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) | B09515701 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | AVDA DEL VENA 3 BAJO (BURGOS) |
| Corporate purpose | Gestión, adquisición, tenencia, disfrute y enajenación de valores mobiliarios de toda clase, incluyendo acciones y participaciones en todo tipo de sociedades y entes en general. Servicios técnico-económicos. Actividades inmobiliarias |
| Share capital | €7,178,540 |
| Incorporation (first filing) | 02 Aug 2010 |
| Last updated | 30 Oct 2025 |
| BORME IDs | 252234, 27886, 302344, 475589, 98171 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| HERRAN ANDRES FRANCISCO JAVIER | Sole director | 02 Aug 2010 |
| Name | Role | Appointed |
|---|---|---|
| SAMPEDRO BASTIDA JUAN | Attorney-in-fact | 22 Jun 2015 |
| Name | Role | Resigned |
|---|---|---|
| HERRAN ARNAIZ BLANCA | Member of a committee (M.COM. ASESO) | 21 Jan 2021 |
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 |
|---|---|
| 02 Aug 2010 | €7,178,540 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2021 | — | 1 | — | — | 2 | 3 |
| 2017 | 1 | — | — | 2 | 1 | 4 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 1 | 6 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. Gestión, adquisición, tenencia, disfrute y enajenación de valores mobiliarios de toda clase, incluyendo acciones y participaciones en todo tipo de sociedades y entes en general. Servicios técnico-económicos. Actividades inmobiliarias. Datos registrales. S 8 , H BU 13733, I/A 7 (23.10.25).
View in BORME (PDF) · BORME-A No. 475589
Ceses/Dimisiones. M.Com. Aseso: HERRAN ARNAIZ BLANCA. Otros conceptos: Se elimina el Comité Consultivo y como consecuencia el art. 18 bis. de sus Estatutos sociales. Datos registrales. T 623, L 414, F 64, S 8, H BU 13733, I/A 5 (15.01.21).
View in BORME (PDF) · BORME-A No. 27886
Nombramientos. M.Com. Aseso: HERRAN ARNAIZ BLANCA. Modificaciones estatutarias. 13 bis. Se incorpora el articulo 13 bis, que regula la asistencia telemática a la Junta General . Y un artículo 18 bis: Creación de un comité consultivo. . Ampliacion del objeto social. d) La compra venta de inmuebles y la promoción inmobiliaria. Datos registrales. T 623, L 414, F 62, S 8, H BU 13733, I/A 3 (22.02.17).
View in BORME (PDF) · BORME-A No. 98171
Nombramientos. Apoderado: SAMPEDRO BASTIDA JUAN. Datos registrales. T 623, L 414, F 62, S 8, H BU 13733, I/A 2 (16.06.15).
View in BORME (PDF) · BORME-A No. 252234
Constitución. Comienzo de operaciones: 15.06.10. Objeto social: Gestión y enajenación de valores mobiliarios,incluyendo participaciones ensociedades que no tengan el carácter de títulos valores,con el propósito dedirigir la actividad de sociedades participadas.Prestación servicios técnico-económicos a sociedades consistentes en informes.Explotación inmuebles. Domicilio: AVDA DEL VENA 3 BAJO (BURGOS). Capital: 7.178.540,00 Euros. Nombramientos. Adm. Unico: HERRAN ANDRES FRANCISCO JAVIER. Datos registrales. T 623, L 414, F 58, S 8, H BU 13733, I/A 1 (22.07.10).
View in BORME (PDF) · BORME-A No. 302344