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) | B31966286 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Share capital | €4,750,000 |
| First filing (since 1 Jan 2009) | 15 Jun 2009 |
| Last updated | 20 Mar 2025 |
| BORME IDs | 11 identifiers135615, 161299, 182452, 238975, 239375, 248658, 267638, 316454, 350396, 380224, 91712 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| CARBALLO SANZ SANTOS | Director (managing), Chair | 11 Aug 2010 |
| GRIÑO TOMAS MIGUEL JOSE | Director | 23 May 2013 |
| LACOMA FERNANDEZ FRANCISCO JAVIER | Director | 10 Apr 2014 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ FERNANDEZ FERNANDO JAVIER | Attorney-in-fact | 06 Jun 2016 |
| APONTE GASCON ANTONIA | Attorney-in-fact | 20 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ARSUAGA CORTAZAR CARLOS MARIA | Director (managing), Chair | 11 Aug 2010 |
| CHOCARRO AMUNARRIZ JOSE LUIS | Director | 11 Aug 2010 |
| LECEAGA GUERRERO JOSE ANTONIO | Director | 10 Apr 2014 |
| SANCHEZ ONANDIA ALEJANDRO | Director | 23 May 2013 |
| Name | Role | Resigned |
|---|---|---|
| SADA MORACHO ANGEL RAMON | Attorney-in-fact | 13 Oct 2010 |
| CARBALLO SANZ SANTOS | Attorney-in-fact | 29 Feb 2016 |
| MOLINA SOLER LLUIS | Attorney-in-fact | 29 Feb 2016 |
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 |
|---|---|
| 05 Aug 2013 | €4,750,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | 2 | 4 |
| 2014 | 1 | 1 | — | 1 | 3 |
| 2013 | 1 | 1 | 2 | 2 | 6 |
| 2012 | 1 | — | — | 1 | 2 |
| 2010 | 2 | 2 | — | 3 | 7 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 8 | 5 | 2 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: APONTE GASCON ANTONIA. Datos registrales. S 8 , H NA 28101, I/A 13 (12.03.25).
View in BORME (PDF) · BORME-A No. 135615
Nombramientos. Apoderado: PEREZ FERNANDEZ FERNANDO JAVIER. Datos registrales. T 1414 , F 150, S 8, H NA 28101, I/A 12 (18.05.16).
View in BORME (PDF) · BORME-A No. 238975
Revocaciones. Apoderado: CARBALLO SANZ SANTOS;MOLINA SOLER LLUIS. Datos registrales. T 1414 , F 150, S 8, H NA 28101, I/A 11 (17.02.16).
View in BORME (PDF) · BORME-A No. 91712
Ceses/Dimisiones. Consejero: LECEAGA GUERRERO JOSE ANTONIO. Nombramientos. Consejero: LACOMA FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1414 , F 150, S 8, H NA 28101, I/A 10 (31.03.14).
View in BORME (PDF) · BORME-A No. 161299
Ampliación de capital. Capital: 3.250.000,00 Euros. Resultante Suscrito: 4.750.000,00 Euros. Datos registrales. T 1414 , F 150, S 8, H NA 28101, I/A 9 (23.07.13).
View in BORME (PDF) · BORME-A No. 350396
Ceses/Dimisiones. Consejero: SANCHEZ ONANDIA ALEJANDRO. Nombramientos. Consejero: GRIÑO TOMAS MIGUEL JOSE. Datos registrales. T 1414 , F 150, S 8, H NA 28101, I/A 8 (15.05.13).
View in BORME (PDF) · BORME-A No. 239375
Nombramientos. Apoderado: MOLINA SOLER LLUIS. Datos registrales. T 1414 , F 149, S 8, H NA 28101, I/A 7 (13.04.12).
View in BORME (PDF) · BORME-A No. 182452
Revocaciones. Apoderado: SADA MORACHO ANGEL RAMON. Datos registrales. T 1414 , F 149, S 8, H NA028101, I/A00006 ( 1.10.10).
View in BORME (PDF) · BORME-A No. 380224
Revocaciones. Consejero: ARSUAGA CORTAZAR CARLOS MARIA. Presidente: ARSUAGA CORTAZAR CARLOS MARIA. Cons.Delegad: ARSUAGA CORTAZAR CARLOS MARIA. Consejero: CARBALLO SANZ SANTOS;CHOCARRO AMUNARRIZ JOSE LUIS;LECEAGA GUERRERO JOSE ANTONIO.Scr:no.Cons: FERNANDEZ BELDARRAIN JOSEBA TXABER. Nombramientos. Consejero: CARBALLO SANZ SANTOS;SANCHEZ ONANDIA ALEJANDRO;LECEAGA GUERRERO JOSE ANTONIO. Presidente: CARBALLO SANZ SANTOS. Scr:no.Cons: DIAZ ADALID MARIA CARMEN. Cons.Delegad: CARBALLO SANZ SANTOS. Datos registrales. T 1414 , F 148, S 8, H NA028101, I/A00005 ( 2.08.10).
View in BORME (PDF) · BORME-A No. 316454
Nombramientos. Apoderado: CARBALLO SANZ SANTOS. Datos registrales. T 1414 , F 147, S 8, H NA028101, I/A00004 (11.06.10).
View in BORME (PDF) · BORME-A No. 248658
Nombramientos. Apoderado: SADA MORACHO ANGEL RAMON. Datos registrales. T 1414 , F 147, S 8, H NA028101, I/A00003 ( 3.06.09).
View in BORME (PDF) · BORME-A No. 267638
Companies in Navarra whose latest filing has just appeared in the BORME.