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) | B71434427 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | PLAZA DE LOS FUEROS 1 (PAMPLONA) |
| Corporate purpose | Area de investigación, a.- investigación, desarrollo e innovación tecnológica en los campos relacionados con los cereales y su aprovechamiento para la alimentación humana y animal; así como las técnicas, procesos y maquinaria involucrados en sus aspectos genéticos; y otras actividades |
| Share capital | €7,850,000 |
| Incorporation (first filing) | 16 Jul 2021 |
| Last updated | 13 Apr 2026 |
| BORME IDs | 111805, 178524, 343977, 424362, 424363, 53512 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DIAZ DE CERIO MARTINEZ BEATRIZ | Director, Chair | 03 Oct 2023 |
| BERAZALUCE MINONDO FRANCISCO JAVIER | Director | 03 Oct 2023 |
| BALAGUE SERRA JOSEP | Director | 03 Oct 2023 |
| MURATORI IRURZUN AINHIZE | Director | 03 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ DE CERIO MARTINEZ BEATRIZ | Attorney-in-fact | 03 Oct 2023 |
| MURATORI IRURZUN AINHIZE | Attorney-in-fact | 03 Oct 2023 |
| BALAGUE SERRA JOSEP | Attorney-in-fact | 03 Oct 2023 |
| BERAZALUCE MINONDO JAVIER | Attorney-in-fact | 03 Oct 2023 |
| ROYO GOLDARACENA IÑIGO | Attorney-in-fact | 03 Oct 2023 |
| HUALDE OLASCOAGA IGNACIO | Attorney-in-fact | 03 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| BERAZALUCE MINONDO FRANCISCO JAVIER | Secretary | 03 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| AYECHU REDIN JUAN MARIA | Sole director | 03 Oct 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 |
|---|---|
| 13 Apr 2026 | €7,850,000 |
| 03 Feb 2025 | €7,500,000 |
| 04 Mar 2024 | €6,000,000 |
| 03 Oct 2023 | €1,170,372 |
| 16 Jul 2021 | €30,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 2 | 1 | 2 | — | 1 | 3 | 9 |
| 2021 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 9 | 1 | 4 | 7 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 7.850.000,00 Euros. Datos registrales. S 8 , H NA 40490, I/A 6 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 178524
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 7.500.000,00 Euros. Datos registrales. S 8 , H NA 40490, I/A 5 (24.01.25).
View in BORME (PDF) · BORME-A No. 53512
Ampliación de capital. Capital: 1.829.628,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 2029 , F 37, S 8, H NA 40490, I/A 4 (26.02.24).
View in BORME (PDF) · BORME-A No. 111805
Ceses/Dimisiones. Adm. Unico: AYECHU REDIN JUAN MARIA. Nombramientos. Consejero: DIAZ DE CERIO MARTINEZ BEATRIZ. Presidente: DIAZ DE CERIO MARTINEZ BEATRIZ. Consejero: BERAZALUCE MINONDO FRANCISCO JAVIER. Secretario: BERAZALUCE MINONDO FRANCISCO JAVIER. Consejero: BALAGUE SERRA JOSEP;MURATORI IRURZUN AINHIZE. Ampliación de capital. Capital: 1.140.372,00 Euros. Resultante Suscrito: 1.170.372,00 Euros. Modificaciones estatutarias. Añadidos dos nuevos artículos a los Estatutos Sociales, bajo los números 16 bis y 20 bis, relativos a la Junta General y al órgano de administración, respectivamente.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2029 , F 34, S 8, H NA 40490, I/A 2 (19.09.23).
View in BORME (PDF) · BORME-A No. 424362
Nombramientos. Apoderado: DIAZ DE CERIO MARTINEZ BEATRIZ;MURATORI IRURZUN AINHIZE;BALAGUE SERRA JOSEP;BERAZALUCE MINONDO JAVIER;ROYO GOLDARACENA IÑIGO;HUALDE OLASCOAGA IGNACIO. Datos registrales. T 2029 , F 36, S 8, H NA 40490, I/A 3 (19.09.23).
View in BORME (PDF) · BORME-A No. 424363
Constitución. Comienzo de operaciones: 7.06.21. Objeto social: Area de investigación, a.- investigación, desarrollo e innovación tecnológica en los campos relacionados con los cereales y su aprovechamiento para la alimentación humana y animal; así como las técnicas, procesos y maquinaria involucrados en sus aspectos genéticos; y otras actividades. Domicilio: PLAZA DE LOS FUEROS 1 (PAMPLONA). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único: CAJA RURAL DE NAVARRA S. COOP. DE CREDITO. Nombramientos. Adm. Unico: AYECHU REDIN JUAN MARIA. Datos registrales. T 2029 , F 32, S 8, H NA 40490, I/A 1 ( 2.07.21).
View in BORME (PDF) · BORME-A No. 343977