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) | B75088351 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Corporate purpose | el diseño, construcción, comercialización y montaje de máquinas y líneas de procesado y manipulación de bobinas metálicas; la fabricación, comercialización y montaje de perfiles metálicos conformados en frío |
| Share capital | €3,850,000 |
| Incorporation (first filing) | 27 May 2013 |
| Last updated | 10 Jul 2026 |
| BORME IDs | 120100, 164943, 241825, 325654, 34390, 43344, 90803 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LERENA RUIZ NURIA | Sole director | 30 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| ALBISU GAZTAÑAGA RAMON | Attorney-in-fact (joint and several) | 27 May 2020 |
| EFIALIA AUDITORES SLP | Auditor | 23 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALBISU GAZTAÑAGA RAMON | Sole director | 30 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| BERROTARAN MARTIN MARIA ESTHER | Attorney-in-fact (joint and several) | 08 Mar 2024 |
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 |
|---|---|
| 10 Jul 2026 | €3,850,000 |
| 30 Jan 2020 | €650,000 |
| 27 May 2013 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | 2 | — | — | 3 | 8 |
| 2016 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 2 | 5 | 1 | 4 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.200.000,00 Euros. Resultante Suscrito: 3.850.000,00 Euros. Datos registrales. S 8 , H SS 35435, I/A 8 ( 1.07.26).
View in BORME (PDF) · BORME-A No. 325654
Nombramientos. Auditor: EFIALIA AUDITORES SLP. Datos registrales. S 8 , H SS 35435, I/A 7 ( 9.01.25).
View in BORME (PDF) · BORME-A No. 34390
Revocaciones. Apo.Sol.: BERROTARAN MARTIN MARIA ESTHER. Datos registrales. T 2602 , F 59, S 8, H SS 35435, I/A 5 (28.02.24).
View in BORME (PDF) · BORME-A No. 120100
Nombramientos. Apo.Sol.: BERROTARAN MARTIN MARIA ESTHER;ALBISU GAZTAÑAGA RAMON. Datos registrales. T 2602 , F 59, S 8, H SS 35435, I/A 4 (14.05.20).
View in BORME (PDF) · BORME-A No. 164943
Ceses/Dimisiones. Adm. Unico: ALBISU GAZTAÑAGA RAMON. Nombramientos. Adm. Unico: LERENA RUIZ NURIA. Ampliación de capital. Capital: 647.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Otros conceptos: MODIFICACION DEL ARTICULO 7º de los Estatutos Sociales, relativo a la TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 2602 , F 57, S 8, H SS 35435, I/A 3 (17.01.20).
View in BORME (PDF) · BORME-A No. 43344
Cambio de domicilio social. POLIG ZERRADI, 2.- (OIARTZUN). Datos registrales. T 2602 , F 57, S 8, H SS 35435, I/A 2 (17.02.16).
View in BORME (PDF) · BORME-A No. 90803
Constitución. Comienzo de operaciones: 23.04.13. Objeto social: el diseño, construcción, comercialización y montaje de máquinas y líneas de procesado y manipulación de bobinas metálicas; la fabricación, comercialización y montaje de perfiles metálicos conformados en frío. Domicilio: POLIG ARRETXE UGALDE, LEKNBERRI 5. (IRUN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALBISU GAZTAÑAGA RAMON. Nombramientos. Adm. Unico: ALBISU GAZTAÑAGA RAMON. Datos registrales. T 2602 , F 55, S 8, H SS 35435, I/A 1 (17.05.13).
View in BORME (PDF) · BORME-A No. 241825
Companies in Guipúzcoa whose latest filing has just appeared in the BORME.