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) | B95787834 |
|---|---|
| Legal form | SL |
| Province | Vizcaya |
| Corporate purpose | Diseño, fabricación, compra, venta, comercialización de productos de tuberías y conducciones |
| Share capital | €4,709,971 |
| Incorporation (first filing) | 20 Jan 2015 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 17 identifiers104008, 129915, 152469, 201646, 21170, 233676, 255120, 340271, 347660, 347910, 373676, 387841, 390881, 429819, 465957, 508919, 538278 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VAN DE VOORDE MARK HENRY | Sole director | 25 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| SAVAGE JOSEPH MICHAEL | Attorney-in-fact | 28 May 2026 |
| ELUSTONDO CASAS IGOR | Attorney-in-fact | 21 Mar 2018 |
| VAN DE VOORDE MARK | Attorney-in-fact | 14 Sep 2015 |
| SERRANO URIA AMAIA MAIALEN | Attorney-in-fact | 21 Mar 2018 |
| BUCHER RICHARD ANDREW | Attorney-in-fact | 28 May 2026 |
| VERGAERT PAUL GEORGES C | Attorney-in-fact | 28 May 2026 |
| ASEGI AUDITORES SL | Auditor | 12 Dec 2024 |
| THUYNE GLEN MICHEL A | Attorney-in-fact | 23 May 2023 |
| THOMPSON ROBERT JOSEPH | Attorney-in-fact | 28 May 2026 |
| MC CREERY COLIN MARSHALL | Attorney-in-fact | 28 May 2026 |
| OTAOLA MARTINEZ JOSEBA | Attorney-in-fact | 28 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| GILBERT MARK WILLIAM | Sole director | 25 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAXWELL JAMES DAN | Attorney-in-fact | 02 Oct 2025 |
| DUMERY KAREN INGE RENATA | Attorney-in-fact | 06 May 2022 |
| GARCIA GUTIERREZ ANA CRISTINA | Attorney-in-fact | 21 Mar 2018 |
| VAZQUEZ VAZQUEZ JOSE MANUEL | Attorney-in-fact | 02 Oct 2025 |
| JARAMILLO ENDARA ESTEBAN | Attorney-in-fact | 04 Mar 2021 |
| GOVAERT JAN | Attorney-in-fact | 08 Oct 2020 |
| VAN WIELE CHRISTEL MADELEINE H | Attorney-in-fact | 02 Oct 2025 |
| DE BONDT STEVEN | Attorney-in-fact | 06 May 2022 |
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 |
|---|---|
| 03 Aug 2023 | €4,709,971 |
| 21 Aug 2015 | €13,906,515 |
| 20 Jan 2015 | €3,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2025 | 2 | 2 | — | — | — | 2 | 6 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | 1 | — | — | 2 | 4 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2015 | 2 | — | 3 | 1 | 3 | 3 | 12 |
| Total | 13 | 7 | 4 | 2 | 4 | 17 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: GILBERT MARK WILLIAM. Nombramientos. Adm. Unico: VAN DE VOORDE MARK HENRY. Datos registrales. S 8 , H BI 65484, I/A 18 (17.08.26).
View in BORME (PDF) · BORME-A No. 390881
Nombramientos. Apoderado: BUCHER RICHARD ANDREW;SAVAGE JOSEPH MICHAEL;THOMPSON ROBERT JOSEPH;MC CREERY COLIN MARSHALL;VERGAERT PAUL GEORGES C.;OTAOLA MARTINEZ JOSEBA. Datos registrales. S 8 , H BI 65484, I/A 17 (20.05.26).
View in BORME (PDF) · BORME-A No. 255120
Revocaciones. Apoderado: VAZQUEZ VAZQUEZ JOSE MANUEL;VAZQUEZ VAZQUEZ JOSE MANUEL;VAN WIELE CHRISTEL MADELEINE H.;MAXWELL JAMES DAN. Nombramientos. Apoderado: OTAOLA MARTINEZ JOSEBA. Datos registrales. S 8 , H BI 65484, I/A 16 (25.09.25).
View in BORME (PDF) · BORME-A No. 429819
Revocaciones. Apoderado: MAXWELL JAMES DAN;VAN WIELE CHRISTEL MADELEINE H. Nombramientos. Apoderado: THOMPSON ROBERT JOSEPH;MC CREERY COLIN MARSHALL. Datos registrales. S 8 , H BI 65484, I/A 15 (21.03.25).
