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) | B26543678 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | AVDA PORTUGAL 6 1º - OFICINA 3. (LOGROÑO) |
| Corporate purpose | La constitución, suscripción de capital, promoción o fomento de sociedades no financieras mediante la participación en su capital. La adquisición, venta, cesión, inversión, tenencia, disfrute, administración o gestión, realización de estudios y negocios, en general, de toda clase de títulos valores |
| Share capital | €10,003,750 |
| Incorporation (first filing) | 12 Jan 2017 |
| Last updated | 08 Aug 2024 |
| BORME IDs | 9 identifiers14203, 14204, 351149, 375046, 4348, 458492, 48824, 48825, 499018 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAENZ-LOPEZ AGUIRRE SUSANA | Sole director | 30 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| SAENZ-LOPEZ AGUIRRE SUSANA LAURA | Attorney-in-fact | 12 Jan 2017 |
| SAENZ LOPEZ-AGUIRRE MARIA-SARA | Attorney-in-fact | 07 Jan 2021 |
| SAENZ LOPEZ DE LA CONCEPCION FRANCISCO | Attorney-in-fact (joint and several) | 30 Jan 2024 |
| AGUIRRE BERGES ROSA MARIA | Attorney-in-fact (joint and several) | 30 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| SAENZ LOPEZ DE LA CONCEPCION FRANCISCO | Sole director | 30 Jan 2024 |
| AGUIRRE BERGES ROSA MARIA | Director (joint and several) | 09 Aug 2021 |
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 |
|---|---|
| 08 Aug 2024 | €10,003,750 |
| 12 Jan 2017 | €2,216,750 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | 2 | — | 1 | 3 | 9 |
| 2021 | 2 | 1 | — | — | — | 3 | 6 |
| 2019 | — | — | — | 2 | — | 2 | 4 |
| 2017 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 6 | 2 | 3 | 3 | 4 | 10 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 7.787.000,00 Euros. Resultante Suscrito: 10.003.750,00 Euros. Modificaciones estatutarias. Queda modificado el artículo 5º de los estatutos sociales. Datos registrales. S 8 , H LO 17332, I/A 10 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351149
Ceses/Dimisiones. Adm. Unico: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO. Nombramientos. Adm. Unico: SAENZ-LOPEZ AGUIRRE SUSANA. Datos registrales. T 818 , F 85, S 8, H LO 17332, I/A 7 (22.01.24).
View in BORME (PDF) · BORME-A No. 48824
Nombramientos. Apo.Sol.: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO;AGUIRRE BERGES ROSA MARIA. Datos registrales. T 818 , F 86, S 8, H LO 17332, I/A 8 (22.01.24).
View in BORME (PDF) · BORME-A No. 48825
Ceses/Dimisiones. Adm. Solid.: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO;AGUIRRE BERGES ROSA MARIA. Nombramientos. Adm. Unico: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO. Otros conceptos: Artículo de los estatutos: Modificado el artículo 18º de los Estatutos sociales. Datos registrales. T 818 , F 85, S 8, H LO 17332, I/A 6 (30.07.21).
View in BORME (PDF) · BORME-A No. 375046
Nombramientos. Apoderado: SAENZ LOPEZ-AGUIRRE MARIA-SARA. Datos registrales. T 818 , F 84, S 8, H LO 17332, I/A 5 (28.12.20).
View in BORME (PDF) · BORME-A No. 4348
Pérdida del caracter de unipersonalidad. Datos registrales. T 818 , F 84, S 8, H LO 17332, I/A 4 (25.11.19).
View in BORME (PDF) · BORME-A No. 499018
Sociedad unipersonal. Cambio de identidad del socio único: AGUIRRE BERGES ROSA MARIA. Datos registrales. T 818 , F 84, S 8, H LO 17332, I/A 3 (29.10.19).
View in BORME (PDF) · BORME-A No. 458492
Constitución. Comienzo de operaciones: 11.11.16. Objeto social: La constitución, suscripción de capital, promoción o fomento de sociedades no financieras mediante la participación en su capital. La adquisición, venta, cesión, inversión, tenencia, disfrute, administración o gestión, realización de estudios y negocios, en general, de toda clase de títulos valores. Domicilio: AVDA PORTUGAL 6 1º - OFICINA 3. (LOGROÑO). Capital: 2.216.750,00 Euros. Declaración de unipersonalidad. Socio único: INDERI SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO;AGUIRRE BERGES ROSA MARIA. Datos registrales. T 818 , F 81, S 8, H LO 17332, I/A 1 ( 2.01.17).
View in BORME (PDF) · BORME-A No. 14203
Nombramientos. Apoderado: SAENZ-LOPEZ AGUIRRE SUSANA LAURA. Datos registrales. T 818 , F 83, S 8, H LO 17332, I/A 2 ( 2.01.17).
View in BORME (PDF) · BORME-A No. 14204