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) | B31971229 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | CTRA NACIONAL 121 Km 66 (CAPARROSO) |
| Share capital | €3,443,280 |
| First filing (since 1 Jan 2009) | 23 Sep 2009 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 19 identifiers128630, 182095, 20929, 233041, 238211, 257119, 266567, 32101, 362028, 372233, 385427, 405753, 433005, 434725, 61281, 64316, 77857, 77858, 87082 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| GUERENDIAIN AZPIROZ ALBERTO | Director, Chair | 23 Feb 2010 |
| CILVETI OYARZUN MARIA FRANCISCA | Director | 23 Feb 2010 |
| ARRARAS ECHEVERRIA FRANCISCO | Director | 23 Feb 2010 |
| ARBELOA BAZTAN ALFREDO | Director | 04 Jun 2019 |
| GUERENDIAIN AZPIROZ PEDRO JOSE | Director | 04 Jun 2019 |
| ALONSO URRUTIA IDOIA | Director | 12 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| GUERENDIAIN AZPIROZ ALBERTO | Attorney-in-fact | 10 Feb 2020 |
| BAREA CEJUELA DAVID | Auditor | 06 Feb 2026 |
| ILUNDAIN LARRAINZAR IGNACIO | Auditor (alternate) | 10 Oct 2013 |
| ARBELOA BAZTAN ALFREDO | Attorney-in-fact | 10 Feb 2020 |
| BAREA CEJUELA FRANCISCO JAVIER | Auditor (alternate) | 06 Feb 2026 |
| RODRIGUEZ OGAYAR RUBEN | Attorney-in-fact | 10 Feb 2020 |
| ALONSO URRUTIA IDOIA | Attorney-in-fact | 06 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| ARRARAS ECHEVERRIA FRANCISCO | Secretary | 23 Feb 2010 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ SAGUES ADRIAN JOSE | Director (joint and several) | 23 Feb 2010 |
| GUERENDIAIN AZPIROZ ALBERTO | Director (joint and several) | 23 Feb 2010 |
| GONZALEZ SAGUES ADRIAN | Director, Deputy chair | 04 Jun 2019 |
| ANGULO MIRAVALLES CONSTANTINO | Director | 17 Jan 2014 |
| ARDANAZ ALCUA FRANCISCO | Director | 12 Jun 2024 |
| SARASA MURUGARREN JESUS | Director | 04 Jun 2019 |
| CEBERIO GALARDI LUIS | Director | 17 Jan 2014 |
| PAGOLA ELIZALDE JOSE JAVIER | Director | 12 Jun 2024 |
| RODRIGUEZ OGAYAR RUBEN | Director | 04 Jun 2019 |
| CILVETI OYARZUN PEDRO MARIA | Director | 12 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ SAGUES ADRIAN | Attorney-in-fact | 10 Feb 2020 |
| SARASA MURUGARREN JESUS | Attorney-in-fact | 10 Feb 2020 |
| CEBERIO GALARDI LUIS | Attorney-in-fact | 22 Sep 2016 |
| ZABALETA JURIO JOSE MIGUEL | Attorney-in-fact | 06 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| ARDANAZ ALCUA FRANCISCO | Deputy secretary | 12 Jun 2024 |
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 |
|---|---|
| 22 Jan 2013 | €3,443,280 |
| 24 Sep 2010 | €2,503,000 |
| 23 Feb 2010 | €1,060,000 |
| 23 Sep 2009 | €760,000 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 2 | 2 | — | — | — | 2 | 6 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | — | 2 | 5 |
| 2019 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2018 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | 1 | — | 2 | — | — | 2 | 5 |
| 2010 | 2 | 1 | 4 | 1 | 2 | 4 | 14 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 14 | 7 | 8 | 1 | 3 | 19 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: BAREA CEJUELA DAVID. Aud.Supl.: BAREA CEJUELA FRANCISCO JAVIER. Datos registrales. S 8 , H NA 28184, I/A 20 (29.01.26).
View in BORME (PDF) · BORME-A No. 64316
Ceses/Dimisiones. Consejero: ARDANAZ ALCUA FRANCISCO. Vicesecret.: ARDANAZ ALCUA FRANCISCO. Consejero: CILVETI OYARZUN PEDRO MARIA;PAGOLA ELIZALDE JOSE JAVIER. Nombramientos. Consejero: ALONSO URRUTIA IDOIA. Datos registrales. S 8 , H NA 28184, I/A 19 ( 4.06.24).
View in BORME (PDF) · BORME-A No. 266567
Revocaciones. Apoderado: ZABALETA JURIO JOSE MIGUEL. Nombramientos. Apoderado: ALONSO URRUTIA IDOIA. Datos registrales. S 8 , H NA 28184, I/A 18 (27.05.24).
View in BORME (PDF) · BORME-A No. 257119
Reelecciones. Auditor: BAREA CEJUELA DAVID. Aud.Supl.: BAREA CEJUELA FRANCISCO JAVIER. Datos registrales. T 1418 , F 153, S 8, H NA 28184, I/A 17 (15.09.22).
View in BORME (PDF) · BORME-A No. 433005
Reelecciones. Auditor: BAREA CEJUELA DAVID. Aud.Supl.: BAREA CEJUELA FRANCISCO JAVIER. Datos registrales. T 1418 , F 152, S 8, H NA 28184, I/A 16 (17.02.20).
