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) | B95771234 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Registered address | C/ ETXERRE KAMINOA 21 (BASAURI) |
| Corporate purpose | Fabricación y mantenimiento de productos refractarios, cerámicos, asilantes o consumibles industriales para sectores industriales que utilicen en su actividad procesos términos o relacionados |
| Share capital | €3,431,120 |
| Incorporation (first filing) | 04 Aug 2014 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 318971, 335661, 366747, 385607, 441240, 491348, 494142, 91240 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INGENIERIA Y SERVICIOS TECNICOS SA | Sole director | 04 Aug 2014 |
| Name | Role | Appointed |
|---|---|---|
| AGUIRRE ZABALA JOSEBA KOLDOBIKA | Attorney-in-fact | 18 Aug 2014 |
| MOORE AMS AUDITORES SL | Auditor | 06 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MOORE STEPHENS AMS SL | Auditor |
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 |
|---|---|
| 04 Aug 2014 | €3,431,120 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 1 | 1 | 4 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 64688, I/A 9 (30.07.26).
View in BORME (PDF) · BORME-A No. 366747
Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 64688, I/A 8 (11.11.24).
View in BORME (PDF) · BORME-A No. 494142
Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5470 , F 142, S 8, H BI 64688, I/A 6 ( 4.08.21).
View in BORME (PDF) · BORME-A No. 385607
Reelecciones. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 5470 , F 142, S 8, H BI 64688, I/A 5 (14.10.19).
View in BORME (PDF) · BORME-A No. 441240
Cambio de domicilio social. C/ ETXERRE KAMINOA 21 (BASAURI). Datos registrales. T 5470 , F 142, S 8, H BI 64688, I/A 4 (15.02.17).
View in BORME (PDF) · BORME-A No. 91240
Nombramientos. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 5470 , F 141, S 8, H BI 64688, I/A 3 (22.11.16).
View in BORME (PDF) · BORME-A No. 491348
Nombramientos. Apoderado: AGUIRRE ZABALA JOSEBA KOLDOBIKA. Datos registrales. T 5470 , F 141, S 8, H BI 64688, I/A 2 (24.07.14).
View in BORME (PDF) · BORME-A No. 335661
Constitución. Comienzo de operaciones: 14.04.14. Objeto social: Fabricación y mantenimiento de productos refractarios, cerámicos, asilantes o consumibles industriales para sectores industriales que utilicen en su actividad procesos términos o relacionados. Domicilio: BARRIO APERRIBAY 10 (GALDAKAO). Capital: 3.431.120,00 Euros. Declaración de unipersonalidad. Socio único: INGENIERIA Y SERVICIOS TECNICOS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: INGENIERIA Y SERVICIOS TECNICOS SOCIEDAD ANONIMA. Datos registrales. T 5470 , F 137, S 8, H BI 64688, I/A 1 (24.07.14).
View in BORME (PDF) · BORME-A No. 318971