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) | A28194140 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €8,300,000 |
| First filing (since 1 Jan 2009) | 14 May 2009 |
| Last updated | 14 Apr 2025 |
| BORME IDs | 163070, 175222, 222564, 26098, 273829, 8010, 87285 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| EIZMENDI MARTINEZ SUFRATEGUI IÑIGO JOAQUIN | Director (managing, joint) | 14 Apr 2025 |
| EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA | Director (managing, joint) | 14 Apr 2025 |
| EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA | Director (managing, joint), Chair | 14 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| EIZMENDI MARTINEZ SUFRATEGUI IÑIGO JOAQUIN | Secretary | 14 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ LOPEZ JOAQUIN | Managing director (CEO), Chair | 03 Jul 2015 |
| SUFRATEGUI BARRON MARTINA | Director | 25 Feb 2011 |
| MARTINEZ SUFRATEGUI JOSE RAMON | Director, Deputy chair, Chair | 03 Jul 2015 |
| FERNANDEZ ALVAREZ MARIA DEL CARMEN | Director | 03 Jul 2015 |
| MARTINEZ PEREZ ESPAÑA BARBARA CASILDA | Director | 14 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ SUFRATEGUI JOSE RAMON | Attorney-in-fact (joint) | 14 Apr 2025 |
| EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA | Attorney-in-fact (joint) | 14 Apr 2025 |
| FERNANDEZ ALVAREZ MARIA DEL CARMEN | Attorney-in-fact (joint) | 14 Apr 2025 |
| VECINO HUMANES JOSE LUIS | Attorney-in-fact (joint) | 14 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| SUFRATEGUI BARRON MARTINA | Deputy secretary | 25 Feb 2011 |
| FERNANDEZ ALVAREZ MARIA DEL CARMEN | Secretary | 03 Jul 2015 |
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 Jan 2012 | €8,300,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 2 | — | — | 1 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 1 | 4 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 6 | 5 | 1 | 1 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN;EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA;MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Presidente: MARTINEZ SUFRATEGUI JOSE RAMON. Secretario: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Revocaciones. Apo.Manc.: FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA;VECINO HUMANES JOSE LUIS;MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI RAMON-MARIA. Nombramientos. Consejero: EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA. Cons.Del.Man: EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA. Presidente: EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA. Consejero: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Cons.Del.Man: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Secretario: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Consejero: EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA. Cons.Del.Man: EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA. Datos registrales. S 8 , H M 72807, I/A 29 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 175222
Reelecciones. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN;EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA;MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Presidente: MARTINEZ SUFRATEGUI JOSE RAMON. Secretario: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Datos registrales. T 4395 , F 164, S 8, H M 72807, I/A 28 ( 3.04.21).
View in BORME (PDF) · BORME-A No. 163070
Nombramientos. Apo.Manc.: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI RAMON-MARIA. Datos registrales. T 4395 , F 162, S 8, H M 72807, I/A 27 ( 2.01.19).
View in BORME (PDF) · BORME-A No. 8010
Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ JOAQUIN;MARTINEZ SUFRATEGUI JOSE RAMON;FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Presidente: MARTINEZ LOPEZ JOAQUIN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Vicepresid.: MARTINEZ SUFRATEGUI JOSE RAMON. Vicesecret.: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Con.Delegado: MARTINEZ LOPEZ JOAQUIN. Nombramientos. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON;EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN;EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA;MARTINEZ PEREZ ESPAÑA BARBARA CASILDA. Presidente: MARTINEZ SUFRATEGUI JOSE RAMON. Secretario: EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 4395 , F 162, S 8, H M 72807, I/A 26 (25.06.15).
View in BORME (PDF) · BORME-A No. 273829
Ampliación de capital. Suscrito: 199.493,95 Euros. Desembolsado: 199.493,95 Euros. Resultante Suscrito: 500.000,00 Euros. Resultante Desembolsado: 500.000,00 Euros. Ampliación de capital. Suscrito: 7.800.000,00 Euros. Desembolsado: 7.800.000,00 Euros. Resultante Suscrito: 8.300.000,00 Euros. Resultante Desembolsado: 8.300.000,00 Euros. Datos registrales. T 4395 , F 161, S 8, H M 72807, I/A 25 ( 5.01.12).
View in BORME (PDF) · BORME-A No. 26098
Ceses/Dimisiones. Con.Delegado: MARTINEZ LOPEZ JOAQUIN. Consejero: MARTINEZ LOPEZ JOAQUIN. Presidente: MARTINEZ LOPEZ JOAQUIN. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON. Vicepresid.: MARTINEZ SUFRATEGUI JOSE RAMON. Consejero: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Consejero: SUFRATEGUI BARRON MARTINA. Vicesecret.: SUFRATEGUI BARRON MARTINA. Nombramientos. Consejero: MARTINEZ LOPEZ JOAQUIN;MARTINEZ SUFRATEGUI JOSE RAMON;FERNANDEZ ALVAREZ MARIA DEL CARMEN;EIZMENDI MARTINEZ SUFRATEGUI IÑIGO JOAQUIN. Presidente: MARTINEZ LOPEZ JOAQUIN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Vicepresid.: MARTINEZ SUFRATEGUI JOSE RAMON. Vicesecret.: EIZMENDI MARTINEZ SUFRATEGUI IÑIGO JOAQUIN. Con.Delegado: MARTINEZ LOPEZ JOAQUIN. Datos registrales. T 4395 , F 161, S 8, H M 72807, I/A 24 (15.02.11).
View in BORME (PDF) · BORME-A No. 87285
Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ JOAQUIN. Presidente: MARTINEZ LOPEZ JOAQUIN. Con.Delegado: MARTINEZ LOPEZ JOAQUIN. Consejero: SUFRATEGUI BARRON MARTINA. Vicesecret.: SUFRATEGUI BARRON MARTINA. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON. Vicepresid.: MARTINEZ SUFRATEGUI JOSE RAMON. Consejero: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Nombramientos. Con.Delegado: MARTINEZ LOPEZ JOAQUIN. Consejero: MARTINEZ LOPEZ JOAQUIN. Presidente: MARTINEZ LOPEZ JOAQUIN. Consejero: MARTINEZ SUFRATEGUI JOSE RAMON. Vicepresid.: MARTINEZ SUFRATEGUI JOSE RAMON. Consejero: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Secretario: FERNANDEZ ALVAREZ MARIA DEL CARMEN. Consejero: SUFRATEGUI BARRON MARTINA. Vicesecret.: SUFRATEGUI BARRON MARTINA. Datos registrales. T 4395 , F 161, S 8, H M 72807, I/A 23 ( 5.05.09).
View in BORME (PDF) · BORME-A No. 222564