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) | A43628890 |
|---|---|
| Legal form | SA |
| Province | Vizcaya |
| Share capital | €14,639,541 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 29 Aug 2024 |
| BORME IDs | 142129, 267499, 375645, 450801, 507002, 527433, 56141 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALZOLA ORIOL MARIA DEL CARMEN | Director | 29 Aug 2024 |
| DE ORIOL Y BAYO MARIA TERESA | Director | 29 Aug 2024 |
| ALZOLA ORIOL CARLOS | Managing director (CEO), Chair | 29 Aug 2024 |
| ALZOLA ORIOL MARIA ASUNCION | Director | 29 Aug 2024 |
| ALZOLA ORIOL JOSE MARIA | Director | 29 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| ALZOLA ORIOL MARIA ASUNCION | Attorney-in-fact | 29 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| ALZOLA ORIOL MARIA ASUNCION | Secretary | 29 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE ORIOL Y BAYO MARIA TERESA | Chair | 12 Dec 2014 |
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 |
|---|---|
| 21 Mar 2024 | €14,639,541 |
| 18 Dec 2009 | €19,650,390 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | 2 | 5 |
| 2020 | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | 1 | 2 |
| 2014 | 2 | — | — | 1 | 3 |
| 2009 | 2 | 1 | — | 2 | 5 |
| Total | 7 | 2 | 1 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ALZOLA ORIOL MARIA ASUNCION. Reelecciones. Consejero: ALZOLA ORIOL CARLOS;ALZOLA ORIOL MARIA ASUNCION;DE ORIOL Y BAYO MARIA TERESA;ALZOLA ORIOL MARIA DEL CARMEN;ALZOLA ORIOL JOSE MARIA. Con.Delegado: ALZOLA ORIOL CARLOS. Presidente: ALZOLA ORIOL CARLOS. Secretario: ALZOLA ORIOL MARIA ASUNCION. Datos registrales. S 8 , H BI 38270, I/A 15 (20.08.24).
View in BORME (PDF) · BORME-A No. 375645
Reducción de capital. Importe reducción: 5.010.849,45 Euros. Resultante Suscrito: 14.639.540,55 Euros. Datos registrales. T 4339 , F 212, S 8, H BI 38270, I/A 13 (14.03.24).
View in BORME (PDF) · BORME-A No. 142129
Modificaciones estatutarias. Queda modificado el artículo 22 de los estatutos sociales.. Datos registrales. T 4339 , F 212, S 8, H BI 38270, I/A 12 (11.12.20).
View in BORME (PDF) · BORME-A No. 450801
Reelecciones. Consejero: ALZOLA ORIOL CARLOS. Presidente: ALZOLA ORIOL CARLOS. Consejero: ALZOLA ORIOL MARIA ASUNCION. Secretario: ALZOLA ORIOL MARIA ASUNCION. Consejero: DE ORIOL Y BAYO MARIA TERESA;ALZOLA ORIOL MARIA DEL CARMEN;ALZOLA ORIOL JOSE MARIA. Con.Delegado: ALZOLA ORIOL CARLOS. Datos registrales. T 4339 , F 212, S 8, H BI 38270, I/A 11 (12.06.19).
View in BORME (PDF) · BORME-A No. 267499
Cancelaciones de oficio de nombramientos. Consejero: ALZOLA ORIOL MARIA DEL CARMEN;DE ORIOL Y BAYO MARIA TERESA;ALZOLA ORIOL CARLOS;ALZOLA ORIOL MARIA ASUNCION. Presidente: DE ORIOL Y BAYO MARIA TERESA. Con.Delegado: ALZOLA ORIOL CARLOS. Secretario: ALZOLA ORIOL MARIA ASUNCION. Nombramientos. Consejero: ALZOLA ORIOL CARLOS. Presidente: ALZOLA ORIOL CARLOS. Consejero: ALZOLA ORIOL MARIA ASUNCION. Secretario: ALZOLA ORIOL MARIA ASUNCION. Consejero: DE ORIOL Y BAYO MARIA TERESA;ALZOLA ORIOL MARIA DEL CARMEN;ALZOLA ORIOL JOSE MARIA. Con.Delegado: ALZOLA ORIOL CARLOS. Datos registrales. T 4339 , F 211, S 8, H BI 38270, I/A 10 ( 2.12.14).
View in BORME (PDF) · BORME-A No. 507002
Reducción de capital. Importe reducción: 1.487.600,00 Euros. Resultante Suscrito: 19.650.390,00 Euros. Datos registrales. T 4339 , F 211, S 8, H BI 38270, I/A 9 ( 1.12.09).
View in BORME (PDF) · BORME-A No. 527433
Nombramientos. Consejero: ALZOLA ORIOL MARIA DEL CARMEN. Reelecciones. Secretario: ALZOLA ORIOL MARIA ASUNCION. Consejero: DE ORIOL Y BAYO MARIA TERESA;ALZOLA ORIOL CARLOS;ALZOLA ORIOL MARIA ASUNCION. Con.Delegado: ALZOLA ORIOL CARLOS. Presidente: DE ORIOL Y BAYO MARIA TERESA. Datos registrales. T 4339 , F 210, S 8, H BI 38270, I/A 8 (21.01.09).
View in BORME (PDF) · BORME-A No. 56141