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) | B91252478 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | CTRA SE-8103 Km 0,1 - CAÑADA ROSAL CP 41439 (CAÑADA ROSAL) |
| Share capital | €6,721,199 |
| First filing (since 1 Jan 2009) | 12 Jun 2017 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 147996, 167816, 228656, 242609, 64559 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| ARIZA RODRIGUEZ DE TORRES JOSE IGNACIO | Director, Chair | 19 May 2023 |
| ARIZA MARTIN ALFONSO | Director (managing, joint) | 06 Feb 2026 |
| ARIZA MARTIN MIRIAM | Director (managing, joint) | 06 Feb 2026 |
| ARIZA MARTIN IGNACIO | Director (managing, joint) | 06 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| ARIZA MARTIN ALFONSO | Secretary | 19 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ARIZA RODRIGUEZ DE TORRES JOSE IGNACIO | Sole director | 19 May 2023 |
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 |
|---|---|
| 02 Apr 2019 | €6,721,199 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | 3 | 3 | 8 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2017 | — | — | — | 3 | 1 | 4 |
| Total | 2 | 2 | 2 | 7 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Con.Delegado: ARIZA MARTIN ALFONSO. Nombramientos. Cons.Del.Man: ARIZA MARTIN ALFONSO;ARIZA MARTIN MIRIAM;ARIZA MARTIN IGNACIO. Datos registrales. S 8 , H SE 51038, I/A 9 (27.01.26).
View in BORME (PDF) · BORME-A No. 64559
Ceses/Dimisiones. Adm. Unico: ARIZA RODRIGUEZ DE TORRES JOSE IGNACIO. Nombramientos. Consejero: ARIZA RODRIGUEZ DE TORRES JOSE IGNACIO;ARIZA MARTIN ALFONSO;ARIZA MARTIN MIRIAM;ARIZA MARTIN IGNACIO. Presidente: ARIZA RODRIGUEZ DE TORRES JOSE IGNACIO. Secretario: ARIZA MARTIN ALFONSO. Con.Delegado: ARIZA MARTIN ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3609 , F 69, S 8, H SE 51038, I/A 7 (10.05.23).
View in BORME (PDF) · BORME-A No. 228656
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. CTRA SE-8103 Km 0,1 - CAÑADA ROSAL CP 41439 (CAÑADA ROSAL). Datos registrales. T 3609 , F 64, S 8, H SE 51038, I/A 6 (29.03.23).
View in BORME (PDF) · BORME-A No. 167816
Ampliación de capital. Capital: 6.718.193,00 Euros. Resultante Suscrito: 6.721.199,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3609 , F 64, S 8, H SE 51038, I/A 5 (25.03.19).
View in BORME (PDF) · BORME-A No. 147996
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA DE ESPAÑA 21 - ATICO. C.P.41400 (ECIJA). Datos registrales. T 3609 , F 64, S 8, H SE 51038, I/A 4 ( 1.06.17).
View in BORME (PDF) · BORME-A No. 242609