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) | A20196499 |
|---|---|
| Province | Guipúzcoa |
| Share capital | €9,090,820 |
| First filing (since 1 Jan 2009) | 25 Apr 2012 |
| Last updated | 09 Apr 2026 |
| BORME IDs | 12 identifiers172960, 181743, 189421, 240370, 388980, 394494, 406193, 456010, 466132, 478176, 478177, 82136 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| EMERY ECHEGOYEN IGOR | Director, Chair | 28 Apr 2022 |
| MANCISIDOR LUSA JUAN | Director, Deputy chair | 28 Apr 2022 |
| RETA DECOREAU JOSU IMANOL | Managing director (CEO) | 26 Oct 2023 |
| ARIETA-ARAUNABEÑA OLANO ALEJANDRO | Director | 28 Apr 2022 |
| OLAIZOLA ALCORTA IÑIGO | Director | 28 Apr 2022 |
| FESTA ICHASO AMAYA | Director | 28 Apr 2022 |
| GALAN MARTINEZ OSCAR | Director | 28 Apr 2022 |
| BEREAU IRASTORZA JOSEBA | Director | 28 Apr 2022 |
| ETCHEVERRY HERVE | Director | 28 Apr 2022 |
| GARMENDIA ELIZONDO JAVIER | Director | 08 Nov 2024 |
| GONZALEZ ARDILA DAVID | Director | 08 Nov 2024 |
| LEBADA BASHIR | Director | 29 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| EMERY ECHEGOYEN IGOR | Attorney-in-fact | 26 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| RETA DECOREAU JOSU IMANOL | Secretary | 28 Apr 2022 |
| ETCHEVERRY HERVE | Deputy secretary | 28 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA ARIAS RICARDO | Member, Executive Board, Chair, Executive Board, Director, Chair | 25 Apr 2012 |
| SAGARZAZU MUTUBERRIA MANUEL | Member, Executive Board, Director, Deputy chair | 25 Apr 2012 |
| IRASTORZA GUILISAGASTI JAVIER | Member, Executive Board, Director | 25 Apr 2012 |
| MARTINEZ SANCHEZ JOSE LUIS | Member, Executive Board, Director | 25 Apr 2012 |
| ELIZALDE ZAPIRAIN JOSE LUIS | Member, Executive Board, Secretary, Executive Board, Director | 25 Apr 2012 |
| ZUGARRAMURDI TABERNA VICTORIANO | Member, Executive Board | 25 Apr 2012 |
| IRASTORZA GUILISAGASTI JOSE | Member, Executive Board | 25 Apr 2012 |
| NIETO SANTOS MANUEL | Member, Executive Board | 25 Apr 2012 |
| RUCANDIO OMATOS MANUEL | Member, Executive Board | 25 Apr 2012 |
| ECEIZABARRENA AMANTEGUI ANTONIO | Member, Executive Board | 25 Apr 2012 |
| NIÑOS LODOS JOSE ANTONIO | Member, Executive Board | 25 Apr 2012 |
| COSTA VARONA RICARDO | Member, Executive Board | 25 Apr 2012 |
| PLAZA MEDINA JOSE-RAMON | Director | 02 Sep 2021 |
| MARTINEZ RODRIGUEZ JULIAN | Director | 02 Sep 2021 |
| DE LA PUENTE LOPETEGUI MANUEL | Director | 02 Sep 2021 |
| ARREGUI LARRAÑAGA JAVIER | Director | 02 Sep 2021 |
| MONTOYA LOPEZ JULIAN | Director | 02 Sep 2021 |
| MARTINEZ MARTIARENA JUAN | Director | 02 Sep 2021 |
| SANCHEZ GARDUÑO JAVIER | Director, Deputy chair | 02 Sep 2021 |
| AMANTEGUI MICHELENA JOSE MANUEL | Director | 28 Apr 2022 |
| SANZ CESPEDES SERGIO | Director | 02 Sep 2021 |
| BELOQUI LEIZA ROBERTO-JESUS | Director | 02 Sep 2021 |
| ESEVERRI LARREA JOSE MANUEL | Director | 28 Apr 2022 |
| LOPETEGUI RIBERA JOSEBA | Director | 28 Apr 2022 |
| HERNANDEZ ENCINAR CARLOS | Director | 28 Apr 2022 |
| REINOSA PEREZ JOSE LUIS | Director | 28 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| ELIZALDE ZAPIRAIN JOSE LUIS | Secretary | 28 Apr 2022 |
| MARTINEZ RODRIGUEZ JULIAN | Tesorero | 02 Sep 2021 |
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 |
|---|---|
| 24 Oct 2025 | €9,090,820 |
| 08 Nov 2024 | €4,545,410 |
| 12 Sep 2024 | €3,350 |
| 26 May 2023 | €3,030,270 |
| 25 Feb 2015 | €1,830,270 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | — | 1 | 1 |
| 2025 | 1 | — | 2 | — | 2 | 5 |
| 2024 | 2 | — | 2 | — | 4 | 8 |
| 2023 | 1 | — | 2 | — | 2 | 5 |
| 2022 | 2 | — | — | — | 1 | 3 |
| 2021 | 3 | — | — | — | 1 | 4 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 10 | 1 | 8 | 1 | 13 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 13ª DE AMPLIACION DE CAPITAL SOCIAL, EN CUANTO A LA CORRECTA SUSCRIPCION DE LA MISMA.- Datos registrales. S 8 , H SS 30012, I/A 14 (23.03.26).
