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) | B39098637 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Share capital | €6,824,481 |
| First filing (since 1 Jan 2009) | 10 Jan 2011 |
| Last updated | 14 Nov 2025 |
| BORME IDs | 9 identifiers107517, 107518, 125001, 159868, 22029, 378346, 500178, 54240, 8902 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| LANZAGORTA CASANS JAVIER | Director (joint) | 08 Mar 2016 |
| LANZAGORTA CASANS JOSE MIGUEL | Director (joint) | 08 Mar 2016 |
| Name | Role | Appointed |
|---|---|---|
| LANZAGORTA CASANS JOSE MIGUEL | Attorney-in-fact | 21 Sep 2017 |
| LANZAGORTA CASANS JAVIER | Attorney-in-fact | 16 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| LANZAGORTA MARTINEZ JOSE MIGUEL | Sole director | 03 Feb 2012 |
| CORPORACION FINANCIERA LANCA 2001 SOCIEDAD LIMITAD | Sole director | 08 Mar 2016 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ PESCADOR DAVID | Attorney-in-fact | 08 Mar 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 |
|---|---|
| 10 Apr 2014 | €6,824,481 |
| 10 Jan 2011 | €6,223,481 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | 2 | — | — | — | 3 | 6 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | — | 2 | 1 | 5 |
| 2011 | — | — | 2 | — | 1 | 1 | 4 |
| Total | 4 | 3 | 4 | 1 | 4 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: ALADELTA GESTION SOCIEDAD LIMITADA. INMOPOLIS REAL ESTATE INVESTMENT SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 41065, I/A 17 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 500178
Nombramientos. Apoderado: LANZAGORTA CASANS JAVIER. Datos registrales. T 4783 , F 156, S 8, H BI 41065, I/A 15 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 22029
Declaración de unipersonalidad. Socio único: CORPORACION FINANCIERA LANCA 2001 SOCIEDAD LIMITAD. Datos registrales. T 4783 , F 156, S 8, H BI 41065, I/A 14 (12.03.20).
View in BORME (PDF) · BORME-A No. 125001
Nombramientos. Apoderado: LANZAGORTA CASANS JOSE MIGUEL. Datos registrales. T 4489 , F 83, S 8, H BI 41065, I/A 12 (13.09.17).
View in BORME (PDF) · BORME-A No. 378346
Revocaciones. Apoderado: GONZALEZ PESCADOR DAVID. Datos registrales. T 4489 , F 83, S 8, H BI 41065, I/A 11 (25.02.16).
View in BORME (PDF) · BORME-A No. 107518
Ceses/Dimisiones. Adm. Unico: CORPORACION FINANCIERA LANCA 2001 SOCIEDAD LIMITAD. Nombramientos. Adm. Mancom.: LANZAGORTA CASANS JAVIER;LANZAGORTA CASANS JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 4489 , F 82, S 8, H BI 41065, I/A 10 (25.02.16).
View in BORME (PDF) · BORME-A No. 107517
Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 6.824.481,21 Euros. Datos registrales. T 4489 , F 82, S 8, H BI 41065, I/A 9 ( 3.04.14).
View in BORME (PDF) · BORME-A No. 159868
Ceses/Dimisiones. Adm. Unico: LANZAGORTA MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: CORPORACION FINANCIERA LANCA 2001 SOCIEDAD LIMITAD. Modificaciones estatutarias. 27. Administradores. Retribución .. Cambio de domicilio social. ALAM DE URQUIJO 9 2º - IQUIERDA (BILBAO). Datos registrales. T 4489 , F 81, S 8, H BI 41065, I/A 7 (20.01.12).
View in BORME (PDF) · BORME-A No. 54240
Ampliación de capital. Capital: 814.481,21 Euros. Resultante Suscrito: 6.223.481,21 Euros. Fusión por absorción. Sociedades absorbidas: CARTERA ESMERALDA SOCIEDAD LIMITADA. Datos registrales. T 4489 , F 80, S 8, H BI 41065, I/A 6 (29.12.10).
View in BORME (PDF) · BORME-A No. 8902