Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B01489301 |
|---|---|
| Legal form | SL |
| Province | Álava |
| Registered address | C/ BARRATXI Nº 37 DEL POLIGONO INDUSTRIAL DE GAMAR (VITORIA-GASTEIZ) |
| Corporate purpose | 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 |
| Share capital | €14,354,020 |
| Incorporation (first filing) | 17 Feb 2012 |
| Last updated | 17 Oct 2025 |
| BORME IDs | 453987, 453988, 79600 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| BALSATEGUI MADINABEITIA FRANCISCO JAVIER | Managing director (CEO) | 17 Feb 2012 |
| BALSATEGUI MADINABEITIA FRANCISCO JAVIER | PRESIDENTE | 17 Feb 2012 |
| BALSATEGUI GARRIDO RUBEN | CONSEJERO | 17 Feb 2012 |
| BALSATEGUI GARRIDO RUBEN | SECRETARIO | 17 Feb 2012 |
| BALSATEGUI GARRIDO JUAN CARLOS | CONSEJERO | 17 Feb 2012 |
| BALSATEGUI GARRIDO LOREA | CONSEJERO | 17 Feb 2012 |
| BALSATEGUI GARRIDO JAVIER | CONSEJERO | 17 Feb 2012 |
| Name | Role | Appointed |
|---|---|---|
| BALSATEGUI GARRIDO JUAN CARLOS | Apo.Man.Soli | 17 Oct 2025 |
| BALSATEGUI GARRIDO RUBEN | Apo.Man.Soli | 17 Oct 2025 |
| SAN JUAN LUQUIN CRISTINA | APODERADO | 17 Oct 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.
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 |
|---|---|
| 17 Feb 2012 | €14,354,020 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | — | — | 2 | 4 |
| 2012 | 1 | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 3 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
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
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
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