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) | B95265682 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Share capital | €4,777,500 |
| First filing (since 1 Jan 2009) | 04 Feb 2009 |
| Last updated | 03 Mar 2026 |
| BORME IDs | 13 identifiers107778, 118886, 229700, 302320, 355426, 491335, 51037, 510825, 540283, 542883, 63094, 6397, 67245 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAINZ SANTOS PEDRO | Sole director | 01 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| CASAL QUINTELA JOSE MANUEL | Attorney-in-fact | 23 May 2022 |
| CAREAGA SAINZ SILVIA | Attorney-in-fact | 15 Mar 2017 |
| BDO AUDITORES SLP | Auditor | 03 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| SAINZ GOMEZ MARIA DEL MAR | Sole director | 01 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| MIGUEL PEREZ EDUARDO | Attorney-in-fact | 09 Jan 2014 |
| ARISTONDO UNZUETA JUAN MANUEL | Attorney-in-fact | 22 Jul 2015 |
| SAINZ GOMEZ PEDRO MARIA | Attorney-in-fact (joint and several) | 15 Mar 2017 |
| SAINZ GOMEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 15 Mar 2017 |
| MACUA AUDITORES SL | Auditor |
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 |
|---|---|
| 12 Feb 2018 | €4,777,500 |
| 04 Sep 2014 | €4,483,500 |
| 04 Feb 2009 | €6,100,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | 2 | — | — | 2 | 6 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 1 | 1 | 1 | — | 2 | 5 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 9 | 5 | 5 | 1 | 13 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 37234, I/A 22 (23.02.26).
View in BORME (PDF) · BORME-A No. 107778
Reelecciones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4312 , F 168, S 8, H BI 37234, I/A 20 (29.11.22).
View in BORME (PDF) · BORME-A No. 540283
Revocaciones. Apoderado: CASAL QUINTELA JOSE MANUEL. Nombramientos. Apoderado: CASAL QUINTELA JOSE MANUEL. Datos registrales. T 4312 , F 166, S 8, H BI 37234, I/A 19 (12.05.22).
View in BORME (PDF) · BORME-A No. 229700
Nombramientos. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4312 , F 165, S 8, H BI 37234, I/A 18 (19.12.19).
View in BORME (PDF) · BORME-A No. 542883
Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 4.777.500,00 Euros. Datos registrales. T 4312 , F 165, S 8, H BI 37234, I/A 17 (29.01.18).
View in BORME (PDF) · BORME-A No. 67245
Revocaciones. Apo.Sol.: SAINZ GOMEZ PEDRO MARIA;SAINZ GOMEZ MARIA DEL MAR. Nombramientos. Apoderado: CAREAGA SAINZ SILVIA. Datos registrales. T 4312 , F 138, S 8, H BI 37234, I/A 16 ( 7.03.17).
View in BORME (PDF) · BORME-A No. 118886
Ceses/Dimisiones. Adm. Unico: SAINZ GOMEZ MARIA DEL MAR. Nombramientos. Adm. Unico: SAINZ SANTOS PEDRO. Datos registrales. T 4312 , F 138, S 8, H BI 37234, I/A 15 (16.01.17).
View in BORME (PDF) · BORME-A No. 51037
Reelecciones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4312 , F 138, S 8, H BI 37234, I/A 14 (22.11.16).
View in BORME (PDF) · BORME-A No. 491335
Declaración de unipersonalidad. Socio único: EXCAVACIONES VIUDA DE SAINZ SOCIEDAD ANONIMA. Datos registrales. T 4312 , F 138, S 8, H BI 37234, I/A 13 ( 9.12.15).
View in BORME (PDF) · BORME-A No. 510825
Revocaciones. Apoderado: ARISTONDO UNZUETA JUAN MANUEL. Nombramientos. Apoderado: CASAL QUINTELA JOSE MANUEL. Datos registrales. T 4312 , F 136, S 8, H BI 37234, I/A 12 (10.07.15).
View in BORME (PDF) · BORME-A No. 302320
Reducción de capital. Importe reducción: 1.616.500,00 Euros. Resultante Suscrito: 4.483.500,00 Euros. Datos registrales. T 4312 , F 136, S 8, H BI 37234, I/A 11 (20.08.14).
View in BORME (PDF) · BORME-A No. 355426
Revocaciones. Apoderado: MIGUEL PEREZ EDUARDO. Nombramientos. Apoderado: ARISTONDO UNZUETA JUAN MANUEL. Datos registrales. T 4312 , F 108, S 8, H BI 37234, I/A 10 (27.12.13).
View in BORME (PDF) · BORME-A No. 6397
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 6.100.000,00 Euros. Datos registrales. T 4312 , F 108, S 8, H BI 37234, I/A 9 (21.01.09).
View in BORME (PDF) · BORME-A No. 63094