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) | B95905865 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Registered address | C/ CAPUCHINOS DE BASURTO 6 5ª B (BILBAO) |
| Corporate purpose | Adquisición, tenencia, administración y enajenación de toda clase de acciones, participaciones y otros valores mobiliarios |
| Share capital | €8,727,946 |
| Incorporation (first filing) | 24 Jan 2018 |
| Last updated | 30 Jan 2025 |
| BORME IDs | 16 identifiers130018, 130019, 13982, 13983, 16909, 202093, 207355, 334186, 347914, 347915, 35831, 359633, 359839, 394313, 47218, 521317 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MONGE GANUZAS CARLOS | Director (managing, joint), Chair | 05 Oct 2020 |
| MORDOVCHENKO EP RAYNAUD-LACROZE ELENA | Director | 03 Aug 2023 |
| MILLAR FRANCISCO JOSE | Director | 16 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| MONGE GANUZAS CARLOS | Attorney-in-fact | 03 Dec 2024 |
| REBOLLO ECHEVARRIA SUSANA | Attorney-in-fact | 03 Dec 2024 |
| DESLYPERE FREDERIC MARC H | Attorney-in-fact | 03 Dec 2024 |
| GENNARI PAOLO | Attorney-in-fact | 03 Dec 2024 |
| BAUMGARTNER AVILES SOLOMON | Attorney-in-fact | 03 Dec 2024 |
| TELLO ANTOLIN LIDIA | Attorney-in-fact | 03 Dec 2024 |
| WAMPERS HILDE LIDIA | Attorney-in-fact | 03 Dec 2024 |
| MORDOVCHENKO ELENA | Attorney-in-fact | 03 Dec 2024 |
| VARGAS ROMERO CARLA JOHANNA | Attorney-in-fact | 03 Dec 2024 |
| KRAM JOELLE LOUISE | Attorney-in-fact | 03 Dec 2024 |
| OSORIO GOMEZ MARCOS | Attorney-in-fact | 03 Dec 2024 |
| MARTINEZ MARTIN JORGE | Attorney-in-fact | 03 Dec 2024 |
| DIAZ TABOADA MARIA CONCEPCION | Attorney-in-fact | 03 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| ROCA VIVAS DANIEL | Secretary (non-director) | 21 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| SCR SIBELCO N.V | Sole director | 21 Mar 2018 |
| DELEERSNYDER JEAN LUC ANDRE VICTOR | Director, Chair | 03 Sep 2018 |
| LEPOUTRE RICH GILBERT R | Director, Chair | 03 Aug 2023 |
| MORENO DIAZ FELIX | Director | 05 Oct 2020 |
| BOENS LAURENCE CHARLOTTE ERIC | Director, Chair | 05 Oct 2020 |
| SAINZ PERCEBAL EDUARDO | Director (managing, joint) | 16 Aug 2024 |
| MONGE GANUZAS CARLOS | Deputy chair | 03 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| DELEERSNYDER JEAN LUC ANDRE VICTOR | Attorney-in-fact | 15 Jan 2019 |
| LEPOUTRE RICH GILBERT R | Attorney-in-fact | 03 Dec 2024 |
| MORENO DIAZ FELIX | Attorney-in-fact | 03 Dec 2024 |
| SAINZ PERCEBAL EDUARDO | Attorney-in-fact | 30 Jan 2025 |
| BOENS LAURENCE CHARLOTTE ERIC | Attorney-in-fact | 03 Dec 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.
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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 |
|---|---|
| 03 Aug 2023 | €8,727,946 |
| 17 May 2018 | €38,643,342 |
| 11 May 2018 | €37,919,000 |
| 24 Jan 2018 | €3,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 2 | — | — | — | 3 | 7 |
| 2023 | 2 | 1 | 1 | — | — | 3 | 7 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | — | 2 | 4 |
| 2018 | 4 | 2 | 5 | 1 | 3 | 7 | 22 |
| Total | 10 | 8 | 6 | 1 | 4 | 18 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: SAINZ PERCEBAL EDUARDO. Datos registrales. S 8 , H BI 70926, I/A 17 (23.01.25).
View in BORME (PDF) · BORME-A No. 47218
Revocaciones. Apoderado: LEPOUTRE RICH GILBERT R.;MORENO DIAZ FELIX;BOENS LAURENCE CHARLOTTE ERIC. Nombramientos. Apoderado: DESLYPERE FREDERIC MARC H.;GENNARI PAOLO;BAUMGARTNER AVILES SOLOMON;TELLO ANTOLIN LIDIA;WAMPERS HILDE LIDIA;MORDOVCHENKO ELENA;VARGAS ROMERO CARLA JOHANNA;KRAM JOELLE LOUISE;OSORIO GOMEZ MARCOS;REBOLLO ECHEVARRIA SUSANA;MARTINEZ MARTIN JORGE;DIAZ TABOADA MARIA CONCEPCION. Modificación de poderes. Apoderado: SAINZ PERCEBAL EDUARDO;REBOLLO ECHEVARRIA SUSANA;MONGE GANUZAS CARLOS. Datos registrales. S 8 , H BI 70926, I/A 16 (25.11.24).
