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) | A48076905 |
|---|---|
| Legal form | SA |
| Province | Vizcaya |
| Registered address | C/ JOAQUIN ARIZAGA 9-A (GETXO) |
| Corporate purpose | La prestación de servicios de gestion en los ámbitos económico, financiero, jurídico, mercantil, marketing |
| Share capital | €3,845,816 |
| First filing (since 1 Jan 2009) | 02 Jun 2011 |
| Last updated | 03 Jul 2025 |
| BORME IDs | 17 identifiers117482, 141228, 190299, 223034, 237012, 241354, 299488, 31829, 356279, 401557, 407229, 411937, 415625, 426069, 444477, 448819, 532462 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| WICKE LACA HEINRICH | Director, Chair | 15 Sep 2022 |
| WICKE ARTECHE ALEXANDRA | Managing director (CEO) | 15 Sep 2022 |
| GV ABOGADOS SA | Director | 02 Nov 2012 |
| ALTUNA RODRIGUEZ PATRICIA | Sole director | 02 Jun 2015 |
| GV LEGAL CONTROL CONSULTING SL | Director | 15 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| LEIS MAYAN LUIS ANTONIO | Secretary (non-director) | 15 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| MARAÑON JABATO JULIAN | Sole director | 06 Jun 2011 |
| WICKE LACA FERNANDO | Director | 30 Aug 2011 |
| WICKE LACA JUAN LUIS | Director | 09 Oct 2015 |
| WICKE LACA MARIA VICTORIA | Director | 06 Apr 2015 |
| SHORTT THOMAS | Director | 13 Oct 2016 |
| SHORTT RUPERT JOSEPH | Director | 13 Oct 2016 |
| SOLANA ARRANZ JOSE JAVIER | Sole director | 02 Jun 2015 |
| MARAÑON BOLLADA IÑIGO | Sole director |
| Name | Role | Resigned |
|---|---|---|
| WICKE LACA JUAN LUIS | Attorney-in-fact | 03 Jul 2025 |
| ARROITA BERENGUER ISABEL | Attorney-in-fact | 03 Jul 2025 |
| CARLOS VALENTI FRANCISCO JAVIER | Attorney-in-fact | 03 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| ARROITA BERENGUER ISABEL | Secretary | 15 Oct 2019 |
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 |
|---|---|
| 30 Dec 2016 | €3,845,816 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | — | 1 | 1 | — | 2 | 4 |
| 2015 | 1 | 3 | — | — | 3 | 7 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 2 | — | — | 4 | 7 |
| Total | 6 | 8 | 1 | 4 | 18 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: WICKE LACA JUAN LUIS;ARROITA BERENGUER ISABEL;CARLOS VALENTI FRANCISCO JAVIER. Datos registrales. S 8 , H BI 3938,A , I/ 52 .(26.06.25).
View in BORME (PDF) · BORME-A No. 299488
Cambio de domicilio social. C/ JOAQUIN ARIZAGA 9-A (GETXO). Datos registrales. T 3436 , F 14, S 8, H BI 3938,A , I/ 50 .(28.02.24).
View in BORME (PDF) · BORME-A No. 117482
Reelecciones. Consejero: WICKE LACA HEINRICH;WICKE ARTECHE ALEXANDRA. Con.Delegado: WICKE ARTECHE ALEXANDRA. Consejero: GV LEGAL CONTROL CONSULTING SOCIEDAD LIMITADA. Presidente: WICKE LACA HEINRICH. Datos registrales. T 3436 , F 14, S 8, H BI 3938,A , I/ 49 .( 8.09.22).
View in BORME (PDF) · BORME-A No. 415625
Cambio de domicilio social. AVDA ALGORTA 20 - BAJO DERECHA (GETXO). Datos registrales. T 3436 , F 13, S 8, H BI 3938,A , I/ 48 .(16.01.20).
View in BORME (PDF) · BORME-A No. 31829
Ceses/Dimisiones. Secretario: ARROITA BERENGUER ISABEL. Nombramientos. SecreNoConsj: LEIS MAYAN LUIS ANTONIO. Datos registrales. T 3436 , F 13, S 8, H BI 3938,A , I/ 47 .( 3.10.19).
