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) | B31617491 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Share capital | €4,026,000 |
| First filing (since 1 Jan 2009) | 11 Sep 2009 |
| Last updated | 19 Jul 2023 |
| BORME IDs | 108987, 327063, 332573, 366286, 392775, 392997 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| EVERWE 22 SL | Director | 19 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| MELE REY LUIS | Attorney-in-fact | 13 Aug 2014 |
| BARCELO TRASERRA MARIA CARMEN | Attorney-in-fact | 06 Mar 2012 |
| Name | Role | Resigned |
|---|---|---|
| CORTIADA SA | Director | 19 Jul 2023 |
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 |
|---|---|
| 25 Aug 2022 | €4,026,000 |
| 11 Sep 2017 | €5,026,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 2 | 4 |
| 2022 | — | — | 1 | 1 | 2 |
| 2017 | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 4 | 1 | 2 | 7 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: CORTIADA SA. Nombramientos. Consejero: EVERWE 22 SL. Otros conceptos: Designado DON EDUARDO BARCELO TRASERRA representante físico del Consejero "EVERWE 22, S.L.". Datos registrales. T 596 , F 99, S 8, H NA 12442, I/A 24 ( 5.07.23).
View in BORME (PDF) · BORME-A No. 327063
Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 4.026.000,00 Euros. Datos registrales. T 596 , F 98, S 8, H NA 12442, I/A 23 (17.08.22).
View in BORME (PDF) · BORME-A No. 392775
Reducción de capital. Importe reducción: 984.000,00 Euros. Resultante Suscrito: 5.026.000,00 Euros. Datos registrales. T 596 , F 98, S 8, H NA 12442, I/A 22 ( 1.09.17).
View in BORME (PDF) · BORME-A No. 366286
Nombramientos. Apoderado: MELE REY LUIS. Datos registrales. T 596 , F 98, S 8, H NA 12442, I/A 21 (22.07.14).
View in BORME (PDF) · BORME-A No. 332573
Nombramientos. Apoderado: BARCELO TRASERRA MARIA CARMEN. Datos registrales. T 596 , F 97, S 8, H NA 12442, I/A 20 (23.02.12).
View in BORME (PDF) · BORME-A No. 108987
Nombramientos. Apoderado: MELE REY LUIS. Datos registrales. T 596 , F 97, S 8, H NA012442, I/A00019 ( 2.09.09).
View in BORME (PDF) · BORME-A No. 392997
Companies in Navarra whose latest filing has just appeared in the BORME.