View in BORME (PDF) · BORME-A No. 521317
Ceses/Dimisiones. Consejero: SAINZ PERCEBAL EDUARDO. Cons.Del.Man: SAINZ PERCEBAL EDUARDO. Nombramientos. Consejero: MILLAR FRANCISCO JOSE. Datos registrales. S 8 , H BI 70926, I/A 15 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 359839
Ceses/Dimisiones. Consejero: LEPOUTRE RICH GILBERT R. Presidente: LEPOUTRE RICH GILBERT R. Vicepresid.: MONGE GANUZAS CARLOS. Nombramientos. Consejero: MORDOVCHENKO EP RAYNAUD-LACROZE ELENA. Presidente: MONGE GANUZAS CARLOS. Datos registrales. T 5747 , F 76, S 8, H BI 70926, I/A 12 (21.07.23).
View in BORME (PDF) · BORME-A No. 347914
Reducción de capital. Importe reducción: 29.915.396,00 Euros. Resultante Suscrito: 8.727.946,00 Euros. Datos registrales. T 5747 , F 76, S 8, H BI 70926, I/A 13 (27.07.23).
View in BORME (PDF) · BORME-A No. 347915
Nombramientos. Vicepresid.: MONGE GANUZAS CARLOS. Datos registrales. T 5747 , F 76, S 8, H BI 70926, I/A 11 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 16909
Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.-. Datos registrales. T 5747 , F 76, S 8, H BI 70926, I/A 10 (17.08.21).
View in BORME (PDF) · BORME-A No. 394313
Ceses/Dimisiones. Consejero: MORENO DIAZ FELIX;BOENS LAURENCE CHARLOTTE ERIC. Presidente: BOENS LAURENCE CHARLOTTE ERIC. Nombramientos. Consejero: MONGE GANUZAS CARLOS;SAINZ PERCEBAL EDUARDO. Presidente: LEPOUTRE RICH GILBERT R. Cons.Del.Man: MONGE GANUZAS CARLOS;SAINZ PERCEBAL EDUARDO. Datos registrales. T 5747 , F 75, S 8, H BI 70926, I/A 9 (24.09.20).
View in BORME (PDF) · BORME-A No. 334186
Nombramientos. Apoderado: BOENS LAURENCE CHARLOTTE ERIC. Datos registrales. T 5747 , F 74, S 8, H BI 70926, I/A 7 (31.12.18).
View in BORME (PDF) · BORME-A No. 13982
Revocaciones. Apoderado: DELEERSNYDER JEAN LUC ANDRE VICTOR. Datos registrales. T 5747 , F 74, S 8, H BI 70926, I/A 8 (31.12.18).
View in BORME (PDF) · BORME-A No. 13983
Ceses/Dimisiones. Consejero: DELEERSNYDER JEAN LUC ANDRE VICTOR. Presidente: DELEERSNYDER JEAN LUC ANDRE VICTOR. Nombramientos. Consejero: BOENS LAURENCE CHARLOTTE ERIC. Presidente: BOENS LAURENCE CHARLOTTE ERIC. Datos registrales. T 5747 , F 74, S 8, H BI 70926, I/A 6 (21.08.18).
View in BORME (PDF) · BORME-A No. 359633
Ampliación de capital. Capital: 724.342,00 Euros. Resultante Suscrito: 38.643.342,00 Euros. Datos registrales. T 5747 , F 73, S 8, H BI 70926, I/A 5 ( 8.05.18).
View in BORME (PDF) · BORME-A No. 207355
Ampliación de capital. Capital: 37.916.000,00 Euros. Resultante Suscrito: 37.919.000,00 Euros. Datos registrales. T 5747 , F 73, S 8, H BI 70926, I/A 4 ( 3.05.18).
View in BORME (PDF) · BORME-A No. 202093
Ceses/Dimisiones. Adm. Unico: SCR SIBELCO N.V. Nombramientos. Consejero: DELEERSNYDER JEAN LUC ANDRE VICTOR. Presidente: DELEERSNYDER JEAN LUC ANDRE VICTOR. Consejero: LEPOUTRE RICH GILBERT R.;MORENO DIAZ FELIX. SecreNoConsj: ROCA VIVAS DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 5747 , F 71, S 8, H BI 70926, I/A 2 (14.03.18).
View in BORME (PDF) · BORME-A No. 130018
Nombramientos. Apoderado: DELEERSNYDER JEAN LUC ANDRE VICTOR;LEPOUTRE RICH GILBERT R.;MORENO DIAZ FELIX;SAINZ PERCEBAL EDUARDO;MONGE GANUZAS CARLOS;REBOLLO ECHEVARRIA SUSANA. Datos registrales. T 5747 , F 72, S 8, H BI 70926, I/A 3 (14.03.18).
View in BORME (PDF) · BORME-A No. 130019
Constitución. Comienzo de operaciones: 9.01.18. Objeto social: Adquisición, tenencia, administración y enajenación de toda clase de acciones, participaciones y otros valores mobiliarios. Domicilio: C/ CAPUCHINOS DE BASURTO 6 5ª B (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SCR SIBELCO N.V. Nombramientos. Adm. Unico: SCR SIBELCO N.V. Datos registrales. T 5747 , F 70, S 8, H BI 70926, I/A 1 (17.01.18).
View in BORME (PDF) · BORME-A No. 35831