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) | B01414739 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Corporate purpose | A).- La compra, fabricación, venta, distribución, comercialización, permuta, alquiler a corto y largo plazo, incluyendo expresamente actividades de Renting, Leasing, así como la reparación, representación, exportación, importación y explotación de toda dase de vehículos sean terrestres, marítimos o |
| Share capital | €8,710,000 |
| First filing (since 1 Jan 2009) | 30 Apr 2010 |
| Last updated | 30 Dec 2024 |
| BORME IDs | 16 identifiers138858, 166480, 174626, 175582, 275894, 330573, 3354, 46723, 467851, 525811, 549623, 567706, 67012, 76380, 79681, 90130 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| AGROMOTOR AGRICULTURA Y MOTORIZACION SA | Sole director | 10 Aug 2017 |
| Name | Role | Appointed |
|---|---|---|
| HERNAEZ SAN MILLAN EDUARDO | Attorney-in-fact (joint, joint and several) | 12 Dec 2023 |
| DE ARANZABAL AGUDO BEATRIZ ANTONIA | Attorney-in-fact (joint, joint and several) | 12 Dec 2023 |
| FERNANDEZ CALDERON DE LA BARCA PEDRO | Attorney-in-fact (joint, joint and several) | 23 Apr 2018 |
| FERNANDEZ VALLEJO JULIA | Attorney-in-fact (joint, joint and several) | 23 Apr 2018 |
| UYARRA AYDILLO DOMINGO | Attorney-in-fact (joint, joint and several) | 23 Apr 2018 |
| TEST AUDITORES-CONSULTORES SL | Auditor | 30 Dec 2024 |
| GONZALEZ ALVAREZ MANUEL EUGENIO | Attorney-in-fact (joint, joint and several) | 28 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| DE ARANZABAL AGUDO GUILLERMO | Representative | 10 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| DE ARANZABAL BENGOECHEA ROBERTO | Director | 10 Aug 2017 |
| HERNAEZ SAN MILLAN EDUARDO | Director | 10 Aug 2017 |
| ARANZABAL AGUDO GUILLERMO | Director, Chair | 10 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| DE ARANZABAL BENGOECHEA ROBERTO | Attorney-in-fact | 23 Apr 2018 |
| ARANZABAL AGUDO GUILLERMO | Attorney-in-fact | 23 Apr 2018 |
| GALLEGO AGUDO JAIME SERAFIN | Attorney-in-fact | 23 Apr 2018 |
| AURTENETXE SANZA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Mar 2019 |
| CARRILLO ARRARAS PEIO MIRENA | Attorney-in-fact (joint, joint and several) | 04 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| GALLEGO AGUDO JAIME SERAFIN | Secretary | 10 Aug 2017 |
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 |
|---|---|
| 13 Feb 2014 | €8,710,000 |
| 17 Feb 2012 | €7,710,000 |
| 21 Feb 2011 | €7,010,000 |
| 30 Apr 2010 | €5,710,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | — | 2 | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | — | 2 | — | 2 | 5 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 10 | 4 | 8 | 2 | 17 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: TEST AUDITORES-CONSULTORES S.L. Datos registrales. S 8 , H VI 12146, I/A 19 (19.12.24).
View in BORME (PDF) · BORME-A No. 567706
Revocaciones. Apo.Man.Soli: CARRILLO ARRARAS PEIO MIRENA. Datos registrales. S 8 , H VI 12146, I/A 18 (23.10.24).
View in BORME (PDF) · BORME-A No. 467851
Nombramientos. Apo.Man.Soli: HERNAEZ SAN MILLAN EDUARDO;DE ARANZABAL AGUDO BEATRIZ ANTONIA. Datos registrales. T 1652 , F 52, S 8, H VI 12146, I/A 16 (17.11.23).
View in BORME (PDF) · BORME-A No. 525811
Nombramientos. Apo.Man.Soli: HERNAEZ SAN MILLAN EDUARDO;DE ARANZABAL AGUDO BEATRIZ ANTONIA. Datos registrales. T 1652 , F 52, S 8, H VI 12146, I/A 15 (28.03.23).
