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) | B75225946 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Registered address | BARRIO TXIRIBORGA S/N. (ZESTOA) |
| Corporate purpose | fabricación, comercialización y venta de bridas para acoplamiento de tuberías y torres eólicas |
| Share capital | €10,249,942 |
| Incorporation (first filing) | 26 Sep 2019 |
| Last updated | 10 Jul 2026 |
| BORME IDs | 16 identifiers120321, 130989, 137491, 143377, 173768, 198330, 28132, 325681, 34292, 403106, 403107, 403108, 505055, 53105, 552827, 67036 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| YUGANG NIU | Director, Chair | 10 Jul 2026 |
| QINGBIN ZHAI | Director | 10 Jul 2026 |
| RIBERAS MERA JUAN MARIA | Director | 10 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ ESCRIBANO MARIO | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| AGUIRRE ZUBIZARRETA IOSU | Attorney-in-fact (joint) | 08 Mar 2024 |
| LASA EGUIALDE IBON | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| VICENTE DIAZ ALBERTO | Attorney-in-fact (joint) | 08 Mar 2024 |
| URIOS RODRIGUEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 12 Dec 2025 |
| LASA CEBEIRO MAIDER | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| GUILLET MAXIME JULIEN | Attorney-in-fact (joint) | 08 Mar 2024 |
| MA XIANG | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| ORDOÑEZ TORGA JORGE | Attorney-in-fact (joint and several) | 25 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| RIBERAS MERA JUAN MARIA | Secretary | 10 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| HOLDING GONVARRI SL | Director, Chair | 10 Jul 2026 |
| GESTAMP BIZKAIA SA | Director | 10 Jul 2026 |
| MATRICERIA DEUSTO SL | Director | 22 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| MARCOS CAÑO JESUS | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| DE OLIVEIRA APARICIO ANDRE FILIPE | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| GARCIA BADELL IÑIGO | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| LASA CEBERIO MAIDER | Attorney-in-fact (joint, joint and several) | 08 Mar 2024 |
| GONZALEZ DE SUSO PABLO | Attorney-in-fact (joint) | 08 Mar 2024 |
| VELASCO ALLENDE PEDRO | Attorney-in-fact (joint) | 08 Mar 2024 |
| AVILA ARANGUREN JOSE MARIA | Attorney-in-fact (joint) | 08 Mar 2024 |
| BANEGAS DE JUAN BENITO | Attorney-in-fact (joint) | 08 Mar 2024 |
| FERNANDEZ BRAVO VICTORIA | Attorney-in-fact (joint) | 08 Mar 2024 |
| BARBOSA MALDONADO ANTONIO | Attorney-in-fact (joint) | 08 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| GESTAMP BIZKAIA SA | Secretary | 10 Jul 2026 |
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 |
|---|---|
| 26 Sep 2019 | €10,249,942 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 3 | 1 | — | — | — | 3 | 7 |
| 2022 | 3 | 1 | — | — | — | 3 | 7 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | 2 | 1 | — | 1 | — | 3 | 7 |
| 2019 | 3 | — | 1 | 1 | 3 | 3 | 11 |
| Total | 15 | 5 | 1 | 2 | 3 | 16 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Con.Delegado: HOLDING GONVARRI SL. Presidente: HOLDING GONVARRI SL. Consejero: HOLDING GONVARRI SL. Secretario: GESTAMP BIZKAIA SA. Consejero: QINGBIN ZHAI;YUGANG NIU;GESTAMP BIZKAIA SA. Nombramientos. Consejero: YUGANG NIU;QINGBIN ZHAI;RIBERAS MERA JUAN MARIA. Presidente: YUGANG NIU. Secretario: RIBERAS MERA JUAN MARIA. Datos registrales. S 8 , H SS 42014, I/A 17 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 325681
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SS 42014, I/A 16 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 552827
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SS 42014, I/A 15 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 34292
Nombramientos. Apo.Sol.: ORDOÑEZ TORGA JORGE. Datos registrales. T 2923 , F 88, S 8, H SS 42014, I/A 13 (17.04.24).
