La Junta General Extraordinaria y Universal de accionistas, celebrada en el domicilio social el 27 de octubre de 2022, adoptó por unanimidad el acuerdo de reducir el capital social de COMECARAN, S.A. en doscientos ochenta y tres mil noventa y cuatro euros (283.094,00 €), mediante la amortización de doscientas ochenta y tres mil noventa y cuatro (283.094) acciones propias que la Sociedad poseía en régimen de autocartera, quedando el capital social fijado en doscientos setenta y dos mil quinientos sesenta y nueve euros (272.569,00 €).

Este acuerdo se publica en cumplimiento de lo dispuesto en el artículo 319 de la Ley de Sociedades de Capital, y a los efectos del derecho de oposición de los acreedores de la Sociedad a la citada reducción, en los términos previstos en los artículos 334 y siguientes de la Ley de Sociedades de Capital.

En Arantzazu, a 14 de noviembre de 2022.

El Presidente del Consejo de Administración de COMECARAN, S.A.
D. Rubén Atucha Ellacuria.

Comecaran, S.A., continuing with its strategy of expanding large-scale machining capacity, get behind the investment in machinery with the acquisition in 2017 of a lathe machine (Gurutzpe) and in June 2021 of a milling machine (MTE), achieving a great advance in production capacity in the transformation of steel.

Capacities:

• Milling machine: 20 tons / 5 meters long / 2,5 meters high max.
• Lathe machine: 16 tons / 8 meters long / 2 meters Ø over bet, Ø1,65 over charriot.

Comecaran S. A. has collaborated with IDOM Engineering on the TMS project, which consists of the manufacture and assembly of a new telescope to be used in the facilities of the Astrophysics college of Gran Canaria (Spain).

While the machining and welding work was carried out in our workshops in Aránzazu, the subsequent mechanical function tests, balancing, assembly and packaging were carried out in our assembly facilities located in Artea.

Comecaran S.A. has collaborated in the innovative Pilot project called DemoSATH, developed by Saitec Offshore Technologies and RWE, consisting of the installation of a new marine wind turbine in front of the port of Armintza (Bizkaia, Spain), which will allow the generation of 2 MW of power on a floating platform.

As specialists in boiler, welding and machining, our client has relied on us for the manufacture of part of the elements of the wind turbine.

Construcciones Mecanicas Aranzazu (COMECARAN), a company in Biscay dedicated to the manufacture of industrial equipment and steel transformation, will reinforce its means of production shortly by acquiring a milling-boring machine that will enable it to increase its production capacity more than two-fold. This operation perfectly suits two of the company’s main strategic goals: modernisation and diversification.