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) | B31947559 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Share capital | €4,009,617 |
| First filing (since 1 Jan 2009) | 12 May 2016 |
| Last updated | 21 Nov 2024 |
| BORME IDs | 205751, 345549, 421132, 424352, 424353, 502241 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MORENO PURROY JOSE EDUARDO | Sole director | 21 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| ERVITI AZPIROZ JOSE JAVIER | Director (joint) | 21 Nov 2024 |
| GOMEZ DE MAINTENANT SOFIA | Director (joint) | 21 Nov 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.
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 Oct 2016 | €4,009,617 |
| 12 May 2016 | €5,547,086 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 1 | 1 | — | — | 4 | 6 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 2 | 1 | 3 | 6 |
| Total | 2 | 2 | 2 | 2 | 10 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: ERVITI AZPIROZ JOSE JAVIER;GOMEZ DE MAINTENANT SOFIA. Nombramientos. Adm. Unico: MORENO PURROY JOSE EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H NA 27172, I/A 11 (14.11.24).
View in BORME (PDF) · BORME-A No. 502241
Otros conceptos: Renumeradas y asignadas las participaciones pertenecientes a cada uno de los socios, en proporción de las que eran titulares. Datos registrales. T 1366 , F 147, S 8, H NA 27172, I/A 9 (18.09.23).
View in BORME (PDF) · BORME-A No. 424352
Ceses/Dimisiones. Adm. Unico: MORENO PURROY JOSE EDUARDO. Nombramientos. Adm. Mancom.: ERVITI AZPIROZ JOSE JAVIER;GOMEZ DE MAINTENANT SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 1366 , F 147, S 8, H NA 27172, I/A 10 (18.09.23).
View in BORME (PDF) · BORME-A No. 424353
Modificaciones estatutarias. MODIFICADOS los artículos 6º y 7º de los estatutos sociales, relativos al régimen de transmisión de las participaciones sociales. Datos registrales. T 1366 , F 147, S 8, H NA 27172, I/A 8 ( 1.10.20).
View in BORME (PDF) · BORME-A No. 345549
Reducción de capital. Importe reducción: 1.537.469,00 Euros. Resultante Suscrito: 4.009.617,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CINMAP NOV 2015 SL. Datos registrales. T 1366 , F 146, S 8, H NA 27172, I/A 7 (10.10.16).
View in BORME (PDF) · BORME-A No. 421132
Reducción de capital. Importe reducción: 102.400,00 Euros. Resultante Suscrito: 5.547.086,00 Euros. Otros conceptos: Renumeradas correlativamente las participaciones subsistentes tras la reducción, de la número 1 a la 5.547.086, inclusive. Asignada la titularidad de las mismas a los socios. Datos registrales. T 1366 , F 145, S 8, H NA 27172, I/A 5 (29.04.16).
View in BORME (PDF) · BORME-A No. 205751
Companies in Navarra whose latest filing has just appeared in the BORME.