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) | B26317495 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Corporate purpose | A).- La tenencia gestión de acciones en sociedades mercantiles con cotización en bolsa o sin ella así como de obligaciones, bonos, pagarés o cualesquiera otros títulos. Quedan excluidas todas aquellos actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta |
| Share capital | €3,741,000 |
| First filing (since 1 Jan 2009) | 10 Sep 2014 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 186909, 186910, 331332, 331333, 360868, 93183 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| FRIAS ECHEVARRIA FELIPE | Sole director | 17 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| FRIAS MONJE LIDIA | Attorney-in-fact | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| MONJE MARTINEZ GLORIA | Sole director | 30 Jul 2019 |
| FRIAS MONJE LIDIA | Sole director | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| FRIAS MONJE SANTIAGO | Attorney-in-fact | 17 Apr 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 |
|---|---|
| 22 Feb 2023 | €3,741,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | 1 | 2 | 7 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2019 | 2 | 1 | — | 1 | 2 | 6 |
| 2014 | — | — | — | 1 | 1 | 2 |
| Total | 4 | 3 | 2 | 3 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: FRIAS MONJE LIDIA. Nombramientos. Adm. Unico: FRIAS ECHEVARRIA FELIPE. Modificaciones estatutarias. Modificado el artículo 18º de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. S 8 , H LO 7499, I/A 11 (11.04.26).
View in BORME (PDF) · BORME-A No. 186909
Revocaciones. Apoderado: FRIAS MONJE SANTIAGO. Nombramientos. Apoderado: FRIAS MONJE LIDIA. Datos registrales. S 8 , H LO 7499, I/A 12 (11.04.26).
View in BORME (PDF) · BORME-A No. 186910
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 3.741.000,00 Euros. Datos registrales. T 488 , F 161, S 8, H LO 7499, I/A 9 (13.02.23).
View in BORME (PDF) · BORME-A No. 93183
Ceses/Dimisiones. Adm. Unico: MONJE MARTINEZ GLORIA. Nombramientos. Adm. Unico: FRIAS MONJE LIDIA. Ampliacion del objeto social. A).- La tenencia gestión de acciones en sociedades mercantiles con cotización en bolsa o sin ella así como de obligaciones, bonos, pagarés o cualesquiera otros títulos. Quedan excluidas todas aquellos actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta. Datos registrales. T 488 , F 160, S 8, H LO 7499, I/A 7 (22.07.19).
View in BORME (PDF) · BORME-A No. 331332
Nombramientos. Apoderado: FRIAS MONJE SANTIAGO. Datos registrales. T 488 , F 161, S 8, H LO 7499, I/A 8 (22.07.19).
View in BORME (PDF) · BORME-A No. 331333
Modificaciones estatutarias. Artículo 18.- EL cargo de Administrador será retribuido. 1.- La retribución consiste en una cantidad dineraria fija anual, que, como remuneración por el ejercicio del cargo, establecerá cada ejercicio la Junta General. Datos registrales. T 488 , F 160, S 8, H LO 7499, I/A 6 ( 3.09.14).
View in BORME (PDF) · BORME-A No. 360868
Companies in La Rioja whose latest filing has just appeared in the BORME.