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) | A01009778 |
|---|---|
| Legal form | SA |
| Province | Álava |
| Share capital | €10,846,247 |
| First filing (since 1 Jan 2009) | 18 May 2009 |
| Last updated | 28 Mar 2025 |
| BORME IDs | 13 identifiers104203, 147002, 223081, 229164, 243868, 288062, 288063, 288064, 379830, 405158, 410555, 46534, 519519 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| MASAVEU HERRERO JOSE | Director (joint) | 19 Sep 2023 |
| ARCE VELASCO JAVIER | Director (joint) | 19 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| ARCE VELASCO JAVIER | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| BARRAULT MATHIEU LOUIS | Attorney-in-fact | 31 May 2018 |
| Name | Role | Resigned |
|---|---|---|
| COSTALES ALVAREZ JORGE MANUEL | Director (joint) | 08 Jul 2011 |
| Name | Role | Resigned |
|---|---|---|
| COSTALES ALVAREZ JORGE MANUEL | Attorney-in-fact | 08 Jul 2011 |
| BAUZA NUIN JESUS | Attorney-in-fact (joint and several) | 03 Oct 2019 |
| RIVACOBA CEREZO PEDRO | Attorney-in-fact | 30 Jan 2025 |
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 Mar 2011 | €10,846,247 |
| 18 May 2009 | €10,721,239 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 2 | 4 |
| 2023 | 1 | — | — | 1 | 2 |
| 2019 | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | — | 1 | 2 |
| 2017 | 1 | — | — | 1 | 2 |
| 2016 | — | — | — | 2 | 2 |
| 2015 | 1 | — | — | 1 | 2 |
| 2011 | 2 | 2 | 1 | 4 | 9 |
| 2009 | — | — | 1 | 1 | 2 |
| Total | 7 | 4 | 2 | 14 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: ARCE VELASCO JAVIER. Datos registrales. S 8 , H VI 1202, I/A 47 (20.03.25).
View in BORME (PDF) · BORME-A No. 147002
Revocaciones. Apoderado: RIVACOBA CEREZO PEDRO. Datos registrales. S 8 , H VI 1202, I/A 46 (23.01.25).
View in BORME (PDF) · BORME-A No. 46534
Reelecciones. Adm. Mancom.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 1378 , F 155, S 8, H VI 1202, I/A 44 ( 4.09.23).
View in BORME (PDF) · BORME-A No. 405158
Revocaciones. Apo.Sol.: BAUZA NUIN JESUS. Datos registrales. T 1378 , F 155, S 8, H VI 1202, I/A 43 (24.09.19).
View in BORME (PDF) · BORME-A No. 410555
Nombramientos. Apoderado: BARRAULT MATHIEU LOUIS. Datos registrales. T 1378 , F 155, S 8, H VI 1202, I/A 42 (21.05.18).
View in BORME (PDF) · BORME-A No. 229164
Reelecciones. Adm. Mancom.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 1378 , F 154, S 8, H VI 1202, I/A 41 (28.08.17).
View in BORME (PDF) · BORME-A No. 379830
Otros conceptos: modificación y refundición de los estatutos sociales de la compañía con el fin de adaptarlos a las disposiciones de la Ley de Sociedades de Capital, y la nueva redacción de todos ellos. Datos registrales. T 1378 , F 152, S 8, H VI 1202, I/A 40 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 243868
Nombramientos. Apo.Sol.: BAUZA NUIN JESUS. Datos registrales. T 1378 , F 152, S 8, H VI 1202, I/A 39 (15.12.15).
View in BORME (PDF) · BORME-A No. 519519
Ceses/Dimisiones. Adm. Mancom.: MASAVEU HERRERO JOSE;COSTALES ALVAREZ JORGE MANUEL. Nombramientos. Adm. Mancom.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 1378 , F 150, S 8, H VI 1202, I/A 36 (24.06.11).
View in BORME (PDF) · BORME-A No. 288062
Revocaciones. Apoderado: COSTALES ALVAREZ JORGE MANUEL;COSTALES ALVAREZ JORGE MANUEL. Datos registrales. T 1378 , F 150, S 8, H VI 1202, I/A 37 (24.06.11).
View in BORME (PDF) · BORME-A No. 288063
Nombramientos. Apoderado: ARCE VELASCO JAVIER. Datos registrales. T 1378 , F 151, S 8, H VI 1202, I/A 38 (24.06.11).
View in BORME (PDF) · BORME-A No. 288064
Ampliación de capital. Suscrito: 125.008,00 Euros. Desembolsado: 125.008,00 Euros. Resultante Suscrito: 10.846.247,00 Euros. Resultante Desembolsado: 10.846.247,00 Euros. Datos registrales. T 1378 , F 149, S 8, H VI 1202, I/A 35 (16.02.11).
View in BORME (PDF) · BORME-A No. 104203
Ampliación de capital. Suscrito: 504.239,00 Euros. Desembolsado: 504.239,00 Euros. Resultante Suscrito: 10.721.239,00 Euros. Resultante Desembolsado: 10.721.239,00 Euros. Datos registrales. T 1378 , F 148, S 8, H VI 1202, I/A 34 ( 6.05.09).
View in BORME (PDF) · BORME-A No. 223081