Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Tax ID (NIF/CIF) | A67781948 |
|---|---|
| Legal form | SA |
| Province | La Rioja |
| Registered address | C/ PRADOVIEJO 62 (LOGROÑO) |
| Corporate purpose | (a) La prestación, contratación, subcontratación, elaboración, desarrollo, diseño y redacción, control, explotación, ejecución y mantenimiento de todo tipo de servicios relacionados con las actividades sanitarias y asistenciales. (b) La prestación, contratación, subcontratación, elaboración, desarro |
| Share capital | €6,000,000 |
| Incorporation (first filing) | 01 Feb 2022 |
| Last updated | 28 Oct 2024 |
| BORME IDs | 148311, 148312, 327183, 44805, 44806, 459270, 62389 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DOMINGUEZ SIMON ALFONSO | Managing director (CEO), Chair | 06 Feb 2024 |
| MARTIN DIEZ DE BALDEON MARIA | Director, Deputy chair | 06 Feb 2024 |
| GANUZA BERNAOLA BEGOÑA | Director | 06 Feb 2024 |
| RUIZ AZPIAZU JOSE IGNACIO | Director | 06 Feb 2024 |
| BRAVO MENENDEZ-RIVAS GUILLERMO | Director | 06 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| PELLEJERO GARCIA ALBERTO | Attorney-in-fact | 23 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| IBARRA CUCALON JOSE JOAQUIN | Secretary (non-director) | 06 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ GONZALEZ FRANCISCO CELSO | Managing director (CEO), Chair | 06 Feb 2024 |
| RUBIO MEDRANO PABLO | Director | 06 Feb 2024 |
| ALBA CORRAL SARA | Director | 04 Apr 2022 |
| LACALZADA ESQUIVEL JOSE ANGEL | Director, Deputy chair | 06 Feb 2024 |
| URUÑUELA NAJERA PEDRO MARIA | Director | 06 Feb 2024 |
| SOMALO SAN JUAN MARIA | Director | 06 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| FRAILE MARTINEZ MIGUEL | Attorney-in-fact | 06 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA JIMENEZ DANIEL | Secretary (non-director) | 06 Feb 2024 |
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 |
|---|---|
| 01 Feb 2022 | €6,000,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2022 | 4 | 1 | 1 | 1 | 3 | 4 | 14 |
| Total | 6 | 3 | 1 | 1 | 4 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificado el artículo 3º de los estatutos sociales. Datos registrales. S 8 , H LO 19662, I/A 8 (21.10.24).
View in BORME (PDF) · BORME-A No. 459270
Nombramientos. Apoderado: PELLEJERO GARCIA ALBERTO. Datos registrales. S 8 , H LO 19662, I/A 7 (16.07.24).
View in BORME (PDF) · BORME-A No. 327183
Ceses/Dimisiones. SecreNoConsj: GARCIA JIMENEZ DANIEL. Consejero: GONZALEZ GONZALEZ FRANCISCO CELSO. Presidente: GONZALEZ GONZALEZ FRANCISCO CELSO. Consejero: RUBIO MEDRANO PABLO;LACALZADA ESQUIVEL JOSE ANGEL;URUÑUELA NAJERA PEDRO MARIA. Vicepresid.: LACALZADA ESQUIVEL JOSE ANGEL. Con.Delegado: GONZALEZ GONZALEZ FRANCISCO CELSO. Consejero: SOMALO SAN JUAN MARIA. Revocaciones. Apoderado: FRAILE MARTINEZ MIGUEL. Nombramientos. SecreNoConsj: IBARRA CUCALON JOSE JOAQUIN. Consejero: DOMINGUEZ SIMON ALFONSO. Presidente: DOMINGUEZ SIMON ALFONSO. Consejero: MARTIN DIEZ DE BALDEON MARIA. Vicepresid.: MARTIN DIEZ DE BALDEON MARIA. Consejero: GANUZA BERNAOLA BEGOÑA;RUIZ AZPIAZU JOSE IGNACIO;BRAVO MENENDEZ-RIVAS GUILLERMO.Con.Delegado: DOMINGUEZ SIMON ALFONSO. Datos registrales. T 878 , F 75, S 8, H LO 19662, I/A 5 (29.01.24).
View in BORME (PDF) · BORME-A No. 62389
Ceses/Dimisiones. Consejero: ALBA CORRAL SARA. Nombramientos. Consejero: SOMALO SAN JUAN MARIA. Datos registrales. T 878 , F 74, S 8, H LO 19662, I/A 3 (25.03.22).
View in BORME (PDF) · BORME-A No. 148311
Nombramientos. Apoderado: FRAILE MARTINEZ MIGUEL. Datos registrales. T 878 , F 75, S 8, H LO 19662, I/A 4 (25.03.22).
View in BORME (PDF) · BORME-A No. 148312
Constitución. Comienzo de operaciones: 25.11.21. Objeto social: (a) La prestación, contratación, subcontratación, elaboración, desarrollo, diseño y redacción, control, explotación, ejecución y mantenimiento de todo tipo de servicios relacionados con las actividades sanitarias y asistenciales. (b) La prestación, contratación, subcontratación, elaboración, desarro. Domicilio: C/ PRADOVIEJO 62 (LOGROÑO). Capital suscrito: 6.000.000,00 Euros. Desembolsado: 6.000.000,00 Euros. Declaración de unipersonalidad. Socio único: COMUNIDAD AUTONOMA DE LA RIOJA. Nombramientos. Consejero: GONZALEZ GONZALEZ FRANCISCO CELSO. Presidente: GONZALEZ GONZALEZ FRANCISCO CELSO. Consejero: RUBIO MEDRANO PABLO;ALBA CORRAL SARA;LACALZADA ESQUIVEL JOSE ANGEL;URUÑUELA NAJERA PEDRO MARIA. Datos registrales. T 878 , F 73, S 8, H LO 19662, I/A 1 (24.01.22).
View in BORME (PDF) · BORME-A No. 44805
Nombramientos. SecreNoConsj: GARCIA JIMENEZ DANIEL. Vicepresid.: LACALZADA ESQUIVEL JOSE ANGEL. Con.Delegado: GONZALEZ GONZALEZ FRANCISCO CELSO. Datos registrales. T 878 , F 74, S 8, H LO 19662, I/A 2 (24.01.22).
View in BORME (PDF) · BORME-A No. 44806