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) | B29773751 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Corporate purpose | El alquiler de toda clase de bienes inmuebles ya se destinen a vivienda, locales industriales, de negocio, terrenos de naturaleza rústica o urbana. 6. La explotación económica del negocio de la compra y venta de terrenos rústicos, urbanos y edificaciones. Su promoción, construcción, rehabilitación y |
| Share capital | €9,664,333 |
| First filing (since 1 Jan 2009) | 19 May 2009 |
| Last updated | 26 Jan 2024 |
| BORME IDs | 13 identifiers194491, 227482, 29220, 29964, 313372, 390599, 435076, 44939, 49331, 70147, 90587, 93914, 94334 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| VEGA GUTIERREZ JACINTO | Sole director | 02 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| VEGA VILLANUEVA GENOVEVA GEMMA | Attorney-in-fact | 17 Sep 2020 |
| VEGA VILLANUEVA ALTEA | Attorney-in-fact (joint) | 27 Feb 2017 |
| VEGA VILLANUEVA CLAUDIA | Attorney-in-fact (joint) | 27 Feb 2017 |
| GRUPO DE AUDITORES PUBLICOS SAP | Auditor | 26 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| CHACON SELAS ANTONIO | Director (joint and several) | 19 May 2009 |
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 |
|---|---|
| 09 May 2017 | €9,664,333 |
| 28 Sep 2015 | €3,460,332 |
| 23 Jan 2015 | €2,379,562 |
| 26 Feb 2014 | €2,210,568 |
| 03 Feb 2014 | €1,986,371 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | 2 | — | 2 | 5 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 4 | 1 | 2 | 7 |
| 2014 | — | — | 4 | 2 | 2 | 8 |
| 2009 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 7 | 2 | 10 | 5 | 13 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. T 5239, L 4146, F 216, S 8, H MA 25452, I/A 18 (22.01.24).
View in BORME (PDF) · BORME-A No. 44939
Ceses/Dimisiones. Adm. Unico: VEGA GUTIERREZ JACINTO. Nombramientos. Adm. Unico: VEGA GUTIERREZ JACINTO. Datos registrales. T 5239, L 4146, F 216, S 8, H MA 25452, I/A 17 (22.02.22).
View in BORME (PDF) · BORME-A No. 93914
Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. T 5239, L 4146, F 216, S 8, H MA 25452, I/A 16 (12.01.21).
View in BORME (PDF) · BORME-A No. 29220
Nombramientos. Apoderado: VEGA VILLANUEVA GENOVEVA GEMMA. Datos registrales. T 5239, L 4146, F 216, S 8, H MA 25452, I/A 15 ( 7.09.20).
View in BORME (PDF) · BORME-A No. 313372
Nombramientos. Aud.C.Con.: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. T 5239, L 4146, F 216, S 8, H MA 25452, I/A 14 (30.01.18).
View in BORME (PDF) · BORME-A No. 70147
Ampliación de capital. Capital: 6.204.001,30 Euros. Resultante Suscrito: 9.664.333,42 Euros. Datos registrales. T 5239, L 4146, F 214, S 8, H MA 25452, I/A 13 (26.04.17).
View in BORME (PDF) · BORME-A No. 194491
Nombramientos. Apo.Manc.: VEGA VILLANUEVA GENOVEVA GEMMA;VEGA VILLANUEVA ALTEA;VEGA VILLANUEVA CLAUDIA. Datos registrales. T 5239, L 4146, F 213, S 8, H MA 25452, I/A 12 (16.02.17).
View in BORME (PDF) · BORME-A No. 94334
Ampliacion del objeto social. El alquiler de toda clase de bienes inmuebles ya se destinen a vivienda, locales industriales, de negocio, terrenos de naturaleza rústica o urbana. 6. La explotación económica del negocio de la compra y venta de terrenos rústicos, urbanos y edificaciones. Su promoción, construcción, rehabilitación y. Datos registrales. T 5239, L 4146, F 213, S 8, H MA 25452, I/A 11 (19.10.16).
View in BORME (PDF) · BORME-A No. 435076
Ampliación de capital. Capital: 1.080.770,60 Euros. Resultante Suscrito: 3.460.332,12 Euros. Datos registrales. T 5239, L 4146, F 212, S 8, H MA 25452, I/A 10 (17.09.15).
View in BORME (PDF) · BORME-A No. 390599
Ampliación de capital. Capital: 168.993,44 Euros. Resultante Suscrito: 2.379.561,52 Euros. Fusión por absorción. Sociedades absorbidas: VEGA LETAMENDI SL. Datos registrales. T 5239, L 4146, F 212, S 8, H MA 25452, I/A 9 (14.01.15).
View in BORME (PDF) · BORME-A No. 29964
Ampliación de capital. Capital: 224.196,84 Euros. Resultante Suscrito: 2.210.568,08 Euros. Datos registrales. T 1866, L 779, F 100, S 8, H MA 25452, I/A 8 (13.02.14).
View in BORME (PDF) · BORME-A No. 90587
Ampliación de capital. Capital: 1.796.801,44 Euros. Resultante Suscrito: 1.986.371,24 Euros. Cambio de denominación social. ALFACARA GESTION SL. Ampliacion del objeto social. 1. Todas aquellas actividades relacionadas con la explotación forestal, ganadera, agrícola y agroalimentaria, respecto de fincas rústicas. 2. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestion. Datos registrales. T 1866, L 779, F 100, S 8, H MA 25452, I/A 7 (23.01.14).
View in BORME (PDF) · BORME-A No. 49331
Ceses/Dimisiones. Adm. Solid.: CHACON SELAS ANTONIO;VEGA GUTIERREZ JACINTO. Nombramientos. Adm. Unico: VEGA GUTIERREZ JACINTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1866, L 779, F 99, S 8, H MA 25452, I/A 6 (28.04.09).
View in BORME (PDF) · BORME-A No. 227482