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) | B20951364 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Share capital | €60,335,370 |
| First filing (since 1 Jan 2009) | 13 Jul 2009 |
| Last updated | 22 May 2026 |
| BORME IDs | 22 identifiers11469, 11470, 11471, 157810, 162839, 19078, 224244, 238746, 243970, 243971, 252166, 312205, 331279, 350513, 350514, 350515, 440755, 469491, 470374, 470375, 470376, 478168 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| GUIBERT ELIZALDE IGNACIO | Director | 12 Jun 2015 |
| ARISTRAIN DE LA CRUZ JOSE MARIA | Director | 14 Jan 2019 |
| NAVARRO MANGADO GEMA | Director | 14 Jan 2019 |
| GUIBERT ELIZALDE FRANCISCO JAVIER | Director | 09 Oct 2025 |
| GUIBERT UCIN JON | Director | 09 Oct 2025 |
| ARRUTI NARVAIZA IÑIGO | Director | 22 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 29 Jul 2022 |
| GUIBERT ELIZALDE IGNACIO | Attorney-in-fact (joint and several) | 08 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| OTEGUI JAUREGUI KATTALIN | Secretary (non-director) | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| GUIBERT AZCUE JESUS | Director, Chair (honorary) | 05 Nov 2013 |
| UCIN ARAMENDI ELENA | Director | 12 Jun 2015 |
| MATEOS GAITERO FELIX | Director | 12 Jun 2015 |
| QUINTANA PRADERA DAMASO | Director | 14 Jan 2019 |
| FERANNDEZ DE ARAOZ GARCIA-LUBEN JORGE | Director | 15 Jun 2016 |
| URCOLA PEREZ PABLO-MARIA | Director | 14 Jan 2019 |
| GUIBERT UCIN MARIA ISABEL | Director | 09 Oct 2025 |
| GUIBERT UCIN MARIA LUISA | Director, Deputy chair | 09 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| URCOLA PEREZ PABLO MARIA | Attorney-in-fact | 03 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| URCOLA PEREZ PABLO-MARIA | Secretary | 12 Jun 2015 |
| ARRUTI NARVAIZA IÑIGO | Secretary (non-director) | 22 May 2026 |
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 |
|---|---|
| 29 Jul 2022 | €60,335,370 |
| 29 Jul 2022 | €58,745,370 |
| 17 Jan 2019 | €57,155,370 |
| 14 Jan 2019 | €54,505,370 |
| 28 May 2014 | €52,074,630 |
| 05 Nov 2013 | €50,703,630 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 3 | 5 |
| 2025 | 1 | 2 | — | — | 2 | 5 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2022 | 1 | — | 4 | — | 3 | 8 |
| 2019 | 2 | 2 | 4 | — | 4 | 12 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | 1 | 2 | — | 3 | 7 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 10 | 8 | 16 | 1 | 24 | 59 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Por error se publicó el nombramiento como CONSEJERO de JON GUIBERT UCIN, cuando lo correcto es el NOMBRAMIENTO como CONSEJERO de JON GUIBERT ELIZALDE.- BORME Nº193 9/10/25 (REF.440756). Datos registrales. S 8 , H SS 29258, I/A 27 (30.09.25).
View in BORME (PDF) · BORME-A No. 243970
Ceses/Dimisiones. Vicesecret.: OTEGUI JAUREGUI KATTALIN. SecreNoConsj: ARRUTI NARVAIZA IÑIGO. Nombramientos. Consejero: ARRUTI NARVAIZA IÑIGO. SecreNoConsj: OTEGUI JAUREGUI KATTALIN. Datos registrales. S 8 , H SS 29258, I/A 28 (11.05.26).
View in BORME (PDF) · BORME-A No. 243971
Ceses/Dimisiones. Consejero: GUIBERT UCIN MARIA LUISA;GUIBERT UCIN MARIA ISABEL. Vicepresid.: GUIBERT UCIN MARIA LUISA. Nombramientos. Consejero: GUIBERT ELIZALDE FRANCISCO JAVIER;GUIBERT UCIN JON. Datos registrales. S 8 , H SS 29258, I/A 27 (30.09.25).
View in BORME (PDF) · BORME-A No. 440755
Revocaciones. Apoderado: URCOLA PEREZ PABLO MARIA;URCOLA PEREZ PABLO MARIA. Datos registrales. S 8 , H SS 29258, I/A 26 (26.03.25).
View in BORME (PDF) · BORME-A No. 157810
Nombramientos. Apo.Sol.: GUIBERT ELIZALDE IGNACIO. Datos registrales. S 8 , H SS 29258, I/A 25 (29.10.24).
View in BORME (PDF) · BORME-A No. 478168
Nombramientos. Vicesecret.: OTEGUI JAUREGUI KATTALIN. Datos registrales. T 2343 , F 19, S 8, H SS 29258, I/A 23 (26.03.24).
