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) | B09418161 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | C/ VITORIA 23 2º D (BURGOS) |
| Share capital | €4,210,000 |
| First filing (since 1 Jan 2009) | 15 Jan 2009 |
| Last updated | 27 Aug 2024 |
| BORME IDs | 21 identifiers116926, 116927, 129975, 172625, 20492, 246173, 246174, 261494, 272151, 2962, 2963, 2964, 297858, 326357, 368306, 372471, 43568, 461649, 563551, 71917, 76554 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MESSELIS TIMOTHY | Sole director | 27 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 29 Jan 2013 |
| GARCIA DIEZ GERMAN RICARDO | Attorney-in-fact (joint, joint and several) | 29 May 2013 |
| RUIZ MENENDEZ CAROLINA | Attorney-in-fact (joint and several) | 29 Oct 2020 |
| PETIDIER NAVAJAS SEBASTIAN | Attorney-in-fact (joint, joint and several) | 20 Jul 2017 |
| FARIZA REQUEJO JESUS | Attorney-in-fact (joint and several) | 29 Oct 2020 |
| DELGADO GIL ROBERTO | Attorney-in-fact (joint and several) | 29 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| PAUL DE MUYNCK BVBA | Director | 15 Jan 2009 |
| GARCIA DIEZ GERMAN RICARDO | Director | 28 Jun 2011 |
| LOPES DE CARVALHO CARDOSO LEITAO JOAO MATEUS | Director | 29 May 2013 |
| PATRICK LECLUYSE BVBA | Director, Chair | 12 Mar 2012 |
| HENDRIK P.SCHROYEN JURGEN | Director | 29 May 2013 |
| RAMAUT BVBA PETER | Chair, Director | 03 Jan 2017 |
| SANTAOLALLA LEIVA TOMAS | Director | 03 Jan 2017 |
| BORI ANDREA | Director | 03 Jan 2017 |
| DE BACKER KOEN MARC | Director (joint and several) | 14 Feb 2018 |
| C. DESCAMPS FRANKIE FIRMIN | Director (joint and several) | 29 Dec 2021 |
| LEVER EGBERT ALEXANDER | Sole director | 27 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE & TOUCHE ESPAÑA SL | Auditor | 08 Apr 2009 |
| LEITAO JOAO | Attorney-in-fact (joint, joint and several) | 29 May 2013 |
| SANTAOLALLA LEIVA TOMAS | Attorney-in-fact (joint, joint and several) | 03 Jan 2017 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA DIEZ GERMAN RICARDO | Secretary | 28 Jun 2011 |
| LOPES DE CARVALHO CARDOSO LEITAO JOAO MATEUS | Secretary | 29 May 2013 |
| SANTAOLALLA LEIVA TOMAS | Secretary | 03 Jan 2017 |
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 |
|---|---|
| 29 Dec 2021 | €4,210,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | 1 | 1 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | 1 | — | — | — | 1 | 2 |
| 2017 | 3 | 2 | — | 1 | — | 6 | 12 |
| 2013 | 3 | 2 | — | — | — | 3 | 8 |
| 2012 | 2 | 1 | — | — | — | 2 | 5 |
| 2011 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2010 | 1 | — | — | — | 1 | 2 | 4 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 16 | 11 | 1 | 1 | 2 | 23 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: LEVER EGBERT ALEXANDER. Nombramientos. Adm. Unico: MESSELIS TIMOTHY. Datos registrales. S 8 , H BU 9553, I/A 32 (20.08.24).
View in BORME (PDF) · BORME-A No. 372471
Ceses/Dimisiones. Adm. Solid.: C. DESCAMPS FRANKIE FIRMIN. Nombramientos. Adm. Unico: LEVER EGBERT ALEXANDER. Reducción de capital. Importe reducción: 12.630.000,00 Euros. Resultante Suscrito: 4.210.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 724, L 515, F 51, S 8, H BU 9553, I/A 30 (23.12.21).
View in BORME (PDF) · BORME-A No. 563551
Nombramientos. Apo.Sol.: FARIZA REQUEJO JESUS;DELGADO GIL ROBERTO;RUIZ MENENDEZ CAROLINA. Datos registrales. T 724, L 515, F 50, S 8, H BU 9553, I/A 29 (23.10.20).
View in BORME (PDF) · BORME-A No. 368306
Ceses/Dimisiones. Adm. Solid.: DE BACKER KOEN MARC. Datos registrales. T 724, L 515, F 50, S 8, H BU 9553, I/A 28 ( 7.02.18).
View in BORME (PDF) · BORME-A No. 71917
Sociedad unipersonal. Cambio de identidad del socio único: BETAFENCE HOLDING NV. Datos registrales. T 724, L 515, F 50, S 8, H BU 9553, I/A 27 (26.07.17).
View in BORME (PDF) · BORME-A No. 326357
Nombramientos. Apo.Man.Soli: RUIZ MENENDEZ CAROLINA;PETIDIER NAVAJAS SEBASTIAN. Datos registrales. T 724, L 515, F 49, S 8, H BU 9553, I/A 26 (14.07.17).
