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) | B09106469 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Share capital | €3,960,572 |
| First filing (since 1 Jan 2009) | 26 May 2016 |
| Last updated | 06 Aug 2025 |
| BORME IDs | 10 identifiers115484, 125017, 140743, 191698, 223610, 229672, 274124, 33357, 357060, 7771 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| PEÑALBA DE LAS HERAS JUAN ANDRES | Director | 16 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| KRESTON IBERAUDIT AYC SLP | Auditor | 22 May 2025 |
| PEÑALBA PEREZ DE ALBENIZ VICENTE | Attorney-in-fact | 06 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEÑALBA LOPEZ JUAN | Director | 16 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| VADILLO & ASOCIADOS AUDITORES Y ADMINISTRADORES CO | Auditor | 29 Mar 2017 |
| EUDITA BURGOS A&C ASOCIADOS SL | Auditor | |
| BAKER TILLY A&C SL | Auditor |
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 |
|---|---|
| 19 Mar 2020 | €3,960,572 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | 1 | 3 |
| 2016 | 1 | — | — | 1 | 2 | 4 |
| Total | 9 | 1 | 2 | 1 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PEÑALBA PEREZ DE ALBENIZ VICENTE. Datos registrales. S 8 , H BU 2130, I/A 17 (31.07.25).
View in BORME (PDF) · BORME-A No. 357060
Reelecciones. Auditor: KRESTON IBERAUDIT AYC SLP. Datos registrales. S 8 , H BU 2130, I/A 16 (16.05.25).
View in BORME (PDF) · BORME-A No. 229672
Reelecciones. Auditor: BAKER TILLY A&C SL. Datos registrales. T 586, L 377, F 8, S 8, H BU 2130, I/A 14 (22.04.22).
View in BORME (PDF) · BORME-A No. 191698
Ceses/Dimisiones. Consejero: PEÑALBA LOPEZ JUAN. Nombramientos. Consejero: PEÑALBA DE LAS HERAS JUAN ANDRES. Datos registrales. T 586, L 377, F 8, S 8, H BU 2130, I/A 13 (10.03.22).
View in BORME (PDF) · BORME-A No. 115484
Ampliación de capital. Capital: 12.001,97 Euros. Resultante Suscrito: 3.960.571,97 Euros. Datos registrales. T 586, L 377, F 7, S 8, H BU 2130, I/A 12 (13.03.20).
View in BORME (PDF) · BORME-A No. 125017
Reelecciones. Auditor: EUDITA BURGOS A&C ASOCIADOS SL. Datos registrales. T 586, L 377, F 7, S 8, H BU 2130, I/A 11 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 7771
Reelecciones. Auditor: EUDITA BURGOS A&C ASOCIADOS SL. Datos registrales. T 586, L 377, F 6, S 8, H BU 2130, I/A 10 (17.01.18).
View in BORME (PDF) · BORME-A No. 33357
Cancelaciones de oficio de nombramientos. Auditor: VADILLO & ASOCIADOS AUDITORES Y ADMINISTRADORES CO. Nombramientos. Auditor: EUDITA BURGOS A&C ASOCIADOS SL. Datos registrales. T 586, L 377, F 6, S 8, H BU 2130, I/A 9 (23.03.17).
View in BORME (PDF) · BORME-A No. 140743
Nombramientos. Auditor: VADILLO & ASOCIADOS AUDITORES Y ADMINISTRADORES CO. Datos registrales. T 586, L 377, F 6, S 8, H BU 2130, I/A 8 (20.06.16).
View in BORME (PDF) · BORME-A No. 274124
Modificaciones estatutarias. Se modifican los artículos 15º, 19º y 23º relativos a la convocatoria, retribución del cargo de administrador y distribución de dividendos. . Datos registrales. T 586, L 377, F 5, S 8, H BU 2130, I/A 7 (19.05.16).
View in BORME (PDF) · BORME-A No. 223610