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) | B83400358 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Share capital | €8,350,000 |
| First filing (since 1 Jan 2009) | 03 Nov 2011 |
| Last updated | 03 Jun 2026 |
| BORME IDs | 29 identifiers143705, 143706, 143707, 196509, 21759, 22056, 223503, 223504, 223505, 223506, 223507, 223508, 223509, 223510, 244508, 263904, 263905, 277698, 333465, 341041, 346072, 429252, 436183, 436184, 466883, 466884, 497567, 526297, 548039 |
| Filings | 29 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO | Director, Chair | 27 May 2019 |
| REBUELTA DEL PEDREDO GONZALEZ PEDRO | Director | 27 May 2019 |
| SANCHEZ MORAL CESAR TOMAS | Director | 24 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO | Attorney-in-fact (joint, joint and several) | 24 Mar 2023 |
| REBUELTA DEL PEDREDO GONZALEZ PEDRO | Attorney-in-fact (joint, joint and several) | 24 Mar 2023 |
| GARZON MORENO LORENZO | Attorney-in-fact (joint) | 03 Jun 2026 |
| MEJIAS BERNAL JUAN DE DIOS | Attorney-in-fact (joint) | 03 Jun 2026 |
| MATEOS POMAR SALVE | Attorney-in-fact (joint and several) | 03 Jun 2026 |
| USERO ROBLES IRENE | Attorney-in-fact (joint and several) | 03 Jun 2026 |
| SANCHEZ MARTIN JUAN MANUEL | Attorney-in-fact (joint and several) | 27 May 2019 |
| BELLIDO PEREZ FRANCISCA | Attorney-in-fact (joint and several) | 27 May 2019 |
| GARCIA DELGADO MARIA ROMERO | Attorney-in-fact (joint and several) | 27 May 2019 |
| GRANADOS CORONA CRISTINA | Attorney-in-fact (joint and several) | 27 May 2019 |
| SANTAMARIA DE LAS HERAS MARIA DE LOS ANGELES | Attorney-in-fact (joint, joint and several) | 03 Nov 2023 |
| AYUSO RODRIGUEZ JOSE MARIA | Attorney-in-fact (joint and several) | 27 May 2019 |
| GOMEZ VILCHES FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 03 Jun 2026 |
| ROSADO MOLINA CARMEN | Attorney-in-fact (joint and several) | 03 Jun 2026 |
| SANCHEZ MORAL CESAR TOMAS | Attorney-in-fact (joint, joint and several) | 24 Mar 2023 |
| GUIMERA GIRON SALVADOR | Attorney-in-fact (joint, joint and several) | 03 Nov 2023 |
| NATALIA CEBOLLA ZARZUELA | Attorney-in-fact (joint, joint and several) | 03 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGA ESTEFANIA JOSE MANUEL | Representative | 11 Jun 2018 |
| GRANADOS CORONA CRISTINA | Secretary (non-director) | 27 May 2019 |
| GARCIA DELGADO MARIA ROMERO | Deputy secretary (not a director) | 17 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| INVERSIONES SANTA SOFIA SL | Sole director | 27 May 2019 |
| GROSSE MAC DOUGALL JORGE A | Director | 24 Mar 2023 |
| JIMENEZ AGUILAR MANUEL | Director | 03 Jun 2026 |
| ARTASONA LARROSA ENRIQUE | Director | 20 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| BUESA RUIZ JOSE LUIS | Attorney-in-fact | 27 May 2019 |
| FUENTES ARJONA JUAN IGNACIO | Attorney-in-fact | 27 May 2019 |
| ORTEGA ESTEFANIA JOSE MANUEL | Attorney-in-fact | 27 May 2019 |
| RUIZ CAPILLAS PARAMO ALBERTO | Attorney-in-fact | 03 Jul 2018 |
| GROSSE MAC DOUGALL JORGE A | Attorney-in-fact (joint, joint and several) | 24 Mar 2023 |
| JIMENEZ AGUILAR MANUEL | Attorney-in-fact (joint) | 03 Jun 2026 |
| ARTASONA LARROSA ENRIQUE | Attorney-in-fact (joint, joint and several) | 03 Nov 2023 |
| SUAREZ PERDIGONES PEDRO | Attorney-in-fact (joint, joint and several) | 03 Nov 2023 |
| CLAVIJO GARCIA MANUEL JESUS | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| ACEDO MOLINA JOSE | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| ORTEGA GIL FOURNIER JOSE MANUEL | Representative | 11 Jun 2018 |
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 |
|---|---|
| 18 Jan 2019 | €8,350,000 |
| 03 Nov 2011 | €8,346,293 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | — | — | 2 | 5 |
| 2025 | 2 | 1 | — | — | 2 | 3 | 8 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 4 | 3 | — | — | — | 6 | 13 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 5 | 2 | 2 | 1 | 3 | 11 | 24 |
| 2018 | 1 | 2 | — | — | — | 2 | 5 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | — | 2 | — | — | 2 | 5 |
| Total | 17 | 11 | 4 | 1 | 5 | 30 | 68 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: JIMENEZ AGUILAR MANUEL. Datos registrales. S 8 , H BU 17798, I/A 25 (28.05.26).
