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) | A78809068 |
|---|---|
| Legal form | SA |
| Province | Cantabria |
| Registered address | C/ JOSE MARIA PEREDA, 30 BAJO-ESQUINA CON LA CALLE (TORRELAVEGA) |
| Share capital | €3,672,184 |
| First filing (since 1 Jan 2009) | 31 Jul 2013 |
| Last updated | 23 Jul 2026 |
| BORME IDs | 11 identifiers184702, 184703, 184704, 189930, 202427, 343025, 344977, 345522, 34606, 408293, 419679 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ DE VILLA GOMEZ SETIEN CARMEN | Director, Deputy chair | 20 Apr 2026 |
| RUIZ DE VILLA GOMEZ-SETIEN ANA | Director | 20 Apr 2026 |
| RUIZ DE VILLA GOMEZ-SETIEN MARTA | Director | 20 Apr 2026 |
| RUIZ DE VILLA GOMEZ SETIEN AUREO | Director, Chair | 20 Apr 2026 |
| RUIZ DE VILLA GOMEZ SETIEN CARLOS | Director | 20 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ DE VILLA GOMEZ SETIEN CARLOS | Secretary | 20 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ SETIEN GUTIERREZ MANUELA | Chair, Director | 09 Oct 2019 |
| RUIZ DE VILLA GOMEZ SETIEN MANUEL | Director | 01 Aug 2013 |
| RUIZ DE VILLA GOMEZ SETIEN AUREO FRANCISCO | Director | 09 Oct 2019 |
| RUIZ DE VILLA GOMEZ SETIEN JOSE CARLOS | Director | 09 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ DE VILLA GOMEZ SETIEN MANUEL | Secretary | 01 Aug 2013 |
| RUIZ DE VILLA GOMEZ SETIEN AUREO | Secretary | 09 Oct 2019 |
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 |
|---|---|
| 27 Apr 2026 | €3,672,184 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 1 | 2 | 3 | 7 |
| 2020 | 2 | — | — | 1 | 3 | 6 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | — | — | — | 1 | 2 | 3 |
| 2013 | 3 | 1 | — | — | 3 | 7 |
| Total | 7 | 1 | 1 | 4 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ JOSE MARIA PEREDA, 30 BAJO-ESQUINA CON LA CALLE (TORRELAVEGA). Datos registrales. S 8 , H S 40067, I/A 23 (13.07.26).
View in BORME (PDF) · BORME-A No. 345522
Ampliación de capital. Suscrito: 2.937.747,17 Euros. Desembolsado: 2.937.747,17 Euros. Resultante Suscrito: 3.672.183,96 Euros. Resultante Desembolsado: 3.672.183,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 109767, I/A 22 (20.04.26).
View in BORME (PDF) · BORME-A No. 202427
Reelecciones. Consejero: RUIZ DE VILLA GOMEZ SETIEN CARMEN;RUIZ DE VILLA GOMEZ-SETIEN ANA;RUIZ DE VILLA GOMEZ-SETIEN MARTA;RUIZ DE VILLA GOMEZ SETIEN AUREO;RUIZ DE VILLA GOMEZ SETIEN CARLOS. Presidente: RUIZ DE VILLA GOMEZ SETIEN AUREO. Secretario: RUIZ DE VILLA GOMEZ SETIEN CARLOS. Vicepresid.: RUIZ DE VILLA GOMEZ SETIEN CARMEN. Datos registrales. S 8 , H M 109767, I/A 21 (13.04.26).
View in BORME (PDF) · BORME-A No. 189930
Nombramientos. Consejero: RUIZ DE VILLA GOMEZ SETIEN CARMEN;RUIZ DE VILLA GOMEZ-SETIEN ANA;RUIZ DE VILLA GOMEZ-SETIEN MARTA;RUIZ DE VILLA GOMEZ SETIEN AUREO;RUIZ DE VILLA GOMEZ SETIEN CARLOS. Datos registrales. T 6739 , F 110, S 8, H M 109767, I/A 18 (10.06.20).
View in BORME (PDF) · BORME-A No. 184702
Nombramientos. Presidente: RUIZ DE VILLA GOMEZ SETIEN AUREO. Secretario: RUIZ DE VILLA GOMEZ SETIEN CARLOS. Vicepresid.: RUIZ DE VILLA GOMEZ SETIEN CARMEN. Datos registrales. T 6739 , F 110, S 8, H M 109767, I/A 19 (10.06.20).
View in BORME (PDF) · BORME-A No. 184703
Cambio de domicilio social. C/ JOSE ABASCAL 55 - ENTREPLANTA IZQUIERDA (MADRID). Datos registrales. T 6739 , F 110, S 8, H M 109767, I/A 20 (10.06.20).
View in BORME (PDF) · BORME-A No. 184704
Cancelaciones de oficio de nombramientos. Consejero: RUIZ DE VILLA GOMEZ SETIEN AUREO FRANCISCO;RUIZ DE VILLA GOMEZ SETIEN JOSE CARLOS;GOMEZ SETIEN GUTIERREZ MANUELA. Secretario: RUIZ DE VILLA GOMEZ SETIEN AUREO. Presidente: GOMEZ SETIEN GUTIERREZ MANUELA. Datos registrales. T 6739 , F 108, S 8, H M 109767, I/A 16M ( 2.10.19).
View in BORME (PDF) · BORME-A No. 419679
Modificaciones estatutarias. 11. Funcionamiento Junta Gral.-. Página web de la sociedad. Creación de la página web corporativa: www.Inversioneslacastaneda.com. Datos registrales. T 6739 , F 109, S 8, H M 109767, I/A 17 (19.01.16).
View in BORME (PDF) · BORME-A No. 34606
Reelecciones. Presidente: GOMEZ SETIEN GUTIERREZ MANUELA. Consejero: RUIZ DE VILLA GOMEZ SETIEN AUREO FRANCISCO;RUIZ DE VILLA GOMEZ SETIEN JOSE CARLOS;GOMEZ SETIEN GUTIERREZ MANUELA. Secretario: RUIZ DE VILLA GOMEZ SETIEN AUREO. Datos registrales. T 6739 , F 108, S 8, H M 109767, I/A 16 (16.09.13).
View in BORME (PDF) · BORME-A No. 408293
Ceses/Dimisiones. Secretario: RUIZ DE VILLA GOMEZ SETIEN MANUEL. Consejero: RUIZ DE VILLA GOMEZ SETIEN MANUEL. Nombramientos. Secretario: RUIZ DE VILLA GOMEZ SETIEN AUREO. Datos registrales. T 6739 , F 108, S 8, H M 109767, I/A 15 (24.07.13).
View in BORME (PDF) · BORME-A No. 344977
Reelecciones. Presidente: GOMEZ SETIEN GUTIERREZ MANUELA. Secretario: RUIZ DE VILLA GOMEZ SETIEN MANUEL. Consejero: RUIZ DE VILLA GOMEZ SETIEN MANUEL;RUIZ DE VILLA GOMEZ SETIEN AUREO FRANCISCO;RUIZ DE VILLA GOMEZ SETIEN JOSE CARLOS;GOMEZ SETIEN GUTIERREZ MANUELA. Datos registrales. T 6739 , F 108, S 8, H M 109767, I/A 14 (24.07.13).
View in BORME (PDF) · BORME-A No. 343025
Companies in Cantabria whose latest filing has just appeared in the BORME.