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) | B39400817 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Corporate purpose | Gestión de productos y subproductos y residuos de origen animal, vegetal ymineral, incluyendo recogida, transporte y su gestión así como servicios complementarios. Servicios de limpieza en general, incluídos edificios, locales, etc. Servicios de captura de información por medios electrónicos, etc |
| Share capital | €3,702,965 |
| First filing (since 1 Jan 2009) | 11 Jun 2010 |
| Last updated | 05 Jan 2026 |
| BORME IDs | 20 identifiers111267, 111983, 117416, 156467, 15865, 204833, 232270, 2451, 25209, 256911, 307200, 308595, 36029, 419950, 508035, 60525, 62357, 62358, 62359, 9355 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ DIAZ SANTIAGO | Director (joint and several) | 09 May 2022 |
| DIAZ ZAVALA SANTIAGO | Director (joint and several) | 05 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 07 Mar 2025 |
| GOMEZ PUENTE ANTONIO | Attorney-in-fact (joint) | 12 Feb 2015 |
| FRANCISCO JOSE ARELLANO MARCON | Attorney-in-fact (joint) | 12 Feb 2015 |
| DIAZ ZAVALA SANTIAGO | Attorney-in-fact (joint) | 12 Feb 2015 |
| DIAZ ZAVALA DAVID | Attorney-in-fact (joint) | 12 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ ZAVALA DAVID | Director (joint and several) | 09 May 2022 |
| ZAVALA ORTIZ MARIA VICTORIA | Director (joint and several) | 05 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO COBO JOSE LUIS | Attorney-in-fact (joint and several) | 07 Feb 2012 |
| JOSE IGNACIO QUIROS GARCIA MARINA | Attorney-in-fact (joint and several) | 07 Feb 2012 |
| DIESTRO SANTAMARIA ANTONIO | Attorney-in-fact (joint) | 12 Feb 2015 |
| DELOITTE SL | Auditor |
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 |
|---|---|
| 16 Jan 2020 | €3,702,965 |
| 27 Jul 2017 | €3,965,000 |
| 12 Jan 2016 | €2,745,000 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 2 | — | — | 3 | 7 |
| 2020 | — | — | 1 | 2 | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 2 | 1 | — | — | 3 | 6 |
| 2013 | 2 | — | — | — | 2 | 4 |
| 2012 | 1 | 1 | — | 1 | 3 | 6 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 11 | 5 | 5 | 4 | 20 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: ZAVALA ORTIZ MARIA VICTORIA. Nombramientos. Adm. Solid.: DIAZ ZAVALA SANTIAGO. Datos registrales. S 8 , H S 7777, I/A 43 (16.12.25).
View in BORME (PDF) · BORME-A No. 2451
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. S 8 , H S 7777, I/A 42 (27.02.25).
View in BORME (PDF) · BORME-A No. 111983
Ceses/Dimisiones. Adm. Solid.: DIAZ ZAVALA SANTIAGO. Datos registrales. T 1173 , F 146, S 8, H S 7777, I/A 41 (17.06.22).
View in BORME (PDF) · BORME-A No. 307200
Ceses/Dimisiones. Adm. Solid.: DIAZ ZAVALA DAVID. Nombramientos. Adm. Solid.: DIAZ DIAZ SANTIAGO;ZAVALA ORTIZ MARIA VICTORIA. Datos registrales. T 1173 , F 146, S 8, H S 7777, I/A 40 (25.04.22).
View in BORME (PDF) · BORME-A No. 204833
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 1173 , F 145, S 8, H S 7777, I/A 39 (13.01.22).
View in BORME (PDF) · BORME-A No. 25209
Modificaciones estatutarias. Se añade al articulado de los estatutos sociales el artículo 6 bis y el artículo 15, relativos a la prenda de las participaciones sociales y al derecho de separación de los socios. Datos registrales. T 1173 , F 145, S 8, H S 7777, I/A 38 (30.07.20).
View in BORME (PDF) · BORME-A No. 256911
Reducción de capital. Importe reducción: 262.034,65 Euros. Resultante Suscrito: 3.702.965,35 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CANTERAS Y HORMIGONES SANTANDER, SL. Datos registrales. T 1173 , F 143, S 8, H S 7777, I/A 37 (30.12.19).
View in BORME (PDF) · BORME-A No. 15865
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 1173 , F 143, S 8, H S 7777, I/A 36 ( 4.03.19).
View in BORME (PDF) · BORME-A No. 117416
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1012 , F 76, S 8, H S 7777, I/A 35 (17.01.18).
View in BORME (PDF) · BORME-A No. 36029
Ampliación de capital. Capital: 1.220.000,00 Euros. Resultante Suscrito: 3.965.000,00 Euros. Datos registrales. T 1012 , F 76, S 8, H S 7777, I/A 34 (19.07.17).
View in BORME (PDF) · BORME-A No. 308595
Ampliación de capital. Capital: 2.153.300,00 Euros. Resultante Suscrito: 2.745.000,00 Euros. Datos registrales. T 1012 , F 76, S 8, H S 7777, I/A 33 (30.12.15).
View in BORME (PDF) · BORME-A No. 9355
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1012 , F 75, S 8, H S 7777, I/A 30 ( 2.02.15).
View in BORME (PDF) · BORME-A No. 62357
Revocaciones. Apo.Manc.: DIESTRO SANTAMARIA ANTONIO;GOMEZ PUENTE ANTONIO;FRANCISCO JOSE ARELLANO MARCON. Datos registrales. T 1012 , F 75, S 8, H S 7777, I/A 31 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 62358
Nombramientos. Apo.Manc.: GOMEZ PUENTE ANTONIO;FRANCISCO JOSE ARELLANO MARCON;DIAZ ZAVALA SANTIAGO;DIAZ ZAVALA DAVID. Datos registrales. T 1012 , F 75, S 8, H S 7777, I/A 32 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 62359
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 623 , F 150, S 8, H S 7777, I/A 29 (21.11.13).
View in BORME (PDF) · BORME-A No. 508035
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 623 , F 150, S 8, H S 7777, I/A 28 (25.02.13).
View in BORME (PDF) · BORME-A No. 111267
Ampliacion del objeto social. Gestión de productos y subproductos y residuos de origen animal, vegetal ymineral, incluyendo recogida, transporte y su gestión así como servicios complementarios. Servicios de limpieza en general, incluídos edificios, locales, etc. Servicios de captura de información por medios electrónicos, etc. Datos registrales. T 623 , F 150, S 8, H S 7777, I/A 27 ( 3.10.12).
View in BORME (PDF) · BORME-A No. 419950
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 623 , F 150, S 8, H S 7777, I/A 26 (13.02.12).
View in BORME (PDF) · BORME-A No. 156467
Revocaciones. Apo.Sol.: ALONSO COBO JOSE LUIS;JOSE IGNACIO QUIROS GARCIA MARINA. Datos registrales. T 623 , F 150, S 8, H S 7777, I/A 25 (24.01.12).
View in BORME (PDF) · BORME-A No. 60525
Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 623 , F 149, S 8, H S 7777, I/A 24 (31.05.10).
View in BORME (PDF) · BORME-A No. 232270
Companies in Cantabria whose latest filing has just appeared in the BORME.