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) | B95860656 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Registered address | C/ ELCANO 16 BAJO 8 (BILBAO) |
| Corporate purpose | actividades de las sociedades holding |
| Share capital | €26,400,000 |
| Incorporation (first filing) | 14 Nov 2016 |
| Last updated | 12 Dec 2024 |
| BORME IDs | 212577, 455035, 538226 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| TELLERIA ALTUNA AMAYA | Director (joint and several) | 14 Nov 2016 |
| GOROSTIZA IBARGUEN EUGENIO | Director (joint and several) | 14 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| GOROSTIZA TELLERIA IGOR | Attorney-in-fact | 12 Dec 2024 |
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 |
|---|---|
| 14 Nov 2016 | €26,400,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 4 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GOROSTIZA TELLERIA IGOR. Datos registrales. S 8 , H BI 68824, I/A 4 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 538226
Modificaciones estatutarias. Modificacion del artículo 5ª de los estatutos sociales.. Datos registrales. T 5649 , F 177, S 8, H BI 68824, I/A 2 ( 3.05.22).
View in BORME (PDF) · BORME-A No. 212577
Constitución. Comienzo de operaciones: 21.10.16. Objeto social: actividades de las sociedades holding. Domicilio: C/ ELCANO 16 BAJO 8 (BILBAO). Capital: 26.400.000,00 Euros. Nombramientos. Adm. Solid.: TELLERIA ALTUNA AMAYA;GOROSTIZA IBARGUEN EUGENIO. Datos registrales. T 5649 , F 175, S 8, H BI 68824, I/A 1 ( 4.11.16).
View in BORME (PDF) · BORME-A No. 455035