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) | A09017021 |
|---|---|
| Legal form | SA |
| Province | Burgos |
| Share capital | €3,632,904 |
| First filing (since 1 Jan 2009) | 18 Jun 2009 |
| Last updated | 19 Nov 2025 |
| BORME IDs | 21 identifiers170788, 174475, 274527, 3235, 324051, 33833, 340395, 353271, 359987, 359988, 375182, 382969, 389254, 401682, 401683, 459757, 459758, 486121, 509927, 62604, 7748 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| USOBIAGA UNANUE JOSE MANUEL | Director | 01 Aug 2022 |
| MORENO BARAMBIO ANA | Director, Chair | 01 Aug 2022 |
| DEL RIO COMPAÑON JUAN JOSE | Director | 16 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| MORENO BARAMBIO CARLOS | Attorney-in-fact | 14 Sep 2016 |
| MOORE AMS AUDITORES SL | Auditor | 19 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| DEL RIO COMPAÑON JUAN JOSE | Secretary | 16 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| MORENO BARAMBIO ALBERTO | Director, Chair | 15 Feb 2010 |
| ARRIZABALAGA ALCIBAR ENRIQUE | Director, Chair | 16 Aug 2024 |
| MORENO ASENSIO VICENTE | Director, Chair | 18 Apr 2012 |
| ARRIZABALAGA ALCIBAR ELENA | Director | 18 Apr 2012 |
| MORENO BARAMBIO CARLOS | Director | 01 Aug 2022 |
| USOBIAGA UNANUE JOSE MANUEL | Chair | 01 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ GONZALEZ MARIA TERESA | Auditor | 29 Sep 2011 |
| AUDITORIAS Y PERICIALES MERCANTILES SLP | Auditor | 10 Jan 2019 |
| MOORE STEPHENS AMS SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ARRIZABALAGA ALCIBAR ENRIQUE | Secretary | 15 Feb 2010 |
| USOBIAGA UNANUE JOSE MANUEL | Secretary | 18 Apr 2012 |
| MORENO BARAMBIO CARLOS | Secretary | 01 Aug 2022 |
| MORENO BARAMBIO ANA | Secretary | 16 Aug 2024 |
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 |
|---|---|
| 28 Apr 2015 | €3,632,904 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 3 | — | — | — | 3 | 6 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | — | — | — | 1 | 3 |
| 2010 | 2 | 1 | — | — | 2 | 5 |
| 2009 | 1 | — | — | — | 2 | 3 |
| Total | 19 | 5 | 1 | 1 | 21 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MOORE AMS AUDITORES SL. Datos registrales. S 8 , H BU 3012, I/A 49 (13.11.25).
View in BORME (PDF) · BORME-A No. 509927
Modificaciones estatutarias. Modificación parcial del los artículos 1º, 3º, 5º, 6º, 7º, 9º, 10º, 11º, 12º, 13º, 17º, 18º Y DISPOSICION FINAL APARTADOS A) Y B) DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H BU 3012, I/A 48 (17.01.25).
View in BORME (PDF) · BORME-A No. 33833
Ceses/Dimisiones. Consejero: ARRIZABALAGA ALCIBAR ENRIQUE. Secretario: MORENO BARAMBIO ANA. Presidente: ARRIZABALAGA ALCIBAR ENRIQUE. Nombramientos. Consejero: DEL RIO COMPAÑON JUAN JOSE. Presidente: MORENO BARAMBIO ANA. Secretario: DEL RIO COMPAÑON JUAN JOSE. Datos registrales. S 8 , H BU 3012, I/A 46 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 359987
Reelecciones. Auditor: MOORE AMS AUDITORES SL. Datos registrales. S 8 , H BU 3012, I/A 47 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 359988
Reelecciones. Auditor: MOORE AMS AUDITORES SL. Datos registrales. T 715, L 506, F 109, S 8, H BU 3012, I/A 44 (10.11.23).
View in BORME (PDF) · BORME-A No. 486121
Reelecciones. Auditor: MOORE AMS AUDITORES SL. Datos registrales. T 715, L 506, F 108, S 8, H BU 3012, I/A 42 (14.10.22).
View in BORME (PDF) · BORME-A No. 459757
Reelecciones. Auditor: MOORE AMS AUDITORES SL. Datos registrales. T 715, L 506, F 109, S 8, H BU 3012, I/A 43 (14.10.22).
View in BORME (PDF) · BORME-A No. 459758
Ceses/Dimisiones. Consejero: USOBIAGA UNANUE JOSE MANUEL;MORENO BARAMBIO CARLOS;ARRIZABALAGA ALCIBAR ENRIQUE.Presidente: USOBIAGA UNANUE JOSE MANUEL. Secretario: MORENO BARAMBIO CARLOS. Nombramientos. Consejero: ARRIZABALAGA ALCIBAR ENRIQUE. Presidente: ARRIZABALAGA ALCIBAR ENRIQUE. Consejero: MORENO BARAMBIO ANA. Secretario: MORENO BARAMBIO ANA. Consejero: USOBIAGA UNANUE JOSE MANUEL. Datos registrales. T 715, L 506, F 108, S 8, H BU 3012, I/A 41 (26.07.22).
