EGILE MECHANICS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
0Former officers
1Known sole shareholders
12BORME filings
See how this company is connected →

Registry data · CIF B75210203

Tax ID (NIF/CIF)B75210203
Legal formSL
ProvinceGuipúzcoa
Registered addressPOLIG POLIGONO INDUSTRIAL KURUTZ GAIN 12-13 (MENDARO)
Corporate purposeIngenieria mecánica
Share capital€5,135,000
Incorporation (first filing)31 Jan 2019
Last updated22 May 2026
BORME IDs
12 identifiers
102700, 14218, 155994, 164865, 17201, 243451, 277101, 350858, 44566, 44567, 552921, 91009
Filings12

Shareholder structure

Sole shareholder (companies)

  • EGILE CORPORATION declared on 31 Jan 2019

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
EGILE CORPORATION XXI SL Sole director 31 Jan 2019
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
URZAINQUI GLARIA ALFONSO Attorney-in-fact (joint and several) 31 Jan 2019
JUNQUERA PEREZ JOSE EDUARDO Attorney-in-fact (joint and several) 31 Jan 2019
BDO AUDITORES SLP Auditor 22 May 2026
GARRIDO DIEZ HECTOR Attorney-in-fact 27 Feb 2020
LASCURAIN AGUIRRESAROBE GUSTAVO Attorney-in-fact 05 Mar 2020

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
12 Dec 2025€5,135,000
27 May 2020€18,315,920
26 Jun 2019€16,815,920
31 Jan 2019€10,750,000

Publication history (BORME)

12 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2026224
2025112
2022112
2021112
20202237
20193313414
Total86141231

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 22 May 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H SS 41234, I/A 13 (16.04.26).

    View in BORME (PDF) · BORME-A No. 243451

  2. 15 Jan 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H SS 41234, I/A 12 (23.12.25).

    View in BORME (PDF) · BORME-A No. 17201

2025 · 1 publication
  1. 12 Dec 2025 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 13.180.920,00 Euros. Resultante Suscrito: 5.135.000,00 Euros. Datos registrales. S 8 , H SS 41234, I/A 11 ( 3.12.25).

    View in BORME (PDF) · BORME-A No. 552921

2022 · 1 publication
  1. 13 Jan 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 3000 , F 194, S 8, H SS 41234, I/A 9 (30.12.21).

    View in BORME (PDF) · BORME-A No. 14218

2021 · 1 publication
  1. 22 Jul 2021 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: EGINDA SL. Datos registrales. T 2881 , F 111, S 8, H SS 41234, I/A 8 (13.07.21).

    View in BORME (PDF) · BORME-A No. 350858

2020 · 3 publications
  1. 27 May 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 18.315.920,00 Euros. Datos registrales. T 2881 , F 110, S 8, H SS 41234, I/A 7 ( 7.05.20).

    View in BORME (PDF) · BORME-A No. 164865

  2. 05 Mar 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: LASCURAIN AGUIRRESAROBE GUSTAVO. Datos registrales. T 2881 , F 110, S 8, H SS 41234, I/A 6 (27.02.20).

    View in BORME (PDF) · BORME-A No. 102700

  3. 27 Feb 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GARRIDO DIEZ HECTOR. Datos registrales. T 2881 , F 109, S 8, H SS 41234, I/A 5 (19.02.20).

    View in BORME (PDF) · BORME-A No. 91009

2019 · 4 publications
  1. 26 Jun 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 6.065.920,00 Euros. Resultante Suscrito: 16.815.920,00 Euros. Datos registrales. T 2881 , F 109, S 8, H SS 41234, I/A 4 (18.06.19).

    View in BORME (PDF) · BORME-A No. 277101

  2. 08 Apr 2019 Nombramientos, Datos registrales

    Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 2881 , F 108, S 8, H SS 41234, I/A 3 (25.03.19).

    View in BORME (PDF) · BORME-A No. 155994

  3. 31 Jan 2019 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 30.11.18. Objeto social: Ingenieria mecánica. Domicilio: POLIG POLIGONO INDUSTRIAL KURUTZ GAIN 12-13 (MENDARO). Capital: 10.750.000,00 Euros.…

    Constitución. Comienzo de operaciones: 30.11.18. Objeto social: Ingenieria mecánica. Domicilio: POLIG POLIGONO INDUSTRIAL KURUTZ GAIN 12-13 (MENDARO). Capital: 10.750.000,00 Euros. Declaración de unipersonalidad. Socio único: EGILE CORPORATION XXI SL. Nombramientos. Adm. Unico: EGILE CORPORATION XXI SL. Datos registrales. T 2881 , F 104, S 8, H SS 41234, I/A 1 (16.01.19).

    View in BORME (PDF) · BORME-A No. 44566

  4. 31 Jan 2019 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: URZAINQUI GLARIA ALFONSO;JUNQUERA PEREZ JOSE EDUARDO. Datos registrales. T 2881 , F 107, S 8, H SS 41234, I/A 2 (16.01.19).

    View in BORME (PDF) · BORME-A No. 44567

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