View in BORME (PDF) · BORME-A No. 152469
Reelecciones. Auditor: ASEGI AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 65484, I/A 14 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 538278
Reducción de capital. Importe reducción: 9.196.544,00 Euros. Resultante Suscrito: 4.709.971,00 Euros. Datos registrales. T 5506 , F 152, S 8, H BI 65484, I/A 12 (21.07.23).
View in BORME (PDF) · BORME-A No. 347910
Nombramientos. Apoderado: THUYNE GLEN MICHEL A.;VERGAERT PAUL GEORGES C.;VAZQUEZ VAZQUEZ JOSE MANUEL;VAN WIELE CHRISTEL MADELEINE H.;MAXWELL JAMES DAN. Datos registrales. T 5506 , F 151, S 8, H BI 65484, I/A 11 (11.05.23).
View in BORME (PDF) · BORME-A No. 233676
Nombramientos. Auditor: ASEGI AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5506 , F 150, S 8, H BI 65484, I/A 10 (11.08.22).
View in BORME (PDF) · BORME-A No. 387841
Revocaciones. Apoderado: DUMERY KAREN INGE RENATA;DE BONDT STEVEN. Nombramientos. Apoderado: VERGAERT PAUL GEORGES C. Datos registrales. T 5506 , F 150, S 8, H BI 65484, I/A 9 (27.04.22).
View in BORME (PDF) · BORME-A No. 201646
Sociedad unipersonal. Cambio de identidad del socio único: VICTAULIC EUROPE BV. Datos registrales. T 5506 , F 150, S 8, H BI 65484, I/A 8 (15.10.21).
View in BORME (PDF) · BORME-A No. 465957
Revocaciones. Apoderado: JARAMILLO ENDARA ESTEBAN. Nombramientos. Apoderado: BUCHER RICHARD ANDREW;DE BONDT STEVEN. Datos registrales. T 5506 , F 150, S 8, H BI 65484, I/A 7 (22.02.21).
View in BORME (PDF) · BORME-A No. 104008
Revocaciones. Apoderado: GOVAERT JAN. Nombramientos. Apoderado: VAN WIELE CHRISTEL MADELEINE H. Datos registrales. T 5506 , F 149, S 8, H BI 65484, I/A 6 (29.09.20).
View in BORME (PDF) · BORME-A No. 340271
Revocaciones. Apoderado: GARCIA GUTIERREZ ANA CRISTINA. Nombramientos. Apoderado: GOVAERT JAN;ELUSTONDO CASAS IGOR;SERRANO URIA AMAIA MAIALEN. Datos registrales. T 5506 , F 149, S 8, H BI 65484, I/A 5 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 129915
Cambio de domicilio social. POLIG INDUSTRIAL BAKIOLA 9 (ARRANKUDIAGA). Datos registrales. T 5506 , F 149, S 8, H BI 65484, I/A 4 (19.12.17).
View in BORME (PDF) · BORME-A No. 508919
Nombramientos. Apoderado: SAVAGE JOSEPH MICHAEL;MAXWELL JAMES DAN;DUMERY KAREN INGE RENATA;GARCIA GUTIERREZ ANA CRISTINA;VAZQUEZ VAZQUEZ JOSE MANUEL;JARAMILLO ENDARA ESTEBAN;ELUSTONDO CASAS IGOR;VAN DE VOORDE MARK. Datos registrales. T 5506 , F 148, S 8, H BI 65484, I/A 3 ( 4.09.15).
View in BORME (PDF) · BORME-A No. 373676
Ampliación de capital. Capital: 13.903.515,00 Euros. Resultante Suscrito: 13.906.515,00 Euros. Datos registrales. T 5506 , F 147, S 8, H BI 65484, I/A 2 (14.08.15).
View in BORME (PDF) · BORME-A No. 347660
Constitución. Comienzo de operaciones: 16.12.14. Objeto social: Diseño, fabricación, compra, venta, comercialización de productos de tuberías y conducciones. Domicilio: POLIG INDUSTRIAL BAKIOLA Nº 17 (ARRANKUDIAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VICTAULIC INTERNATIONAL S.A.R.L. Nombramientos. Adm. Unico: GILBERT MARK WILLIAM. Datos registrales. T 5506 , F 144, S 8, H BI 65484, I/A 1 (12.01.15).
View in BORME (PDF) · BORME-A No. 21170