View in BORME (PDF) · BORME-A No. 353271
Revocaciones. Auditor: AUDITORIAS Y PERICIALES MERCANTILES SLP. Nombramientos. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 715, L 506, F 108, S 8, H BU 3012, I/A 40 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 7748
Reelecciones. Auditor: AUDITORIAS Y PERICIALES MERCANTILES SLP. Datos registrales. T 715, L 506, F 107, S 8, H BU 3012, I/A 38 ( 4.10.17).
View in BORME (PDF) · BORME-A No. 401682
Reelecciones. Auditor: AUDITORIAS Y PERICIALES MERCANTILES SLP. Datos registrales. T 715, L 506, F 108, S 8, H BU 3012, I/A 39 ( 4.10.17).
View in BORME (PDF) · BORME-A No. 401683
Reelecciones. Consejero: USOBIAGA UNANUE JOSE MANUEL;MORENO BARAMBIO CARLOS;ARRIZABALAGA ALCIBAR ENRIQUE.Presidente: USOBIAGA UNANUE JOSE MANUEL. Secretario: MORENO BARAMBIO CARLOS. Datos registrales. T 715, L 506, F 107, S 8, H BU 3012, I/A 37 (20.09.17).
View in BORME (PDF) · BORME-A No. 382969
Nombramientos. Apoderado: MORENO BARAMBIO CARLOS. Datos registrales. T 560, L 351, F 186, S 8, H BU 3012, I/A 36 ( 8.09.16).
View in BORME (PDF) · BORME-A No. 375182
Ampliación de capital. Suscrito: 950.004,00 Euros. Desembolsado: 950.004,00 Euros. Resultante Suscrito: 3.632.904,00 Euros. Resultante Desembolsado: 3.632.904,00 Euros. Datos registrales. T 560, L 351, F 185, S 8, H BU 3012, I/A 35 (22.04.15).
View in BORME (PDF) · BORME-A No. 174475
Reelecciones. Auditor: AUDITORIAS Y PERICIALES MERCANTILES S.L.P. Datos registrales. T 560, L 351, F 185, S 8, H BU 3012, I/A 34 (30.12.13).
View in BORME (PDF) · BORME-A No. 3235
Ceses/Dimisiones. Consejero: MORENO ASENSIO VICENTE;MORENO BARAMBIO CARLOS;USOBIAGA UNANUE JOSE MANUEL;ARRIZABALAGA ALCIBAR ENRIQUE;ARRIZABALAGA ALCIBAR ELENA. Presidente: MORENO ASENSIO VICENTE. Secretario: USOBIAGA UNANUE JOSE MANUEL. Nombramientos. Consejero: USOBIAGA UNANUE JOSE MANUEL;MORENO BARAMBIO CARLOS;ARRIZABALAGA ALCIBAR ENRIQUE.Presidente: USOBIAGA UNANUE JOSE MANUEL. Secretario: MORENO BARAMBIO CARLOS. Datos registrales. T 560, L 351, F 184, S 8, H BU 3012, I/A 33 ( 4.04.12).
View in BORME (PDF) · BORME-A No. 170788
Cancelaciones de oficio de nombramientos. Auditor: RUIZ GONZALEZ MARIA TERESA. Nombramientos. Auditor: AUDITORIAS Y PERICIALES MERCANTILES S.L.P. Datos registrales. T 560, L 351, F 184, S 8, H BU 3012, I/A 32 (20.09.11).
View in BORME (PDF) · BORME-A No. 389254
Reelecciones. Auditor: RUIZ GONZALEZ MARIA TERESA. Datos registrales. T 560, L 351, F 184, S 8, H BU 3012, I/A 31 (10.08.10).
View in BORME (PDF) · BORME-A No. 324051
Ceses/Dimisiones. Consejero: MORENO BARAMBIO ALBERTO;ARRIZABALAGA ALCIBAR ENRIQUE;MORENO ASENSIO VICENTE;ARRIZABALAGA ALCIBAR ELENA. Presidente: MORENO BARAMBIO ALBERTO. Secretario: ARRIZABALAGA ALCIBAR ENRIQUE. Nombramientos. Consejero: MORENO ASENSIO VICENTE;MORENO BARAMBIO CARLOS;USOBIAGA UNANUE JOSE MANUEL;ARRIZABALAGA ALCIBAR ENRIQUE;ARRIZABALAGA ALCIBAR ELENA. Presidente: MORENO ASENSIO VICENTE. Secretario: USOBIAGA UNANUE JOSE MANUEL. Datos registrales. T 560, L 351, F 183, S 8, H BU 3012, I/A 30 ( 4.02.10).
View in BORME (PDF) · BORME-A No. 62604
Reelecciones. Auditor: RUIZ GONZALEZ MARIA TERESA. Datos registrales. T 560, L 351, F 183, S 8, H BU 3012, I/A 29 (23.07.09).
View in BORME (PDF) · BORME-A No. 340395
Otros conceptos: Modificación de la concesión de incentivos por Orden Ministerial de 23-9-2008, con las condiciones que constan en expediente BU/614/P07 según consta en resolución de Ministerio deEconomía y Hacienda de fecha 30 de septiembre de 2008.- Datos registrales. T 560, L 351, F 183, S 8, H BU 3012, I/A 28/N ( 8.06.09).
View in BORME (PDF) · BORME-A No. 274527