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) | B71470686 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | POLIG INDUSTRIAL BARASOAIN - PARCELA 2 (BARASOAIN) |
| Corporate purpose | a.- la fabricación, diseño, desarrollo tecnológico y comercialización de sistemas, soluciones y productos, incluidos equipos y sistemas de producción de hidrógeno basados en la electrólisis, así como de cualquier parte o componente de los mismos. Y otras |
| Share capital | €7,064,710 |
| Incorporation (first filing) | 27 Jan 2023 |
| Last updated | 05 Nov 2025 |
| BORME IDs | 11 identifiers176206, 176207, 231557, 391148, 391149, 452853, 47316, 486291, 73652, 73653, 96661 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PULPEIRO MORI PABLO JOSE | Director, Chair | 13 Apr 2023 |
| RAMIREZ MIRANDA FRANCISCO JAVIER | Director | 13 Apr 2023 |
| SOCIEDAD DE DESARROLLO DE NAVARRA SL | Director | 13 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ DE MANZANOS DOMINGUEZ JAVIER | Attorney-in-fact | 21 May 2024 |
| ALVAREZ HERRAIZ JAVIER | Attorney-in-fact | 21 May 2024 |
| SOLLA FREIJOMIL EUGENIO LUIS | Attorney-in-fact | 21 May 2024 |
| LOPEZ ESPEJO FRANCISCO JAVIER | Attorney-in-fact | 21 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| ABOS ALDANONDO LAYA | Deputy secretary (not a director) | 13 Apr 2023 |
| FLORISTAN PUERTAS TERESA | Secretary (non-director) | 05 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| LANDA ESPARZA PATXI XABIER | Director (joint) | 13 Apr 2023 |
| PULPEIRO MORI PABLO JOSE | Director (joint) | 13 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| LANDA ESPARZA PATXI XABIER | Attorney-in-fact | 21 May 2024 |
| EQUISOAIN JANARIZ VICTOR MOISES | Attorney-in-fact | 21 May 2024 |
| PULPEIRO MORI PABLO JOSE | Attorney-in-fact | 21 May 2024 |
| VALLEJO GARCIA MIGUEL ANGEL | Attorney-in-fact | 21 May 2024 |
| ROESSLER ALEXANDER VOLKMAR | Attorney-in-fact | 21 May 2024 |
| GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO | Attorney-in-fact | 21 May 2024 |
| SAINZ BILBAO KEPA | Attorney-in-fact | 21 May 2024 |
| ZUAZU ARRECHEA AINARA | Attorney-in-fact | 21 May 2024 |
| MARTINEZ FERNANDEZ FLAVIA | Attorney-in-fact | 21 May 2024 |
| MONASTERIO LASA FEDERICO | Attorney-in-fact | 21 May 2024 |
| GRACIA JORDAN MARIA TERESA | Attorney-in-fact | 21 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| FANEGO CASTAÑON JAIME | Secretary (non-director) | 23 Oct 2024 |
| CARRETERO DIAZ FERNANDO | Secretary (non-director) | 05 Nov 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.
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 |
|---|---|
| 13 Feb 2025 | €7,064,710 |
| 13 Feb 2025 | €6,535,290 |
| 11 Sep 2024 | €3,535,290 |
| 11 Sep 2024 | €3,270,590 |
| 13 Apr 2023 | €1,770,590 |
| 13 Apr 2023 | €1,505,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 4 | — | — | 3 | 9 |
| 2024 | 2 | 2 | 4 | — | — | 4 | 12 |
| 2023 | 3 | 1 | 5 | 2 | 4 | 5 | 20 |
| Total | 6 | 4 | 13 | 2 | 4 | 12 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: CARRETERO DIAZ FERNANDO. Nombramientos. SecreNoConsj: FLORISTAN PUERTAS TERESA. Datos registrales. S 8 , H NA 41754, I/A 12 (29.10.25).
View in BORME (PDF) · BORME-A No. 486291
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.535.290,00 Euros. Datos registrales. S 8 , H NA 41754, I/A 10 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 73652
Ampliación de capital. Capital: 529.420,00 Euros. Resultante Suscrito: 7.064.710,00 Euros. Datos registrales. S 8 , H NA 41754, I/A 11 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 73653
Ceses/Dimisiones. SecreNoConsj: FANEGO CASTAÑON JAIME. Nombramientos. SecreNoConsj: CARRETERO DIAZ FERNANDO. Datos registrales. S 8 , H NA 41754, I/A 9 (16.10.24).
