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) | A01280577 |
|---|---|
| Legal form | SA |
| Province | Álava |
| Share capital | €3,386,643 |
| First filing (since 1 Jan 2009) | 27 Nov 2009 |
| Last updated | 17 Jan 2024 |
| BORME IDs | 17 identifiers176875, 20043, 225572, 24339, 295876, 430461, 448306, 448307, 456842, 46181, 496542, 514492, 558265, 78388, 78389, 79689, 94062 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ COTERON AGUSTIN | Sole director | 02 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| LAVIN SANTAMARIA JUAN MANUEL | Attorney-in-fact | 08 Nov 2016 |
| ALVAREZ CEBALLOS OLGA | Attorney-in-fact | 15 Jul 2016 |
| L.B.A.Y CIA AUDITORES SL | Auditor | 17 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| LAVIN SANTAMARIA JUAN MANUEL | Director | 17 Feb 2017 |
| LAVIN SANTAMARIA RUBEN | Director | 17 Feb 2017 |
| ARANZABAL SAN VICENTE JOSE MARTIN | Director | 26 Oct 2016 |
| MAJUELO MARTINEZ DE BUJO ISAAC MARIA | Director, Chair | 26 Oct 2016 |
| ARRIAGA RUIZ DE INFANTE JOSE MARIA | Director, Chair | 17 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| ARANZABAL SAN VICENTE JOSE MARTIN | Attorney-in-fact (joint) | 08 Nov 2016 |
| MAJUELO MARTINEZ DE BUJO ISAAC MARIA | Attorney-in-fact (joint) | 08 Nov 2016 |
| ARRIAGA RUIZ DE INFANTE JOSE MARIA | Attorney-in-fact (joint) | 08 Nov 2016 |
| C&O CONSULTORES Y AUDITORES SL | Auditor | |
| OCHOTORENA OCHOTORENA JUAN MANUEL | Auditor | |
| L.B.A.Y C.I.A. AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| LAVIN SANTAMARIA JUAN MANUEL | Secretary | 15 Jul 2016 |
| ARANZABAL SAN VICENTE JOSE MARTIN | Secretary | 26 Oct 2016 |
| LAVIN SANTAMARIA RUBEN | Secretary | 17 Feb 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.
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 |
|---|---|
| 13 Nov 2015 | €3,386,643 |
| 31 Dec 2013 | €3,281,720 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2020 | 1 | — | — | 1 | 2 |
| 2019 | — | — | — | 1 | 1 |
| 2017 | 2 | 1 | — | 2 | 5 |
| 2016 | 3 | 5 | — | 5 | 13 |
| 2015 | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | 1 | — | 1 | 2 | 4 |
| 2012 | 1 | — | — | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 12 | 6 | 2 | 17 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: L. B. A. Y CIA AUDITORES S.L. Datos registrales. T 1618 , F 96, S 8, H VI 6430, I/A 33 (10.01.24).
View in BORME (PDF) · BORME-A No. 24339
Reelecciones. Adm. Unico: GUTIERREZ COTERON AGUSTIN. Datos registrales. T 1618 , F 96, S 8, H VI 6430, I/A 32 (14.01.22).
View in BORME (PDF) · BORME-A No. 46181
Reelecciones. Auditor: L.B.A. Y C.I.A. AUDITORES S.L. Datos registrales. T 1618 , F 95, S 8, H VI 6430, I/A 31 (31.12.19).
View in BORME (PDF) · BORME-A No. 20043
Otros conceptos: Se modifica el art. 7º de los estatutos sociales relativo a la transmisión de las acciones.- Datos registrales. T 1618 , F 95, S 8, H VI 6430, I/A 30 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 176875
Ceses/Dimisiones. Consejero: LAVIN SANTAMARIA JUAN MANUEL;LAVIN SANTAMARIA RUBEN;ARRIAGA RUIZ DE INFANTE JOSE MARIA. Presidente: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Secretario: LAVIN SANTAMARIA RUBEN. Nombramientos. Adm. Unico: GUTIERREZ COTERON AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Se modifican los artículos 9º y 11º de los estatutos sociales.- Datos registrales. T 1618 , F 94, S 8, H VI 6430, I/A 28 (30.01.17).
View in BORME (PDF) · BORME-A No. 78388
Nombramientos. Auditor: L.B.A. Y C.I.A. AUDITORES S.L. Datos registrales. T 1618 , F 95, S 8, H VI 6430, I/A 29 (30.01.17).
