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) | B42187625 |
|---|---|
| Legal form | SL |
| Province | Soria |
| Registered address | AVDA GUIPUZCOA 1 (OLVEGA) |
| Share capital | €15,000,000 |
| First filing (since 1 Jan 2009) | 17 Aug 2009 |
| Last updated | 30 Jul 2026 |
| BORME IDs | 20 identifiers141514, 141515, 141516, 141517, 141518, 161269, 328636, 335767, 357955, 357956, 359968, 40665, 427715, 427716, 427717, 427718, 472307, 533735, 551529, 565284 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (5 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | AUDITOR | 30 Jul 2026 |
| IGNACIO MARIA GUIBERT ELIZALDE | APODERADO | 10 Dec 2024 |
| LETICIA CALVO JIMENEZ | APO.SOL. | 28 Oct 2025 |
| FRANCISCO JAVIER GUIBERT ELIZALDE | APO.SOL. | 30 Jul 2026 |
| RAFAEL GUIBERT UCIN | APO.SOL. | 30 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| URCOLA PEREZ PABLO | APODERADO | 04 Apr 2025 |
| AUDITORIA Y GESTION EMPRESARIAL 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.
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 |
|---|---|
| 23 Oct 2015 | €15,000,000 |
| 23 Oct 2015 | €20,890,500 |
| 05 Aug 2011 | €12,000,000 |
| 17 Aug 2009 | €10,000,000 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 2 | 1 | — | 1 | — | 3 | 7 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2022 | 5 | — | — | — | — | 5 | 10 |
| 2015 | 2 | — | 4 | — | — | 4 | 10 |
| 2011 | — | — | 2 | — | 1 | 2 | 5 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 14 | 1 | 8 | 1 | 1 | 20 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SO 2856, I/A 29 (22.07.26).
View in BORME (PDF) · BORME-A No. 357955
Nombramientos. Apo.Sol.: FRANCISCO JAVIER GUIBERT ELIZALDE;RAFAEL GUIBERT UCIN. Datos registrales. S 8 , H SO 2856, I/A 30 (22.07.26).
View in BORME (PDF) · BORME-A No. 357956
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SO 2856, I/A 28 (10.12.25).
View in BORME (PDF) · BORME-A No. 565284
Nombramientos. Apo.Sol.: LETICIA CALVO JIMENEZ. Datos registrales. S 8 , H SO 2856, I/A 27 (20.10.25).
View in BORME (PDF) · BORME-A No. 472307
Sociedad unipersonal. Cambio de identidad del socio único: RUGUI STEEL TRADE SL. Revocaciones. Apoderado: PABLO URCOLA PEREZ;PABLO URCOLA PEREZ. Datos registrales. S 8 , H SO 2856, I/A 25 (21.03.25).
View in BORME (PDF) · BORME-A No. 161269
Nombramientos. Apoderado: IGNACIO MARIA GUIBERT ELIZALDE. Datos registrales. S 8 , H SO 2856, I/A 24 ( 2.12.24).
View in BORME (PDF) · BORME-A No. 533735
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 121, S 8, H SO 2856, I/A 22 (18.12.23).
View in BORME (PDF) · BORME-A No. 551529
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 121, S 8, H SO 2856, I/A 21 (17.07.23).
View in BORME (PDF) · BORME-A No. 335767
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 120, S 8, H SO 2856, I/A 16 (16.03.22).
View in BORME (PDF) · BORME-A No. 141514
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 120, S 8, H SO 2856, I/A 17 (16.03.22).
View in BORME (PDF) · BORME-A No. 141515
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 120, S 8, H SO 2856, I/A 18 (16.03.22).
View in BORME (PDF) · BORME-A No. 141516
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 120, S 8, H SO 2856, I/A 19 (16.03.22).
View in BORME (PDF) · BORME-A No. 141517
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 203, L 152, F 120, S 8, H SO 2856, I/A 20 (16.03.22).
View in BORME (PDF) · BORME-A No. 141518
Nombramientos. Apoderado: URCOLA PEREZ PABLO. Datos registrales. T 168, L 117, F 8, S 8, H SO 2856, I/A 13 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 427715
Ampliación de capital. Capital: 5.890.500,00 Euros. Resultante Suscrito: 20.890.500,00 Euros. Datos registrales. T 168, L 117, F 9, S 8, H SO 2856, I/A 14 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 427716
Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 168, L 117, F 9, S 8, H SO 2856, I/A 11 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 427717
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 168, L 117, F 9, S 8, H SO 2856, I/A 12 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 427718
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Datos registrales. T 168, L 117, F 8, S 8, H SO 2856, I/A 10 (26.07.11).
View in BORME (PDF) · BORME-A No. 328636
Cambio de domicilio social. AVDA GUIPUZCOA 1 (OLVEGA). Datos registrales. T 168, L 117, F 8, S 8, H SO 2856, I/A 9 (17.01.11).
View in BORME (PDF) · BORME-A No. 40665
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 168, L 117, F 8, S 8, H SO 2856, I/A 8 (31.07.09).
View in BORME (PDF) · BORME-A No. 359968