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) | B09306515 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | PASEO DEL ESPOLON 32 5º A (BURGOS) |
| Corporate purpose | Actividad agrícola y ganadera en general.Actividades inmobiliarias, Hosteleras.Arrendamiento de bienes rústicos, urbanos y establecimientos mercantiles.Producción y distribución de maquinaria industrial.Transporte de materias primas.Creación y explotación de cotos de caza y pesca.Valores mobiliario |
| Share capital | €13,158,000 |
| First filing (since 1 Jan 2009) | 04 Oct 2011 |
| Last updated | 24 Mar 2023 |
| BORME IDs | 143710, 170789, 171194, 389940, 389941, 393467, 497573 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| YARTU SAN MILLAN JOSE MANUEL | Director, Chair | 18 Apr 2012 |
| YARTU SAN MILLAN ESTHER | Director, Deputy chair | 18 Apr 2012 |
| YARTU SAN MILLAN PEDRO MARIA | Managing director (CEO) | 18 Apr 2012 |
| YARTU SAN MILLAN EDUARDO | Director | 18 Apr 2012 |
| YARTU SAN MILLAN JAIME | Director | 18 Apr 2012 |
| Name | Role | Appointed |
|---|---|---|
| YARTU SAN MILLAN EDUARDO | Deputy secretary | 18 Apr 2012 |
| YARTU SAN MILLAN PEDRO MARIA | Secretary | 28 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| YARTU GONZALEZ JOSE MARIA | Director | 04 Oct 2011 |
| SAN MILLAN MARIN MERCEDES | Director | 04 Oct 2011 |
| YARTU SAN MILLAN GUILLERMO | Director | 28 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| YARTU SAN MILLAN GUILLERMO | Secretary | 28 Sep 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.
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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 |
|---|---|
| 09 Dec 2015 | €13,158,000 |
| 28 Sep 2015 | €12,750,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | 4 | — | 3 | 9 |
| 2012 | 1 | — | — | 2 | 1 | 4 |
| 2011 | — | 1 | — | — | 1 | 2 |
| Total | 2 | 2 | 4 | 4 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DEL ESPOLON 32 5º A (BURGOS). Datos registrales. T 736, L 527, F 194, S 8, H BU 5018, I/A 20 (17.03.23).
View in BORME (PDF) · BORME-A No. 143710
Cambio de objeto social. Actividad agrícola y ganadera en general.Actividades inmobiliarias, Hosteleras.Arrendamiento de bienes rústicos, urbanos y establecimientos mercantiles.Producción y distribución de maquinaria industrial.Transporte de materias primas.Creación y explotación de cotos de caza y pesca.Valores mobiliario. Datos registrales. T 736, L 527, F 194, S 8, H BU 5018, I/A 19 ( 8.04.22).
View in BORME (PDF) · BORME-A No. 171194
Ampliación de capital. Capital: 408.000,00 Euros. Resultante Suscrito: 13.158.000,00 Euros. Datos registrales. T 491, L 282, F 154, S 8, H BU 5018, I/A 17 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 497573
Ceses/Dimisiones. Consejero: YARTU SAN MILLAN GUILLERMO. Secretario: YARTU SAN MILLAN GUILLERMO. Nombramientos. Secretario: YARTU SAN MILLAN PEDRO MARIA. Datos registrales. T 491, L 282, F 153, S 8, H BU 5018, I/A 15 (22.09.15).
View in BORME (PDF) · BORME-A No. 389940
Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 12.750.000,00 Euros. Datos registrales. T 491, L 282, F 154, S 8, H BU 5018, I/A 16 (22.09.15).
View in BORME (PDF) · BORME-A No. 389941
Reelecciones. Consejero: YARTU SAN MILLAN JOSE MANUEL;YARTU SAN MILLAN ESTHER;YARTU SAN MILLAN GUILLERMO;YARTU SAN MILLAN PEDRO MARIA;YARTU SAN MILLAN EDUARDO;YARTU SAN MILLAN JAIME. Presidente: YARTU SAN MILLAN JOSE MANUEL. Vicepresid.: YARTU SAN MILLAN ESTHER. Secretario: YARTU SAN MILLAN GUILLERMO. Vicesecret.: YARTU SAN MILLAN EDUARDO. Con.Delegado: YARTU SAN MILLAN PEDRO MARIA. Modificaciones estatutarias. Se modifican los articulos 6º, que regula la transmisión de participaciones sociales, y los artículos 8º y 9º referenesl al órgano de administración que tendrá duracion indefinida.. Cambio de domicilio social. C/ VITORIA 4, 5º (BURGOS). Datos registrales. T 491, L 282, F 152, S 8, H BU 5018, I/A 14 ( 4.04.12).
View in BORME (PDF) · BORME-A No. 170789
Ceses/Dimisiones. Consejero: YARTU GONZALEZ JOSE MARIA;SAN MILLAN MARIN MERCEDES. Datos registrales. T 491, L 282, F 152, S 8, H BU 5018, I/A 13 (22.09.11).
View in BORME (PDF) · BORME-A No. 393467