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) | B01424910 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Share capital | €8,505,070 |
| First filing (since 1 Jan 2009) | 02 Jan 2009 |
| Last updated | 03 Sep 2026 |
| BORME IDs | 13 identifiers182445, 215083, 299662, 317969, 317970, 317971, 38, 401706, 464497, 473798, 531322, 549600, 88120 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| CARRETER DE GRANDA JULIO | Director (joint) | 10 Dec 2021 |
| FABRICE BRUNO DUCCESCHI | Director (joint) | 03 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ROSELL PUJOL MARIA ANGELS | Attorney-in-fact | 31 Jul 2015 |
| MARTINEZ GABAS NURIA | Attorney-in-fact (joint and several) | 28 Apr 2017 |
| CARRETER DE GRANDA JULIO | Attorney-in-fact | 22 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| DE JAVIER ESTEBAN LUIS | Director (joint) | 20 May 2011 |
| AMADO GALLART JOSEP | Director (joint) | 03 Sep 2026 |
| DIAZ DE ARGOTE BENITO CRISTINA | Director (joint) | 10 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| PAINOUS ESCOFET JORDI | Attorney-in-fact | 28 Apr 2017 |
| PAJARES ACEDO ANTONIO | Attorney-in-fact | 12 Jul 2019 |
| ARNAN PIÑOL ROSA | Attorney-in-fact | 31 Jul 2015 |
| FARNELL VELASCO FRANCESC | Attorney-in-fact (joint and several) | 08 Nov 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.
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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 |
|---|---|
| 06 Nov 2009 | €8,505,070 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 2 | 1 | — | — | 3 | 6 |
| 2011 | 1 | 1 | — | 1 | 2 | 5 |
| 2009 | — | — | 2 | 2 | 2 | 6 |
| Total | 8 | 7 | 2 | 3 | 13 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: AMADO GALLART JOSEP. Nombramientos. Adm. Mancom.: FABRICE BRUNO DUCCESCHI. Datos registrales. S 8 , H VI 12802, I/A 20 (27.08.26).
View in BORME (PDF) · BORME-A No. 401706
Ceses/Dimisiones. Apo.Sol.: FARNELL VELASCO FRANCESC;FARNELL VELASCO FRANCESC. Datos registrales. T 1735 , F 9, S 8, H VI 12802, I/A 19 (26.10.23).
View in BORME (PDF) · BORME-A No. 473798
Nombramientos. Apoderado: CARRETER DE GRANDA JULIO. Datos registrales. T 1334 , F 58, S 8, H VI 12802, I/A 18 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 549600
Ceses/Dimisiones. Adm. Mancom.: DIAZ DE ARGOTE BENITO CRISTINA. Nombramientos. Adm. Mancom.: CARRETER DE GRANDA JULIO. Datos registrales. T 1334 , F 58, S 8, H VI 12802, I/A 17 (24.11.21).
View in BORME (PDF) · BORME-A No. 531322
Revocaciones. Apoderado: PAJARES ACEDO ANTONIO. Nombramientos. Apo.Sol.: FARNELL VELASCO FRANCESC. Datos registrales. T 1334 , F 57, S 8, H VI 12802, I/A 16 ( 2.07.19).
View in BORME (PDF) · BORME-A No. 299662
Revocaciones. Apoderado: PAINOUS ESCOFET JORDI. Nombramientos. Apo.Sol.: MARTINEZ GABAS NURIA;FARNELL VELASCO FRANCESC. Datos registrales. T 1334 , F 56, S 8, H VI 12802, I/A 15 (18.04.17).
View in BORME (PDF) · BORME-A No. 182445
Nombramientos. Apoderado: PAINOUS ESCOFET JORDI. Datos registrales. T 1334 , F 54, S 8, H VI 12802, I/A 12 (20.07.15).
View in BORME (PDF) · BORME-A No. 317969
Nombramientos. Apoderado: PAJARES ACEDO ANTONIO;ROSELL PUJOL MARIA ANGELS. Datos registrales. T 1334 , F 55, S 8, H VI 12802, I/A 13 (20.07.15).
View in BORME (PDF) · BORME-A No. 317970
Revocaciones. Apoderado: PAINOUS ESCOFET JORDI;ARNAN PIÑOL ROSA. Datos registrales. T 1334 , F 56, S 8, H VI 12802, I/A 14 (20.07.15).
View in BORME (PDF) · BORME-A No. 317971
Ceses/Dimisiones. Adm. Mancom.: DE JAVIER ESTEBAN LUIS. Nombramientos. Adm. Mancom.: AMADO GALLART JOSEP. Datos registrales. T 1334 , F 54, S 8, H VI 12802, I/A 11 ( 9.05.11).
View in BORME (PDF) · BORME-A No. 215083
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1334 , F 53, S 8, H VI 12802, I/A 10 ( 8.02.11).
View in BORME (PDF) · BORME-A No. 88120
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 8.505.070,00 Euros. Cambio de domicilio social. CMNO DE LOS ARENALES S/N 01330 LABASTIDA (LABASTIDA). Datos registrales. T 1334 , F 53, S 8, H VI 12802, I/A 9 (23.10.09).
View in BORME (PDF) · BORME-A No. 464497
Cambio de denominación social. PROMOCIONES SOTO EOLICA, SOCIEDAD LIMITADA. Datos registrales. T 1334 , F 53, S 8, H VI 12802, I/A 8 (19.12.08).
View in BORME (PDF) · BORME-A No. 38