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) | B72303274 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ INGENIERIA 34 PARQUE TECNOLOGICO TECNOBAHIA (PUERTO DE SANTA MARIA (EL)) |
| Corporate purpose | Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la sociedad tiene por objeto el diseño, la fabricación, venta, gestión, representación y almacenamiento de piezas metálicas. Realización de trabajos de calderería en general, así como la realizaci |
| Share capital | €3,400,000 |
| Incorporation (first filing) | 19 Feb 2016 |
| Last updated | 07 Apr 2026 |
| BORME IDs | 11 identifiers122933, 168079, 168080, 168081, 168082, 20460, 356609, 368351, 75762, 95256, 95257 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| TERESA ZUMARRAGA LIZUNDIA | Sole director | 07 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ GARMENDIA ANA ELENA | Attorney-in-fact | 21 Mar 2022 |
| URQUIOLA ITURBE FRANCISCO JAVIER | Attorney-in-fact | 02 Mar 2016 |
| PKF ATTEST SERVICIOS EMPRESARIALES SL | Auditor | 16 Jan 2026 |
| JAVIER ZUMARRAGA MARTINEZ | Attorney-in-fact | 07 Apr 2026 |
| JORGE ZUMARRAGA MARTINEZ | Attorney-in-fact | 07 Apr 2026 |
| ROBERTO ZUMARRAGA MARTINEZ | Attorney-in-fact | 07 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| ZUMARRAGA BERASALUCE IÑAKI | Director (joint and several) | 07 Apr 2026 |
| ZUMARRAGA BERASALUCE AITOR | Director (joint and several) | 07 Apr 2026 |
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 |
|---|---|
| 30 Aug 2018 | €3,400,000 |
| 19 Feb 2016 | €400,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 5 | 1 | — | — | 6 | 12 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 2 | 1 | 1 | 4 |
| 2016 | 3 | — | 1 | 3 | 3 | 10 |
| Total | 9 | 1 | 3 | 5 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: IÑAKI ZUMARRAGA BERASALUCE;AITOR ZUMARRAGA BERASALUCE. Nombramientos. Adm. Unico: TERESA ZUMARRAGA LIZUNDIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H CA 49282, I/A 8 (27.03.26).
View in BORME (PDF) · BORME-A No. 168079
Nombramientos. Apoderado: JAVIER ZUMARRAGA MARTINEZ. Datos registrales. S 8 , H CA 49282, I/A 9 (27.03.26).
View in BORME (PDF) · BORME-A No. 168080
Nombramientos. Apoderado: JORGE ZUMARRAGA MARTINEZ. Datos registrales. S 8 , H CA 49282, I/A 10 (27.03.26).
View in BORME (PDF) · BORME-A No. 168081
Nombramientos. Apoderado: ROBERTO ZUMARRAGA MARTINEZ. Datos registrales. S 8 , H CA 49282, I/A 11 (27.03.26).
View in BORME (PDF) · BORME-A No. 168082
Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H CA 49282, I/A 7 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 20460
Nombramientos. Apoderado: MARTINEZ GARMENDIA ANA ELENA. Datos registrales. T 2183 , F 155, S 8, H CA 49282, I/A 6 (14.03.22).
View in BORME (PDF) · BORME-A No. 122933
Cambio de domicilio social. C/ INGENIERIA 34 PARQUE TECNOLOGICO TECNOBAHIA (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 2183 , F 155, S 8, H CA 49282, I/A 5 (21.10.20).
View in BORME (PDF) · BORME-A No. 368351
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2183 , F 155, S 8, H CA 49282, I/A 4 (23.08.18).
View in BORME (PDF) · BORME-A No. 356609
Nombramientos. Apoderado: MARTINEZ GARMENDIA ANA ELENA. Datos registrales. T 2183 , F 152, S 8, H CA 49282, I/A 2 (23.02.16).
View in BORME (PDF) · BORME-A No. 95256
Nombramientos. Apoderado: URQUIOLA ITURBE FRANCISCO JAVIER. Datos registrales. T 2183 , F 152, S 8, H CA 49282, I/A 3 (23.02.16).
View in BORME (PDF) · BORME-A No. 95257
Constitución. Comienzo de operaciones: 28.01.16. Objeto social: Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la sociedad tiene por objeto el diseño, la fabricación, venta, gestión, representación y almacenamiento de piezas metálicas. Realización de trabajos de calderería en general, así como la realizaci. Domicilio: POLIG INDUSTRIAL "EL PALMAR", PARCELA 42, CALLE TO (PUERTO DE SANTA MARIA (EL). Capital: 400.000,00 Euros. Nombramientos. Adm. Solid.: ZUMARRAGA BERASALUCE IÑAKI;ZUMARRAGA BERASALUCE AITOR. Datos registrales. T 2186 , F 17, S 8, H CA 49282, I/A 1 (11.02.16).
View in BORME (PDF) · BORME-A No. 75762
Companies in Cádiz whose latest filing has just appeared in the BORME.