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) | B71009013 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | POLIG INDUSTRIAL ARAZURI-ORCOYEN, CALLE C 29 (ORKOIEN) |
| Corporate purpose | La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, y otros |
| Share capital | €8,030,269 |
| First filing (since 1 Jan 2009) | 17 Apr 2023 |
| Last updated | 17 Apr 2023 |
| BORME IDs | 179736, 179737 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| REDIN ESLAVA TELESFORO | Director, Chair | 17 Apr 2023 |
| REDIN ITOIZ FERNANDO | Managing director (CEO), Deputy chair | 17 Apr 2023 |
| REDIN ITOIZ ENRIQUE | Managing director (CEO) | 17 Apr 2023 |
| REDIN ITOIZ DIEGO | Director | 17 Apr 2023 |
| REDIN ITOIZ IÑIGO | Director | 17 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| REDIN ITOIZ ENRIQUE | Secretary | 17 Apr 2023 |
| REDIN ITOIZ DIEGO | Deputy secretary | 17 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| REDIN ESLAVA TELESFORO | Sole director | 17 Apr 2023 |
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 |
|---|---|
| 17 Apr 2023 | €8,030,269 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | 4 | 3 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: REDIN ESLAVA TELESFORO. Nombramientos. Consejero: REDIN ESLAVA TELESFORO;REDIN ITOIZ FERNANDO;REDIN ITOIZ ENRIQUE;REDIN ITOIZ DIEGO;REDIN ITOIZ IÑIGO. Presidente: REDIN ESLAVA TELESFORO. Vicepresid.: REDIN ITOIZ FERNANDO. Secretario: REDIN ITOIZ ENRIQUE. Vicesecret.: REDIN ITOIZ DIEGO. Con.Delegado: REDIN ITOIZ FERNANDO;REDIN ITOIZ ENRIQUE. Modificaciones estatutarias. Modificados los artículos 19º, 20º y 21º relativos al órgano de administración de la Sociedad. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Fijación del número de miembros del Consejo de Administración. Cambio de denominación social. GRUPO EMPRESARIAL REYBESA SL. Cambio de domicilio social. POLIG INDUSTRIAL ARAZURI-ORCOYEN, CALLE C 29 (ORKOIEN). Datos registrales. T 1496 , F 125, S 8, H NA 29736, I/A 3 ( 4.04.23).
View in BORME (PDF) · BORME-A No. 179736
Ampliación de capital. Capital: 6.576.269,00 Euros. Resultante Suscrito: 8.030.269,00 Euros. Ampliacion del objeto social. La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, y otros. Datos registrales. T 1496 , F 126, S 8, H NA 29736, I/A 4 ( 4.04.23).
View in BORME (PDF) · BORME-A No. 179737