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) | B95547626 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Corporate purpose | Adquisición y explotación de toda clase de fincas. Promoción y construcción de toda clase de obras |
| Share capital | €5,000,000 |
| First filing (since 1 Jan 2009) | 01 Jul 2010 |
| Last updated | 04 Jul 2023 |
| BORME IDs | 152762, 263182, 278692, 279524, 300447, 363165, 401884 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALTUNA MARINA AITOR | Director (joint and several) | 21 Aug 2020 |
| MARINA AZPITARTE MARIA BEGOÑA | Director (joint and several) | 21 Aug 2020 |
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 |
|---|---|
| 04 Jul 2023 | €5,000,000 |
| 06 Apr 2022 | €4,000,000 |
| 19 Nov 2020 | €3,200,000 |
| 21 Aug 2020 | €800,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | 4 | — | 3 | 9 |
| 2012 | — | — | — | — | 2 | 2 |
| 2010 | — | — | — | — | 2 | 2 |
| Total | 1 | 1 | 8 | 1 | 10 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 4999 , F 15, S 8, H BI 53472, I/A 6 (21.06.23).
View in BORME (PDF) · BORME-A No. 300447
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 4999 , F 15, S 8, H BI 53472, I/A 5 (29.03.22).
View in BORME (PDF) · BORME-A No. 152762
Cambio de objeto social. Adquisición y explotación de toda clase de fincas. Promoción y construcción de toda clase de obras. Datos registrales. T 4999 , F 15, S 8, H BI 53472, I/A 4 (21.07.21).
View in BORME (PDF) · BORME-A No. 363165
Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 3.200.000,00 Euros. Datos registrales. T 4999 , F 14, S 8, H BI 53472, I/A 3 (11.11.20).
View in BORME (PDF) · BORME-A No. 401884
Ceses/Dimisiones. Adm. Unico: ALTUNA MARINA AITOR. Nombramientos. Adm. Solid.: ALTUNA MARINA AITOR;MARINA AZPITARTE MARIA BEGOÑA. Ampliación de capital. Capital: 796.900,00 Euros. Resultante Suscrito: 800.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4999 , F 13, S 8, H BI 53472, I/A 2 (12.08.20).
View in BORME (PDF) · BORME-A No. 278692
Reapertura hoja registral. Datos registrales. T 4999 , F 13, S 8, H BI 53472, I/A M (21.06.12).
View in BORME (PDF) · BORME-A No. 279524
Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4999 , F 12, S 8, H BI 53472, I/A 1 H (27.05.10).
View in BORME (PDF) · BORME-A No. 263182