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) | B31232465 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | AVDA PIO XII 8 BIS 6º A (PAMPLONA) |
| Share capital | €4,411,680 |
| First filing (since 1 Jan 2009) | 13 Feb 2012 |
| Last updated | 19 Apr 2024 |
| BORME IDs | 9 identifiers188809, 270333, 35831, 410463, 457181, 522132, 72036, 92392, 92393 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| PUIG AYESTARAN TERESA MARIA | Chair | 23 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| PUIG AYESTARAN ANTONIO DOMINGO | Attorney-in-fact | 19 Apr 2024 |
| PUIG AYESTARAN TERESA MARIA | Attorney-in-fact | 19 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| PUIG AYESTARAN JOSE MARIA | Secretary | 24 Feb 2012 |
| Name | Role | Resigned |
|---|---|---|
| PUIG MONTANYA ESTEBAN | Director | 13 Feb 2012 |
| AYESTARAN OYARZUN TERESITA | Deputy chair, Chair | 24 Feb 2012 |
| PUIG AYESTARAN ESTEBAN | Chair | 24 Feb 2012 |
| PUIG AYESTARAN EDUARDO MARIA | Director | 24 Feb 2012 |
| PUIG AYESTARAN CARLOS MARIA | Director | 24 Feb 2012 |
| Name | Role | Resigned |
|---|---|---|
| PUIG AYESTARAN EDUARDO MARIA | Secretary | 24 Feb 2012 |
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 |
|---|---|
| 28 Nov 2022 | €4,411,680 |
| 01 Jul 2015 | €4,666,480 |
| 24 Sep 2013 | €4,868,395 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 1 | 1 | 2 | 4 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | 1 | — | 2 | 3 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | 2 | — | 2 | 4 | 9 |
| Total | 3 | 3 | 3 | 3 | 11 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PUIG AYESTARAN ANTONIO DOMINGO;PUIG AYESTARAN TERESA MARIA. Datos registrales. T 686 , F 50, S 8, H NA 5380, I/A 33 (15.04.24).
View in BORME (PDF) · BORME-A No. 188809
Reducción de capital. Importe reducción: 254.800,00 Euros. Resultante Suscrito: 4.411.680,00 Euros. Datos registrales. T 686 , F 49, S 8, H NA 5380, I/A 32 (18.11.22).
View in BORME (PDF) · BORME-A No. 522132
Cambio de domicilio social. AVDA PIO XII 8 BIS 6º A (PAMPLONA). Datos registrales. T 686 , F 49, S 8, H NA 5380, I/A 31 (18.01.22).
View in BORME (PDF) · BORME-A No. 35831
Ceses/Dimisiones. Presidente: AYESTARAN OYARZUN TERESITA. Nombramientos. Presidente: PUIG AYESTARAN TERESA MARIA. Datos registrales. T 686 , F 49, S 8, H NA 5380, I/A 30 (14.12.20).
View in BORME (PDF) · BORME-A No. 457181
Reducción de capital. Importe reducción: 201.915,00 Euros. Resultante Suscrito: 4.666.480,00 Euros. Otros conceptos: Establecido para las participaciones de la "clase A" un dividendo anual mínimo del 8,28 % del valor nominal, en lugar del 6,20 %. Datos registrales. T 686 , F 48, S 8, H NA 5380, I/A 29 (17.06.15).
View in BORME (PDF) · BORME-A No. 270333
Reducción de capital. Importe reducción: 157.045,00 Euros. Resultante Suscrito: 4.868.395,00 Euros. Datos registrales. T 686 , F 48, S 8, H NA 5380, I/A 28 (17.09.13).
View in BORME (PDF) · BORME-A No. 410463
Ceses/Dimisiones. Vicepresid.: AYESTARAN OYARZUN TERESITA. Presidente: PUIG AYESTARAN ESTEBAN. Consejero: PUIG AYESTARAN EDUARDO MARIA. Secretario: PUIG AYESTARAN EDUARDO MARIA. Consejero: PUIG AYESTARAN CARLOS MARIA. Nombramientos. Presidente: AYESTARAN OYARZUN TERESITA. Secretario: PUIG AYESTARAN JOSE MARIA. Modificaciones estatutarias. Modificación del articulo 29.. Datos registrales. T 686 , F 47, S 8, H NA 5380, I/A 26 (10.02.12).
View in BORME (PDF) · BORME-A No. 92392
Modificaciones estatutarias. 5 (Capital).Modificación del articulo 29.. Otros conceptos: Renumeración de las participaciones sociales, adjudicación a los socios y creación de dos Clases, A y B. Datos registrales. T 686 , F 47, S 8, H NA 5380, I/A 27 (10.02.12).
View in BORME (PDF) · BORME-A No. 92393
Ceses/Dimisiones. Consejero: PUIG MONTANYA ESTEBAN. Datos registrales. T 686 , F 47, S 8, H NA 5380, I/A 25 ( 1.02.12).
View in BORME (PDF) · BORME-A No. 72036
Companies in Navarra whose latest filing has just appeared in the BORME.