NEOPREC APLICACIONES SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
2Former officers
0Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B95899845

Tax ID (NIF/CIF)B95899845
Legal formSL
ProvinceVizcaya
Registered addressPOLIG INDUSTRIAL GOITONDO - PARCELA 5 (MALLABIA)
Share capital€6,300,000
Incorporation (first filing)11 Dec 2017
Last updated25 Mar 2026
BORME IDs
10 identifiers
120711, 150009, 150010, 252812, 31402, 4571, 482323, 491836, 74159, 94879
Filings10

Current directors & officers

NameRoleAppointed
ZUMARRAGA MARTINEZ JORGE Sole director 12 Feb 2026
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
MARTINEZ GARMENDIA ANA ELENA Attorney-in-fact 03 Mar 2022
ZUMARRAGA LIZUNDIA ROBERTO Attorney-in-fact 25 Mar 2026
ZUMARRAGA MARTINEZ JAVIER Attorney-in-fact 25 Mar 2026

Former / revoked officers

NameRoleResigned
ZUMARRAGA BERASALUCE IÑAKI Director (joint and several) 12 Feb 2026
ZUMARRAGA BERASALUCE AITOR Director (joint and several) 12 Feb 2026

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
08 Jan 2020€6,300,000
24 Jan 2019€3,800,000
15 Jun 2018€800,000
11 Dec 2017€200,000

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026311510
2022112
2020213
2019213
2018213
201721328
Total61741129

Number of published changes. A single publication may contain more than one type of change.

2026 · 4 publications
  1. 25 Mar 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ZUMARRAGA LIZUNDIA ROBERTO. Datos registrales. S 8 , H BI 70651, I/A 10 (17.03.26).

    View in BORME (PDF) · BORME-A No. 150009

  2. 25 Mar 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ZUMARRAGA MARTINEZ JAVIER. Datos registrales. S 8 , H BI 70651, I/A 11 (17.03.26).

    View in BORME (PDF) · BORME-A No. 150010

  3. 10 Mar 2026 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. 14. Organización y de la administración de la sociedad.-. Datos registrales. S 8 , H BI 70651, I/A 9 ( 3.03.26).

    View in BORME (PDF) · BORME-A No. 120711

  4. 12 Feb 2026 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: ZUMARRAGA BERASALUCE IÑAKI;ZUMARRAGA BERASALUCE AITOR. Nombramientos. Adm. Unico: ZUMARRAGA MARTINEZ JORGE. Otros conceptos: Cambio del Organo de Adm…

    Ceses/Dimisiones. Adm. Solid.: ZUMARRAGA BERASALUCE IÑAKI;ZUMARRAGA BERASALUCE AITOR. Nombramientos. Adm. Unico: ZUMARRAGA MARTINEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H BI 70651, I/A 8 ( 4.02.26).

    View in BORME (PDF) · BORME-A No. 74159

2022 · 1 publication
  1. 03 Mar 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MARTINEZ GARMENDIA ANA ELENA. Datos registrales. T 5738 , F 7, S 8, H BI 70651, I/A 6 (22.02.22).

    View in BORME (PDF) · BORME-A No. 94879

2020 · 1 publication
  1. 08 Jan 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 6.300.000,00 Euros. Datos registrales. T 5738 , F 7, S 8, H BI 70651, I/A 5 (27.12.19).

    View in BORME (PDF) · BORME-A No. 4571

2019 · 1 publication
  1. 24 Jan 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.800.000,00 Euros. Datos registrales. T 5738 , F 6, S 8, H BI 70651, I/A 4 (15.01.19).

    View in BORME (PDF) · BORME-A No. 31402

2018 · 1 publication
  1. 15 Jun 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 5738 , F 6, S 8, H BI 70651, I/A 3 ( 8.06.18).

    View in BORME (PDF) · BORME-A No. 252812

2017 · 2 publications
  1. 18 Dec 2017 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MARTINEZ GARMENDIA ANA ELENA. Datos registrales. T 5738 , F 6, S 8, H BI 70651, I/A 2 (30.11.17).

    View in BORME (PDF) · BORME-A No. 491836

  2. 11 Dec 2017 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 16.11.17. Objeto social: FABRICACION, TRANSFORMACION, DISTRIBUCION, VENTA, IMPORTACION, EXPORTACION Y MECANIZADO DE PIEZAS DE HIERRO, ACERO Y…

    Constitución. Comienzo de operaciones: 16.11.17. Objeto social: FABRICACION, TRANSFORMACION, DISTRIBUCION, VENTA, IMPORTACION, EXPORTACION Y MECANIZADO DE PIEZAS DE HIERRO, ACERO Y TODA CLASE DE METALES, FUNDICION Y SUS DERIVADOS, ASI COMO DE CUALQUIER OTRO TIPO DE MATERIAL. Domicilio: POLIG INDUSTRIAL GOITONDO - PARCELA 5 (MALLABIA). Capital: 200.000,00 Euros. Nombramientos. Adm. Solid.: ZUMARRAGA BERASALUCE IÑAKI;ZUMARRAGA BERASALUCE AITOR. Datos registrales. T 5738 , F 1, S 8, H BI 70651, I/A 1 (29.11.17).

    View in BORME (PDF) · BORME-A No. 482323

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