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) | A46269155 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Share capital | €7,260,050 |
| First filing (since 1 Jan 2009) | 05 Nov 2009 |
| Last updated | 03 Aug 2026 |
| BORME IDs | 22 identifiers11134, 179770, 188400, 205074, 218808, 242504, 283003, 300970, 306110, 361715, 393570, 393572, 393573, 393574, 415189, 426618, 452112, 464398, 483011, 490329, 528711, 80792 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AÑON SUAREZ MANUEL | Sole director | 03 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| FRANQUEIRAS LOIS NOEMI | Attorney-in-fact | 23 Aug 2021 |
| LEIVAS DIAZ FELIX | Attorney-in-fact | 23 Aug 2021 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 05 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| URIBARREN AXPE LUIS MARIA | Sole director, Director, Chair | 25 Apr 2016 |
| INVERSIONES LUME SL | Sole director | 04 Oct 2017 |
| IRIBECAMPOS ZUBIA MARIA MERCEDES | Director | 10 Jun 2021 |
| URIBARREN IRIBECAMPOS MAITE | Director | 10 Jun 2021 |
| URIBARREN IRIBECAMPOS IZASKUN | Director | 10 Jun 2021 |
| URIBARREN IRIBECAMPOS ANDER | Director | 10 Jun 2021 |
| URIBARREN IRIBECAMPOS JON | Director | 10 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| MUÑOZ SANCHEZ FEDERICO | Attorney-in-fact | 21 Jun 2021 |
| IRIBECAMPOS OQUINA DONATO | Attorney-in-fact (joint and several) | 21 Jun 2021 |
| IRIBECAMPOS ZUBIA JUAN JOSE | Attorney-in-fact | 21 Jun 2021 |
| HERNANDEZ GURIDI IKER | Attorney-in-fact | 21 Jun 2021 |
| GONZALEZ GIL JOSE VICENTE | Attorney-in-fact (joint) | 21 Jun 2021 |
| URIBARREN AXPE LUIS MARIA | Attorney-in-fact (joint and several) | 21 Jun 2021 |
| FERNANDEZ ZAMANILLO ANTONIO | Attorney-in-fact (joint and several) | 21 Jun 2021 |
| APERRIBAY LARRAÑAGA RAMON | Attorney-in-fact (joint and several) | 21 Jun 2021 |
| INDOCASA INMOBILIARIA SA | Attorney-in-fact | 21 Jun 2021 |
| DELOITTE SL | Auditor | |
| MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION | Auditor | |
| MOORE STEPHENS IBERGRUP SAP | Auditor | |
| AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| URIBARREN IRIBECAMPOS MAITE | Secretary | 10 Jun 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.
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 |
|---|---|
| 23 Aug 2021 | €7,260,050 |
| 10 Nov 2015 | €6,010,060 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | — | 3 | 4 |
| 2021 | 4 | 2 | 1 | 1 | — | 7 | 15 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | — | 5 | 8 |
| 2016 | 1 | 1 | — | 2 | — | 3 | 7 |
| 2015 | — | — | 1 | — | — | 1 | 2 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | — | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 15 | 5 | 2 | 3 | 1 | 27 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: AÑON SUAREZ MANUEL. Datos registrales. S 8 , H V 3109, I/A 59 (27.07.26).
View in BORME (PDF) · BORME-A No. 361715
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 3109, I/A 58 (28.11.24).
View in BORME (PDF) · BORME-A No. 528711
Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 2895, L 211, F 173, S 8, H V 3109, I/A 56 ( 7.09.22).
View in BORME (PDF) · BORME-A No. 415189
Otros conceptos: Modificados y refundidos los Estatutos Sociales en un nuevo texto. Datos registrales. T 2895, L 211, F 171, S 8, H V 3109, I/A 55 ( 3.01.22).
View in BORME (PDF) · BORME-A No. 11134
Ampliación de capital. Suscrito: 4.999.959,40 Euros. Desembolsado: 1.249.989,85 Euros. Resultante Suscrito: 11.010.019,50 Euros. Resultante Desembolsado: 7.260.049,95 Euros. Datos registrales. T 2895, L 211, F 169, S 8, H V 3109, I/A 52 (16.08.21).
View in BORME (PDF) · BORME-A No. 393572
Nombramientos. Apoderado: FRANQUEIRAS LOIS NOEMI. Datos registrales. T 2895, L 211, F 170, S 8, H V 3109, I/A 53 (16.08.21).
View in BORME (PDF) · BORME-A No. 393573
Nombramientos. Apoderado: LEIVAS DIAZ FELIX. Datos registrales. T 2895, L 211, F 170, S 8, H V 3109, I/A 54 (16.08.21).
View in BORME (PDF) · BORME-A No. 393574
Revocaciones. Apoderado: MUÑOZ SANCHEZ FEDERICO;IRIBECAMPOS OQUINA DONATO;IRIBECAMPOS OQUINA DONATO;IRIBECAMPOS ZUBIA JUAN JOSE;HERNANDEZ GURIDI IKER. Apo.Manc.: GONZALEZ GIL JOSE VICENTE. Apoderado: HERNANDEZ GURIDI IKER;HERNANDEZ GURIDI IKER. Apo.Sol.: URIBARREN AXPE LUIS MARIA;IRIBECAMPOS OQUINA DONATO. Apoderado: IRIBECAMPOS ZUBIA JUAN JOSE. Apo.Sol.: FERNANDEZ ZAMANILLO ANTONIO;APERRIBAY LARRAÑAGA RAMON. Apoderado: INDOCASA INMOBILIARIA SA. Datos registrales. T 2895, L 211, F 169, S 8, H V 3109, I/A 51 (14.06.21).