View in BORME (PDF) · BORME-A No. 198330
Revocaciones. Apo.Manc.: BARBOSA MALDONADO ANTONIO. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;MARCOS CAÑO JESUS;DE OLIVEIRA APARICIO ANDRE FILIPE;GARCIA BADELL IÑIGO. Apo.Manc.: AGUIRRE ZUBIZARRETA IOSU. Apo.Man.Soli: LASA CEBERIO MAIDER. Apo.Manc.: VICENTE DIAZ ALBERTO;VELASCO ALLENDE PEDRO. Apo.Man.Soli: LASA EGUIALDE IBON. Apo.Manc.: AVILA ARANGUREN JOSE MARIA. Apo.Man.Soli: URIOS RODRIGUEZ FRANCISCO JAVIER. Apo.Manc.: GONZALEZ DE SUSO PABLO;BANEGAS DE JUAN BENITO;FERNANDEZ BRAVO VICTORIA. Nombramientos. Apo.Manc.: GUILLET MAXIME JULIEN. Apo.Man.Soli: MA XIANG;URIOS RODRIGUEZ FRANCISCO JAVIER;RUIZ ESCRIBANO MARIO;LASA EGUIALDE IBON;LASA CEBEIRO MAIDER. Apo.Manc.: AGUIRRE ZUBIZARRETA IOSU;VICENTE DIAZ ALBERTO. Datos registrales. T 2923 , F 82, S 8, H SS 42014, I/A 12 (28.02.24).
View in BORME (PDF) · BORME-A No. 120321
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2923 , F 81, S 8, H SS 42014, I/A 11 (28.12.23).
View in BORME (PDF) · BORME-A No. 28132
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2923 , F 81, S 8, H SS 42014, I/A 10 (27.10.22).
View in BORME (PDF) · BORME-A No. 505055
Revocaciones. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;MARCOS CAÑO JESUS;DE OLIVEIRA APARICIO ANDRE FILIPE;GARCIA BADELL IÑIGO. Apo.Manc.: AGUIRRE ZUBIZARRETA IOSU. Apo.Man.Soli: LASA CEBEIRO MAIDER. Apo.Manc.: VICENTE DIAZ ALBERTO;GONZALEZ DE SUSO PABLO;VELASCO ALLENDE PEDRO. Apo.Man.Soli: LASA EGUIALDE IBON. Apo.Manc.: AVILA ARANGUREN JOSE MARIA. Apo.Man.Soli: URIOS RODRIGUEZ FRANCISCO JAVIER. Apo.Manc.: BANEGAS DE JUAN BENITO;FERNANDEZ BRAVO VICTORIA. Nombramientos. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;MARCOS CAÑO JESUS;DE OLIVEIRA APARICIO ANDRE FILIPE;GARCIA BADELL IÑIGO;LASA EGUIALDE IBON;LASA CEBERIO MAIDER;URIOS RODRIGUEZ FRANCISCO JAVIER. Apo.Manc.: VELASCO ALLENDE PEDRO;AVILA ARANGUREN JOSE MARIA;VICENTE DIAZ ALBERTO;BARBOSA MALDONADO ANTONIO;GONZALEZ DE SUSO PABLO;BANEGAS DE JUAN BENITO;FERNANDEZ BRAVO VICTORIA;AGUIRRE ZUBIZARRETA IOSU. Datos registrales. T 2923 , F 79, S 8, H SS 42014, I/A 9 ( 1.04.22).
View in BORME (PDF) · BORME-A No. 173768
Nombramientos. Apo.Sol.: BARBOSA MALDONADO ANTONIO. Datos registrales. T 2914 , F 201, S 8, H SS 42014, I/A 8 (17.03.22).
View in BORME (PDF) · BORME-A No. 143377
Ceses/Dimisiones. Consejero: MATRICERIA DEUSTO SL. Nombramientos. Consejero: YUGANG NIU;QINGBIN ZHAI. Datos registrales. T 2914 , F 201, S 8, H SS 42014, I/A 7 ( 9.03.21).
