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) | A95004438 |
|---|---|
| Legal form | SA |
| Province | Vizcaya |
| Share capital | €4,067,047 |
| First filing (since 1 Jan 2009) | 16 Oct 2013 |
| Last updated | 15 Jan 2025 |
| BORME IDs | 10 identifiers16288, 212532, 288433, 37447, 442712, 46183, 470582, 498894, 65195, 96757 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| OCHOA CALVO JESUS FRANCISCO | Sole director | 15 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| OCHOA MANOBEL ERIK | Attorney-in-fact | 03 Feb 2015 |
| OCHOA CALVO JESUS FRANCISCO | Attorney-in-fact | 19 May 2016 |
| OCHOA MANOBEL DAVID | Attorney-in-fact | 01 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| OTAOLEA DE LOS BUEIS MONICA | Sole director | 04 Jul 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 |
|---|---|
| 24 Jan 2024 | €4,067,047 |
| 19 Nov 2014 | €8,579,532 |
10 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 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 1 | 1 | 4 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 1 | 1 | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 1 | 2 | 3 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: OCHOA CALVO JESUS FRANCISCO. Datos registrales. S 8 , H BI 23700, I/A 21 ( 8.01.25).
View in BORME (PDF) · BORME-A No. 16288
Reducción de capital. Importe reducción: 4.512.485,37 Euros. Resultante Suscrito: 4.067.046,90 Euros. Datos registrales. T 3728 , F 153, S 8, H BI 23700, I/A 19 (12.01.24).
View in BORME (PDF) · BORME-A No. 37447
Nombramientos. Apoderado: OCHOA MANOBEL DAVID. Datos registrales. T 3728 , F 111, S 8, H BI 23700, I/A 18 (18.02.21).
View in BORME (PDF) · BORME-A No. 96757
Ceses/Dimisiones. Adm. Unico: OTAOLEA DE LOS BUEIS MONICA. Nombramientos. Adm. Unico: OCHOA CALVO JESUS FRANCISCO. Modificaciones estatutarias. Queda modificado el artículo 10º de los estatutos sociales.. Datos registrales. T 3728 , F 110, S 8, H BI 23700, I/A 17 (25.06.19).
View in BORME (PDF) · BORME-A No. 288433
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 3728 , F 110, S 8, H BI 23700, I/A 16 (12.12.17).
View in BORME (PDF) · BORME-A No. 498894
Nombramientos. Apoderado: OCHOA CALVO JESUS FRANCISCO. Datos registrales. T 3728 , F 109, S 8, H BI 23700, I/A 15 ( 6.05.16).
View in BORME (PDF) · BORME-A No. 212532
Nombramientos. Apoderado: OCHOA MANOBEL ERIK. Datos registrales. T 3728 , F 107, S 8, H BI 23700, I/A 14 (21.01.15).
View in BORME (PDF) · BORME-A No. 46183
Reducción de capital. Importe reducción: 12.065.572,47 Euros. Resultante Suscrito: 8.579.532,27 Euros. Datos registrales. T 3728 , F 65, S 8, H BI 23700, I/A 13 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 470582
Fusión por absorción. Sociedades absorbidas: PALOEDA SOCIEDAD ANONIMA. COLATA SOCIEDAD ANONIMA. Datos registrales. T 3728 , F 63, S 8, H BI 23700, I/A 12 (15.01.14).
View in BORME (PDF) · BORME-A No. 65195
Reelecciones. Adm. Unico: OTAOLEA DE LOS BUEIS MONICA. Datos registrales. T 3728 , F 63, S 8, H BI 23700, I/A 11 ( 8.10.13).
View in BORME (PDF) · BORME-A No. 442712