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) | B95197869 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Share capital | €7,677,900 |
| First filing (since 1 Jan 2009) | 13 Jul 2021 |
| Last updated | 06 Apr 2026 |
| BORME IDs | 165018, 165019, 165020, 165021, 336773, 382262 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| SANTOCILDES PEREZ JON IKER | Director, Chair | 06 Apr 2026 |
| ORTIZ DE PINEDO AGIRRETXE IRATI | Director | 06 Apr 2026 |
| AZPIEGITURAK S.A.M.P | Director | 06 Apr 2026 |
| EXCELENTISIMO AYUNTAMIENTO DE LA CIUDAD DE ORDUÑA | Sole director | 06 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| BIGURI UGARTE ITZIAR | Attorney-in-fact | 13 Aug 2021 |
| SANTOCILDES PEREZ JON IKER | Attorney-in-fact | 06 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| ORTIZ DE PINEDO AGIRRETXE IRATI | Secretary | 06 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| GUTIERREZ TELLAECHE RICARDO | Sole director | 13 Jul 2021 |
| BIGURI UGARTE ITZIAR | Director, Chair | 06 Apr 2026 |
| GARCIA SODUPE LUIS FELIX | Director | 06 Apr 2026 |
| RUIZ DE LOIZAGA ISASI JOSEBA | Director | 06 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA SODUPE LUIS FELIX | Secretary | 06 Apr 2026 |
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 |
|---|---|
| 06 Apr 2026 | €7,677,900 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 3 | 2 | 2 | 5 | 12 |
| 2021 | 2 | 1 | — | 3 | 6 |
| Total | 5 | 3 | 2 | 8 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.999.900,00 Euros. Resultante Suscrito: 7.677.900,00 Euros. Datos registrales. S 8 , H BI 33774, I/A 9 (25.03.26).
View in BORME (PDF) · BORME-A No. 165018
Ceses/Dimisiones. Consejero: BIGURI UGARTE ITZIAR;GARCIA SODUPE LUIS FELIX;RUIZ DE LOIZAGA ISASI JOSEBA. Presidente: BIGURI UGARTE ITZIAR. Secretario: GARCIA SODUPE LUIS FELIX. Nombramientos. Consejero: SANTOCILDES PEREZ JON IKER;ORTIZ DE PINEDO AGIRRETXE IRATI;AZPIEGITURAK S.A.M.P. Datos registrales. S 8 , H BI 33774, I/A 10 (25.03.26).
View in BORME (PDF) · BORME-A No. 165019
Nombramientos. Apoderado: SANTOCILDES PEREZ JON IKER. Presidente: SANTOCILDES PEREZ JON IKER. Secretario: ORTIZ DE PINEDO AGIRRETXE IRATI. Datos registrales. S 8 , H BI 33774, I/A 11 (25.03.26).
View in BORME (PDF) · BORME-A No. 165020
Ceses/Dimisiones. Consejero: SANTOCILDES PEREZ JON IKER;ORTIZ DE PINEDO AGIRRETXE IRATI;AZPIEGITURAK S.A.M.P.Presidente: SANTOCILDES PEREZ JON IKER. Secretario: ORTIZ DE PINEDO AGIRRETXE IRATI. Nombramientos. Adm. Unico: EXCELENTISIMO AYUNTAMIENTO DE LA CIUDAD DE ORDUÑA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H BI 33774, I/A 12 (25.03.26).
View in BORME (PDF) · BORME-A No. 165021
Nombramientos. Apoderado: BIGURI UGARTE ITZIAR. Datos registrales. T 4164 , F 157, S 8, H BI 33774, I/A 7 ( 2.08.21).
View in BORME (PDF) · BORME-A No. 382262
Ceses/Dimisiones. Adm. Unico: GUTIERREZ TELLAECHE RICARDO. Nombramientos. Consejero: BIGURI UGARTE ITZIAR;GARCIA SODUPE LUIS FELIX;RUIZ DE LOIZAGA ISASI JOSEBA. Presidente: BIGURI UGARTE ITZIAR. Secretario: GARCIA SODUPE LUIS FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 4164 , F 157, S 8, H BI 33774, I/A 6 ( 2.07.21).
View in BORME (PDF) · BORME-A No. 336773