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) | B01578129 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Registered address | C/ PORTAL DE GAMARRA NUMERO 1-A, 10º, PUERTA 1009, (VITORIA-GASTEIZ) |
| Corporate purpose | -. Artículo de los estatutos: 5 |
| Share capital | €11,000,000 |
| Incorporation (first filing) | 19 Jun 2019 |
| Last updated | 01 Apr 2024 |
| BORME IDs | 154651, 264780, 293117, 301993 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LANDA LAZARO FRANCISCO JAVIER | Sole director | 19 Jun 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.
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 |
|---|---|
| 01 Apr 2024 | €11,000,000 |
| 05 Jul 2023 | €8,328,806 |
| 17 Jun 2021 | €6,000,000 |
| 19 Jun 2019 | €5,000,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 2 | — | 1 | 1 | 4 |
| 2023 | — | 2 | — | 3 | 2 | 7 |
| 2021 | — | 2 | — | 1 | 1 | 4 |
| 2019 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 7 | 1 | 8 | 5 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.671.194,00 Euros. Resultante Suscrito: 11.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1677 , F 144, S 8, H VI 19459, I/A 4 (20.03.24).
View in BORME (PDF) · BORME-A No. 154651
Ampliación de capital. Capital: 2.328.806,00 Euros. Resultante Suscrito: 8.328.806,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Se modifica el artículo 19º de los estatutos sociales. Ampliacion del objeto social. C.N.A.E. 6420 Actividades de las sociedades holding, como actividad principal a cuyos efectos podrá realizar las actividades de suscripción, adquisición, desembolso, tenencia, gestión, administración, transmisión, gravamen de valores representativos de los fondos propios de entidades residentes o no. Datos registrales. T 1677 , F 143, S 8, H VI 19459, I/A 3 (23.06.23).
View in BORME (PDF) · BORME-A No. 301993
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1677 , F 142, S 8, H VI 19459, I/A 2 (31.05.21).
View in BORME (PDF) · BORME-A No. 293117
Constitución. Comienzo de operaciones: 21.05.19. Objeto social: La promoción y/o construcción, por cuenta propia o ajena, de viviendas en régimen libre o protegido, así como de cualesquiera edificaciones y urbanizaciones.- La adquisición, tenencia, administración, alquiler, explotación y transmisión de inmuebles, terrenos y solares, su gestión urbanística, orden. Domicilio: C/ PORTAL DE GAMARRA NUMERO 1-A, 10º, PUERTA 1009, (VITORIA-GASTEIZ). Capital: 5.000.000,00 Euros. Declaración de unipersonalidad. Socio único: LANDA LAZARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LANDA LAZARO FRANCISCO JAVIER. Datos registrales. T 1677 , F 140, S 8, H VI 19459, I/A 1 ( 5.06.19).
View in BORME (PDF) · BORME-A No. 264780