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) | A31345861 |
|---|---|
| Legal form | SA |
| Province | Navarra |
| Share capital | €11,731,715 |
| First filing (since 1 Jan 2009) | 31 Dec 2009 |
| Last updated | 31 Oct 2025 |
| BORME IDs | 18 identifiers155808, 255654, 269045, 269046, 286426, 31829, 342657, 375025, 375997, 415980, 438659, 443015, 478879, 510076, 544107, 545696, 64823, 95553 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEREZ ALONSO MIGUEL | Director | 19 Aug 2025 |
| PEREZ RUIZ JULIO | Director, Deputy chair | 19 Aug 2025 |
| PEREZ RUIZ RAFAEL | Director, Chair | 19 Aug 2025 |
| PEREZ GONZALEZ ANGEL | Director | 19 Aug 2025 |
| PEREZ TAPIA ANDRES | Director | 19 Aug 2025 |
| PEREZ DIEZ JAVIER | Director | 19 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ RUIZ RAFAEL | Attorney-in-fact | 07 Oct 2019 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 21 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ GONZALEZ ANGEL | Secretary | 19 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ GUITIAN JAIME | Director | 07 Apr 2011 |
| LURI SALVADOR MARIA TUSNELDA | Director | 06 Sep 2010 |
| PEREZ GONZALEZ ALFONSO | Director | 13 Jun 2023 |
| PEREZ GONZALEZ RAFAEL | Director, Deputy chair | 19 Aug 2025 |
| PEREZ GONZALEZANGEL | Director, Chair | 06 Sep 2010 |
| PEREZ GONZALEZ ANGEL | Chair | 19 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| BDO AUDITORES SL | Auditor | 13 Feb 2015 |
| RSM GASSO AUDITORES SLP | Auditor | 22 Jan 2018 |
| ETL GLOBAL AUDITORES DE CUENTAS SL | Auditor | 21 Dec 2023 |
| MAZARS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PEREZ RUIZ JULIO | Secretary | 19 Aug 2025 |
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 |
|---|---|
| 31 Oct 2025 | €11,731,715 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 1 | — | — | 3 | 6 |
| 2023 | 4 | 1 | — | 1 | — | 4 | 10 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | — | 1 | 3 |
| 2015 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2011 | 1 | 1 | — | — | — | 2 | 4 |
| 2010 | 2 | 1 | — | — | — | 2 | 5 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 16 | 5 | 1 | 1 | 1 | 19 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 288.484,80 Euros. Resultante Suscrito: 11.731.715,20 Euros. Otros conceptos: Renumeradas las acciones subsistentes tras la reducción, de la 1 a la 19.520, inclusive. Asignada la titularidad de las mismas al accionista único. Datos registrales. S 8 , H NA 1174, I/A 54 (22.10.25).
View in BORME (PDF) · BORME-A No. 478879
Ceses/Dimisiones. Consejero: PEREZ ALONSO MIGUEL;PEREZ TAPIA ANDRES;PEREZ GONZALEZ RAFAEL;PEREZ GONZALEZ ANGEL;PEREZ RUIZ JULIO;PEREZ RUIZ RAFAEL. Presidente: PEREZ GONZALEZ ANGEL. Vicepresid.: PEREZ GONZALEZ RAFAEL. Secretario: PEREZ RUIZ JULIO. Nombramientos. Consejero: PEREZ ALONSO MIGUEL;PEREZ TAPIA ANDRES;PEREZ DIEZ JAVIER;PEREZ GONZALEZ ANGEL;PEREZ RUIZ JULIO;PEREZ RUIZ RAFAEL. Presidente: PEREZ RUIZ RAFAEL. Vicepresid.: PEREZ RUIZ JULIO. Secretario: PEREZ GONZALEZ ANGEL. Datos registrales. S 8 , H NA 1174, I/A 53 (11.08.25).
View in BORME (PDF) · BORME-A No. 375025
Cancelaciones de oficio de nombramientos. Auditor: ETL GLOBAL AUDITORES DE CUENTAS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1392 , F 117, S 8, H NA 1174, I/A 52 (14.12.23).
View in BORME (PDF) · BORME-A No. 544107
Reelecciones. Auditor: ETL GLOBAL AUDITORES DE CUENTAS SL. Datos registrales. T 1392 , F 117, S 8, H NA 1174, I/A 51 (15.06.23).