View in BORME (PDF) · BORME-A No. 172960
Ampliación de capital. Capital: 4.545.410,00 Euros. Resultante Suscrito: 9.090.820,00 Euros. Datos registrales. S 8 , H SS 30012, I/A 13 (15.10.25).
View in BORME (PDF) · BORME-A No. 466132
Nombramientos. Consejero: LEBADA BASHIR. Datos registrales. S 8 , H SS 30012, I/A 12 (21.08.25).
View in BORME (PDF) · BORME-A No. 388980
Nombramientos. Consejero: GARMENDIA ELIZONDO JAVIER. Otros conceptos: ADICION DEL ARTICULO 23-BIS ESTATUTARIO Y DE LA DISPOSICION TRANSITORIA PRIMERA DE LOS ESTATUTOS SOCIALES. - Datos registrales. S 8 , H SS 30012, I/A 10 (31.10.24).
View in BORME (PDF) · BORME-A No. 478176
Nombramientos. Consejero: GONZALEZ ARDILA DAVID. Ampliación de capital. Capital: 1.515.140,00 Euros. Resultante Suscrito: 4.545.410,00 Euros. Otros conceptos: MODIFICACION DEL ARTICULO 30º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA DELEGACION DE FACULTADES DEL CONSEJO DE ADMINISTRACION. - Datos registrales. S 8 , H SS 30012, I/A 11 (31.10.24).
View in BORME (PDF) · BORME-A No. 478177
Desembolso de dividendos pasivos. Desembolsado: 3.350,00 Euros. Datos registrales. S 8 , H SS 30012, I/A 9 ( 3.09.24).
View in BORME (PDF) · BORME-A No. 394494
Nombramientos. Apoderado: EMERY ECHEGOYEN IGOR. Con.Delegado: RETA DECOREAU JOSU IMANOL. Datos registrales. T 2358 , F 158, S 8, H SS 30012, I/A 7 (17.10.23).
View in BORME (PDF) · BORME-A No. 456010
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 3.030.270,00 Euros. Datos registrales. T 2358 , F 154, S 8, H SS 30012, I/A 6 (18.05.23).
