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) | A01032564 |
|---|---|
| Legal form | SA |
| Province | Álava |
| Share capital | €3,698,830 |
| First filing (since 1 Jan 2009) | 02 Apr 2013 |
| Last updated | 11 Feb 2026 |
| BORME IDs | 9 identifiers150946, 181790, 181791, 188026, 194293, 314662, 393873, 463795, 70735 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MADRID CASTAÑEDA ROBERTO | Director, Chair | 11 Feb 2026 |
| MADRID CASTAÑEDA RODOLFO | Director | 11 Feb 2026 |
| MADRID CASTAÑEDA JUAN RAMON | Director | 11 Feb 2026 |
| FAILDE RIVAS JOSE MANUEL | Director | 27 Apr 2016 |
| MADRID IREGUI IKER | Managing director (CEO) | 11 Feb 2026 |
| PEGUMA GESTION EMPRESARIAL SL | Director | 11 Feb 2026 |
| MADRID UGARTE IÑAKI | Director | 11 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| MADRID CASTAÑEDA RODOLFO | Secretary | 11 Feb 2026 |
| PELAYO GUTIERREZ SEGUNDO | Representative | 11 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| LEGUINECHE BOLLAR BENIGNO | Director | 11 Feb 2026 |
| JOMETON ALONSO JOSE LUIS | Director | 27 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| ROTH AZCARRAGA ALBERTO MARIA | Attorney-in-fact | 06 Jul 2022 |
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 |
|---|---|
| 08 May 2019 | €3,698,830 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 2 | — | — | 2 | 6 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 6 | 2 | 1 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Representan: PELAYO GUTIERREZ SEGUNDO. Consejero: MADRID CASTAÑEDA ROBERTO;MADRID CASTAÑEDA JUAN RAMON;MADRID CASTAÑEDA RODOLFO;LEGUINECHE BOLLAR BENIGNO;PEGUMA GESTION EMPRESARIAL SL;MADRID UGARTE IÑAKI;MADRID IREGUI IKER. Presidente: MADRID CASTAÑEDA ROBERTO. Secretario: MADRID CASTAÑEDA RODOLFO. Con.Delegado: MADRID IREGUI IKER. Nombramientos. Consejero: MADRID CASTAÑEDA ROBERTO;MADRID CASTAÑEDA JUAN RAMON;MADRID CASTAÑEDA RODOLFO;PEGUMA GESTION EMPRESARIAL SL;MADRID UGARTE IÑAKI;MADRID IREGUI IKER. Presidente: MADRID CASTAÑEDA ROBERTO. Secretario: MADRID CASTAÑEDA RODOLFO. Con.Delegado: MADRID IREGUI IKER. Representan: PELAYO GUTIERREZ SEGUNDO. Datos registrales. S 8 , H VI 609, I/A 31 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 70735
Revocaciones. Apoderado: ROTH AZCARRAGA ALBERTO MARIA. Datos registrales. T 1407 , F 134, S 8, H VI 609, I/A 29 (28.06.22).
View in BORME (PDF) · BORME-A No. 314662
Ceses/Dimisiones. Representan: PELAYO GUTIERREZ SEGUNDO. Consejero: MADRID CASTAÑEDA ROBERTO. Presidente: MADRID CASTAÑEDA ROBERTO. Consejero: MADRID CASTAÑEDA RODOLFO. Secretario: MADRID CASTAÑEDA RODOLFO. Consejero: MADRID CASTAÑEDA JUAN RAMON;LEGUINECHE BOLLAR BENIGNO;MADRID IREGUI IKER. Con.Delegado: MADRID IREGUI IKER. Consejero: PEGUMA GESTION EMPRESARIAL SL. Nombramientos. Representan: PELAYO GUTIERREZ SEGUNDO. Consejero: MADRID CASTAÑEDA ROBERTO;MADRID CASTAÑEDA JUAN RAMON;MADRID CASTAÑEDA RODOLFO;LEGUINECHE BOLLAR BENIGNO;PEGUMA GESTION EMPRESARIAL SL;MADRID UGARTE IÑAKI;MADRID IREGUI IKER. Presidente: MADRID CASTAÑEDA ROBERTO. Secretario: MADRID CASTAÑEDA RODOLFO. Con.Delegado: MADRID IREGUI IKER. Datos registrales. T 1407 , F 133, S 8, H VI 609, I/A 28 (11.12.20).