View in BORME (PDF) · BORME-A No. 87082
Revocaciones. Apoderado: GUERENDIAIN AZPIROZ ALBERTO;GONZALEZ SAGUES ADRIAN;SARASA MURUGARREN JESUS;ARBELOA BAZTAN ALFREDO;RODRIGUEZ OGAYAR RUBEN. Nombramientos. Apoderado: GUERENDIAIN AZPIROZ ALBERTO;ARBELOA BAZTAN ALFREDO;ZABALETA JURIO JOSE MIGUEL;RODRIGUEZ OGAYAR RUBEN. Datos registrales. T 1418 , F 151, S 8, H NA 28184, I/A 15 (31.01.20).
View in BORME (PDF) · BORME-A No. 61281
Cambio de domicilio social. CTRA NACIONAL 121 Km 66 (CAPARROSO). Datos registrales. T 1418 , F 151, S 8, H NA 28184, I/A 14 (19.08.19).
View in BORME (PDF) · BORME-A No. 372233
Ceses/Dimisiones. Consejero: GONZALEZ SAGUES ADRIAN;SARASA MURUGARREN JESUS. Vicepresid.: GONZALEZ SAGUES ADRIAN. Consejero: RODRIGUEZ OGAYAR RUBEN. Nombramientos. Consejero: ARBELOA BAZTAN ALFREDO;CILVETI OYARZUN PEDRO MARIA;GUERENDIAIN AZPIROZ PEDRO JOSE. Datos registrales. T 1418 , F 151, S 8, H NA 28184, I/A 13 (23.05.19).
View in BORME (PDF) · BORME-A No. 238211
Nombramientos. Apoderado: RODRIGUEZ OGAYAR RUBEN. Datos registrales. T 1418 , F 150, S 8, H NA 28184, I/A 12 (24.05.18).
View in BORME (PDF) · BORME-A No. 233041
Nombramientos. Auditor: BAREA CEJUELA DAVID. Aud.Supl.: BAREA CEJUELA FRANCISCO JAVIER. Datos registrales. T 1418 , F 149, S 8, H NA 28184, I/A 11 (12.03.18).
View in BORME (PDF) · BORME-A No. 128630
Revocaciones. Apoderado: CEBERIO GALARDI LUIS. Nombramientos. Apoderado: ARBELOA BAZTAN ALFREDO. Datos registrales. T 1418 , F 149, S 8, H NA 28184, I/A 10 (13.09.16).
View in BORME (PDF) · BORME-A No. 385427
Ceses/Dimisiones. Consejero: ANGULO MIRAVALLES CONSTANTINO;CEBERIO GALARDI LUIS. Nombramientos. Consejero: PAGOLA ELIZALDE JOSE JAVIER;RODRIGUEZ OGAYAR RUBEN. Datos registrales. T 1418 , F 149, S 8, H NA 28184, I/A 9 (10.01.14).
View in BORME (PDF) · BORME-A No. 20929
Nombramientos. Auditor: BAREA CEJUELA DAVID. Aud.Supl.: ILUNDAIN LARRAINZAR IGNACIO. Datos registrales. T 1418 , F 148, S 8, H NA 28184, I/A 8 ( 1.10.13).
View in BORME (PDF) · BORME-A No. 434725
Ampliación de capital. Capital: 940.280,00 Euros. Resultante Suscrito: 3.443.280,00 Euros. Datos registrales. T 1418 , F 148, S 8, H NA 28184, I/A 7 (15.01.13).
View in BORME (PDF) · BORME-A No. 32101
Ampliación de capital. Capital: 1.443.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Cambio de domicilio social. POLIGONO INDUSTRIAL CRUZ BLANCA, CALLE B, NAVE 1 (ORCOYEN). Datos registrales. T 1418 , F 148, S 8, H NA028184, I/A00006 (15.09.10).
View in BORME (PDF) · BORME-A No. 362028
Nombramientos. Apoderado: GUERENDIAIN AZPIROZ ALBERTO;GONZALEZ SAGUES ADRIAN;SARASA MURUGARREN JESUS;CEBERIO GALARDI LUIS. Datos registrales. T 1418 , F 147, S 8, H NA028184, I/A00005 (26.04.10).
View in BORME (PDF) · BORME-A No. 182095
Revocaciones. Admin.Solid: GONZALEZ SAGUES ADRIAN JOSE;GUERENDIAIN AZPIROZ ALBERTO. Nombramientos. Consejero: GUERENDIAIN AZPIROZ ALBERTO;GONZALEZ SAGUES ADRIAN;CILVETI OYARZUN MARIA FRANCISCA;ANGULO MIRAVALLES CONSTANTINO;ARRARAS ECHEVERRIA FRANCISCO;ARDANAZ ALCUA FRANCISCO;SARASA MURUGARREN JESUS;CEBERIO GALARDI LUIS. Presidente: GUERENDIAIN AZPIROZ ALBERTO. Vicepresiden: GONZALEZ SAGUES ADRIAN. Secretario: ARRARAS ECHEVERRIA FRANCISCO. Vicesecretar: ARDANAZ ALCUA FRANCISCO. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.060.000,00 Euros. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. CONSEJO DE ADMINISTRACION. Datos registrales. T 1418 , F 146, S 8, H NA028184, I/A00004 (12.02.10).
View in BORME (PDF) · BORME-A No. 77857
Pérdida del caracter de unipersonalidad. Datos registrales. T 1418 , F 146, S 8, H NA028184, I/A00003 (12.02.10).
View in BORME (PDF) · BORME-A No. 77858
Ampliación de capital. Capital: 756.994,00 Euros. Resultante Suscrito: 760.000,00 Euros. Datos registrales. T 1418 , F 146, S 8, H NA028184, I/A00002 (14.09.09).
View in BORME (PDF) · BORME-A No. 405753
Companies in Navarra whose latest filing has just appeared in the BORME.