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) | A31701444 |
|---|---|
| Legal form | SA |
| Province | Navarra |
| Share capital | €13,203,522 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 19 May 2025 |
| BORME IDs | 18 identifiers104541, 170757, 223213, 266586, 280694, 282458, 282459, 282460, 289706, 315580, 377011, 391015, 42335, 425446, 425447, 435436, 497750, 58394 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| MASAVEU HERRERO JOSE | Director (joint) | 04 Sep 2023 |
| ARCE VELASCO JAVIER | Director (joint) | 04 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| ARCE VELASCO JAVIER | Attorney-in-fact | 04 Jul 2011 |
| MASAVEU HERRERO FERNANDO MARIA | Attorney-in-fact | 12 Jun 2024 |
| RODRIGUEZ FERNANDEZ ALVARO | Attorney-in-fact | 10 Apr 2025 |
| ASTRAIN ZARATIEGUI JESUS IGNACIO | Attorney-in-fact | 19 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| COSTALES ALVAREZ JORGE MANUEL | Director (joint) | 04 Jul 2011 |
| Name | Role | Resigned |
|---|---|---|
| COSTALES ALVAREZ JORGE MANUEL | Attorney-in-fact | 04 Jul 2011 |
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 |
|---|---|
| 21 Oct 2016 | €13,203,522 |
| 21 Oct 2016 | €11,343,582 |
| 31 Jul 2014 | €37,811,940 |
| 01 Mar 2013 | €37,211,940 |
| 09 Jul 2012 | €36,611,940 |
| 02 Nov 2011 | €36,011,940 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | 2 | 1 | 3 | 6 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2011 | 2 | 2 | 1 | — | 4 | 9 |
| 2010 | — | — | 1 | — | 1 | 2 |
| 2009 | — | — | 2 | — | 2 | 4 |
| Total | 7 | 2 | 9 | 1 | 18 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ASTRAIN ZARATIEGUI JESUS IGNACIO. Datos registrales. S 8 , H NA 16085, I/A 34 ( 9.05.25).
View in BORME (PDF) · BORME-A No. 223213
Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ ALVARO. Datos registrales. S 8 , H NA 16085, I/A 33 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 170757
Nombramientos. Apoderado: MASAVEU HERRERO FERNANDO MARIA. Datos registrales. S 8 , H NA 16085, I/A 32 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 266586
Reelecciones. Adm. Mancom.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 784 , F 126, S 8, H NA 16085, I/A 31 (24.08.23).
View in BORME (PDF) · BORME-A No. 391015
Reelecciones. Adm. Mancom.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 784 , F 126, S 8, H NA 16085, I/A 30 (12.12.17).
View in BORME (PDF) · BORME-A No. 497750
Reducción de capital. Importe reducción: 26.468.358,00 Euros. Resultante Suscrito: 11.343.582,00 Euros. Datos registrales. T 784 , F 125, S 8, H NA 16085, I/A 28 (13.10.16).
View in BORME (PDF) · BORME-A No. 425446
Ampliación de capital. Suscrito: 1.859.940,00 Euros. Desembolsado: 1.859.940,00 Euros. Resultante Suscrito: 13.203.522,00 Euros. Resultante Desembolsado: 13.203.522,00 Euros. Datos registrales. T 784 , F 126, S 8, H NA 16085, I/A 29 (13.10.16).
View in BORME (PDF) · BORME-A No. 425447
Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS los estatutos sociales, con el fin de adaptarlos a las especificaciones de la Ley de sociedades de capital. Datos registrales. T 784 , F 122, S 8, H NA 16085, I/A 27 (22.01.16).
View in BORME (PDF) · BORME-A No. 42335
Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 37.811.940,00 Euros. Resultante Desembolsado: 37.811.940,00 Euros. Datos registrales. T 784 , F 122, S 8, H NA 16085, I/A 26 (18.07.14).
View in BORME (PDF) · BORME-A No. 315580
Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 37.211.940,00 Euros. Resultante Desembolsado: 37.211.940,00 Euros. Datos registrales. T 784 , F 121, S 8, H NA 16085, I/A 25 (19.02.13).
View in BORME (PDF) · BORME-A No. 104541
Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 36.611.940,00 Euros. Resultante Desembolsado: 36.611.940,00 Euros. Datos registrales. T 784 , F 121, S 8, H NA 16085, I/A 24 (25.06.12).
View in BORME (PDF) · BORME-A No. 289706
Ampliación de capital. Suscrito: 400.020,00 Euros. Desembolsado: 400.020,00 Euros. Resultante Suscrito: 36.011.940,00 Euros. Resultante Desembolsado: 36.011.940,00 Euros. Datos registrales. T 784 , F 121, S 8, H NA 16085, I/A 23 (20.10.11).
View in BORME (PDF) · BORME-A No. 435436
Ceses/Dimisiones. Adm. Mancom.: MASAVEU HERRERO JOSE;COSTALES ALVAREZ JORGE MANUEL. Nombramientos. Adm. Mancom.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 784 , F 120, S 8, H NA 16085, I/A 20 (22.06.11).
View in BORME (PDF) · BORME-A No. 282458
Revocaciones. Apoderado: COSTALES ALVAREZ JORGE MANUEL;COSTALES ALVAREZ JORGE MANUEL. Datos registrales. T 784 , F 120, S 8, H NA 16085, I/A 21 (22.06.11).
View in BORME (PDF) · BORME-A No. 282459
Nombramientos. Apoderado: ARCE VELASCO JAVIER. Datos registrales. T 784 , F 121, S 8, H NA 16085, I/A 22 (22.06.11).
View in BORME (PDF) · BORME-A No. 282460
Ampliación de capital. Suscrito: 1.362.000,00 Euros. Desembolsado: 1.362.000,00 Euros. Resultante Suscrito: 35.611.920,00 Euros. Resultante Desembolsado: 35.611.920,00 Euros. Datos registrales. T 784 , F 120, S 8, H NA016085, I/A00019 (29.09.10).
View in BORME (PDF) · BORME-A No. 377011
Ampliación de capital. Suscrito: 920.400,00 Euros. Desembolsado: 920.400,00 Euros. Resultante Suscrito: 34.249.920,00 Euros. Resultante Desembolsado: 34.249.920,00 Euros. Datos registrales. T 784 , F 119, S 8, H NA016085, I/A00018 (11.06.09).
View in BORME (PDF) · BORME-A No. 280694
Ampliación de capital. Suscrito: 1.299.900,00 Euros. Desembolsado: 1.299.900,00 Euros. Resultante Suscrito: 33.329.520,00 Euros. Resultante Desembolsado: 33.329.520,00 Euros. Datos registrales. T 784 , F 119, S 8, H NA016085, I/A00017 (23.01.09).
View in BORME (PDF) · BORME-A No. 58394