PROMOTORA ARATZ 2011 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.

10Current officers
0Former officers
0Known sole shareholders
3BORME filings
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Registry data · CIF B01489301

Tax ID (NIF/CIF)B01489301
Legal formSL
ProvinceÁlava
Registered addressC/ BARRATXI Nº 37 DEL POLIGONO INDUSTRIAL DE GAMAR (VITORIA-GASTEIZ)
Corporate purposea) La promoción o el fomento de empresas mediante participación temporal en su capital. b) La suscripción de acciones o participaciones de sociedadesdedicadas a actividades de carácter empresarial cuyos títulos no coticen en Bolsa, y siempre que no se trate de sociedades de inversión mobiliaria, fo
Share capital€14,354,020
Incorporation (first filing)17 Feb 2012
Last updated17 Oct 2025
BORME IDs453987, 453988, 79600
Filings3

Current directors & officers

NameRoleAppointed
BALSATEGUI MADINABEITIA FRANCISCO JAVIER Managing director (CEO), Chair 17 Feb 2012
BALSATEGUI GARRIDO RUBEN Director 17 Feb 2012
BALSATEGUI GARRIDO JUAN CARLOS Director 17 Feb 2012
BALSATEGUI GARRIDO LOREA Director 17 Feb 2012
BALSATEGUI GARRIDO JAVIER Director 17 Feb 2012
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
BALSATEGUI GARRIDO JUAN CARLOS Attorney-in-fact (joint, joint and several) 17 Oct 2025
BALSATEGUI GARRIDO RUBEN Attorney-in-fact (joint, joint and several) 17 Oct 2025
SAN JUAN LUQUIN CRISTINA Attorney-in-fact 17 Oct 2025

Other roles

NameRoleAppointed
BALSATEGUI GARRIDO RUBEN Secretary 17 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 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
17 Feb 2012€14,354,020

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
20252——24
201211316
Total313310

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

2025 · 2 publications
  1. 17 Oct 2025 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: BALSATEGUI GARRIDO JUAN CARLOS;BALSATEGUI GARRIDO RUBEN. Datos registrales. S 8 , H VI 15790, I/A 3 (10.10.25).

    View in BORME (PDF) · BORME-A No. 453987

  2. 17 Oct 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SAN JUAN LUQUIN CRISTINA. Datos registrales. S 8 , H VI 15790, I/A 4 (10.10.25).

    View in BORME (PDF) · BORME-A No. 453988

2012 · 1 publication
  1. 17 Feb 2012 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 1.08.11. Objeto social: a) La promoción o el fomento de empresas mediante participación temporal en su capital. b) La suscripción de acciones…

    Constitución. Comienzo de operaciones: 1.08.11. Objeto social: a) La promoción o el fomento de empresas mediante participación temporal en su capital. b) La suscripción de acciones o participaciones de sociedadesdedicadas a actividades de carácter empresarial cuyos títulos no coticen en Bolsa, y siempre que no se trate de sociedades de inversión mobiliaria, fo. Domicilio: C/ BARRATXI Nº 37 DEL POLIGONO INDUSTRIAL DE GAMAR (VITORIA-GASTEIZ). Capital: 14.354.020,00 Euros. Nombramientos. Consejero: BALSATEGUI MADINABEITIA FRANCISCO JAVIER. Presidente: BALSATEGUI MADINABEITIA FRANCISCO JAVIER. Consejero: BALSATEGUI GARRIDO RUBEN. Secretario: BALSATEGUI GARRIDO RUBEN. Consejero: BALSATEGUI GARRIDO JUAN CARLOS;BALSATEGUI GARRIDO LOREA;BALSATEGUI GARRIDO JAVIER. Con.Delegado: BALSATEGUI MADINABEITIA FRANCISCO JAVIER. Datos registrales. T 1502 , F 91, S 8, H VI 15790, I/A 1 (25.01.12).

    View in BORME (PDF) · BORME-A No. 79600

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