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) | B28581510 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Registered address | C/ VILLARIAS 10 4& - DEPARTAMENTO 411 (BILBAO) |
| Share capital | €7,759,895 |
| First filing (since 1 Jan 2009) | 08 Apr 2009 |
| Last updated | 07 Oct 2025 |
| BORME IDs | 12 identifiers102282, 173984, 20499, 205542, 246912, 347623, 387874, 435791, 48358, 492160, 7074, 85662 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ALDAMIZ ECHEVARRIA LAYDA MERCEDES | Director | 07 Oct 2025 |
| BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO | Director | 07 Oct 2025 |
| BEITIA ALDAMIZ-ECHEVARRIA ESTHER | Director | 07 Oct 2025 |
| BEITIA ALDAMIZ-ECHEVARRIA MARIA EUGENIA | Director | 07 Oct 2025 |
| BEITIA ALDAMIZ-ECHEVARRIA IGNACIO | Director | 07 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO | Attorney-in-fact | 05 Mar 2020 |
| BEITIA ALDAMIZ-ECHEVARRIA IGNACIO | Attorney-in-fact (joint) | 08 Apr 2009 |
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 |
|---|---|
| 05 Jan 2017 | €7,759,895 |
| 25 Feb 2016 | €9,573,259 |
| 03 Feb 2011 | €9,801,972 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2020 | 2 | — | — | 2 | 4 |
| 2017 | — | 1 | — | 1 | 2 |
| 2016 | — | 1 | — | 1 | 2 |
| 2015 | 1 | — | — | 1 | 2 |
| 2013 | — | — | 1 | 1 | 2 |
| 2012 | — | — | 1 | 1 | 2 |
| 2011 | — | 3 | 1 | 1 | 5 |
| 2010 | 1 | — | 2 | 2 | 5 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 6 | 5 | 5 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: ALDAMIZ-ECHEVARRIA LAYDA MERCEDES;BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;BEITIA ALDAMIZ-ECHEVARRIA ESTHER;BEITIA ALDAMIZ-ECHEVARRIA MARIA EUGENIA;BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Datos registrales. S 8 , H BI 32084, I/A 19 (29.09.25).
View in BORME (PDF) · BORME-A No. 435791
Reelecciones. Consejero: ALDAMIZ-ECHEVARRIA LAYDA MERCEDES;BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;BEITIA ALDAMIZ-ECHEVARRIA ESTHER;BEITIA ALDAMIZ-ECHEVARRIA MARIA EUGENIA;BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Datos registrales. T 4422 , F 100, S 8, H BI 32084, I/A 17 (23.06.20).
View in BORME (PDF) · BORME-A No. 205542
Nombramientos. Apoderado: BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO. Datos registrales. T 4422 , F 100, S 8, H BI 32084, I/A 16 (25.02.20).
View in BORME (PDF) · BORME-A No. 102282
Reducción de capital. Importe reducción: 1.813.364,82 Euros. Resultante Suscrito: 7.759.894,50 Euros. Datos registrales. T 4422 , F 99, S 8, H BI 32084, I/A 15 (29.12.16).
View in BORME (PDF) · BORME-A No. 7074
Reducción de capital. Importe reducción: 228.712,68 Euros. Resultante Suscrito: 9.573.259,32 Euros. Datos registrales. T 4422 , F 98, S 8, H BI 32084, I/A 14 (17.02.16).
View in BORME (PDF) · BORME-A No. 85662
Reelecciones. Consejero: ALDAMIZ ECHEVARRIA LAYDA MERCEDES;BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;BEITIA ALDAMIZ-ECHEVARRIA ESTHER;BEITIA ALDAMIZ-ECHEVARRIA MARIA EUGENIA;BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Datos registrales. T 4422 , F 98, S 8, H BI 32084, I/A 13 (13.08.15).
View in BORME (PDF) · BORME-A No. 347623
Fusión por absorción. Sociedades absorbidas: CINEMATOGRAFIA CAPITOL SOCIEDAD ANONIMA. QUIMERA FILMS SOCIEDAD LIMITADA. CINEMATOGRAFIA BASAURI SOCIEDAD ANONIMA. CINEMATOGRAFIA KAREAGA SOCIEDAD ANONIMA. CINEMATOGRAFIA ABANDOIBARRA SOCIEDAD LIMITADA. Datos registrales. T 4067 , F 178, S 8, H BI 32084, I/A 12 ( 6.11.13).
View in BORME (PDF) · BORME-A No. 492160
Cambio de domicilio social. C/ VILLARIAS 10 4& - DEPARTAMENTO 411 (BILBAO). Datos registrales. T 4067 , F 178, S 8, H BI 32084, I/A 11 ( 3.01.12).
View in BORME (PDF) · BORME-A No. 20499
Reducción de capital. Importe reducción: 102,00 Euros. Resultante Suscrito: 61.200,00 Euros. Ampliación de capital. Capital: 9.740.772,00 Euros. Resultante Suscrito: 9.801.972,00 Euros. Fusión por absorción. Sociedades absorbidas: NORGRES SOCIEDAD LIMITADA. Datos registrales. T 4067 , F 176, S 8, H BI 32084, I/A 10 (14.01.11).
View in BORME (PDF) · BORME-A No. 48358
Cambio de objeto social. LA TENENCIA , ADQUISICION Y VENTA DE ACCIONES Y OBLIGACIONES DE EMPRESAS MERCANTILES E INDUSTRIALES... COMPRAVENTA Y ALQUIER DE EDIFICACIONES EN SU TOTALIDAD, O POR PARTES, O POR PISOS CONSTRUIDOS POR LA PROMOCION DIRECTA, OPOR MEDIO DE CONTRATISTAS O DESTAJISTAS... Fusión por absorción. Sociedades absorbidas: CINEMATOGRAFIA COLISEO SOCIEDAD LIMITADA. Datos registrales. T 4087 , F 148, S 8, H BI 32084, I/A 9 ( 1.10.10).
View in BORME (PDF) · BORME-A No. 387874
Reelecciones. Consejero: ALDAMIZ ECHEVARRIA LAYDA MERCEDES;BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;BEITIA ALDAMIZ-ECHEVARRIA ESTHER;BEITIA ALDAMIZ-ECHEVARRIA MARIA EUGENIA;BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Datos registrales. T 4087 , F 148, S 8, H BI 32084, I/A 8 ( 7.06.10).
View in BORME (PDF) · BORME-A No. 246912
Nombramientos. Apo.Manc.: BEITIA ALDAMIZ-ECHEVARRIA ALEJANDRO;BEITIA ALDAMIZ-ECHEVARRIA IGNACIO. Datos registrales. T 4087 , F 147, S 8, H BI 32084, I/A 7 (26.03.09).
View in BORME (PDF) · BORME-A No. 173984