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) | B31825318 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Share capital | €6,203,006 |
| First filing (since 1 Jan 2009) | 03 Mar 2011 |
| Last updated | 27 Feb 2023 |
| BORME IDs | 102012, 133237, 169468, 170729, 30378, 97868 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ RUBAL PEDRO | Director, Chair | 27 Feb 2023 |
| HUARTE GIMENEZ JUAN FELIX | Director | 27 Feb 2023 |
| CARABALLO BELLO JOSE | Director | 27 Feb 2023 |
| CARABALLO BELLO ARTURO | Director | 27 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ CRUZ ANA ISABEL | Attorney-in-fact | 02 Jun 2020 |
| Name | Role | Appointed |
|---|---|---|
| SOTO FERNANDEZ FRANCISCO MIGUEL | Secretary | 03 Mar 2011 |
| SOTO FERNANDEZ FRANCISCO | Secretary (non-director) | 27 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| INICIATIVAS ENERGETICAS SA | Sole director | 03 Mar 2011 |
| CARABALLO MOLINA JOSE FRANCISCO | Managing director (CEO) | 20 Mar 2013 |
| EDEN CHRISTOPHER PHILIP | Director | 20 Mar 2013 |
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.
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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 |
|---|---|
| 03 Mar 2011 | €6,203,006 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | 2 | 1 | 6 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | 2 | 1 | 2 | — | 1 | 2 | 8 |
| Total | 6 | 3 | 2 | 1 | 3 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Transformación de sociedad. Denominación y forma adoptada: SALTOS DEL ARGA SA. Ceses/Dimisiones. Con.Delegado: HUARTE GIMENEZ JUAN FELIX;SANCHEZ RUBAL PEDRO. Nombramientos. Con.Delegado: SANCHEZ RUBAL PEDRO. Reelecciones. Consejero: SANCHEZ RUBAL PEDRO. Presidente: SANCHEZ RUBAL PEDRO. Consejero: HUARTE GIMENEZ JUAN FELIX;CARABALLO BELLO JOSE;CARABALLO BELLO ARTURO. SecreNoConsj: SOTO FERNANDEZ FRANCISCO. Modificaciones estatutarias. MODIFICADOS en su integridad los estatutos sociales con motivo de la tranformación en sociedad anónima. Datos registrales. T 1074 , F 156, S 8, H NA 21567, I/A 8 (17.02.23).
View in BORME (PDF) · BORME-A No. 102012
Nombramientos. Apoderado: GOMEZ CRUZ ANA ISABEL. Datos registrales. T 1074 , F 156, S 8, H NA 21567, I/A 7 (25.05.20).
View in BORME (PDF) · BORME-A No. 169468
Pérdida del caracter de unipersonalidad. Datos registrales. T 1074 , F 156, S 8, H NA 21567, I/A 6 (12.01.15).
View in BORME (PDF) · BORME-A No. 30378
Ceses/Dimisiones. Consejero: CARABALLO MOLINA JOSE FRANCISCO;EDEN CHRISTOPHER PHILIP. Con.Delegado: CARABALLO MOLINA JOSE FRANCISCO. Nombramientos. Consejero: CARABALLO BELLO JOSE;CARABALLO BELLO ARTURO. Datos registrales. T 1074 , F 156, S 8, H NA 21567, I/A 5 ( 8.03.13).
View in BORME (PDF) · BORME-A No. 133237
Nombramientos. Con.Delegado: SANCHEZ RUBAL PEDRO;HUARTE GIMENEZ JUAN FELIX;CARABALLO MOLINA JOSE FRANCISCO. Datos registrales. T 1074 , F 155, S 8, H NA 21567, I/A 4 ( 5.04.11).
View in BORME (PDF) · BORME-A No. 170729
Ceses/Dimisiones. Adm. Unico: INICIATIVAS ENERGETICAS S. A. Nombramientos. Consejero: SANCHEZ RUBAL PEDRO. Presidente: SANCHEZ RUBAL PEDRO. Consejero: CARABALLO MOLINA JOSE FRANCISCO;HUARTE GIMENEZ JUAN FELIX;EDEN CHRISTOPHER PHILIP. Secretario: SOTO FERNANDEZ FRANCISCO MIGUEL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.203.006,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1074 , F 154, S 8, H NA 21567, I/A 3 (22.02.11).
View in BORME (PDF) · BORME-A No. 97868