View in BORME (PDF) · BORME-A No. 452853
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.270.590,00 Euros. Datos registrales. S 8 , H NA 41754, I/A 7 ( 3.09.24).
View in BORME (PDF) · BORME-A No. 391148
Ampliación de capital. Capital: 264.700,00 Euros. Resultante Suscrito: 3.535.290,00 Euros. Datos registrales. S 8 , H NA 41754, I/A 8 ( 3.09.24).
View in BORME (PDF) · BORME-A No. 391149
Revocaciones. Apoderado: LANDA ESPARZA PATXI XABIER;GRACIA JORDAN MARIA TERESA;MONASTERIO LASA FEDERICO;ALVAREZ HERRAIZ JAVIER;MARTINEZ FERNANDEZ FLAVIA;ZUAZU ARRECHEA AINARA;EQUISOAIN JANARIZ VICTOR MOISES;SAINZ BILBAO KEPA;FERNANDEZ DE MANZANOS DOMINGUEZ JAVIER;GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;ROESSLER ALEXANDER VOLKMAR;VALLEJO GARCIA MIGUEL ANGEL;PULPEIRO MORI PABLO JOSE;GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO. Nombramientos. Apoderado: SOLLA FREIJOMIL EUGENIO LUIS;FERNANDEZ DE MANZANOS DOMINGUEZ JAVIER;LOPEZ ESPEJO FRANCISCO JAVIER;ALVAREZ HERRAIZ JAVIER;LOPEZ ESPEJO FRANCISCO JAVIER;FERNANDEZ DE MANZANOS DOMINGUEZ JAVIER;SOLLA FREIJOMIL EUGENIO LUIS. Datos registrales. S 8 , H NA 41754, I/A 6 (13.05.24).
View in BORME (PDF) · BORME-A No. 231557
Ceses/Dimisiones. Adm. Mancom.: LANDA ESPARZA PATXI XABIER;PULPEIRO MORI PABLO JOSE. Nombramientos. Consejero: PULPEIRO MORI PABLO JOSE;RAMIREZ MIRANDA FRANCISCO JAVIER;SOCIEDAD DE DESARROLLO DE NAVARRA SL. Presidente: PULPEIRO MORI PABLO JOSE. SecreNoConsj: FANEGO CASTAÑON JAIME. VsecrNoConsj: ABOS ALDANONDO LAYA. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.505.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Designada Doña María Eugenia Lecumberri Alli como persona física representante de "Sociedad de Desarrollo de Navarra, S.L.". Datos registrales. T 2087 , F 56, S 8, H NA 41754, I/A 3 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 176206
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 265.590,00 Euros. Resultante Suscrito: 1.770.590,00 Euros. Modificaciones estatutarias. Modificados y Refundidos los Estatutos Sociales. Datos registrales. T 2087 , F 57, S 8, H NA 41754, I/A 4 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 176207
Nombramientos. Apoderado: LANDA ESPARZA PATXI XABIER;EQUISOAIN JANARIZ VICTOR MOISES;PULPEIRO MORI PABLO JOSE;VALLEJO GARCIA MIGUEL ANGEL;ROESSLER ALEXANDER VOLKMAR;GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;FERNANDEZ DE MANZANOS DOMINGUEZ JAVIER;SAINZ BILBAO KEPA;GUZMAN LOPEZ DE LAMADRID JOSE IGNACIO;ZUAZU ARRECHEA AINARA;MARTINEZ FERNANDEZ FLAVIA;ALVAREZ HERRAIZ JAVIER;MONASTERIO LASA FEDERICO;GRACIA JORDAN MARIA TERESA. Datos registrales. T 2087 , F 53, S 8, H NA 41754, I/A 2 (15.02.23).
View in BORME (PDF) · BORME-A No. 96661
Constitución. Comienzo de operaciones: 22.12.22. Objeto social: a.- la fabricación, diseño, desarrollo tecnológico y comercialización de sistemas, soluciones y productos, incluidos equipos y sistemas de producción de hidrógeno basados en la electrólisis, así como de cualquier parte o componente de los mismos. Y otras. Domicilio: POLIG INDUSTRIAL BARASOAIN - PARCELA 2 (BARASOAIN). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: CORPORACION NORDEX ENERGY SPAIN SL. Nombramientos. Adm. Mancom.: LANDA ESPARZA PATXI XABIER;PULPEIRO MORI PABLO JOSE. Datos registrales. T 2087 , F 51, S 8, H NA 41754, I/A 1 (17.01.23).
View in BORME (PDF) · BORME-A No. 47316