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) | B95864922 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | C/ LA BUREBA 2 - POLIGONO INDUSTRIAL GAMONAL-VILLI (BURGOS) |
| Corporate purpose | La importación, comercialización y distribución de Productos Sanitarios |
| Share capital | €4,003,000 |
| Incorporation (first filing) | 22 Dec 2016 |
| Last updated | 22 Jul 2026 |
| BORME IDs | 10 identifiers146767, 223491, 288438, 343109, 394399, 407018, 407019, 518570, 58933, 78324 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SHEN SHULI | Director, Chair | 05 Oct 2017 |
| TANG ZENGYUAN | Director | 05 Oct 2017 |
| ASTIGARRAGA AGUIRRE JULIO | Director, Deputy chair | 05 Oct 2017 |
| Name | Role | Appointed |
|---|---|---|
| SHEN SHULI | Attorney-in-fact (joint, joint and several) | 17 Oct 2017 |
| ASTIGARRAGA AGUIRRE JULIO | Attorney-in-fact (joint, joint and several) | 17 Oct 2017 |
| AGUIRRE ZABALA JOSEBA KOLDOBIKA | Attorney-in-fact (joint and several) | 17 Oct 2017 |
| MOORE AMS AUDITORES SL | Auditor | 22 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| AGUIRRE ZABALA JOSEBA KOLDOBIKA | Secretary (non-director) | 05 Oct 2017 |
| Name | Role | Resigned |
|---|---|---|
| ASTIGARRAGA AGUIRRE JULIO | Sole director | 05 Oct 2017 |
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 |
|---|---|
| 27 May 2019 | €4,003,000 |
| 20 Feb 2019 | €3,003,000 |
| 05 Oct 2017 | €2,003,000 |
| 22 Dec 2016 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | 4 | — | — | 2 | 6 |
| 2017 | 2 | 1 | 2 | 1 | 1 | 5 | 12 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 1 | 7 | 2 | 5 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: MOORE AMS AUDITORES SL. Datos registrales. S 8 , H BU 17123, I/A 9 (16.07.26).
View in BORME (PDF) · BORME-A No. 343109
Nombramientos. Auditor: MOORE AMS AUDITORES SL. Datos registrales. S 8 , H BU 17123, I/A 8 (31.01.25).
View in BORME (PDF) · BORME-A No. 58933
Ampliacion del objeto social. La importación, comercialización y distribución de Productos Sanitarios. Datos registrales. T 735, L 526, F 65, S 8, H BU 17123, I/A 6 (17.04.20).
View in BORME (PDF) · BORME-A No. 146767
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.003.000,00 Euros. Datos registrales. T 735, L 526, F 63, S 8, H BU 17123, I/A 5 (21.05.19).
View in BORME (PDF) · BORME-A No. 223491
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 735, L 526, F 63, S 8, H BU 17123, I/A 4 (13.02.19).
View in BORME (PDF) · BORME-A No. 78324
Cambio de domicilio social. C/ LA BUREBA 2 - POLIGONO INDUSTRIAL GAMONAL-VILLI (BURGOS). Datos registrales. T 735, L 526, F 58, S 8, H BU 17123, I/A 2 (10.10.17).
View in BORME (PDF) · BORME-A No. 407018
Nombramientos. Apo.Man.Soli: SHEN SHULI;ASTIGARRAGA AGUIRRE JULIO. Apo.Sol.: AGUIRRE ZABALA JOSEBA KOLDOBIKA. Datos registrales. T 735, L 526, F 61, S 8, H BU 17123, I/A 3 (10.10.17).
View in BORME (PDF) · BORME-A No. 407019
Ceses/Dimisiones. Adm. Unico: ASTIGARRAGA AGUIRRE JULIO. Nombramientos. Consejero: SHEN SHULI;TANG ZENGYUAN. Presidente: SHEN SHULI. Consejero: ASTIGARRAGA AGUIRRE JULIO. Vicepresid.: ASTIGARRAGA AGUIRRE JULIO. SecreNoConsj: AGUIRRE ZABALA JOSEBA KOLDOBIKA. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 5664 , F 54, S 8, H BI 69000, I/A 3 (27.09.17).
View in BORME (PDF) · BORME-A No. 394399
Pérdida del caracter de unipersonalidad. Datos registrales. T 5664 , F 54, S 8, H BI 69000, I/A 2 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 288438
Constitución. Comienzo de operaciones: 2.12.16. Objeto social: Fabricación, venta, diseño, montaje, mantenimiento, reparación y asistencia tecnica de productos refractarios, cerámicos, aislantes. Domicilio: CMNO ETXERRE KAMINOA 21 (BASAURI). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INGENIERIA Y SERVICIOS TECNICOS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ASTIGARRAGA AGUIRRE JULIO. Datos registrales. T 5664 , F 52, S 8, H BI 69000, I/A 1 (13.12.16).
View in BORME (PDF) · BORME-A No. 518570