View in BORME (PDF) · BORME-A No. 286426
Declaración de unipersonalidad. Socio único: DULCES Y CONSERVAS HELIOS SA. Datos registrales. T 1392 , F 116, S 8, H NA 1174, I/A 49 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 269045
Ceses/Dimisiones. Consejero: PEREZ GONZALEZ ALFONSO. Nombramientos. Consejero: PEREZ TAPIA ANDRES. Datos registrales. T 1392 , F 116, S 8, H NA 1174, I/A 50 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 269046
Reelecciones. Auditor: ETL GLOBAL AUDITORES DE CUENTAS SL. Datos registrales. T 1392 , F 116, S 8, H NA 1174, I/A 48 (17.02.21).
View in BORME (PDF) · BORME-A No. 95553
Reelecciones. Consejero: PEREZ ALONSO MIGUEL;PEREZ GONZALEZ ALFONSO;PEREZ GONZALEZ RAFAEL;PEREZ GONZALEZ ANGEL;PEREZ RUIZ JULIO;PEREZ RUIZ RAFAEL. Presidente: PEREZ GONZALEZ ANGEL. Vicepresid.: PEREZ GONZALEZ RAFAEL. Secretario: PEREZ RUIZ JULIO. Datos registrales. T 1392 , F 116, S 8, H NA 1174, I/A 47 (27.07.20).
View in BORME (PDF) · BORME-A No. 255654
Nombramientos. Apoderado: PEREZ RUIZ RAFAEL. Datos registrales. T 1392 , F 115, S 8, H NA 1174, I/A 46 (26.09.19).
View in BORME (PDF) · BORME-A No. 415980
Cancelaciones de oficio de nombramientos. Auditor: RSM GASSO AUDITORES SLP. Nombramientos. Auditor: ETL GLOBAL AUDITORES DE CUENTAS SL. Datos registrales. T 1392 , F 115, S 8, H NA 1174, I/A 45 (12.01.18).
View in BORME (PDF) · BORME-A No. 31829
Fusión por absorción. Sociedades absorbidas: CONSERVAS FILITO SL. Datos registrales. T 1392 , F 115, S 8, H NA 1174, I/A 44 ( 2.12.15).
View in BORME (PDF) · BORME-A No. 510076
Reelecciones. Consejero: PEREZ ALONSO MIGUEL;PEREZ GONZALEZ ALFONSO;PEREZ GONZALEZ RAFAEL;PEREZ GONZALEZ ANGEL;PEREZ RUIZ JULIO;PEREZ RUIZ RAFAEL. Presidente: PEREZ GONZALEZ ANGEL. Vicepresid.: PEREZ GONZALEZ RAFAEL. Secretario: PEREZ RUIZ JULIO. Datos registrales. T 1392 , F 114, S 8, H NA 1174, I/A 43 ( 7.09.15).
View in BORME (PDF) · BORME-A No. 375997
Ceses/Dimisiones. Auditor: BDO AUDITORES SL. Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 1392 , F 114, S 8, H NA 1174, I/A 42 (29.01.15).
View in BORME (PDF) · BORME-A No. 64823
Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 1392 , F 114, S 8, H NA 1174, I/A 41 (25.10.11).
View in BORME (PDF) · BORME-A No. 438659
Ceses/Dimisiones. Consejero: PEREZ GUITIAN JAIME. Datos registrales. T 1392 , F 114, S 8, H NA 1174, I/A 40 (18.03.11).
View in BORME (PDF) · BORME-A No. 155808
Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 1392 , F 114, S 8, H NA001174, I/A00039 (19.11.10).
View in BORME (PDF) · BORME-A No. 443015
Ceses/Dimisiones. Consejero: PEREZ GUITIAN JAIME;LURI SALVADOR MARIA TUSNELDA;PEREZ ALONSO MIGUEL;PEREZ GONZALEZ ALFONSO;PEREZ GONZALEZ RAFAEL. Vicepresiden: PEREZ GONZALEZ RAFAEL. Consejero: PEREZ GONZALEZANGEL. Presidente: PEREZ GONZALEZANGEL. Consejero: PEREZ RUIZ JULIO. Secretario: PEREZ RUIZ JULIO. Consejero: PEREZ RUIZ RAFAEL. Nombramientos. Consejero: PEREZ ALONSO MIGUEL;PEREZ GONZALEZ ALFONSO;PEREZ GONZALEZ RAFAEL;PEREZ GONZALEZ ANGEL;PEREZ RUIZ JULIO;PEREZ RUIZ RAFAEL. Presidente: PEREZ GONZALEZ ANGEL. Vicepresiden: PEREZ GONZALEZ RAFAEL. Secretario: PEREZ RUIZ JULIO. Consejero: PEREZ GUITIAN JAIME. Datos registrales. T 1392 , F 113, S 8, H NA001174, I/A00038 (25.08.10).
View in BORME (PDF) · BORME-A No. 342657
Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 1392 , F 113, S 8, H NA001174, I/A00037 (21.12.09).
View in BORME (PDF) · BORME-A No. 545696