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) | B75164947 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Registered address | PASEO MIKELETEGI, Nº58. PARQUE CIENTIFICO Y TECNOL (DONOSTIA-SAN SEBASTIAN) |
| Corporate purpose | El desarrollo y comercialización de dispositivos terapéuticos de estimulación eléctrica funcional para personas con afecciones neurológicas que requieren de rehabilitación de miembros superiores e inferiores. Estas actividades se llevarán a cabo de modo directo por la Sociedad etc., |
| Share capital | €4,011,148 |
| Incorporation (first filing) | 19 Oct 2016 |
| Last updated | 01 Jun 2023 |
| BORME IDs | 9 identifiers116525, 18992, 249266, 257264, 260100, 420252, 46408, 499252, 503717 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FIK ADVANLIFE SL | Director, Chair | 21 Dec 2017 |
| FUNDACION TECNALIA RESEARCH & INNOVATION | Director | 21 Dec 2017 |
| GRUPO IGUALMEQUISA SA | Director | 21 Dec 2017 |
| Name | Role | Appointed |
|---|---|---|
| LOPETEGUI GUAL JOSE JOAQUIN | Attorney-in-fact (joint, joint and several) | 01 Jun 2023 |
| ZABALETA REKONDO HARITZ | Attorney-in-fact (joint, joint and several) | 01 Jun 2023 |
| VALERO CONGIL JESUS | Attorney-in-fact (joint, joint and several) | 01 Jun 2023 |
| RODRIGUEZ DE PABLO CRISTINA | Attorney-in-fact (joint, joint and several) | 01 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| IBARZABAL BARRENECHEA JOSU | Secretary | 17 Jun 2019 |
| SANZ CARRILLO NEREA | Deputy secretary | 17 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| FIK ADVANLIFE SL | Sole director | 21 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| HERMOSO PULIDO GORKA | Attorney-in-fact (joint, joint and several) | 01 Jun 2023 |
| CANALES ABAITUA SANTIAGO | Attorney-in-fact (joint, joint and several) | 01 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| FUNDACION TECNALIA RESEARCH & INNOVATION | Secretary | 17 Jun 2019 |
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 |
|---|---|
| 17 Jan 2019 | €4,011,148 |
| 30 Jan 2018 | €3,377,000 |
| 19 Oct 2016 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 2 | 1 | 2 | — | — | 3 | 8 |
| 2018 | 1 | — | 2 | 1 | — | 2 | 6 |
| 2017 | 1 | 1 | — | — | — | 2 | 4 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 5 | 2 | 4 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: HERMOSO PULIDO GORKA;LOPETEGUI GUAL JOSE JOAQUIN;CANALES ABAITUA SANTIAGO;ZABALETA REKONDO HARITZ. Nombramientos. Apo.Man.Soli: LOPETEGUI GUAL JOSE JOAQUIN;VALERO CONGIL JESUS;RODRIGUEZ DE PABLO CRISTINA;ZABALETA REKONDO HARITZ. Datos registrales. T 2879 , F 14, S 8, H SS 38927, I/A 10 (23.05.23).
View in BORME (PDF) · BORME-A No. 249266
Cambio de domicilio social. PASEO MIKELETEGI, Nº58. PARQUE CIENTIFICO Y TECNOL (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2879 , F 13, S 8, H SS 38927, I/A 8 (11.05.21).
View in BORME (PDF) · BORME-A No. 257264
Nombramientos. Apo.Man.Soli: ZABALETA REKONDO HARITZ. Datos registrales. T 2879 , F 12, S 8, H SS 38927, I/A 7 (20.11.19).
View in BORME (PDF) · BORME-A No. 503717
Ceses/Dimisiones. Secretario: FUNDACION TECNALIA RESEARCH & INNOVATION. Nombramientos. Secretario: IBARZABAL BARRENECHEA JOSU. Vicesecret.: SANZ CARRILLO NEREA. Datos registrales. T 2879 , F 12, S 8, H SS 38927, I/A 6 (30.05.19).
View in BORME (PDF) · BORME-A No. 260100
Ampliación de capital. Capital: 634.148,00 Euros. Resultante Suscrito: 4.011.148,00 Euros. Otros conceptos: MODIFICACION DE LOS ARTICULOS 8º, 11º, 14º, 22º Y 28º DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 2766 , F 194, S 8, H SS 38927, I/A 5 ( 7.01.19).
View in BORME (PDF) · BORME-A No. 18992
Nombramientos. Apo.Man.Soli: HERMOSO PULIDO GORKA;LOPETEGUI GUAL JOSE JOAQUIN;CANALES ABAITUA SANTIAGO. Datos registrales. T 2766 , F 192, S 8, H SS 38927, I/A 4 (28.02.18).
View in BORME (PDF) · BORME-A No. 116525
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Ampliación de capital. Capital: 3.054.000,00 Euros. Resultante Suscrito: 3.127.000,00 Euros. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 3.377.000,00 Euros. Datos registrales. T 2766 , F 191, S 8, H SS 38927, I/A 3 (16.01.18).
View in BORME (PDF) · BORME-A No. 46408
Ceses/Dimisiones. Adm. Unico: FIK ADVANLIFE SL. Nombramientos. Consejero: FIK ADVANLIFE SL;FUNDACION TECNALIA RESEARCH & INNOVATION;GRUPO IGUALMEQUISA SA.Presidente: FIK ADVANLIFE SL. Secretario: FUNDACION TECNALIA RESEARCH & INNOVATION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2766 , F 190, S 8, H SS 38927, I/A 2 ( 7.12.17).
View in BORME (PDF) · BORME-A No. 499252
Constitución. Comienzo de operaciones: 6.10.16. Objeto social: El desarrollo y comercialización de dispositivos terapéuticos de estimulación eléctrica funcional para personas con afecciones neurológicas que requieren de rehabilitación de miembros superiores e inferiores. Estas actividades se llevarán a cabo de modo directo por la Sociedad etc.,. Domicilio: PASEO MIKELETEGI 1. PARQUE TECNOLOGICO DE MIRAMON. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FIK ADVANLIFE SL. Nombramientos. Adm. Unico: FIK ADVANLIFE SL. Datos registrales. T 2766 , F 187, S 8, H SS 38927, I/A 1 (11.10.16).
View in BORME (PDF) · BORME-A No. 420252
Companies in Guipúzcoa whose latest filing has just appeared in the BORME.