Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A16118887 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €10,831,189 |
| First filing (since 1 Jan 2009) | 18 Jun 2013 |
| Last updated | 12 Dec 2023 |
| BORME IDs | 10 identifiers24772, 278224, 365376, 365377, 524111, 527041, 532172, 86567, 90074, 90075 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ZUBIZARRETA LASAGABASTER ETOR | CONS.DEL.SOL | 29 Nov 2022 |
| ZUBIZARRETA LASAGABASTER ETOR | PRESIDENTE | 18 Jun 2013 |
| LIGUES CREUS JUAN JOSE | CONS.DEL.SOL | 29 Nov 2022 |
| ARREGUI ABENDIVAR GORKA | CONS.DEL.SOL | 29 Nov 2022 |
| ARREGUI ABENDIVAR GORKA | PRESIDENTE | 29 Nov 2022 |
| IBARRONDO CID EDURNE | Secretary (non-director) | 12 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| VALS & TIME SLP | AUDITOR | 31 Dec 2015 |
| HORTIGUELA REVILLA VICTOR MANUEL | APODERADO | 27 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| ZUBIZARRETA AGUIRRE JAVIER | CONS.DEL.SOL | 18 Jun 2013 |
| ZUBIZARRETA AGUIRRE JAVIER | PRESIDENTE | 18 Jun 2013 |
| GARCIA CAPELO VILLALVA FERNANDO | SECRETARIO | 12 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ MASEDA JORGE | APODERADO | 27 Oct 2020 |
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.
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 |
|---|---|
| 25 Feb 2016 | €10,831,189 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2016 | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | — | 1 | 2 |
| 2014 | — | — | — | 4 | 4 |
| 2013 | 2 | 1 | — | 1 | 4 |
| Total | 7 | 3 | 1 | 12 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Secretario: GARCIA CAPELO VILLALVA FERNANDO. Nombramientos. SecreNoConsj: IBARRONDO CID EDURNE. Datos registrales. T 18925 , F 222, S 8, H M 41601, I/A 33 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 527041
Reelecciones. Consejero: LIGUES CREUS JUAN JOSE. Cons.Del.Sol: LIGUES CREUS JUAN JOSE. Consejero: ARREGUI ABENDIVAR GORKA. Cons.Del.Sol: ARREGUI ABENDIVAR GORKA. Consejero: ZUBIZARRETA LASAGABASTER ETOR. Cons.Del.Sol: ZUBIZARRETA LASAGABASTER ETOR. Presidente: ARREGUI ABENDIVAR GORKA. Datos registrales. T 18925 , F 222, S 8, H M 41601, I/A 32 (22.11.22).
View in BORME (PDF) · BORME-A No. 524111
Revocaciones. Apoderado: FERNANDEZ MASEDA JORGE. Datos registrales. T 18925 , F 220, S 8, H M 41601, I/A 30 (20.10.20).
View in BORME (PDF) · BORME-A No. 365376
Nombramientos. Apoderado: HORTIGUELA REVILLA VICTOR MANUEL. Datos registrales. T 18925 , F 220, S 8, H M 41601, I/A 31 (20.10.20).
View in BORME (PDF) · BORME-A No. 365377
Reelecciones. Consejero: LIGUES CREUS JUAN JOSE. Cons.Del.Sol: LIGUES CREUS JUAN JOSE. Consejero: ARREGUI ABENDIVAR GORKA. Cons.Del.Sol: ARREGUI ABENDIVAR GORKA. Consejero: ZUBIZARRETA LASAGABASTER ETOR. Cons.Del.Sol: ZUBIZARRETA LASAGABASTER ETOR. Presidente: ARREGUI ABENDIVAR GORKA. Datos registrales. T 18925 , F 219, S 8, H M 41601, I/A 29 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 24772
Ampliación de capital. Suscrito: 4.408.897,83 Euros. Desembolsado: 4.408.897,83 Euros. Resultante Suscrito: 10.831.188,57 Euros. Resultante Desembolsado: 10.831.188,57 Euros. Datos registrales. T 18925 , F 218, S 8, H M 41601, I/A 28 (17.02.16).
View in BORME (PDF) · BORME-A No. 86567
Nombramientos. Auditor: VALS & TIME SLP. Datos registrales. T 18925 , F 218, S 8, H M 41601, I/A 27 (22.12.15).
View in BORME (PDF) · BORME-A No. 532172
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 25& EN CUANTO AL NOMBRAMIENTO DEL PRESIDENTE, SIENDO EL CORRECTO DON GORKA ARREGUI ABENDIVAR. Datos registrales. T 18925 , F 218, S 8, H M 41601, I/A 26 (19.02.14).
View in BORME (PDF) · BORME-A No. 90075
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 25& EL NOMBRAMIENTO DEL PRESIDENTE ZUBIZARRETA LASAGABASTER ETOR, SIENDO LO CORRECTO ARREGUI ABENDIVAR GORKA. Datos registrales. T 18925 , F 217, S 8, H M 41601, I/A 25 (10.06.13).
View in BORME (PDF) · BORME-A No. 90074
Ceses/Dimisiones. Consejero: ZUBIZARRETA AGUIRRE JAVIER. Presidente: ZUBIZARRETA AGUIRRE JAVIER. Cons.Del.Sol: ZUBIZARRETA AGUIRRE JAVIER. Nombramientos. Consejero: ZUBIZARRETA LASAGABASTER ETOR. Cons.Del.Sol: ZUBIZARRETA LASAGABASTER ETOR. Presidente: ZUBIZARRETA LASAGABASTER ETOR. Reelecciones. Consejero: LIGUES CREUS JUAN JOSE. Cons.Del.Sol: LIGUES CREUS JUAN JOSE. Consejero: ARREGUI ABENDIVAR GORKA. Cons.Del.Sol: ARREGUI ABENDIVAR GORKA. Datos registrales. T 18925 , F 217, S 8, H M 41601, I/A 25 (10.06.13).
View in BORME (PDF) · BORME-A No. 278224