View in BORME (PDF) · BORME-A No. 162839
Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2343 , F 17, S 8, H SS 29258, I/A 20 (19.07.22).
View in BORME (PDF) · BORME-A No. 350513
Ampliación de capital. Capital: 1.590.000,00 Euros. Resultante Suscrito: 58.745.370,00 Euros. Datos registrales. T 2343 , F 18, S 8, H SS 29258, I/A 21 (19.07.22).
View in BORME (PDF) · BORME-A No. 350514
Ampliación de capital. Capital: 1.590.000,00 Euros. Resultante Suscrito: 60.335.370,00 Euros. Datos registrales. T 2343 , F 18, S 8, H SS 29258, I/A 22 (19.07.22).
View in BORME (PDF) · BORME-A No. 350515
Ampliación de capital. Capital: 2.650.000,00 Euros. Resultante Suscrito: 57.155.370,00 Euros. Datos registrales. T 2343 , F 17, S 8, H SS 29258, I/A 19 (10.01.19).
View in BORME (PDF) · BORME-A No. 19078
Ceses/Dimisiones. Consejero: URCOLA PEREZ PABLO-MARIA;QUINTANA PRADERA DAMASO. Nombramientos. Consejero: ARISTRAIN DE LA CRUZ JOSE MARIA;NAVARRO MANGADO GEMA. Datos registrales. T 2343 , F 16, S 8, H SS 29258, I/A 16 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 11469
Ceses/Dimisiones. Consejero: NAVARRO MANGADO GEMA;ARISTRAIN DE LA CRUZ JOSE MARIA. Nombramientos. Consejero: GUIBERT UCIN MARIA ISABEL. Datos registrales. T 2343 , F 16, S 8, H SS 29258, I/A 17 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 11470
Ampliación de capital. Capital: 2.430.740,00 Euros. Resultante Suscrito: 54.505.370,00 Euros. Datos registrales. T 2343 , F 16, S 8, H SS 29258, I/A 18 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 11471
Fusión por absorción. Sociedades absorbidas: GUIRU INVEST SL. Datos registrales. T 2343 , F 14, S 8, H SS 29258, I/A 15 (21.07.16).
View in BORME (PDF) · BORME-A No. 331279
Ceses/Dimisiones. Consejero: FERANNDEZ DE ARAOZ GARCIA-LUBEN JORGE. Nombramientos. Consejero: URCOLA PEREZ PABLO-MARIA. Datos registrales. T 2343 , F 14, S 8, H SS 29258, I/A 14 ( 3.06.16).
View in BORME (PDF) · BORME-A No. 252166
Ceses/Dimisiones. Pres.Honorif: GUIBERT AZCUE JESUS. Consejero: UCIN ARAMENDI ELENA;MATEOS GAITERO FELIX. Secretario: URCOLA PEREZ PABLO-MARIA. Nombramientos. Consejero: QUINTANA PRADERA DAMASO;FERANNDEZ DE ARAOZ GARCIA-LUBEN JORGE;GUIBERT ELIZALDE IGNACIO. SecreNoConsj: ARRUTI NARVAIZA IÑIGO. Otros conceptos: MODIFICAR LOS ARTICULOS 15 Y 19º de los Estatutos Sociales, y SUPRIMIR EL ARTICULO 31 de los mismos, que queda SIN CONTENIDO. Datos registrales. T 2331 , F 72, S 8, H SS 29258, I/A 13 ( 3.06.15).
View in BORME (PDF) · BORME-A No. 238746
Ampliación de capital. Capital: 1.371.000,00 Euros. Resultante Suscrito: 52.074.630,00 Euros. Datos registrales. T 2331 , F 72, S 8, H SS 29258, I/A 12 (20.05.14).
View in BORME (PDF) · BORME-A No. 224244
Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 50.703.630,00 Euros. Datos registrales. T 2331 , F 71, S 8, H SS 29258, I/A 9 (23.10.13).
View in BORME (PDF) · BORME-A No. 470374
Ceses/Dimisiones. Consejero: GUIBERT AZCUE JESUS. Datos registrales. T 2331 , F 72, S 8, H SS 29258, I/A 10 (23.10.13).
View in BORME (PDF) · BORME-A No. 470375
Nombramientos. Apoderado: URCOLA PEREZ PABLO-MARIA. Pres.Honorif: GUIBERT AZCUE JESUS. Datos registrales. T 2331 , F 72, S 8, H SS 29258, I/A 11 (23.10.13).
View in BORME (PDF) · BORME-A No. 470376
Ampliación de capital. Capital: 7.000.000,00 Euros. Resultante Suscrito: 41.703.630,00 Euros. Datos registrales. T 2331 , F 71, S 8, H SS 29258, I/A 8 ( 6.11.12).
View in BORME (PDF) · BORME-A No. 469491
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 34.703.630,00 Euros. Datos registrales. T 2331 , F 71, S 8, H SS 29258, I/A 7 ( 2.07.09).
View in BORME (PDF) · BORME-A No. 312205