View in BORME (PDF) · BORME-A No. 263904
Revocaciones. Apo.Manc.: GARZON MORENO LORENZO. Apo.Man.Soli: GOMEZ VILCHES FRANCISCO JAVIER;JIMENEZ AGUILAR MANUEL. Apo.Sol.: MATEOS POMAR SALVE. Apo.Manc.: MEJIAS BERNAL JUAN DE DIOS. Apo.Sol.: ROSADO MOLINA CARMEN;USERO ROBLES IRENE. Apo.Manc.: GARZON MORENO LORENZO;GOMEZ VILCHES FRANCISCO JAVIER;JIMENEZ AGUILAR MANUEL;MEJIAS BERNAL JUAN DE DIOS. Nombramientos. Apo.Sol.: ROSADO MOLINA CARMEN;MATEOS POMAR SALVE;USERO ROBLES IRENE. Apo.Man.Soli: FRANCISCO JAVIER GOMEZ VILCHES;NATALIA CEBOLLA ZARZUELA. Apo.Manc.: MEJIAS BERNAL JUAN DE DIOS;GARZON MORENO LORENZO. Datos registrales. S 8 , H BU 17798, I/A 26 (28.05.26).
View in BORME (PDF) · BORME-A No. 263905
Revocaciones. Apo.Sol.: CLAVIJO GARCIA MANUEL JESUS;ACEDO MOLINA JOSE. Nombramientos. Apo.Manc.: JIMENEZ AGUILAR MANUEL;GOMEZ VILCHES FRANCISCO JAVIER;GARZON MORENO LORENZO;MEJIAS BERNAL JUAN DE DIOS. Datos registrales. S 8 , H BU 17798, I/A 24 (21.11.25).
View in BORME (PDF) · BORME-A No. 526297
Cambio de denominación social. BODEGAS GONZALEZ BYASS CYL SL. Datos registrales. S 8 , H BU 17798, I/A 23 (17.07.25).
View in BORME (PDF) · BORME-A No. 333465
Nombramientos. VsecrNoConsj: GARCIA DELGADO MARIA ROMERO. Modificaciones estatutarias. Artículo 13.- Se incluye la posibilidad de nombrar un Vicesecretario del Consejo de Administración. Datos registrales. S 8 , H BU 17798, I/A 21 (10.01.25).
View in BORME (PDF) · BORME-A No. 21759
Ceses/Dimisiones. Consejero: ARTASONA LARROSA ENRIQUE. Datos registrales. S 8 , H BU 17798, I/A 20 (14.11.24).
View in BORME (PDF) · BORME-A No. 497567
Nombramientos. Apo.Man.Soli: GUIMERA GIRON SALVADOR;SANTAMARIA DE LAS HERAS MARIA DE LOS ANGELES. Apo.Manc.: JIMENEZ AGUILAR MANUEL. Datos registrales. T 760, L 551, F 89, S 8, H BU 17798, I/A 17 (27.10.23).
