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) | B95291464 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Corporate purpose | alquiler de bienes inmuebles |
| Share capital | €7,900,000 |
| First filing (since 1 Jan 2009) | 29 Jan 2010 |
| Last updated | 10 Dec 2025 |
| BORME IDs | 19 identifiers116793, 127566, 146229, 146230, 150664, 150665, 206917, 224496, 23447, 26260, 322458, 39530, 424354, 546874, 558497, 56783, 56784, 81557, 99930 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| AZNAR SAINZ ALEJANDRO ESTEBAN | Sole director | 21 Mar 2011 |
| Name | Role | Appointed |
|---|---|---|
| GARAYGORDOBIL AMORRORTU FRANCISCO | Attorney-in-fact | 05 Feb 2021 |
| ORIOL ICAZA MONICA | Attorney-in-fact | 04 Apr 2011 |
| IZAGUIRRE BASOZABAL JUAN | Attorney-in-fact | 31 Mar 2017 |
| DIEZ TRINIDAD RAUL | Attorney-in-fact | 31 Mar 2017 |
| ZAPATERO MANGUILLOT FRANCISCO JAVIER | Attorney-in-fact | 31 Mar 2017 |
| FERNANDEZ GADEA ANTONIO | Attorney-in-fact | 21 Jan 2019 |
| AUREN AUDITORES SP SLP | Auditor | 10 Dec 2025 |
| PABLOS MARTIN OSCAR MARIA | Attorney-in-fact | 27 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| AZNAR SAINZ ALEJANDRO ESTEBAN | Director, Chair | 29 Jan 2010 |
| GARAYGORDOBIL AMORRORTU FRANCISCO | Managing director (CEO) | 21 Mar 2011 |
| AZNAR SAINZ EDUARDO | Director | 21 Mar 2011 |
| DE LA PEÑA RIVA LUIS | Director | 21 Mar 2011 |
| AZNAR VALLE ITURRIAGA AITOR | Director | 21 Mar 2011 |
| AZNAR SAINZ ALEJANDRO | Director, Chair | 21 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| MAZARIEGOS BASTERRA MARIA JOSE | Attorney-in-fact | 21 Oct 2016 |
| GRANT THORNTON SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| IZAGUIRRE BASOZABAL JUAN | Secretary | 21 Mar 2011 |
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 |
|---|---|
| 05 Feb 2021 | €7,900,000 |
| 12 Mar 2012 | €10,534,150 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | 1 | 1 | 3 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | 3 | 1 | — | 2 | 4 | 10 |
| 2010 | 1 | 1 | — | — | 3 | 5 |
| Total | 14 | 3 | 3 | 3 | 20 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 38850, I/A 30 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 546874
Reelecciones. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 38850, I/A 29 (10.07.25).
View in BORME (PDF) · BORME-A No. 322458
Nombramientos. Apoderado: PABLOS MARTIN OSCAR MARIA. Datos registrales. T 4814 , F 111, S 8, H BI 38850, I/A 27 (19.02.24).
View in BORME (PDF) · BORME-A No. 99930
Nombramientos. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4814 , F 111, S 8, H BI 38850, I/A 26 (17.12.21).
View in BORME (PDF) · BORME-A No. 558497
Reducción de capital. Importe reducción: 2.634.150,00 Euros. Resultante Suscrito: 7.900.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PUNTA SOLLANA INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 4811 , F 109, S 8, H BI 38850, I/A 24 (26.01.21).
View in BORME (PDF) · BORME-A No. 56783
Nombramientos. Apoderado: GARAYGORDOBIL AMORRORTU FRANCISCO. Datos registrales. T 4811 , F 111, S 8, H BI 38850, I/A 25 (28.01.21).
View in BORME (PDF) · BORME-A No. 56784
Nombramientos. Auditor: GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4811 , F 109, S 8, H BI 38850, I/A 23 (10.01.20).
View in BORME (PDF) · BORME-A No. 26260
Nombramientos. Apoderado: FERNANDEZ GADEA ANTONIO. Datos registrales. T 4811 , F 109, S 8, H BI 38850, I/A 22 (11.01.19).
View in BORME (PDF) · BORME-A No. 23447
Nombramientos. Apoderado: DIEZ TRINIDAD RAUL;IZAGUIRRE BASOZABAL JUAN. Datos registrales. T 4811 , F 107, S 8, H BI 38850, I/A 20 (23.03.17).
