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) | B20752366 |
|---|---|
| Legal form | SL |
| Province | Guipúzcoa |
| Share capital | €12,694,610 |
| First filing (since 1 Jan 2009) | 18 Jan 2012 |
| Last updated | 27 Aug 2026 |
| BORME IDs | 14 identifiers1361, 169476, 169477, 169478, 22821, 280584, 325268, 394501, 394502, 401757, 403359, 462539, 485116, 84944 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA DE PABLO MARTA | Director (joint) | 07 Nov 2022 |
| ELGUREN LARRAÑAGA LEYRE | Director (joint) | 07 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| AGEM CONSULTORES Y AUDITORES SL | Auditor | 11 Sep 2025 |
| LARRAÑAGA ELORZA UNAI | Attorney-in-fact | 02 Jan 2023 |
| VITORIA TRONCOSO IGOR | Attorney-in-fact | 18 Jul 2025 |
| GARMENDIA SUDUPE MAITANE | Attorney-in-fact | 12 Jun 2026 |
| GARCIA DE PABLO MARTA | Attorney-in-fact | 27 Aug 2026 |
| HERNANDEZ IZAGUIRRE MIGUEL ANGEL | Attorney-in-fact | 27 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| LARRAÑAGA GARMENDIA JOSE LUIS | Sole director | 18 Jan 2012 |
| SARRALLE SL | Sole director | 07 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| JUARISTI CORTA IÑIGO JULIAN | Attorney-in-fact | 11 Oct 2017 |
| ALZUARAN ELORRIAGA ZORION | Attorney-in-fact | 20 Feb 2025 |
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 |
|---|---|
| 10 Apr 2025 | €12,694,610 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 3 | — | — | 3 | 6 |
| 2025 | 4 | 1 | 2 | 6 | 13 |
| 2023 | 1 | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | 3 | 6 |
| 2017 | — | 1 | — | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 3 |
| Total | 11 | 4 | 2 | 15 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GARCIA DE PABLO MARTA. Datos registrales. S 8 , H SS 20051, I/A 25 (17.08.26).
View in BORME (PDF) · BORME-A No. 394501
Nombramientos. Apoderado: HERNANDEZ IZAGUIRRE MIGUEL ANGEL. Datos registrales. S 8 , H SS 20051, I/A 26 (17.08.26).
View in BORME (PDF) · BORME-A No. 394502
Nombramientos. Apoderado: GARMENDIA SUDUPE MAITANE. Datos registrales. S 8 , H SS 20051, I/A 24 ( 1.06.26).
View in BORME (PDF) · BORME-A No. 280584
Reelecciones. Auditor: AGEM CONSULTORES Y AUDITORES SL;AGEM CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H SS 20051, I/A 23 (28.08.25).
View in BORME (PDF) · BORME-A No. 403359
Nombramientos. Apoderado: VITORIA TRONCOSO IGOR. Datos registrales. S 8 , H SS 20051, I/A 22 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 325268
Reelecciones. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H SS 20051, I/A 19 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 169476
Reelecciones. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H SS 20051, I/A 20 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 169477
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 12.694.610,00 Euros. Datos registrales. S 8 , H SS 20051, I/A 21 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 169478
Revocaciones. Apoderado: ALZUARAN ELORRIAGA ZORION. Datos registrales. S 8 , H SS 20051, I/A 18 (11.02.25).
View in BORME (PDF) · BORME-A No. 84944
Nombramientos. Apoderado: LARRAÑAGA ELORZA UNAI. Datos registrales. T 1934 , F 43, S 8, H SS 20051, I/A 16 (14.12.22).
View in BORME (PDF) · BORME-A No. 1361
Ceses/Dimisiones. Adm. Unico: SARRALLE SL. Nombramientos. Adm. Mancom.: GARCIA DE PABLO MARTA;ELGUREN LARRAÑAGA LEYRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 1934 , F 43, S 8, H SS 20051, I/A 15 (19.10.22).
View in BORME (PDF) · BORME-A No. 485116
Nombramientos. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. T 1934 , F 43, S 8, H SS 20051, I/A 14 (30.09.22).
View in BORME (PDF) · BORME-A No. 462539
Revocaciones. Apoderado: JUARISTI CORTA IÑIGO JULIAN. Datos registrales. T 1934 , F 43, S 8, H SS 20051, I/A 13 ( 2.10.17).
View in BORME (PDF) · BORME-A No. 401757
Ceses/Dimisiones. Adm. Unico: LARRAÑAGA GARMENDIA JOSE LUIS. Nombramientos. Adm. Unico: SARRALLE SL. Datos registrales. T 1934 , F 43, S 8, H SS 20051, I/A 12 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 22821