View in BORME (PDF) · BORME-A No. 466883
Revocaciones. Apo.Man.Soli: JIMENEZ AGUILAR MANUEL;ARTASONA LARROSA ENRIQUE;ARTASONA LARROSA ENRIQUE;JIMENEZ AGUILAR MANUEL;GARZON MORENO LORENZO;SUAREZ PERDIGONES PEDRO;MEJIAS BERNAL JUAN DE DIOS. Apo.Sol.: CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE. Apo.Man.Soli: JIMENEZ AGUILAR MANUEL;GOMEZ VILCHES FRANCISCO JAVIER;MEJIAS BERNAL JUAN DE DIOS;GARZON MORENO LORENZO. Apo.Sol.: ROSADO MOLINA CARMEN;CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE. Apo.Man.Soli: ARTASONA LARROSA ENRIQUE;SANTAMARIA DE LAS HERAS MARIA DE LOS ANGELES. Apo.Manc.: JIMENEZ AGUILAR MANUEL. Datos registrales. T 760, L 551, F 89, S 8, H BU 17798, I/A 18 (27.10.23).
View in BORME (PDF) · BORME-A No. 466884
Nombramientos. Apo.Man.Soli: JIMENEZ AGUILAR MANUEL;GOMEZ VILCHES FRANCISCO JAVIER. Apo.Manc.: MEJIAS BERNAL JUAN DE DIOS;GARZON MORENO LORENZO. Apo.Sol.: ROSADO MOLINA CARMEN;CLAVIJO GARCIA MANUEL JESUS;ACEDO MOLINA JOSE;MATEOS POMAR SALVE;USERO ROBLES IRENE. Datos registrales. T 760, L 551, F 87, S 8, H BU 17798, I/A 16 (21.04.23).
View in BORME (PDF) · BORME-A No. 196509
Ceses/Dimisiones. Consejero: GROSSE MAC DOUGALL JORGE A. Nombramientos. Consejero: SANCHEZ MORAL CESAR TOMAS. Datos registrales. T 760, L 551, F 85, S 8, H BU 17798, I/A 13 (17.03.23).
View in BORME (PDF) · BORME-A No. 143705
Revocaciones. Apo.Man.Soli: GROSSE MAC DOUGALL JORGE A.;GROSSE MAC DOUGALL JORGE A.;GROSSE MAC DOUGALL JORGE A. Datos registrales. T 760, L 551, F 85, S 8, H BU 17798, I/A 14 (17.03.23).
View in BORME (PDF) · BORME-A No. 143706
Nombramientos. Apo.Man.Soli: GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO;REBUELTA DEL PEDREDO GONZALEZ PEDRO;SANCHEZ MORAL CESAR TOMAS. Datos registrales. T 760, L 551, F 86, S 8, H BU 17798, I/A 15 (17.03.23).
View in BORME (PDF) · BORME-A No. 143707
Nombramientos. Apo.Man.Soli: ARTASONA LARROSA ENRIQUE;SANTAMARIA DE LAS HERAS MARIA DE LOS ANGELES. Apo.Manc.: JIMENEZ AGUILAR MANUEL. Datos registrales. T 760, L 551, F 84, S 8, H BU 17798, I/A 12 (15.12.21).
View in BORME (PDF) · BORME-A No. 548039
Nombramientos. Apo.Man.Soli: GROSSE MAC DOUGALL JORGE A.;JIMENEZ AGUILAR MANUEL;GOMEZ VILCHES FRANCISCO JAVIER;MEJIAS BERNAL JUAN DE DIOS;GARZON MORENO LORENZO. Apo.Sol.: ROSADO MOLINA CARMEN;CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE. Datos registrales. T 760, L 551, F 82, S 8, H BU 17798, I/A 11 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 341041
Cambio de denominación social. DOMINIO FOURNIER SL. Datos registrales. T 760, L 551, F 81, S 8, H BU 17798, I/A 10 ( 9.10.19).
View in BORME (PDF) · BORME-A No. 429252
Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ BYASS SA. Ceses/Dimisiones. Adm. Unico: INVERSIONES SANTA SOFIA SL. Nombramientos. Consejero: GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO;REBUELTA DEL PEDREDO GONZALEZ PEDRO;GROSSE MAC DOUGALL JORGE A.;JIMENEZ AGUILAR MANUEL;ARTASONA LARROSA ENRIQUE. Presidente: GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO. SecreNoConsj: GRANADOS CORONA CRISTINA. Apo.Man.Soli: GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO;REBUELTA DEL PEDREDO GONZALEZ PEDRO;GROSSE MAC DOUGALL JORGE A.;JIMENEZ AGUILAR MANUEL;ARTASONA LARROSA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 760, L 551, F 72, S 8, H BU 17798, I/A 3 (21.05.19).