View in BORME (PDF) · BORME-A No. 78389
Revocaciones. Apo.Manc.: ARANZABAL SAN VICENTE JOSE MARTIN;ARANZABAL SAN VICENTE JOSE MARTIN;MAJUELO MARTINEZ DE BUJO ISAAC MARIA. Nombramientos. Apoderado: LAVIN SANTAMARIA JUAN MANUEL. Presidente: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Secretario: LAVIN SANTAMARIA RUBEN. Datos registrales. T 1618 , F 93, S 8, H VI 6430, I/A 26 (19.10.16).
View in BORME (PDF) · BORME-A No. 448306
Revocaciones. Apo.Manc.: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Datos registrales. T 1618 , F 93, S 8, H VI 6430, I/A 27 (19.10.16).
View in BORME (PDF) · BORME-A No. 448307
Ceses/Dimisiones. Consejero: ARANZABAL SAN VICENTE JOSE MARTIN;MAJUELO MARTINEZ DE BUJO ISAAC MARIA. Presidente: MAJUELO MARTINEZ DE BUJO ISAAC MARIA. Secretario: ARANZABAL SAN VICENTE JOSE MARTIN. Datos registrales. T 857 , F 225, S 8, H VI 6430, I/A 25 (11.10.16).
View in BORME (PDF) · BORME-A No. 430461
Ceses/Dimisiones. Secretario: LAVIN SANTAMARIA JUAN MANUEL. Revocaciones. Apo.Manc.: LAVIN SANTAMARIA JUAN MANUEL;LAVIN SANTAMARIA JUAN MANUEL. Nombramientos. Secretario: ARANZABAL SAN VICENTE JOSE MARTIN. Apoderado: ALVAREZ CEBALLOS OLGA. Datos registrales. T 857 , F 224, S 8, H VI 6430, I/A 24 (27.06.16).
View in BORME (PDF) · BORME-A No. 295876
Nombramientos. Auditor: OCHOTORENA OCHOTORENA JUAN MANUEL. Datos registrales. T 857 , F 224, S 8, H VI 6430, I/A 23 ( 5.05.16).
View in BORME (PDF) · BORME-A No. 225572
Ampliación de capital. Suscrito: 299.780,00 Euros. Desembolsado: 104.923,00 Euros. Resultante Suscrito: 3.581.500,00 Euros. Resultante Desembolsado: 3.386.643,00 Euros. Datos registrales. T 857 , F 223, S 8, H VI 6430, I/A 22 ( 2.11.15).
View in BORME (PDF) · BORME-A No. 456842
Reelecciones. Auditor: C&O CONSULTORES Y AUDITORES S.L. Datos registrales. T 857 , F 223, S 8, H VI 6430, I/A 21 (17.02.14).
View in BORME (PDF) · BORME-A No. 94062
Ampliación de capital. Suscrito: 555.368,00 Euros. Desembolsado: 555.368,00 Euros. Resultante Suscrito: 3.281.720,00 Euros. Resultante Desembolsado: 3.281.720,00 Euros. Datos registrales. T 857 , F 222, S 8, H VI 6430, I/A 20 (16.12.13).
View in BORME (PDF) · BORME-A No. 558265
Reelecciones. Consejero: LAVIN SANTAMARIA JUAN MANUEL;LAVIN SANTAMARIA RUBEN;ARANZABAL SAN VICENTE JOSE MARTIN;MAJUELO MARTINEZ DE BUJO ISAAC MARIA;ARRIAGA RUIZ DE INFANTE JOSE MARIA. Secretario: LAVIN SANTAMARIA JUAN MANUEL. Presidente: MAJUELO MARTINEZ DE BUJO ISAAC MARIA. Datos registrales. T 857 , F 221, S 8, H VI 6430, I/A 19 (20.11.13).
View in BORME (PDF) · BORME-A No. 514492
Reelecciones. Auditor: C&O CONSULTORES Y AUDITORES S.L. Datos registrales. T 857 , F 221, S 8, H VI 6430, I/A 18 (27.01.12).
View in BORME (PDF) · BORME-A No. 79689
Reelecciones. Auditor: C&O CONSULTORES Y AUDITORES S.L. Datos registrales. T 857 , F 221, S 8, H VI 6430, I/A 17 (11.11.09).
View in BORME (PDF) · BORME-A No. 496542
Companies in Álava whose latest filing has just appeared in the BORME.