Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B26548719 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Registered address | C/ NAVAL 11 2º - DESPACHO C. POLIGONO CANTABRIA. (LOGROÑO) |
| Corporate purpose | Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y asiste |
| Share capital | €8,453,806 |
| Incorporation (first filing) | 07 Sep 2017 |
| Last updated | 18 Nov 2025 |
| BORME IDs | 19260, 362948, 508129 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| PECHE MARTINEZ MARIA JOSEFA | Sole director | 18 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| BUSTAMANTE ASIN RICARDO | Director (joint and several) | 18 Nov 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 17 Jan 2019 | €8,453,806 |
| 07 Sep 2017 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 2 | 5 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 4 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: BUSTAMANTE ASIN RICARDO;PECHE MARTINEZ MARIA JOSEFA. Nombramientos. Adm. Unico: PECHE MARTINEZ MARIA JOSEFA. Modificaciones estatutarias. Modificado el artículo 6º de los estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H LO 17655, I/A 4 (10.11.25).
View in BORME (PDF) · BORME-A No. 508129
Ampliación de capital. Capital: 8.450.806,00 Euros. Resultante Suscrito: 8.453.806,00 Euros. Datos registrales. T 828 , F 27, S 8, H LO 17655, I/A 2 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 19260
Constitución. Comienzo de operaciones: 5.06.17. Objeto social: Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y asiste. Domicilio: C/ NAVAL 11 2º - DESPACHO C. POLIGONO CANTABRIA. (LOGROÑO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: BUSTAMANTE ASIN RICARDO;PECHE MARTINEZ MARIA JOSEFA. Datos registrales. T 828 , F 26, S 8, H LO 17655, I/A 1 (30.08.17).
View in BORME (PDF) · BORME-A No. 362948