View in BORME (PDF) · BORME-A No. 223503
Revocaciones. Apoderado: BUESA RUIZ JOSE LUIS;BUESA RUIZ JOSE LUIS;BUESA RUIZ JOSE LUIS;FUENTES ARJONA JUAN IGNACIO;ORTEGA ESTEFANIA JOSE MANUEL. Datos registrales. T 760, L 551, F 76, S 8, H BU 17798, I/A 5 (21.05.19).
View in BORME (PDF) · BORME-A No. 223504
Nombramientos. Apo.Man.Soli: ARTASONA LARROSA ENRIQUE;JIMENEZ AGUILAR MANUEL;GARZON MORENO LORENZO;GROSSE MAC DOUGALL JORGE A.;SUAREZ PERDIGONES PEDRO;MEJIAS BERNAL JUAN DE DIOS. Apo.Sol.: CLAVIJO GARCIA MANUEL JESUS;MATEOS POMAR SALVE;USERO ROBLES IRENE. Datos registrales. T 760, L 551, F 76, S 8, H BU 17798, I/A 6 (21.05.19).
View in BORME (PDF) · BORME-A No. 223505
Nombramientos. Apo.Sol.: SANCHEZ MARTIN JUAN MANUEL;BELLIDO PEREZ FRANCISCA. Datos registrales. T 760, L 551, F 79, S 8, H BU 17798, I/A 7 (21.05.19).
View in BORME (PDF) · BORME-A No. 223506
Nombramientos. Apo.Sol.: GARCIA DELGADO MARIA ROMERO;GRANADOS CORONA CRISTINA. Datos registrales. T 760, L 551, F 80, S 8, H BU 17798, I/A 8 (21.05.19).
View in BORME (PDF) · BORME-A No. 223507
Nombramientos. Apo.Sol.: SANTAMARIA DE LAS HERAS MARIA DE LOS ANGELES;AYUSO RODRIGUEZ JOSE MARIA. Datos registrales. T 760, L 551, F 81, S 8, H BU 17798, I/A 9 (21.05.19).
View in BORME (PDF) · BORME-A No. 223508
Cambio de domicilio social. FINCA EL PINAR S/N (BERLANGAS DE ROA). Datos registrales. T 760, L 551, F 72, S 8, H BU 17798, I/A 2 (21.05.19).
View in BORME (PDF) · BORME-A No. 223509
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 760, L 551, F 76, S 8, H BU 17798, I/A 4 (21.05.19).
View in BORME (PDF) · BORME-A No. 223510
Ampliación de capital. Capital: 3.707,00 Euros. Resultante Suscrito: 8.350.000,00 Euros. Datos registrales. T 17902 , F 205, S 8, H M 309035, I/A 18 (11.01.19).
View in BORME (PDF) · BORME-A No. 22056
Revocaciones. Apoderado: RUIZ CAPILLAS PARAMO ALBERTO. Datos registrales. T 17902 , F 205, S 8, H M 309035, I/A 17 (26.06.18).
View in BORME (PDF) · BORME-A No. 277698
Ceses/Dimisiones. Representan: ORTEGA GIL FOURNIER JOSE MANUEL. Nombramientos. Representan: ORTEGA ESTEFANIA JOSE MANUEL. Datos registrales. T 17902 , F 204, S 8, H M 309035, I/A 16 ( 1.06.18).
View in BORME (PDF) · BORME-A No. 244508
Nombramientos. Apoderado: ORTEGA ESTEFANIA JOSE MANUEL;RUIZ CAPILLAS PARAMO ALBERTO. Datos registrales. T 17902 , F 203, S 8, H M 309035, I/A 15 ( 7.08.12).
View in BORME (PDF) · BORME-A No. 346072
Nombramientos. Apoderado: BUESA RUIZ JOSE LUIS;FUENTES ARJONA JUAN IGNACIO. Datos registrales. T 17902 , F 202, S 8, H M 309035, I/A 13 (20.10.11).
View in BORME (PDF) · BORME-A No. 436183
Ampliación de capital. Capital: 5.998.698,00 Euros. Resultante Suscrito: 8.346.293,00 Euros. Datos registrales. T 17902 , F 202, S 8, H M 309035, I/A 14 (20.10.11).
View in BORME (PDF) · BORME-A No. 436184