View in BORME (PDF) · BORME-A No. 130989
Revocaciones. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;MARCOS CAÑO JESUS;GARCIA BADELL IÑIGO;AGUIRRE ZUBIZARRETA IOSU;LASA CEBERIO MAIDER. Apo.Manc.: VICENTE DIAZ ALBERTO;GONZALEZ DE SUSO PABLO. Apo.Man.Soli: DE OLIVEIRA APARICIO ANDRE FILIPE. Apo.Manc.: VELASCO ALLENDE PEDRO. Apo.Man.Soli: LASA EGUIALDE IBON. Apo.Manc.: AVILA ARANGUREN JOSE MARIA;URIOS RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;MARCOS CAÑO JESUS;DE OLIVEIRA APARICIO ANDRE FILIPE;GARCIA BADELL IÑIGO. Apo.Manc.: AGUIRRE ZUBIZARRETA IOSU. Apo.Man.Soli: LASA CEBEIRO MAIDER. Apo.Manc.: VICENTE DIAZ ALBERTO;GONZALEZ DE SUSO PABLO;VELASCO ALLENDE PEDRO. Apo.Man.Soli: LASA EGUIALDE IBON. Apo.Manc.: AVILA ARANGUREN JOSE MARIA. Apo.Man.Soli: URIOS RODRIGUEZ FRANCISCO JAVIER. Apo.Manc.: BANEGAS DE JUAN BENITO;FERNANDEZ BRAVO VICTORIA. Datos registrales. T 2914 , F 198, S 8, H SS 42014, I/A 6 (20.03.20).
View in BORME (PDF) · BORME-A No. 137491
Sociedad unipersonal. Cambio de identidad del socio único: IR AETA ENERGY EQUIPMENT CO. LTD. Datos registrales. T 2914 , F 198, S 8, H SS 42014, I/A 5 (30.01.20).
View in BORME (PDF) · BORME-A No. 67036
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2914 , F 198, S 8, H SS 42014, I/A 4 (29.01.20).
View in BORME (PDF) · BORME-A No. 53105
Constitución. Comienzo de operaciones: 26.07.19. Objeto social: fabricación, comercialización y venta de bridas para acoplamiento de tuberías y torres eólicas. Domicilio: BARRIO TXIRIBORGA S/N. (ZESTOA). Capital: 10.249.942,00 Euros. Declaración de unipersonalidad. Socio único: FORJAS IRAETA HEAVY INDUSTRY SL. Nombramientos. Consejero: HOLDING GONVARRI SL;GESTAMP BIZKAIA SA;MATRICERIA DEUSTO SL. Datos registrales. T 2914 , F 192, S 8, H SS 42014, I/A 1 (18.09.19).
View in BORME (PDF) · BORME-A No. 403106
Nombramientos. Presidente: HOLDING GONVARRI SL. Con.Delegado: HOLDING GONVARRI SL. Secretario: GESTAMP BIZKAIA SA. Datos registrales. T 2914 , F 195, S 8, H SS 42014, I/A 2 (18.09.19).
View in BORME (PDF) · BORME-A No. 403107
Nombramientos. Apo.Man.Soli: RUIZ ESCRIBANO MARIO;MARCOS CAÑO JESUS;DE OLIVEIRA APARICIO ANDRE FILIPE;GARCIA BADELL IÑIGO;AGUIRRE ZUBIZARRETA IOSU;LASA CEBERIO MAIDER;LASA EGUIALDE IBON. Apo.Manc.: VICENTE DIAZ ALBERTO;GONZALEZ DE SUSO PABLO;VELASCO ALLENDE PEDRO;AVILA ARANGUREN JOSE MARIA;URIOS RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 2914 , F 195, S 8, H SS 42014, I/A 3 (18.09.19).
View in BORME (PDF) · BORME-A No. 403108