Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B72038136 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Share capital | €4,524,900 |
| First filing (since 1 Jan 2009) | 03 Dec 2012 |
| Last updated | 06 May 2025 |
| BORME IDs | 169349, 201330, 239165, 299760, 40537, 427993, 494701, 496372 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALVARO SAINZ DE VICUÑA BEMBERG | Director, Chair | 06 May 2025 |
| PASCUAL SANTIAGO SAINZ DE VICUÑA TORRAS | Director, Deputy chair | 06 May 2025 |
| CLAUDIO ARIAS URRUTIA | Director | 06 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| SAINZ DE VICUÑA BEMBERG ALVARO | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| SAINZ DE VICUÑA BEMBERG BEATRIZ | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| SAINZ DE VICUÑA BEMBERG FEDERICO | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| SAINZ DE VICUÑA BEMBERG ANA | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| GARDE GARCIA MIGUEL | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| ARIAS URRUTIA CLAUDIO | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| MORENO SOBRINO ALFREDO | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| GONZALEZ VILARIÑO SILVIA | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| GONZALEZ BAS SHEILA | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| FERNANDEZ MORENO REGINA | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| PEREZ HERRERO CARMEN | Attorney-in-fact (joint, joint and several) | 27 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| CLAUDIO ARIAS URRUTIA | Secretary | 06 May 2025 |
| GARDE GARCIA MIGUEL | Deputy secretary (not a director) | 06 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEÑA ARANDA AGUSTIN | Sole director | 06 May 2025 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 11 Apr 2023 | €4,524,900 |
| 26 May 2022 | €4,524,800 |
| 19 Jul 2016 | €4,524,700 |
| 03 Dec 2012 | €4,524,600 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | 2 | — | — | 2 | 5 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | — | 1 | — | 1 | 2 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| Total | 2 | 1 | 8 | 1 | 2 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: PEÑA ARANDA AGUSTIN. Nombramientos. Consejero: ALVARO SAINZ DE VICUÑA BEMBERG;PASCUAL SANTIAGO SAINZ DE VICUÑA TORRAS;CLAUDIO ARIAS URRUTIA. Presidente: ALVARO SAINZ DE VICUÑA BEMBERG. Vicepresid.: PASCUAL SANTIAGO SAINZ DE VICUÑA TORRAS. Secretario: CLAUDIO ARIAS URRUTIA. VsecrNoConsj: GARDE GARCIA MIGUEL. Modificaciones estatutarias. Modificación del artículo 20 de los Estatutos Sociales.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H CA 33117, I/A 12 (24.04.25).
View in BORME (PDF) · BORME-A No. 201330
Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 4.524.900,00 Euros. Datos registrales. T 1793 , F 114, S 8, H CA 33117, I/A 11 (30.03.23).
View in BORME (PDF) · BORME-A No. 169349
Nombramientos. Apo.Man.Soli: SAINZ DE VICUÑA BEMBERG ALVARO;SAINZ DE VICUÑA BEMBERG BEATRIZ;SAINZ DE VICUÑA BEMBERG FEDERICO;SAINZ DE VICUÑA BEMBERG ANA;GARDE GARCIA MIGUEL;ARIAS URRUTIA CLAUDIO;MORENO SOBRINO ALFREDO;GONZALEZ VILARIÑO SILVIA;GONZALEZ BAS SHEILA;FERNANDEZ MORENO REGINA;PEREZ HERRERO CARMEN. Datos registrales. T 1793 , F 112, S 8, H CA 33117, I/A 10 (15.09.22).
View in BORME (PDF) · BORME-A No. 427993
Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 4.524.800,00 Euros. Datos registrales. T 1793 , F 112, S 8, H CA 33117, I/A 9 (19.05.22).
View in BORME (PDF) · BORME-A No. 239165
Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 4.524.700,00 Euros. Datos registrales. T 1793 , F 111, S 8, H CA 33117, I/A 8 (11.07.16).
View in BORME (PDF) · BORME-A No. 299760
Fusión por absorción. Sociedades absorbidas: ALTOS DE MEZQUITON SL. Datos registrales. T 1793 , F 109, S 8, H CA 33117, I/A 7 (21.01.14).
View in BORME (PDF) · BORME-A No. 40537
Declaración de unipersonalidad. Socio único: LAS COLINAS DEL MEZQUITON SL. Datos registrales. T 1793 , F 109, S 8, H CA 33117, I/A 6 (12.11.13).
View in BORME (PDF) · BORME-A No. 494701
Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.524.600,00 Euros. Datos registrales. T 1793 , F 109, S 8, H CA 33117, I/A 5 (22.11.12).
View in BORME (PDF) · BORME-A No. 496372
Companies in Cádiz whose latest filing has just appeared in the BORME.