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) | B71077614 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | BARRIO UNANUE 18 (IGANTZI) |
| Corporate purpose | La Sociedad tiene por objeto la gestión, administración, explotación, alquiler, compra, venta, representación y comercialización de empresas y establecimientos turísticos, hoteleros, hosteleros, relacionados con el ocio, losparques de aventura, los servicios a empresas en el plano turístico y otros |
| Share capital | €16,198,154 |
| Incorporation (first filing) | 16 Feb 2012 |
| Last updated | 04 Dec 2024 |
| BORME IDs | 11 identifiers140970, 157575, 182726, 194589, 22381, 233350, 254812, 259146, 471010, 525281, 78951 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| CARRILLO OTEGUI JOSE IGNACIO | Director, Chair | 05 Jun 2023 |
| CARRILLO OTEGUI MARTIN | Director | 05 Jun 2023 |
| CARRILLO OTEGUI MARIA DOLORES | Director | 05 Jun 2023 |
| CARRILLO OTEGUI MARIA LOURDES | Director | 05 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| NAVA-AUDI AUDITORES SLP | Auditor | 04 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| CARRILLO OTEGUI MARTIN | Secretary | 05 Jun 2023 |
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 |
|---|---|
| 20 Mar 2024 | €16,198,154 |
| 17 May 2021 | €14,948,154 |
| 20 Jan 2020 | €13,838,154 |
| 25 Apr 2019 | €11,888,154 |
| 09 May 2017 | €11,518,154 |
| 20 Nov 2015 | €9,768,154 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | 2 | — | 2 | 5 |
| 2023 | 2 | 1 | — | — | 1 | 4 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | 1 | 2 | — | 2 | 7 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 7 | 2 | 13 | 3 | 11 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. S 8 , H NA 31802, I/A 11 (27.11.24).
View in BORME (PDF) · BORME-A No. 525281
Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 16.198.154,00 Euros. Datos registrales. T 1603 , F 99, S 8, H NA 31802, I/A 10 (13.03.24).
View in BORME (PDF) · BORME-A No. 140970
Ceses/Dimisiones. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Nombramientos. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Reelecciones. Consejero: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretario: CARRILLO OTEGUI MARTIN. Datos registrales. T 1603 , F 96, S 8, H NA 31802, I/A 9 (26.05.23).
View in BORME (PDF) · BORME-A No. 254812
Ampliación de capital. Capital: 1.110.000,00 Euros. Resultante Suscrito: 14.948.154,00 Euros. Datos registrales. T 1603 , F 96, S 8, H NA 31802, I/A 8 ( 6.05.21).
View in BORME (PDF) · BORME-A No. 233350
Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 13.838.154,00 Euros. Datos registrales. T 1603 , F 95, S 8, H NA 31802, I/A 7 ( 9.01.20).
View in BORME (PDF) · BORME-A No. 22381
Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 11.888.154,00 Euros. Datos registrales. T 1603 , F 95, S 8, H NA 31802, I/A 6 (12.04.19).
View in BORME (PDF) · BORME-A No. 182726
Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 11.518.154,00 Euros. Datos registrales. T 1603 , F 95, S 8, H NA 31802, I/A 5 (27.04.17).
View in BORME (PDF) · BORME-A No. 194589
Ceses/Dimisiones. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretario: CARRILLO OTEGUI MARTIN. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Nombramientos. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Secretario: CARRILLO OTEGUI MARTIN. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Reelecciones. Consejero: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN;CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Datos registrales. T 1603 , F 92, S 8, H NA 31802, I/A 4 (29.03.17).
View in BORME (PDF) · BORME-A No. 157575
Ampliación de capital. Capital: 8.318.154,00 Euros. Resultante Suscrito: 9.768.154,00 Euros. Datos registrales. T 1603 , F 92, S 8, H NA 31802, I/A 3 ( 6.11.15).
View in BORME (PDF) · BORME-A No. 471010
Nombramientos. Con.Delegado: CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Datos registrales. T 1603 , F 92, S 8, H NA 31802, I/A 2 ( 2.06.14).
View in BORME (PDF) · BORME-A No. 259146
Constitución. Comienzo de operaciones: 7.11.11. Objeto social: La Sociedad tiene por objeto la gestión, administración, explotación, alquiler, compra, venta, representación y comercialización de empresas y establecimientos turísticos, hoteleros, hosteleros, relacionados con el ocio, losparques de aventura, los servicios a empresas en el plano turístico y otros. Domicilio: BARRIO UNANUE 18 (IGANTZI). Capital: 1.450.000,00 Euros. Nombramientos. Consejero: CARRILLO OTEGUI JOSE IGNACIO. Presidente: CARRILLO OTEGUI JOSE IGNACIO. Consejero: CARRILLO OTEGUI MARTIN. Secretario: CARRILLO OTEGUI MARTIN. Consejero: CARRILLO OTEGUI MARIA DOLORES;CARRILLO OTEGUI MARIA LOURDES. Con.Delegado: CARRILLO OTEGUI JOSE IGNACIO;CARRILLO OTEGUI MARTIN. Datos registrales. T 1603 , F 89, S 8, H NA 31802, I/A 1 ( 3.02.12).
View in BORME (PDF) · BORME-A No. 78951