View in BORME (PDF) · BORME-A No. 426069
Cambio de objeto social. La prestación de servicios de gestion en los ámbitos económico, financiero, jurídico, mercantil, marketing. Datos registrales. T 3436 , F 13, S 8, H BI 3938,A , I/ 46 .(29.10.18).
View in BORME (PDF) · BORME-A No. 444477
Reelecciones. Consejero: WICKE LACA HEINRICH;WICKE ARTECHE ALEXANDRA;GV LEGAL CONTROL CONSULTING SOCIEDAD LIMITADA. Presidente: WICKE LACA HEINRICH. Secretario: ARROITA BERENGUER ISABEL. Con.Delegado: WICKE ARTECHE ALEXANDRA. Datos registrales. T 3436 , F 13, S 8, H BI 3938,A , I/ 45 .( 3.10.17).
View in BORME (PDF) · BORME-A No. 401557
Reducción de capital. Importe reducción: 354.184,00 Euros. Resultante Suscrito: 3.845.816,00 Euros. Datos registrales. T 3436 , F 12, S 8, H BI 3938,A , I/ 43 .(20.12.16).
View in BORME (PDF) · BORME-A No. 532462
Ceses/Dimisiones. Consejero: SHORTT THOMAS;SHORTT RUPERT JOSEPH. Datos registrales. T 3436 , F 12, S 8, H BI 3938,A , I/ 42 .(30.09.16).
View in BORME (PDF) · BORME-A No. 411937
Ceses/Dimisiones. Consejero: WICKE LACA JUAN LUIS. Datos registrales. T 3436 , F 12, S 8, H BI 3938,A , I/ 41 .(30.09.15).
View in BORME (PDF) · BORME-A No. 407229
Ceses/Dimisiones. Adm. Unico: SOLANA ARRANZ JOSE JAVIER. Nombramientos. Adm. Unico: ALTUNA RODRIGUEZ PATRICIA. Datos registrales. T 327, L 327, F 99, S 8, H BI 3938,B , I/ 7 .(21.05.15).
View in BORME (PDF) · BORME-A No. 223034
Ceses/Dimisiones. Consejero: WICKE LACA MARIA VICTORIA. Datos registrales. T 3436 , F 11, S 8, H BI 3938,A , I/ 40 .(26.03.15).
View in BORME (PDF) · BORME-A No. 141228
Cambio de domicilio social. PLAZA BIDE ONERA 8 1º - IZDA. (BARAKALDO). Datos registrales. T 327, L 327, F 98, S 8, H BI 3938,B , I/ 6 .(12.04.13).
View in BORME (PDF) · BORME-A No. 190299
Reelecciones. Consejero: WICKE LACA HEINRICH;WICKE LACA JUAN LUIS;WICKE LACA MARIA VICTORIA;WICKE ARTECHE ALEXANDRA;SHORTT THOMAS;SHORTT RUPERT JOSEPH;GV ABOGADOS SOCIEDAD ANONIMA. Presidente: WICKE LACA HEINRICH. Secretario: ARROITA BERENGUER ISABEL. Con.Delegado: WICKE ARTECHE ALEXANDRA. Datos registrales. T 3436 , F 11, S 8, H BI 3938,A , I/ 39 .(22.10.12).
View in BORME (PDF) · BORME-A No. 448819
Ceses/Dimisiones. Consejero: WICKE LACA FERNANDO. Datos registrales. T 3436 , F 11, S 8, H BI 3938,A , I/ 38 .( 8.08.11).
View in BORME (PDF) · BORME-A No. 356279
Ceses/Dimisiones. Adm. Unico: MARAÑON JABATO JULIAN. Nombramientos. Adm. Unico: MARAÑON BOLLADA IÑIGO. Datos registrales. T 3938 , F 67, S 8, H BI 3938, I/A 3 (24.05.11).
View in BORME (PDF) · BORME-A No. 241354
Reapertura hoja registral. Datos registrales. T 327, L 327, F 98, S 8, H BI 3938,B , I/ 5 .M.) 9 05 11.
View in BORME (PDF) · BORME-A No. 237012