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) | A29364627 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Share capital | €3,543,405 |
| First filing (since 1 Jan 2009) | 25 Jan 2012 |
| Last updated | 25 Nov 2025 |
| BORME IDs | 10 identifiers185988, 244645, 261319, 27256, 36371, 46014, 497442, 521873, 521874, 89805 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ACHA FANJUL ANGEL LUIS | Director (managing, joint and several), Chair | 25 Nov 2025 |
| ACHA FANJUL MARIA VICTORIA | Director (managing, joint and several) | 25 Nov 2025 |
| ACHA FANJUL MARTA | Director | 25 Nov 2025 |
| ACHA FANJUL ELENA | Director | 25 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| ACHA SANCHEZ ANGEL | Secretary (non-director) | 25 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| VERA DIAZ FRANCISCO | Director, Chair | 20 Dec 2017 |
| GARCIA HURTADO FRANCISCO LUIS | Director | 20 Dec 2017 |
| ACHA YAGUE JOSE LUIS | Director (managing, joint and several), Deputy chair | 29 Jan 2021 |
| VERGARA UTRERA GONZALO | Director | 29 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| EUDITA CYE AUDITORES SA | Auditor | 21 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA HURTADO FRANCISCO LUIS | Secretary | 20 Dec 2017 |
| VERGARA UTRERA GONZALO | Secretary | 29 Jan 2021 |
| LOPEZ SAN JOSE MARTA | Secretary (non-director) | 25 Nov 2025 |
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 |
|---|---|
| 29 Apr 2019 | €3,543,405 |
| 21 Jun 2016 | €3,095,906 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 3 | 1 | — | 2 | 6 |
| 2021 | 1 | 2 | — | 2 | 5 |
| 2019 | 1 | — | 1 | 2 | 4 |
| 2017 | 2 | 1 | — | 2 | 5 |
| 2016 | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| Total | 8 | 4 | 2 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. SecreNoConsj: LOPEZ SAN JOSE MARTA. Nombramientos. SecreNoConsj: ACHA SANCHEZ ANGEL. Reelecciones. Consejero: ACHA FANJUL ANGEL-LUIS. Presidente: ACHA FANJUL ANGEL-LUIS. Consejero: ACHA FANJUL MARIA VICTORIA;ACHA FANJUL MARTA;ACHA FANJUL ELENA. Datos registrales. S 8 , H MA 13619, I/A 24 (18.11.25).
View in BORME (PDF) · BORME-A No. 521873
Reelecciones. Cons.Del.Sol: ACHA FANJUL ANGEL-LUIS;ACHA FANJUL MARIA VICTORIA. Datos registrales. S 8 , H MA 13619, I/A 25 (18.11.25).
View in BORME (PDF) · BORME-A No. 521874
Revocaciones. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 4964, L 3871, F 148, S 8, H MA 13619, I/A 23 (10.05.21).
View in BORME (PDF) · BORME-A No. 244645
Ceses/Dimisiones. Consejero: ACHA FANJUL ANGEL LUIS;ACHA YAGUE JOSE LUIS;VERGARA UTRERA GONZALO. Presidente: ACHA FANJUL ANGEL LUIS. Secretario: VERGARA UTRERA GONZALO. Vicepresid.: ACHA YAGUE JOSE LUIS. Cons.Del.Sol: ACHA FANJUL ANGEL LUIS;ACHA YAGUE JOSE LUIS. Nombramientos. Consejero: ACHA FANJUL ANGEL-LUIS. Cons.Del.Sol: ACHA FANJUL ANGEL-LUIS. Presidente: ACHA FANJUL ANGEL-LUIS. Consejero: ACHA FANJUL MARIA VICTORIA. Cons.Del.Sol: ACHA FANJUL MARIA VICTORIA. Consejero: ACHA FANJUL MARTA;ACHA FANJUL ELENA. SecreNoConsj: LOPEZ SAN JOSE MARTA. Datos registrales. T 4964, L 3871, F 148, S 8, H MA 13619, I/A 22 (19.01.21).
View in BORME (PDF) · BORME-A No. 46014
Ampliación de capital. Suscrito: 447.499,14 Euros. Desembolsado: 447.499,14 Euros. Resultante Suscrito: 3.543.405,14 Euros. Resultante Desembolsado: 3.543.405,14 Euros. Datos registrales. T 4964, L 3871, F 148, S 8, H MA 13619, I/A 21 (15.04.19).
View in BORME (PDF) · BORME-A No. 185988
Nombramientos. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 4964, L 3871, F 148, S 8, H MA 13619, I/A 20 (14.01.19).
View in BORME (PDF) · BORME-A No. 27256
Ceses/Dimisiones. Consejero: VERA DIAZ FRANCISCO. Presidente: VERA DIAZ FRANCISCO. Consejero: GARCIA HURTADO FRANCISCO LUIS;ACHA YAGUE JOSE LUIS. Secretario: GARCIA HURTADO FRANCISCO LUIS. Con.Delegado: ACHA YAGUE JOSE LUIS. Nombramientos. Consejero: ACHA FANJUL ANGEL LUIS;ACHA YAGUE JOSE LUIS;VERGARA UTRERA GONZALO. Presidente: ACHA FANJUL ANGEL LUIS. Secretario: VERGARA UTRERA GONZALO. Vicepresid.: ACHA YAGUE JOSE LUIS. Cons.Del.Sol: ACHA FANJUL ANGEL LUIS;ACHA YAGUE JOSE LUIS. Datos registrales. T 4964, L 3871, F 147, S 8, H MA 13619, I/A 19 ( 7.12.17).
View in BORME (PDF) · BORME-A No. 497442
Reelecciones. Consejero: VERA DIAZ FRANCISCO;GARCIA HURTADO FRANCISCO LUIS;ACHA YAGUE JOSE LUIS. Presidente: VERA DIAZ FRANCISCO. Secretario: GARCIA HURTADO FRANCISCO LUIS. Con.Delegado: ACHA YAGUE JOSE LUIS. Datos registrales. T 4964, L 3871, F 147, S 8, H MA 13619, I/A 18 (15.02.17).
View in BORME (PDF) · BORME-A No. 89805
Reducción de capital. Importe reducción: 805.926,00 Euros. Resultante Suscrito: 3.095.906,00 Euros. Datos registrales. T 4964, L 3871, F 147, S 8, H MA 13619, I/A 17 (10.06.16).
View in BORME (PDF) · BORME-A No. 261319
Reelecciones. Consejero: VERA DIAZ FRANCISCO;GARCIA HURTADO FRANCISCO LUIS;ACHA YAGUE JOSE LUIS. Presidente: VERA DIAZ FRANCISCO. Secretario: GARCIA HURTADO FRANCISCO LUIS. Con.Delegado: ACHA YAGUE JOSE LUIS. Datos registrales. T 1444, L 357, F 131, S 8, H MA 13619, I/A 16 (10.01.12).
View in BORME (PDF) · BORME-A No. 36371
Companies in Málaga whose latest filing has just appeared in the BORME.