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) | B44759124 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | CTRA CARRETERA NACIONAL IV, km 640 11408 (JEREZ DE LA FRONTERA) |
| Corporate purpose | a) La adquisición, tenencia, permuta y enajenación o cesión, por cuenta propia, de toda clase de valores mobiliarios y/o efectos de comercio, emitidos por entes públicos y privados, nacionales o extranjeros, excluyéndose expresamente aquellas actividades que conforme a la legislación vigente exijan |
| Share capital | €15,000,000 |
| Incorporation (first filing) | 17 Mar 2023 |
| Last updated | 29 Jan 2025 |
| BORME IDs | 104772, 134097, 204503, 214227, 44277, 489764 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JOSE RAMON ESTEVEZ PUERTO | Sole director | 17 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| ANGEL LUIS PEINADO RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 10 May 2023 |
| FRANCISCO JAVIER CABRERA GONZALEZ | Attorney-in-fact (joint, joint and several) | 10 May 2023 |
| JUAN CARLOS ESTEVEZ PUERTO | Attorney-in-fact | 17 Nov 2023 |
| MATILDE AGUILAR CABALLERO | Auditor | 29 Feb 2024 |
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 |
|---|---|
| 17 Mar 2023 | €15,000,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 |
| 2024 | 1 | 1 | — | 1 | 2 | 5 |
| 2023 | 3 | 1 | 1 | 3 | 3 | 11 |
| Total | 4 | 2 | 1 | 4 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Corregido artículo de los estatutos, siendo el correcto corregido el artículo 14. Datos registrales. T 2476 , F 214, S 8, H CA 62058, I/A 5 (22.04.24).
View in BORME (PDF) · BORME-A No. 44277
Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/3. Artículo de los Estatutos : Artículo 3.- Cambio fecha cierre del ejercicio.. Datos registrales. T 2476 , F 214, S 8, H CA 62058, I/A 5 (22.04.24).
View in BORME (PDF) · BORME-A No. 204503
Nombramientos. Auditor: MATILDE AGUILAR CABALLERO. Aud.Supl.: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 2476 , F 214, S 8, H CA 62058, I/A 4 (22.02.24).
View in BORME (PDF) · BORME-A No. 104772
Nombramientos. Apoderado: JUAN CARLOS ESTEVEZ PUERTO. Datos registrales. T 2476 , F 213, S 8, H CA 62058, I/A 3 ( 9.11.23).
View in BORME (PDF) · BORME-A No. 489764
Nombramientos. Apo.Man.Soli: ANGEL LUIS PEINADO RODRIGUEZ;FRANCISCO JAVIER CABRERA GONZALEZ. Datos registrales. T 2476 , F 212, S 8, H CA 62058, I/A 2 (27.04.23).
View in BORME (PDF) · BORME-A No. 214227
Constitución. Comienzo de operaciones: 21.02.23. Objeto social: a) La adquisición, tenencia, permuta y enajenación o cesión, por cuenta propia, de toda clase de valores mobiliarios y/o efectos de comercio, emitidos por entes públicos y privados, nacionales o extranjeros, excluyéndose expresamente aquellas actividades que conforme a la legislación vigente exijan. Domicilio: CTRA CARRETERA NACIONAL IV, km 640 11408 (JEREZ DE LA FRONTERA). Capital: 15.000.000,00 Euros. Declaración de unipersonalidad. Socio único: BODEGAS GRUPO ESTEVEZ SL. Nombramientos. Adm. Unico: JOSE RAMON ESTEVEZ PUERTO. Datos registrales. T 2476 , F 210, S 8, H CA 62058, I/A 1 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 134097