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) | B26552026 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | AVDA DE INDUSTRIA 4 (ARNEDO) |
| Corporate purpose | La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: i. La administración y gestión del conjunto de actividades empresariales de sus sociedades participadas. (CNAE 6420). ii. La prestación de servicios de asesoría, gestión, apoyo y dirección en materia comercial, financi |
| Share capital | €12,512,692 |
| Incorporation (first filing) | 29 Jan 2018 |
| Last updated | 21 Aug 2026 |
| BORME IDs | 190791, 22287, 387827, 44222, 468318, 63865, 93218 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PEREZ-ARADROS BASILIO | Director, Chair | 21 Aug 2026 |
| CALVO EGUIZABAL LOURDES | Director, Deputy chair | 21 Aug 2026 |
| GARCIA MORON BASILIO | Director | 21 Aug 2026 |
| GARCIA MORON JULIO | Director | 21 Aug 2026 |
| GARCIA MORON IVAN | Director | 21 Aug 2026 |
| GARCIA CALVO ISABEL | Director | 21 Aug 2026 |
| MARIN ABIZANDA SALVADOR | Director | 21 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA MORON BASILIO | Attorney-in-fact | 27 Feb 2018 |
| AUDITABE AUDITORES Y CONSULTORES SL | Auditor | 27 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ ALONSO ALFONSO CARLOS | Secretary (non-director) | 21 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| CALVO EGUIZABAL LOURDES | Secretary | 21 Aug 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.
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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 |
|---|---|
| 08 Feb 2018 | €12,512,692 |
| 29 Jan 2018 | €9,999 |
7 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 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | — | 3 | 3 | 3 | 11 |
| Total | 6 | 1 | 3 | 3 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: GARCIA PEREZ-ARADROS BASILIO. Consejero: GARCIA PEREZ-ARADROS BASILIO;GARCIA CALVO ISABEL;GARCIA MORON IVAN;GARCIA MORON JULIO;GARCIA MORON BASILIO. Secretario: CALVO EGUIZABAL LOURDES. Consejero: CALVO EGUIZABAL LOURDES. Con.Delegado: GARCIA MORON BASILIO. Nombramientos. Con.Delegado: GARCIA MORON BASILIO. Consejero: GARCIA MORON BASILIO;GARCIA MORON JULIO;GARCIA MORON IVAN;GARCIA CALVO ISABEL;MARIN ABIZANDA SALVADOR. Presidente: GARCIA PEREZ-ARADROS BASILIO. Consejero: GARCIA PEREZ-ARADROS BASILIO. Vicepresid.: CALVO EGUIZABAL LOURDES. Consejero: CALVO EGUIZABAL LOURDES. SecreNoConsj: PEREZ ALONSO ALFONSO CARLOS. Datos registrales. S 8 , H LO 17824, I/A 8 (14.08.26).
View in BORME (PDF) · BORME-A No. 387827
Reelecciones. Aud.C.Con.: AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H LO 17824, I/A 7 (20.10.25).
View in BORME (PDF) · BORME-A No. 468318
Nombramientos. Aud.C.Con.: AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 833 , F 71, S 8, H LO 17824, I/A 5 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 22287
Nombramientos. Aud.C.Con.: AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 833 , F 71, S 8, H LO 17824, I/A 4 (12.06.20).
View in BORME (PDF) · BORME-A No. 190791
Nombramientos. Con.Delegado: GARCIA MORON BASILIO. Apoderado: GARCIA MORON BASILIO. Datos registrales. T 833 , F 71, S 8, H LO 17824, I/A 3 (15.02.18).
View in BORME (PDF) · BORME-A No. 93218
Ampliación de capital. Capital: 12.502.693,00 Euros. Resultante Suscrito: 12.512.692,00 Euros. Datos registrales. T 833 , F 68, S 8, H LO 17824, I/A 2 (31.01.18).
View in BORME (PDF) · BORME-A No. 63865
Constitución. Comienzo de operaciones: 10.10.17. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: i. La administración y gestión del conjunto de actividades empresariales de sus sociedades participadas. (CNAE 6420). ii. La prestación de servicios de asesoría, gestión, apoyo y dirección en materia comercial, financi. Domicilio: AVDA DE INDUSTRIA 4 (ARNEDO). Capital: 9.999,00 Euros. Nombramientos. Consejero: GARCIA PEREZ-ARADROS BASILIO. Presidente: GARCIA PEREZ-ARADROS BASILIO. Consejero: CALVO EGUIZABAL LOURDES. Secretario: CALVO EGUIZABAL LOURDES. Consejero: GARCIA MORON BASILIO;GARCIA MORON JULIO;GARCIA MORON IVAN;GARCIA CALVO ISABEL. Datos registrales. T 833 , F 66, S 8, H LO 17824, I/A 1 (19.01.18).
View in BORME (PDF) · BORME-A No. 44222