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) | B09340613 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Share capital | €5,815,775 |
| First filing (since 1 Jan 2009) | 13 May 2011 |
| Last updated | 24 Mar 2023 |
| BORME IDs | 16 identifiers13978, 143699, 205452, 291162, 305364, 339036, 358670, 361415, 44050, 446635, 550275, 550276, 550277, 559569, 88909, 88910 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| ANTOLIN ARRIBAS ERNESTO | Director | 24 Feb 2021 |
| ANTOLIN GRANET ENMA | Director, Chair | 24 Feb 2021 |
| ANTOLIN GRANET JOSE | Managing director (CEO), Chair | 22 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| AGUIRRE GARCIA DANIEL | Attorney-in-fact (joint and several) | 23 Jun 2021 |
| ANTOLIN GRANET EMMA | Attorney-in-fact (joint) | 02 Feb 2016 |
| Name | Role | Appointed |
|---|---|---|
| GUERRA SAN JOSE ALBERTO | Secretary (non-director) | 24 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| GRUPO ASUARI INVERSOR SL | Director (managing, joint and several), Chair | 15 Nov 2017 |
| PROMOTORA GE-TRES SA | Director (managing, joint) | 26 Dec 2013 |
| AROASA SA | Director | 26 Dec 2013 |
| ANTOLIN ARRIBAS ERNESTO | Deputy chair, Chair | 15 Nov 2017 |
| SANTIUSTE GARCIA RAMIRO | Director | 24 Feb 2021 |
| GESTORA DE INVERSIONES ENEREN XXI SL | Deputy chair, Director | 24 Feb 2021 |
| ANTOLIN GRANET JOSE | Deputy chair | 22 Dec 2022 |
| ANTOLIN GRANET EMMA | Managing director (CEO), Chair | 22 Dec 2022 |
| ANTOLIN RAYBAUD MARIE HELENE | Director | 24 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| VEGA GOICOLEA LUIS | Attorney-in-fact | 30 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ FERREIRO PABLO | Secretary | 24 Feb 2021 |
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 |
|---|---|
| 24 Feb 2021 | €5,815,775 |
| 04 Sep 2018 | €5,719,507 |
| 26 Dec 2013 | €3,327,136 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | 1 | 1 | 3 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 2 | 1 | 2 | 1 | 4 | 10 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 2 | 2 | — | — | 3 | 7 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| Total | 9 | 9 | 6 | 3 | 16 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ANTOLIN RAYBAUD MARIE HELENE. Modificaciones estatutarias. Artículo 10: Modificado el régimen de la convocatoria del Consejo de Administración. Datos registrales. T 779, L 570, F 139, S 8, H BU 6365, I/A 40 (17.03.23).
View in BORME (PDF) · BORME-A No. 143699
Ceses/Dimisiones. Con.Delegado: ANTOLIN GRANET EMMA. Presidente: ANTOLIN GRANET EMMA. Vicepresid.: ANTOLIN GRANET JOSE. Nombramientos. Presidente: ANTOLIN GRANET JOSE. Con.Delegado: ANTOLIN GRANET JOSE. Datos registrales. T 779, L 570, F 139, S 8, H BU 6365, I/A 39 (16.12.22).
View in BORME (PDF) · BORME-A No. 559569
Nombramientos. Apo.Sol.: AGUIRRE GARCIA DANIEL. Datos registrales. T 779, L 570, F 137, S 8, H BU 6365, I/A 38 (17.06.21).
View in BORME (PDF) · BORME-A No. 305364
Cambio de denominación social. BODEGAS ABADIA SAN QUIRCE SL. Datos registrales. T 779, L 570, F 137, S 8, H BU 6365, I/A 37 (10.06.21).
View in BORME (PDF) · BORME-A No. 291162
Ampliación de capital. Capital: 96.268,18 Euros. Resultante Suscrito: 5.815.774,83 Euros. Datos registrales. T 671, L 462, F 174, S 8, H BU 6365, I/A 35 (18.02.21).