View in BORME (PDF) · BORME-A No. 240370
Cancelaciones de oficio de nombramientos. Consejero: ELIZALDE ZAPIRAIN JOSE LUIS;REINOSA PEREZ JOSE LUIS;GARCIA ARIAS RICARDO;HERNANDEZ ENCINAR CARLOS;LOPETEGUI RIBERA JOSEBA;ESEVERRI LARREA JOSE MANUEL;AMANTEGUI MICHELENA JOSE MANUEL. Secretario: ELIZALDE ZAPIRAIN JOSE LUIS. Presidente: GARCIA ARIAS RICARDO. Nombramientos. Consejero: EMERY ECHEGOYEN IGOR. Presidente: EMERY ECHEGOYEN IGOR. Consejero: MANCISIDOR LUSA JUAN. Vicepresid.: MANCISIDOR LUSA JUAN. Consejero: RETA DECOREAU JOSU IMANOL. Secretario: RETA DECOREAU JOSU IMANOL. Consejero: ARIETA-ARAUNABEÑA OLANO ALEJANDRO;OLAIZOLA ALCORTA IÑIGO;FESTA ICHASO AMAYA;GALAN MARTINEZ OSCAR;BEREAU IRASTORZA JOSEBA;ETCHEVERRY HERVE. Vicesecret.: ETCHEVERRY HERVE. Datos registrales. T 2358 , F 154, S 8, H SS 30012, I/A 5 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 189421
Cancelaciones de oficio de nombramientos. Consejero: ARREGUI LARRAÑAGA JAVIER;DE LA PUENTE LOPETEGUI MANUEL;MARTINEZ MARTIARENA JUAN;SANZ CESPEDES SERGIO;MONTOYA LOPEZ JULIAN;SANCHEZ GARDUÑO JAVIER;MARTINEZ RODRIGUEZ JULIAN;MARTINEZ SANCHEZ JOSE LUIS;PLAZA MEDINA JOSE-RAMON;SAGARZAZU MUTUBERRIA MANUEL;BELOQUI LEIZA ROBERTO-JESUS. Vicepresid.: SAGARZAZU MUTUBERRIA MANUEL. Consejero: IRASTORZA GUILISAGASTI JAVIER. Vicepr.1: SANCHEZ GARDUÑO JAVIER. Tesorero: MARTINEZ RODRIGUEZ JULIAN. Nombramientos. Consejero: ESEVERRI LARREA JOSE MANUEL;LOPETEGUI RIBERA JOSEBA;HERNANDEZ ENCINAR CARLOS;REINOSA PEREZ JOSE LUIS. Reelecciones. Consejero: AMANTEGUI MICHELENA JOSE MANUEL;ELIZALDE ZAPIRAIN JOSE LUIS. Secretario: ELIZALDE ZAPIRAIN JOSE LUIS. Consejero: GARCIA ARIAS RICARDO. Presidente: GARCIA ARIAS RICARDO. Datos registrales. T 2358 , F 154, S 8, H SS 30012, I/A 4 (20.08.21).
View in BORME (PDF) · BORME-A No. 406193
Ampliación de capital. Capital: 330.270,00 Euros. Resultante Suscrito: 1.830.270,00 Euros. Otros conceptos: MODIFICACION DE LOS ARTICULOS 5º Y 6º DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DE LA AMPLIACION DE CAPITAL. - Datos registrales. T 2358 , F 151, S 8, H SS 30012, I/A 3 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 82136
Ceses/Dimisiones. Miem.J.Dir.: GARCIA ARIAS RICARDO. Pres.J.Dir.: GARCIA ARIAS RICARDO. Miem.J.Dir.: SAGARZAZU MUTUBERRIA MANUEL;IRASTORZA GUILISAGASTI JAVIER;MARTINEZ SANCHEZ JOSE LUIS;ELIZALDE ZAPIRAIN JOSE LUIS;ZUGARRAMURDI TABERNA VICTORIANO;IRASTORZA GUILISAGASTI JOSE;NIETO SANTOS MANUEL;RUCANDIO OMATOS MANUEL;ECEIZABARRENA AMANTEGUI ANTONIO;NIÑOS LODOS JOSE ANTONIO;COSTA VARONA RICARDO. Scrt.J.Dir.: ELIZALDE ZAPIRAIN JOSE LUIS. Nombramientos. Consejero: GARCIA ARIAS RICARDO;SAGARZAZU MUTUBERRIA MANUEL;ELIZALDE ZAPIRAIN JOSE LUIS;MARTINEZ SANCHEZ JOSE LUIS;IRASTORZA GUILISAGASTI JAVIER;PLAZA MEDINA JOSE-RAMON;MARTINEZ RODRIGUEZ JULIAN;DE LA PUENTE LOPETEGUI MANUEL;ARREGUI LARRAÑAGA JAVIER;MONTOYA LOPEZ JULIAN;MARTINEZ MARTIARENA JUAN;SANCHEZ GARDUÑO JAVIER;AMANTEGUI MICHELENA JOSE MANUEL;SANZ CESPEDES SERGIO;BELOQUI LEIZA ROBERTO-JESUS. Presidente: GARCIA ARIAS RICARDO. Vicepresid.: SAGARZAZU MUTUBERRIA MANUEL. Vicepr.1: SANCHEZ GARDUÑO JAVIER. Secretario: ELIZALDE ZAPIRAIN JOSE LUIS. Tesorero: MARTINEZ RODRIGUEZ JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración. Datos registrales. T 2358 , F 150, S 8, H SS 30012, I/A 2 (16.04.12).
View in BORME (PDF) · BORME-A No. 181743