View in BORME (PDF) · BORME-A No. 166480
Reelecciones. Auditor: TEST AUDITORES-CONSULTORES S.L. Datos registrales. T 1652 , F 52, S 8, H VI 12146, I/A 14 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 549623
Nombramientos. Apo.Man.Soli: CARRILLO ARRARAS PEIO MIRENA. Datos registrales. T 1652 , F 51, S 8, H VI 12146, I/A 13 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 90130
Revocaciones. Apo.Man.Soli: AURTENETXE SANZA JOSE ANTONIO. Nombramientos. Apo.Man.Soli: GONZALEZ ALVAREZ MANUEL EUGENIO. Datos registrales. T 1652 , F 49, S 8, H VI 12146, I/A 12 (14.03.19).
View in BORME (PDF) · BORME-A No. 138858
Nombramientos. Auditor: TEST AUDITORES-CONSULTORES S.L. Datos registrales. T 1652 , F 49, S 8, H VI 12146, I/A 11 (23.01.19).
View in BORME (PDF) · BORME-A No. 46723
Revocaciones. Apoderado: DE ARANZABAL BENGOECHEA ROBERTO;ARANZABAL AGUDO GUILLERMO;HERNAEZ SAN MILLAN EDUARDO;GALLEGO AGUDO JAIME SERAFIN;HERNAEZ SAN MILLAN EDUARDO. Nombramientos. Apo.Man.Soli: DE ARANZABAL AGUDO BEATRIZ ANTONIA;HERNAEZ SAN MILLAN EDUARDO;FERNANDEZ CALDERON DE LA BARCA PEDRO;FERNANDEZ VALLEJO JULIA;AURTENETXE SANZA JOSE ANTONIO;UYARRA AYDILLO DOMINGO. Datos registrales. T 1294 , F 64, S 8, H VI 12146, I/A 10 ( 4.04.18).
View in BORME (PDF) · BORME-A No. 175582
Ceses/Dimisiones. Consejero: DE ARANZABAL BENGOECHEA ROBERTO;HERNAEZ SAN MILLAN EDUARDO;ARANZABAL AGUDO GUILLERMO. Secretario: GALLEGO AGUDO JAIME SERAFIN. Presidente: ARANZABAL AGUDO GUILLERMO. Nombramientos. Adm. Unico: AGROMOTOR AGRICULTURA Y MOTORIZACION SA. Representan: DE ARANZABAL AGUDO GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Se modifican los estatutos sociales, incluido el artículo referente al domicilio social y nueva redacción de todos ellos.- Cambio de domicilio social. C/ ALTO DE ARMENTIA, NUMERO 23, C.P. 01007 (VITORIA-GASTEIZ). Datos registrales. T 1294 , F 63, S 8, H VI 12146, I/A 9 (27.07.17).
View in BORME (PDF) · BORME-A No. 330573
Cambio de denominación social. INVERSIONES Y SERVICIOS INTEGRALES DE AUTOMOCION, S.L. Cambio de objeto social. A).- La compra, fabricación, venta, distribución, comercialización, permuta, alquiler a corto y largo plazo, incluyendo expresamente actividades de Renting, Leasing, así como la reparación, representación, exportación, importación y explotación de toda dase de vehículos sean terrestres, marítimos o. Datos registrales. T 1294 , F 63, S 8, H VI 12146, I/A 8 (21.06.16).
View in BORME (PDF) · BORME-A No. 275894
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 8.710.000,00 Euros. Datos registrales. T 1294 , F 62, S 8, H VI 12146, I/A 7 (29.01.14).
View in BORME (PDF) · BORME-A No. 67012
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 7.710.000,00 Euros. Datos registrales. T 1294 , F 61, S 8, H VI 12146, I/A 6 ( 4.02.12).
View in BORME (PDF) · BORME-A No. 79681
Nombramientos. Apoderado: HERNAEZ SAN MILLAN EDUARDO. Datos registrales. T 1294 , F 61, S 8, H VI 12146, I/A 5 (14.12.11).
View in BORME (PDF) · BORME-A No. 3354
Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 7.010.000,00 Euros. Datos registrales. T 1294 , F 60, S 8, H VI 12146, I/A 4 ( 4.02.11).
View in BORME (PDF) · BORME-A No. 76380
Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 5.710.000,00 Euros. Datos registrales. T 1294 , F 59, S 8, H VI 12146, I/A 3 (19.04.10).
View in BORME (PDF) · BORME-A No. 174626