALVO MIGUEL-ANGEL. Consejero: RIOJA CALVO MIGUEL-ANGEL. Con.Delegado: RIOJA IRIBARREN ENRIQUE. Consejero: RIOJA IRIBARREN ENRIQUE;GARMENDIA BASURTO MIGUEL-ANGEL. Secretario: GARMENDIA BASURTO MIGUEL-ANGEL. Consejero: ARAQUISTAIN BASURTO DONATO-VICENTE. Nombramientos. Adm. Unico: ASEDIR GESTION SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1794 , F 130, S 8, H SS 16856, I/A 19 (12.07.11).
View in BORME (PDF) · BORME-A No. 305718
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 130, S 8, H SS 16856, I/A 20 (12.07.11).
View in BORME (PDF) · BORME-A No. 305719
Ceses/Dimisiones. Secretario: OLASCOAGA BERAZADI AMAIA. Consejero: OLASCOAGA BERAZADI AMAIA;AZPEITIA BASURTO MATEO. Nombramientos. Consejero: AZPEITIA ALBERDI MATEO;DODDS NEIL. Secretario: GARMENDIA BASURTO MIGUEL-ANGEL. Datos registrales. T 1794 , F 130, S 8, H SS 16856, I/A 18 ( 4.01.11).
View in BORME (PDF) · BORME-A No. 14415
Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1794 , F 129, S 8, H SS 16856, I/A 17 ( 9.08.10).
View in BORME (PDF) · BORME-A No. 322205
Nombramientos. Apoderado: RODRIGUEZ ORTIZ ANTONIO. Datos registrales. T 1794 , F 129, S 8, H SS 16856, I/A 16 (24.05.10).
View in BORME (PDF) · BORME-A No. 219903
Nombramientos. Apoderado: AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 129, S 8, H SS 16856, I/A 15 (22.02.10).
View in BORME (PDF) · BORME-A No. 90499
Nombramientos. Apo.Manc.: WALIÑO NIEVES ISABEL;AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 128, S 8, H SS 16856, I/A 14 (30.11.09).
View in BORME (PDF) · BORME-A No. 516694
Nombramientos. Apo.Manc.: OLASCOAGA BERAZADI AMAIA;GARMENDIA BASURTO MIGUEL-ANGEL;AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 127, S 8, H SS 16856, I/A 11 ( 7.08.09).
View in BORME (PDF) · BORME-A No. 359257
Nombramientos. Apo.Manc.: OLASCOAGA BERAZADI AMAIA;GARMENDIA BASURTO MIGUEL-ANGEL;AUZMENDI MAÑERU IÑIGO. Datos registrales. T 1794 , F 127, S 8, H SS 16856, I/A 12 ( 7.08.09).
View in BORME (PDF) · BORME-A No. 359258
Nombramientos. Apoderado: CERVIÑO SAN MARTIN GENEROSA. Datos registrales. T 1794 , F 127, S 8, H SS 16856, I/A 13 ( 7.08.09).
View in BORME (PDF) · BORME-A No. 359259
Companies in Guipúzcoa whose latest filing has just appeared in the BORME.