View in BORME (PDF) · BORME-A No. 146229
Nombramientos. Apoderado: ZAPATERO MANGUILLOT FRANCISCO JAVIER. Datos registrales. T 4811 , F 108, S 8, H BI 38850, I/A 21 (23.03.17).
View in BORME (PDF) · BORME-A No. 146230
Revocaciones. Apoderado: IZAGUIRRE BASOZABAL JUAN;MAZARIEGOS BASTERRA MARIA JOSE. Datos registrales. T 4811 , F 107, S 8, H BI 38850, I/A 19 (11.10.16).
View in BORME (PDF) · BORME-A No. 424354
Nombramientos. Apoderado: IZAGUIRRE BASOZABAL JUAN;MAZARIEGOS BASTERRA MARIA JOSE. Datos registrales. T 4811 , F 92, S 8, H BI 38850, I/A 17 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 224496
Ampliación de capital. Capital: 3.534.150,00 Euros. Resultante Suscrito: 10.534.150,00 Euros. Datos registrales. T 4811 , F 92, S 8, H BI 38850, I/A 16 (28.02.12).
View in BORME (PDF) · BORME-A No. 116793
Ampliacion del objeto social. alquiler de bienes inmuebles. Datos registrales. T 4811 , F 92, S 8, H BI 38850, I/A 15 ( 4.05.11).
View in BORME (PDF) · BORME-A No. 206917
Nombramientos. Apoderado: GARAYGORDOBIL AMORRORTU FRANCISCO. Datos registrales. T 4389 , F 93, S 8, H BI 38850, I/A 13 (17.03.11).
View in BORME (PDF) · BORME-A No. 150664
Nombramientos. Apoderado: ORIOL ICAZA MONICA. Datos registrales. T 4811 , F 90, S 8, H BI 38850, I/A 14 (18.03.11).
View in BORME (PDF) · BORME-A No. 150665
Ceses/Dimisiones. Consejero: AZNAR SAINZ ALEJANDRO. Presidente: AZNAR SAINZ ALEJANDRO. Consejero: GARAYGORDOBIL AMORRORTU FRANCISCO;AZNAR VALLE ITURRIAGA AITOR;AZNAR SAINZ EDUARDO;DE LA PEÑA RIVA LUIS. Secretario: IZAGUIRRE BASOZABAL JUAN. Con.Delegado: GARAYGORDOBIL AMORRORTU FRANCISCO. Nombramientos. Adm. Unico: AZNAR SAINZ ALEJANDRO ESTEBAN. Modificaciones estatutarias. Artículo de los estatutos: 9. Administración y Representacion.-. Datos registrales. T 4389 , F 92, S 8, H BI 38850, I/A 12 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 127566
Nombramientos. Consejero: AZNAR SAINZ ALEJANDRO. Presidente: AZNAR SAINZ ALEJANDRO. Consejero: GARAYGORDOBIL AMORRORTU FRANCISCO;AZNAR VALLE ITURRIAGA AITOR;AZNAR SAINZ EDUARDO;DE LA PEÑA RIVA LUIS. Secretario: IZAGUIRRE BASOZABAL JUAN. Con.Delegado: GARAYGORDOBIL AMORRORTU FRANCISCO. Otros conceptos: MODIFICACION DEL ART. 9º DE LOS ESTATUTOS. Datos registrales. T 4389 , F 92, S 8, H BI 38850, I/A 11 (12.02.10).
View in BORME (PDF) · BORME-A No. 81557
Ceses/Dimisiones. Consejero: AZNAR SAINZ ALEJANDRO ESTEBAN;GARAYGORDOBIL AMORRORTU FRANCISCO;AZNAR SAINZ EDUARDO. Presidente: AZNAR SAINZ ALEJANDRO ESTEBAN. Secretario: IZAGUIRRE BASOZABAL JUAN. Con.Delegado: GARAYGORDOBIL AMORRORTU FRANCISCO. Consejero: DE LA PEÑA RIVA LUIS;AZNAR VALLE ITURRIAGA AITOR. Datos registrales. T 4389 , F 92, S 8, H BI 38850, I/A 10 (18.01.10).
View in BORME (PDF) · BORME-A No. 39530