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) | B01413780 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Share capital | €8,843,080 |
| First filing (since 1 Jan 2009) | 19 Oct 2009 |
| Last updated | 20 Sep 2024 |
| BORME IDs | 11 identifiers114509, 132998, 154024, 169940, 218241, 218242, 248297, 352004, 389822, 404845, 433214 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| BOLUDA FOS VICENTE | Director | 04 Aug 2023 |
| BOLUDA CEBALLOS VICENTE DEL CARMEN | Director, Chair | 04 Aug 2023 |
| BOLUDA CEBALLOS IGNACIO DEL CARMEN | Director, Deputy chair | 04 Aug 2023 |
| BOLUDA CEBALLOS VERONICA GEMA | Director | 04 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| MURUA LAORDEN MIGUEL | Attorney-in-fact | 11 Sep 2024 |
| BOLUDA FOS VICENTE | Attorney-in-fact (joint and several) | 12 May 2023 |
| CALATAYUD GOMEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 12 May 2023 |
| GINESTAR SERRA JUAN JOSE | Attorney-in-fact (joint and several) | 04 Aug 2023 |
| BOLUDA CEBALLOS VICENTE DEL CARMEN | Attorney-in-fact (joint and several) | 10 Apr 2024 |
| BOLUDA CEBALLOS IGNACIO DEL CARMEN | Attorney-in-fact (joint and several) | 10 Apr 2024 |
| BOLUDA CEBALLOS VERONICA GEMA | Attorney-in-fact (joint and several) | 10 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| BOLUDA CEBALLOS VERONICA GEMA | Secretary | 04 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| DE LA FUENTE ARTEAGABEITIA JOSE RAMON | Managing director (CEO), Deputy chair | 19 Oct 2009 |
| DE LA FUENTE REMENTERIA JOANA | Deputy chair, Managing director (CEO) | 04 Aug 2023 |
| BARONA DE GUZMAN TOMAS | Director (managing, joint and several) | 04 Aug 2023 |
| DE LA FUENTE REMENTERIA MIREN NEKANE | Director | 04 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| DE LA FUENTE ARTEAGABEITIA JOSE RAMON | Attorney-in-fact | 12 May 2023 |
| MURUA LAORDEN JOSE IGNACIO | Attorney-in-fact | 12 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| BARONA DE GUZMAN TOMAS | Secretary | 04 Aug 2023 |
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 |
|---|---|
| 20 Sep 2024 | €8,843,080 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | 2 | 1 | 3 | 8 |
| 2023 | 2 | 2 | — | — | 3 | 7 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 8 | 3 | 2 | 2 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 8.340.074,00 Euros. Resultante Suscrito: 8.843.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H VI 12103, I/A 16 (12.09.24).
View in BORME (PDF) · BORME-A No. 404845
Nombramientos. Apoderado: MURUA LAORDEN MIGUEL. Datos registrales. S 8 , H VI 12103, I/A 15 ( 4.09.24).
View in BORME (PDF) · BORME-A No. 389822
Nombramientos. Apo.Sol.: BOLUDA CEBALLOS VICENTE DEL CARMEN;BOLUDA CEBALLOS IGNACIO DEL CARMEN;BOLUDA CEBALLOS VERONICA GEMA. Datos registrales. T 1291 , F 64, S 8, H VI 12103, I/A 13 ( 3.04.24).
View in BORME (PDF) · BORME-A No. 169940
Ceses/Dimisiones. Consejero: BOLUDA FOS VICENTE;BARONA DE GUZMAN TOMAS. Secretario: BARONA DE GUZMAN TOMAS. Consejero: BOLUDA CEBALLOS VICENTE DEL CARMEN;BOLUDA CEBALLOS IGNACIO DEL CARMEN;DE LA FUENTE REMENTERIA JOANA;DE LA FUENTE REMENTERIA MIREN NEKANE. Presidente: BOLUDA CEBALLOS VICENTE DEL CARMEN. Cons.Del.Sol: BOLUDA CEBALLOS VICENTE DEL CARMEN;BARONA DE GUZMAN TOMAS. Vicepresid.: DE LA FUENTE REMENTERIA JOANA. Con.Delegado: DE LA FUENTE REMENTERIA JOANA. Nombramientos. Apo.Sol.: GINESTAR SERRA JUAN JOSE. Consejero: BOLUDA CEBALLOS VICENTE DEL CARMEN. Presidente: BOLUDA CEBALLOS VICENTE DEL CARMEN. Consejero: BOLUDA CEBALLOS IGNACIO DEL CARMEN. Vicepresid.: BOLUDA CEBALLOS IGNACIO DEL CARMEN. Consejero: BOLUDA CEBALLOS VERONICA GEMA. Secretario: BOLUDA CEBALLOS VERONICA GEMA. Consejero: BOLUDA FOS VICENTE. Datos registrales. T 1291 , F 63, S 8, H VI 12103, I/A 12 (12.07.23).
View in BORME (PDF) · BORME-A No. 352004
Nombramientos. Apo.Sol.: BOLUDA FOS VICENTE;CALATAYUD GOMEZ MARIA DEL MAR. Datos registrales. T 1291 , F 61, S 8, H VI 12103, I/A 10 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 218241
Revocaciones. Apoderado: MURUA LAORDEN JOSE IGNACIO;DE LA FUENTE ARTEAGABEITIA JOSE RAMON;MURUA LAORDEN JOSE IGNACIO. Datos registrales. T 1291 , F 63, S 8, H VI 12103, I/A 11 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 218242
Nombramientos. Apoderado: MURUA LAORDEN MIGUEL. Datos registrales. T 1291 , F 62, S 8, H VI 12103, I/A 9 (23.03.17).
View in BORME (PDF) · BORME-A No. 154024
Nombramientos. Apoderado: MURUA LAORDEN JOSE IGNACIO. Datos registrales. T 1291 , F 60, S 8, H VI 12103, I/A 8 (14.03.16).
View in BORME (PDF) · BORME-A No. 132998
Nombramientos. Apoderado: DE LA FUENTE ARTEAGABEITIA JOSE RAMON. Datos registrales. T 1291 , F 58, S 8, H VI 12103, I/A 7 (25.02.13).
View in BORME (PDF) · BORME-A No. 114509
Cambio de denominación social. BODEGAS FOS, S.L. Datos registrales. T 1291 , F 58, S 8, H VI 12103, I/A 6 (30.05.11).
View in BORME (PDF) · BORME-A No. 248297
Ceses/Dimisiones. Consejero: DE LA FUENTE ARTEAGABEITIA JOSE RAMON. Con.Delegado: DE LA FUENTE ARTEAGABEITIA JOSE RAMON. Vicepresid.: DE LA FUENTE ARTEAGABEITIA JOSE RAMON. Nombramientos. Vicepresid.: DE LA FUENTE REMENTERIA JOANA. Con.Delegado: DE LA FUENTE REMENTERIA JOANA. Datos registrales. T 1291 , F 58, S 8, H VI 12103, I/A 5 (30.09.09).
View in BORME (PDF) · BORME-A No. 433214