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) | B33003179 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | LUGAR LA ESTACION S/N - VILLABONA (LLANERA) |
| Share capital | €7,768,601 |
| First filing (since 1 Jan 2009) | 16 Feb 2009 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 17 identifiers101711, 167241, 170865, 237611, 287275, 293682, 329751, 334992, 334993, 358281, 364223, 364407, 440259, 453977, 458922, 53657, 80685 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| UGARTE TUNDIDOR LUIS CARLOS | Director | 01 Aug 2019 |
| ALONSO SANCHEZ JOSE | Director | 01 Aug 2019 |
| ALVAREZ UGALDE HUMBERTO CARLOS | Director, Chair | 05 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ UGALDE HUMBERTO CARLOS | Attorney-in-fact | 27 Jul 2009 |
| FALAGAN FERNANDEZ JOSE MANUEL | Attorney-in-fact (joint) | 22 Aug 2019 |
| HERNANDEZ MARQUEZ MARIA BEGOÑA | Attorney-in-fact (joint) | 22 Aug 2019 |
| MONTES ARTETA IANIRE | Attorney-in-fact (joint) | 22 Aug 2019 |
| HORWATH PLM AUDITORES SLP | Auditor | 22 Sep 2010 |
| VILLAR CABALLERO JULIAN | Attorney-in-fact (joint) | 22 Aug 2019 |
| ROQUEÑI GUTIERREZ IRENE FERNANDA | Attorney-in-fact | 17 Apr 2018 |
| ALONSO SANCHEZ JOSE | Attorney-in-fact | 01 Aug 2019 |
| ORAA OPITZ LIDE | Attorney-in-fact (joint) | 22 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| ARCARAZ BASAGUREN JON | Secretary (non-director) | 01 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| PLAJA TARRES SALVADOR | Director | 05 Nov 2018 |
| BARRENECHEA GUIMON ALBERTO | Director, Chair | 05 Aug 2026 |
| ANUZITA ZUBIZARRETA ANTONIO | Director, Chair | 01 Aug 2019 |
| ARCARAZ BASAGUREN JON | Director | 01 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| HORWATH AUDITORES ESPAÑA SL | Auditor | 22 Sep 2010 |
| UGALDE GONZALEZ CARLOS | Attorney-in-fact (joint) | 22 Aug 2019 |
| ARRUZA TERAN JAIME | Attorney-in-fact (joint) | 11 Jul 2018 |
| LOSA FERNANDEZ FLORENTINO | Attorney-in-fact | 09 Feb 2010 |
| ANUZITA ZUBIZARRETA ANTONIO | Attorney-in-fact | 11 Jul 2018 |
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.
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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 |
|---|---|
| 05 Mar 2020 | €7,768,601 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2019 | 3 | 2 | — | — | 3 | 8 |
| 2018 | 2 | 2 | — | — | 3 | 7 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | — | 3 | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 2 | — | — | 2 | 5 |
| 2009 | 3 | — | — | — | 3 | 6 |
| Total | 11 | 7 | 2 | 6 | 17 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: BARRENECHEA GUIMON ALBERTO. Presidente: BARRENECHEA GUIMON ALBERTO. Nombramientos. Consejero: ALVAREZ UGALDE HUMBERTO CARLOS. Presidente: ALVAREZ UGALDE HUMBERTO CARLOS. Datos registrales. S 8 , H AS 15007, I/A 63 (30.07.26).
View in BORME (PDF) · BORME-A No. 364223
Ampliación de capital. Capital: 7.499.999,88 Euros. Resultante Suscrito: 7.768.600,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2004 , F 223, S 8, H AS 15007, I/A 62 (27.02.20).
View in BORME (PDF) · BORME-A No. 101711
Revocaciones. Apo.Manc.: HERNANDEZ MARQUEZ MARIA BEGOÑA;FALAGAN FERNANDEZ JOSE MANUEL;UGALDE GONZALEZ CARLOS;VILLAR CABALLERO JULIAN;FALAGAN FERNANDEZ JOSE MANUEL;HERNANDEZ MARQUEZ MARIA BEGOÑA;MONTES ARTETA IANIRE;UGALDE GONZALEZ CARLOS;MONTES ARTETA IANIRE. Nombramientos. Apo.Manc.: FALAGAN FERNANDEZ JOSE MANUEL;HERNANDEZ MARQUEZ MARIA BEGOÑA;ORAA OPITZ LIDE;MONTES ARTETA IANIRE;VILLAR CABALLERO JULIAN. Datos registrales. T 2004 , F 223, S 8, H AS 15007, I/A 61 (14.08.19).
