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) | A20160511 |
|---|---|
| Legal form | SA |
| Province | Guipúzcoa |
| Registered address | CTRA MOLINO Nº 4 (IRUN) |
| Share capital | €3,801,000 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 21 Nov 2025 |
| BORME IDs | 18 identifiers111662, 119204, 12914, 139084, 157764, 159654, 164905, 168587, 168588, 198292, 230306, 230307, 230308, 515963, 67133, 80127, 80128, 82273 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GOMIS CORTINA OSCAR | Sole director | 03 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| ORBAÑANOS ZABALA TXOMIN | Attorney-in-fact | 25 Feb 2015 |
| SAYMA AUDITORES SL | Auditor | 25 Apr 2024 |
| COSTA SOBA IGNACIO BENICIO | Attorney-in-fact | 08 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| ORBAÑANOS ZABALA TXOMIN | Director (joint and several) | 17 Mar 2014 |
| FERNANDEZ DE BETOÑO SIMON JAVIER | Sole director | 23 Apr 2015 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ DE BETOÑO SIMON JAVIER | Attorney-in-fact | 13 Feb 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.
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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 |
|---|---|
| 19 Feb 2021 | €3,801,000 |
| 02 Jun 2017 | €1,800,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 2 | 3 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 3 | — | 1 | — | 1 | 4 | 9 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2017 | 2 | — | 1 | 1 | 1 | 3 | 8 |
| 2015 | 3 | 1 | — | — | 1 | 3 | 8 |
| 2014 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 13 | 3 | 2 | 1 | 5 | 18 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: ACORDAR QUE LA TOTALIDAD DE LAS 2.534 ACCIONES DE LA SOCIEDAD, QUE HASTA AHORA TENIAN LA CONDICION DE "AL PORTADOR", PASEN A SER ACCIONES "NOMINATIVAS", MODIFICANDO en consecuencia el Artículo 5º de los Estatutos.- Datos registrales. S 8 , H SS 7524, I/A 28 (13.11.25).
View in BORME (PDF) · BORME-A No. 515963
Reelecciones. Adm. Unico: GOMIS CORTINA OSCAR. Datos registrales. S 8 , H SS 7524, I/A 27 (24.03.25).
View in BORME (PDF) · BORME-A No. 157764
Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2798 , F 34, S 8, H SS 7524, I/A 25 (17.04.24).
View in BORME (PDF) · BORME-A No. 198292
Nombramientos. Apoderado: COSTA SOBA IGNACIO BENICIO. Datos registrales. T 2798 , F 33, S 8, H SS 7524, I/A 24 (31.03.21).
View in BORME (PDF) · BORME-A No. 159654
Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2798 , F 33, S 8, H SS 7524, I/A 23 (15.03.21).
View in BORME (PDF) · BORME-A No. 139084
Ampliación de capital. Suscrito: 2.001.000,00 Euros. Desembolsado: 2.001.000,00 Euros. Resultante Suscrito: 3.801.000,00 Euros. Resultante Desembolsado: 3.801.000,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2798 , F 32, S 8, H SS 7524, I/A 21 (11.02.21).
View in BORME (PDF) · BORME-A No. 80127
Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 2798 , F 32, S 8, H SS 7524, I/A 22 (11.02.21).
View in BORME (PDF) · BORME-A No. 80128
Reelecciones. Adm. Unico: GOMIS CORTINA OSCAR. Datos registrales. T 2798 , F 32, S 8, H SS 7524, I/A 20 (12.05.20).
View in BORME (PDF) · BORME-A No. 164905
Revocaciones. Apoderado: FERNANDEZ DE BETOÑO SIMON JAVIER. Datos registrales. T 2798 , F 32, S 8, H SS 7524, I/A 19 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 67133
Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1386 , F 46, S 8, H SS 7524, I/A 16 (18.05.17).
View in BORME (PDF) · BORME-A No. 230306
Sociedad unipersonal. Cambio de identidad del socio único: CABO NORTE 2014 SA. Ampliación de capital. Suscrito: 1.727.878,55 Euros. Desembolsado: 1.727.878,55 Euros. Resultante Suscrito: 1.800.000,00 Euros. Resultante Desembolsado: 1.800.000,00 Euros. Cambio de domicilio social. CTRA MOLINO Nº 4 (IRUN). Datos registrales. T 1386 , F 46, S 8, H SS 7524, I/A 17 (18.05.17).
View in BORME (PDF) · BORME-A No. 230307
Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1386 , F 46, S 8, H SS 7524, I/A 18 (18.05.17).
View in BORME (PDF) · BORME-A No. 230308
Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE BETOÑO SIMON JAVIER. Nombramientos. Adm. Unico: GOMIS CORTINA OSCAR. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 1386 , F 43, S 8, H SS 7524, I/A 14 (13.04.15).
View in BORME (PDF) · BORME-A No. 168587
Nombramientos. Apoderado: FERNANDEZ DE BETOÑO SIMON JAVIER. Datos registrales. T 1386 , F 43, S 8, H SS 7524, I/A 15 (13.04.15).
View in BORME (PDF) · BORME-A No. 168588
Nombramientos. Apoderado: ORBAÑANOS ZABALA TXOMIN. Datos registrales. T 1386 , F 41, S 8, H SS 7524, I/A 13 ( 9.02.15).
View in BORME (PDF) · BORME-A No. 82273
Ceses/Dimisiones. Adm. Solid.: ORBAÑANOS ZABALA TXOMIN;FERNANDEZ DE BETOÑO SIMON JAVIER. Nombramientos. Adm. Unico: FERNANDEZ DE BETOÑO SIMON JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1386 , F 41, S 8, H SS 7524, I/A 12 ( 6.03.14).
View in BORME (PDF) · BORME-A No. 119204
Cambio de domicilio social. C/ HERRIKOETXEA KALEA, Nº 5 (LEZO). Datos registrales. T 1386 , F 41, S 8, H SS 7524, I/A 11 ( 1.03.11).
View in BORME (PDF) · BORME-A No. 111662
Reelecciones. Adm. Solid.: ORBAÑANOS ZABALA TXOMIN;FERNANDEZ DE BETOÑO SIMON JAVIER. Datos registrales. T 1386 , F 40, S 8, H SS 7524, I/A 10 (29.12.08).
View in BORME (PDF) · BORME-A No. 12914
Companies in Guipúzcoa whose latest filing has just appeared in the BORME.