View in BORME (PDF) · BORME-A No. 297858
Revocaciones. Apo.Manc.: SANTAOLALLA LEIVA TOMAS. Apo.Man.Soli: SANTAOLALLA LEIVA TOMAS. Datos registrales. T 528, L 319, F 96, S 8, H BU 9553, I/A 24 (28.12.16).
View in BORME (PDF) · BORME-A No. 2963
Nombramientos. Apo.Sol.: RUIZ MENENDEZ CAROLINA. Apo.Manc.: RUIZ MENENDEZ CAROLINA;PETIDIER NAVAJAS SEBASTIAN. Datos registrales. T 724, L 515, F 49, S 8, H BU 9553, I/A 25 (28.12.16).
View in BORME (PDF) · BORME-A No. 2964
Ceses/Dimisiones. Consejero: RAMAUT BVBA PETER. Presidente: RAMAUT BVBA PETER. Consejero: SANTAOLALLA LEIVA TOMAS;BORI ANDREA. Secretario: SANTAOLALLA LEIVA TOMAS. Nombramientos. Adm. Solid.: DE BACKER KOEN MARC;C. DESCAMPS FRANKIE FIRMIN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 528, L 319, F 96, S 8, H BU 9553, I/A 23 (28.12.16).
View in BORME (PDF) · BORME-A No. 2962
Ceses/Dimisiones. Consejero: LOPES DE CARVALHO CARDOSO LEITAO JOAO MATEUS;HENDRIK P.SCHROYEN JURGEN. Secretario: LOPES DE CARVALHO CARDOSO LEITAO JOAO MATEUS. Nombramientos. Consejero: SANTAOLALLA LEIVA TOMAS;BORI ANDREA. Secretario: SANTAOLALLA LEIVA TOMAS. Datos registrales. T 528, L 319, F 94, S 8, H BU 9553, I/A 21 (23.05.13).
View in BORME (PDF) · BORME-A No. 246173
Revocaciones. Apo.Manc.: LEITAO JOAO. Apo.Man.Soli: LEITAO JOAO. Nombramientos. Apo.Man.Soli: GARCIA DIEZ GERMAN RICARDO. Datos registrales. T 528, L 319, F 94, S 8, H BU 9553, I/A 22 (23.05.13).
View in BORME (PDF) · BORME-A No. 246174
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 528, L 319, F 94, S 8, H BU 9553, I/A 20 (22.01.13).
View in BORME (PDF) · BORME-A No. 43568
Ceses/Dimisiones. Consejero: PATRICK LECLUYSE BVBA. Presidente: PATRICK LECLUYSE BVBA. Nombramientos. Consejero: HENDRIK P.SCHROYEN JURGEN. Presidente: RAMAUT BVBA PETER. Datos registrales. T 528, L 319, F 93, S 8, H BU 9553, I/A 18 ( 1.03.12).
View in BORME (PDF) · BORME-A No. 116926
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 528, L 319, F 94, S 8, H BU 9553, I/A 19 ( 1.03.12).
View in BORME (PDF) · BORME-A No. 116927
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 528, L 319, F 93, S 8, H BU 9553, I/A 17 (10.11.11).
View in BORME (PDF) · BORME-A No. 461649
Ceses/Dimisiones. Consejero: GARCIA DIEZ GERMAN RICARDO. Secretario: GARCIA DIEZ GERMAN RICARDO. Revocaciones. Apo.Man.Soli: GARCIA DIEZ GERMAN RICARDO. Apo.Manc.: GARCIA DIEZ GERMAN RICARDO. Nombramientos. Consejero: LOPES DE CARVALHO CARDOSO LEITAO JOAO MATEUS. Secretario: LOPES DE CARVALHO CARDOSO LEITAO JOAO MATEUS. Datos registrales. T 528, L 319, F 91, S 8, H BU 9553, I/A 16 (16.06.11).
View in BORME (PDF) · BORME-A No. 272151
Cambio de domicilio social. C/ VITORIA 23 2º D (BURGOS). Datos registrales. T 528, L 319, F 91, S 8, H BU 9553, I/A 15 (14.03.11).
View in BORME (PDF) · BORME-A No. 129975
Modificaciones estatutarias. 13. - Establecimiento de remuneración para los Consejeros.. Datos registrales. T 528, L 319, F 91, S 8, H BU 9553, I/A 14 (22.06.10).
View in BORME (PDF) · BORME-A No. 261494
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 528, L 319, F 91, S 8, H BU 9553, I/A 13 (12.02.10).
View in BORME (PDF) · BORME-A No. 76554
Cancelaciones de oficio de nombramientos. Auditor: DELOITTE & TOUCHE ESPAÑA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 528, L 319, F 90, S 8, H BU 9553, I/A 12 (30.03.09).
View in BORME (PDF) · BORME-A No. 172625
Ceses/Dimisiones. Consejero: PAUL DE MUYNCK BVBA. Datos registrales. T 528, L 319, F 90, S 8, H BU 9553, I/A 11 ( 5.01.09).
View in BORME (PDF) · BORME-A No. 20492