View in BORME (PDF) · BORME-A No. 300970
Sociedad unipersonal. Cambio de identidad del socio único: HIERROS AÑON SA. Ceses/Dimisiones. Consejero: URIBARREN AXPE LUIS MARIA;IRIBECAMPOS ZUBIA MARIA MERCEDES;URIBARREN IRIBECAMPOS MAITE;URIBARREN IRIBECAMPOS IZASKUN;URIBARREN IRIBECAMPOS ANDER;URIBARREN IRIBECAMPOS JON. Presidente: URIBARREN AXPE LUIS MARIA. Secretario: URIBARREN IRIBECAMPOS MAITE. Nombramientos. Adm. Unico: AÑON SUAREZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2895, L 211, F 169, S 8, H V 3109, I/A 50 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 283003
Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 2895, L 211, F 168, S 8, H V 3109, I/A 49 (13.05.21).
View in BORME (PDF) · BORME-A No. 242504
Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 2895, L 211, F 168, S 8, H V 3109, I/A 48 (25.06.20).
View in BORME (PDF) · BORME-A No. 205074
Ceses/Dimisiones. Adm. Unico: INVERSIONES LUME SL. Nombramientos. Consejero: URIBARREN AXPE LUIS MARIA;IRIBECAMPOS ZUBIA MARIA MERCEDES;URIBARREN IRIBECAMPOS MAITE;URIBARREN IRIBECAMPOS IZASKUN;URIBARREN IRIBECAMPOS ANDER;URIBARREN IRIBECAMPOS JON. Presidente: URIBARREN AXPE LUIS MARIA. Secretario: URIBARREN IRIBECAMPOS MAITE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2895, L 211, F 167, S 8, H V 3109, I/A 47 (26.09.17).
View in BORME (PDF) · BORME-A No. 393570
Otros conceptos: D. Luis Uribarren Axpe, persona física representante de la Administradora Unica de la sociedad, la mercantil "INVERSIONES LUME S.L" ha sido sustituido por DON ANDER URIBARREN IRIBECAMPOS, con DNI 44674805-L, por acuerdo del consejo de administración de fecha 22 de marzo de 2.017. Datos registrales. T 2895, L 211, F 167, S 8, H V 3109, I/A 44 M (18.07.17).
View in BORME (PDF) · BORME-A No. 306110
Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION. Datos registrales. T 2895, L 211, F 167, S 8, H V 3109, I/A 46 (10.02.17).
View in BORME (PDF) · BORME-A No. 80792
Declaración de unipersonalidad. Socio único: BAGOETA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES LUME SL. Datos registrales. T 2895, L 211, F 167, S 8, H V 3109, I/A 45 (16.05.16).
View in BORME (PDF) · BORME-A No. 218808
Ceses/Dimisiones. Adm. Unico: URIBARREN AXPE LUIS MARIA. Nombramientos. Adm. Unico: INVERSIONES LUME SL. Otros conceptos: La mercantil "INVERSIONES LUME SL" designa como persona física a DON LUIS MARIA URIBARREN AXPE con DNI número 16200001C para que le represente en el cargo de administrador único de la sociedad de esta hoja. Datos registrales. T 2895, L 211, F 167, S 8, H V 3109, I/A 44 (18.04.16).
View in BORME (PDF) · BORME-A No. 179770
Ampliación de capital. Suscrito: 60,10 Euros. Desembolsado: 60,10 Euros. Resultante Suscrito: 6.010.060,10 Euros. Resultante Desembolsado: 6.010.060,10 Euros. Datos registrales. T 2895, L 211, F 166, S 8, H V 3109, I/A 43 ( 2.11.15).
View in BORME (PDF) · BORME-A No. 452112
Reelecciones. Adm. Unico: URIBARREN AXPE LUIS MARIA. Datos registrales. T 2895, L 211, F 166, S 8, H V 3109, I/A 42 (19.11.14).
View in BORME (PDF) · BORME-A No. 483011
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2895, L 211, F 166, S 8, H V 3109, I/A 41 (24.04.14).
View in BORME (PDF) · BORME-A No. 188400
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2895, L 211, F 166, S 8, H V 3109, I/A 40 (28.11.11).
View in BORME (PDF) · BORME-A No. 490329
Modificaciones estatutarias. Artículo 10. Usufructo y Prenda de Acciones. Datos registrales. T 2895, L 211, F 166, S 8, H V 3109, I/A 39 ( 8.11.10).
View in BORME (PDF) · BORME-A No. 426618
Ceses/Dimisiones. Adm. Unico: URIBARREN AXPE LUIS MARIA. Nombramientos. Adm. Unico: URIBARREN AXPE LUIS MARIA. Datos registrales. T 2895, L 211, F 135, S 8, H V 3109, I/A 38 (27.10.09).
View in BORME (PDF) · BORME-A No. 464398