View in BORME (PDF) · BORME-A No. 88909
Ceses/Dimisiones. Presidente: ANTOLIN ARRIBAS ERNESTO. Consejero: SANTIUSTE GARCIA RAMIRO;ANTOLIN ARRIBAS ERNESTO;GESTORA DE INVERSIONES ENEREN XXI SL. Cons.Del.Sol: ANTOLIN ARRIBAS ERNESTO. Vicepresid.: GESTORA DE INVERSIONES ENEREN XXI SL. Consejero: GRUPO ASUARI INVERSOR SL. Cons.Del.Sol: GRUPO ASUARI INVERSOR SL. Secretario: RUIZ FERREIRO PABLO. Nombramientos. Consejero: ANTOLIN GRANET ENMA. Presidente: ANTOLIN GRANET ENMA. Consejero: ANTOLIN GRANET JOSE. Vicepresid.: ANTOLIN GRANET JOSE. Con.Delegado: ANTOLIN GRANET EMMA. Consejero: ANTOLIN ARRIBAS ERNESTO;ANTOLIN RAYBAUD MARIE HELENE. SecreNoConsj: GUERRA SAN JOSE ALBERTO. Datos registrales. T 779, L 570, F 136, S 8, H BU 6365, I/A 36 (18.02.21).
View in BORME (PDF) · BORME-A No. 88910
Ampliación de capital. Capital: 2.392.370,65 Euros. Resultante Suscrito: 5.719.506,65 Euros. Datos registrales. T 671, L 462, F 173, S 8, H BU 6365, I/A 34 (29.08.18).
View in BORME (PDF) · BORME-A No. 361415
Ceses/Dimisiones. Presidente: GRUPO ASUARI INVERSOR SL. Vicepresid.: ANTOLIN ARRIBAS ERNESTO. Nombramientos. Presidente: ANTOLIN ARRIBAS ERNESTO. Vicepresid.: GESTORA DE INVERSIONES ENEREN XXI SL. Datos registrales. T 671, L 462, F 173, S 8, H BU 6365, I/A 33 ( 8.11.17).
View in BORME (PDF) · BORME-A No. 446635
Revocaciones. Apoderado: VEGA GOICOLEA LUIS. Datos registrales. T 671, L 462, F 173, S 8, H BU 6365, I/A 31 (24.08.16).
View in BORME (PDF) · BORME-A No. 358670
Nombramientos. Consejero: SANTIUSTE GARCIA RAMIRO. Datos registrales. T 671, L 462, F 172, S 8, H BU 6365, I/A 30 (10.08.16).
View in BORME (PDF) · BORME-A No. 339036
Revocaciones. Apo.Manc.: VEGA GOICOLEA LUIS;AGUIRRE GARCIA DANIEL. Nombramientos. Apo.Manc.: ANTOLIN GRANET EMMA;AGUIRRE GARCIA DANIEL. Datos registrales. T 671, L 462, F 172, S 8, H BU 6365, I/A 29 (26.01.16).
View in BORME (PDF) · BORME-A No. 44050
Ceses/Dimisiones. Cons.Del.Man: GRUPO ASUARI INVERSOR SL. Nombramientos. Cons.Del.Sol: ANTOLIN ARRIBAS ERNESTO;GRUPO ASUARI INVERSOR SL. Datos registrales. T 671, L 462, F 171, S 8, H BU 6365, I/A 27 ( 8.01.14).
View in BORME (PDF) · BORME-A No. 13978
Ampliación de capital. Capital: 250.016,00 Euros. Resultante Suscrito: 3.327.136,00 Euros. Datos registrales. T 491, L 282, F 58, S 8, H BU 6365, I/A 24 (19.12.13).
View in BORME (PDF) · BORME-A No. 550275
Modificaciones estatutarias. 10.- Consejo de Administración.- En caso de existir Consejo de Administración, tendrá como mínimo tres componentes y como máximo doce. . Datos registrales. T 491, L 282, F 58, S 8, H BU 6365, I/A 25 (19.12.13).
View in BORME (PDF) · BORME-A No. 550276
Ceses/Dimisiones. Consejero: PROMOTORA GE-TRES SA;AROASA SA. Cons.Del.Man: PROMOTORA GE-TRES SA. Nombramientos. Consejero: ANTOLIN ARRIBAS ERNESTO. Vicepresid.: ANTOLIN ARRIBAS ERNESTO. Datos registrales. T 671, L 462, F 171, S 8, H BU 6365, I/A 26 (19.12.13).
View in BORME (PDF) · BORME-A No. 550277
Ceses/Dimisiones. Cons.Del.Sol: GRUPO ASUARI INVERSOR SL;PROMOTORA GE-TRES SA. Nombramientos. Cons.Del.Man: GRUPO ASUARI INVERSOR SL;PROMOTORA GE-TRES SA. Datos registrales. T 491, L 282, F 57, S 8, H BU 6365, I/A 21 ( 4.05.11).
View in BORME (PDF) · BORME-A No. 205452