View in BORME (PDF) · BORME-A No. 364407
Ceses/Dimisiones. Consejero: ANUZITA ZUBIZARRETA ANTONIO;ARCARAZ BASAGUREN JON. Presidente: ANUZITA ZUBIZARRETA ANTONIO. Secretario: ARCARAZ BASAGUREN JON. Nombramientos. SecreNoConsj: ARCARAZ BASAGUREN JON. Consejero: UGARTE TUNDIDOR LUIS CARLOS;ALONSO SANCHEZ JOSE. Presidente: BARRENECHEA GUIMON ALBERTO. Datos registrales. T 2004 , F 223, S 8, H AS 15007, I/A 59 (25.07.19).
View in BORME (PDF) · BORME-A No. 334992
Nombramientos. Apoderado: ALONSO SANCHEZ JOSE. Datos registrales. T 2004 , F 223, S 8, H AS 15007, I/A 60 (25.07.19).
View in BORME (PDF) · BORME-A No. 334993
Ceses/Dimisiones. Consejero: PLAJA TARRES SALVADOR. Nombramientos. Consejero: BARRENECHEA GUIMON ALBERTO. Datos registrales. T 2004 , F 223, S 8, H AS 15007, I/A 58 (25.10.18).
View in BORME (PDF) · BORME-A No. 440259
Revocaciones. Apoderado: ANUZITA ZUBIZARRETA ANTONIO. Apo.Manc.: ARRUZA TERAN JAIME;ARRUZA TERAN JAIME. Datos registrales. T 2004 , F 223, S 8, H AS 15007, I/A 57 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 287275
Nombramientos. Apoderado: ROQUEÑI GUTIERREZ IRENE FERNANDA. Datos registrales. T 2004 , F 222, S 8, H AS 15007, I/A 56 ( 9.04.18).
View in BORME (PDF) · BORME-A No. 167241
Modificaciones estatutarias. 14. Modo de deliberar y adoptar acuerdos los órganos colegiados.-. Datos registrales. T 2004 , F 222, S 8, H AS 15007, I/A 55 ( 7.04.17).
View in BORME (PDF) · BORME-A No. 170865
Modificaciones estatutarias. 7. Acciones/Participaciones.-. 9. Funcionamiento Junta Gral.-. 11. Administración y Representacion.-. Datos registrales. T 2004 , F 222, S 8, H AS 15007, I/A 54 (27.05.16).
View in BORME (PDF) · BORME-A No. 237611
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. LUGAR LA ESTACION S/N - VILLABONA (LLANERA). Datos registrales. T 2004 , F 221, S 8, H AS 15007, I/A 53 ( 9.11.15).
View in BORME (PDF) · BORME-A No. 458922
Nombramientos. Apo.Manc.: UGALDE GONZALEZ CARLOS;ARRUZA TERAN JAIME;FALAGAN FERNANDEZ JOSE MANUEL;HERNANDEZ MARQUEZ MARIA BEGOÑA;VILLAR CABALLERO JULIAN;MONTES ARTETA IANIRE. Datos registrales. T 2004 , F 221, S 8, H AS 15007, I/A 52 ( 4.07.11).
View in BORME (PDF) · BORME-A No. 293682
Ceses/Dimisiones. Auditor: HORWATH AUDITORES ESPAÑA SL. Nombramientos. Auditor: HORWATH PLM AUDITORES SLP. Datos registrales. T 2004 , F 221, S 8, H AS 15007, I/A 51 (10.09.10).
View in BORME (PDF) · BORME-A No. 358281
Revocaciones. Apoderado: LOSA FERNANDEZ FLORENTINO. Datos registrales. T 2004 , F 221, S 8, H AS 15007, I/A 50 (28.01.10).
View in BORME (PDF) · BORME-A No. 53657
Nombramientos. Apo.Manc.: UGALDE GONZALEZ CARLOS;FALAGAN FERNANDEZ JOSE MANUEL;ARRUZA TERAN JAIME;HERNANDEZ MARQUEZ MARIA BEGOÑA;MONTES ARTETA IANIRE. Datos registrales. T 2004 , F 221, S 8, H AS 15007, I/A 49 (20.10.09).
View in BORME (PDF) · BORME-A No. 453977
Nombramientos. Apoderado: ALVAREZ UGALDE HUMBERTO CARLOS. Datos registrales. T 2004 , F 220, S 8, H AS 15007, I/A 48 (14.07.09).
View in BORME (PDF) · BORME-A No. 329751
Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 2004 , F 72, S 8, H AS 15007, I/A 47 ( 3.02.09).
View in BORME (PDF) · BORME-A No. 80685