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) | B81288151 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Registered address | C/ SANDAMENDI 10-12 (GORDEXOLA) |
| Share capital | €13,867,980 |
| First filing (since 1 Jan 2009) | 27 Jan 2010 |
| Last updated | 08 Aug 2024 |
| BORME IDs | 9 identifiers25400, 28332, 325044, 34174, 350768, 387603, 393258, 572588, 94147 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| PENDOMER SA | Director (joint and several) | 24 Jan 2011 |
| LLANTADA AGUINAGA FERNANDO | Director (joint and several) | 04 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| HONFLEUR SL | Director, Chair, Director (joint and several) | 24 Jan 2011 |
| FUBRE SL | Director | 24 Jan 2011 |
| PENDOMER SA | Director | 24 Jan 2011 |
| Name | Role | Resigned |
|---|---|---|
| PENDOMER SA | Secretary | 24 Jan 2011 |
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 |
|---|---|
| 22 Oct 2010 | €13,867,980 |
| 27 Jan 2010 | €13,868,085 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| 2010 | — | — | 2 | 1 | 3 | 6 |
| Total | 2 | 2 | 2 | 7 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: SANDAMENDI DIVISION INMOBILIARIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 21793, I/A 21 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 350768
Cambio de domicilio social. C/ SANDAMENDI 10-12 (GORDEXOLA). Datos registrales. T 4567 , F 24, S 8, H BI 21793, I/A 19 (22.12.22).
View in BORME (PDF) · BORME-A No. 572588
Modificaciones estatutarias. Se modifica el Artículo 26º de los Estatutos Sociales. Retribución del órgano de administración.. Datos registrales. T 4567 , F 23, S 8, H BI 21793, I/A 18 ( 4.09.19).
View in BORME (PDF) · BORME-A No. 387603
Ceses/Dimisiones. Adm. Solid.: HONFLEUR SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LLANTADA AGUINAGA FERNANDO. Modificaciones estatutarias. 26. Renumeración de los Administradores . Datos registrales. T 4567 , F 23, S 8, H BI 21793, I/A 17 (19.02.15).
View in BORME (PDF) · BORME-A No. 94147
Modificaciones estatutarias. 26. Retribución del órgano de administración. . Datos registrales. T 4567 , F 23, S 8, H BI 21793, I/A 16 ( 9.01.13).
View in BORME (PDF) · BORME-A No. 25400
Ceses/Dimisiones. Consejero: HONFLEUR SOCIEDAD LIMITADA;FUBRE SOCIEDAD LIMITADA;PENDOMER SOCIEDAD ANONIMA. Presidente: HONFLEUR SOCIEDAD LIMITADA. Secretario: PENDOMER SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: PENDOMER SOCIEDAD ANONIMA;HONFLEUR SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 4567 , F 22, S 8, H BI 21793, I/A 15 (10.01.11).
View in BORME (PDF) · BORME-A No. 28332
Reducción de capital. Importe reducción: 105,00 Euros. Resultante Suscrito: 13.867.980,00 Euros. Datos registrales. T 4567 , F 22, S 8, H BI 21793, I/A 14 (13.10.10).
View in BORME (PDF) · BORME-A No. 393258
Cambio de domicilio social. C/ JUAN DE AJURIAGUERRA 19 2 G (BILBAO). Datos registrales. T 4567 , F 22, S 8, H BI 21793, I/A 13 ( 4.08.10).
View in BORME (PDF) · BORME-A No. 325044
Reducción de capital. Importe reducción: 2.007.570,40 Euros. Resultante Suscrito: 13.868.085,00 Euros. Datos registrales. T 4567 , F 21, S 8, H BI 21793, I/A 12 (12.01.10).
View in BORME (PDF) · BORME-A No. 34174