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) | B71445860 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | AVDA LEIZAUR 65B Y 67 (PERALTA) |
| Corporate purpose | La fabricación y comercialización de maquinaria de ventilación y refrigeración no doméstica |
| Share capital | €7,503,000 |
| Incorporation (first filing) | 01 Feb 2022 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 202366, 440012, 45497, 579747, 73460 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DELDICQUE GREGORY CEDRIC MAURICE ANDRE | Sole director | 01 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| MAÑAS LEGARRE DANIEL | Attorney-in-fact | 03 May 2023 |
| VALLEJO JIMENEZ ROBERTO | Attorney-in-fact | 03 May 2023 |
| GRANADILLO ACOSTA CARLOS ENRIQUE | Attorney-in-fact | 03 May 2023 |
| DE MEDRANO OLIVES CARMEN MARIA | Attorney-in-fact | 03 May 2023 |
| SEOANE REULA IGNACIO | Attorney-in-fact | 03 May 2023 |
| PASCUAL LEON AMAYA | Attorney-in-fact | 03 May 2023 |
| GONZALEZ-RIPA SABRAS PEDRO | Attorney-in-fact | 03 May 2023 |
| ADN GAFISA BARCELONA AUDITORS SLP | Auditor | 26 Dec 2025 |
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 |
|---|---|
| 05 Oct 2022 | €7,503,000 |
| 01 Feb 2022 | €3,000 |
5 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 | — | — | — | 1 | 3 |
| 2022 | 2 | — | 3 | 1 | 3 | 3 | 12 |
| Total | 4 | 1 | 3 | 1 | 3 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: ADN GAFISA BARCELONA AUDITORS SLP. Datos registrales. S 8 , H NA 40937, I/A 5 (17.12.25).
View in BORME (PDF) · BORME-A No. 579747
Revocaciones. Apoderado: MAÑAS LEGARRE DANIEL. Nombramientos. Apoderado: MAÑAS LEGARRE DANIEL;VALLEJO JIMENEZ ROBERTO;GRANADILLO ACOSTA CARLOS ENRIQUE;MAÑAS LEGARRE DANIEL;DE MEDRANO OLIVES CARMEN MARIA;SEOANE REULA IGNACIO;VALLEJO JIMENEZ ROBERTO;GRANADILLO ACOSTA CARLOS ENRIQUE;PASCUAL LEON AMAYA;MAÑAS LEGARRE DANIEL;GONZALEZ-RIPA SABRAS PEDRO;VALLEJO JIMENEZ ROBERTO;GRANADILLO ACOSTA CARLOS ENRIQUE;MAÑAS LEGARRE DANIEL. Datos registrales. T 2049 , F 142, S 8, H NA 40937, I/A 4 (24.04.23).
View in BORME (PDF) · BORME-A No. 202366
Ampliación de capital. Capital: 7.500.000,00 Euros. Resultante Suscrito: 7.503.000,00 Euros. Datos registrales. T 2049 , F 141, S 8, H NA 40937, I/A 3 (27.09.22).
View in BORME (PDF) · BORME-A No. 440012
Nombramientos. Apoderado: MAÑAS LEGARRE DANIEL. Datos registrales. T 2049 , F 139, S 8, H NA 40937, I/A 2 ( 9.02.22).
View in BORME (PDF) · BORME-A No. 73460
Constitución. Comienzo de operaciones: 30.11.21. Objeto social: La fabricación y comercialización de maquinaria de ventilación y refrigeración no doméstica. Domicilio: AVDA LEIZAUR 65B Y 67 (PERALTA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ARCTIC I.R.E. SA. Nombramientos. Adm. Unico: DELDICQUE GREGORY CEDRIC MAURICE ANDRE. Datos registrales. T 2049 , F 136, S 8, H NA 40937, I/A 1 (24.01.22).
View in BORME (PDF) · BORME-A No. 45497