View in BORME (PDF) · BORME-A No. 463795
Ampliación de capital. Suscrito: 412.500,00 Euros. Desembolsado: 412.500,00 Euros. Resultante Suscrito: 3.698.830,26 Euros. Resultante Desembolsado: 3.698.830,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1407 , F 133, S 8, H VI 609, I/A 27 ( 4.04.19).
View in BORME (PDF) · BORME-A No. 194293
Nombramientos. Apoderado: ROTH AZCARRAGA ALBERTO MARIA. Datos registrales. T 1407 , F 132, S 8, H VI 609, I/A 26 (18.04.18).
View in BORME (PDF) · BORME-A No. 188026
Ceses/Dimisiones. Consejero: MADRID CASTAÑEDA ROBERTO. Presidente: MADRID CASTAÑEDA ROBERTO. Consejero: MADRID CASTAÑEDA RODOLFO. Secretario: MADRID CASTAÑEDA RODOLFO. Consejero: LEGUINECHE BOLLAR BENIGNO;JOMETON ALONSO JOSE LUIS;FAILDE RIVAS JOSE MANUEL. Con.Delegado: MADRID CASTAÑEDA ROBERTO. Nombramientos. Consejero: MADRID CASTAÑEDA ROBERTO. Presidente: MADRID CASTAÑEDA ROBERTO. Consejero: MADRID CASTAÑEDA RODOLFO. Secretario: MADRID CASTAÑEDA RODOLFO. Consejero: MADRID CASTAÑEDA JUAN RAMON;LEGUINECHE BOLLAR BENIGNO;MADRID IREGUI IKER. Con.Delegado: MADRID IREGUI IKER. Consejero: FAILDE RIVAS JOSE MANUEL. Otros conceptos: Se modifica el articulo 11º Estatutario.- Datos registrales. T 1407 , F 131, S 8, H VI 609, I/A 24 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 181790
Ceses/Dimisiones. Consejero: FAILDE RIVAS JOSE MANUEL. Nombramientos. Consejero: PEGUMA GESTION EMPRESARIAL SL. Representan: PELAYO GUTIERREZ SEGUNDO. Otros conceptos: El consejero nombrado " PEGUMA GESTION EMPRESARIAL, S.L." designa como su representante persona fisica en dicho cargo a Don Segundo Pelayo Gutierrez.- Datos registrales. T 1407 , F 132, S 8, H VI 609, I/A 25 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 181791
Ceses/Dimisiones. Consejero: MADRID CASTAÑEDA JUAN RAMON. Con.Delegado: MADRID CASTAÑEDA JUAN RAMON. Datos registrales. T 1407 , F 130, S 8, H VI 609, I/A 23 (17.09.14).
View in BORME (PDF) · BORME-A No. 393873
Reelecciones. Consejero: MADRID CASTAÑEDA ROBERTO. Presidente: MADRID CASTAÑEDA ROBERTO. Consejero: MADRID CASTAÑEDA RODOLFO. Secretario: MADRID CASTAÑEDA RODOLFO. Consejero: MADRID CASTAÑEDA JUAN RAMON;LEGUINECHE BOLLAR BENIGNO;JOMETON ALONSO JOSE LUIS;FAILDE RIVAS JOSE MANUEL. Con.Delegado: MADRID CASTAÑEDA ROBERTO;MADRID CASTAÑEDA JUAN RAMON. Datos registrales. T 1407 , F 130, S 8, H VI 609, I/A 22 ( 8.03.13).
View in BORME (PDF) · BORME-A No. 150946
Companies in Álava whose latest filing has just appeared in the BORME.