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) | B18257915 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Share capital | €4,120,054 |
| First filing (since 1 Jan 2009) | 16 Feb 2017 |
| Last updated | 13 May 2025 |
| BORME IDs | 188615, 213983, 76961 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| IGNACIO DE LA OSA RUIZ DE PERALTA | Director | 13 May 2025 |
| ANTONIO DE LA OSA RUIZ DE PERALTA | Director | 13 May 2025 |
| DE LA OSA PEREZ MARIA LEONOR | Chair | 13 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE LA OSA HURTADO JOSE | Director | 05 May 2017 |
| PEREZ ROMERO MARIA | Chair, Director | 05 May 2017 |
| DE LA OSA PEREZ ANTONIO | Chair, Director | 13 May 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.
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 |
|---|---|
| 16 Feb 2017 | €4,120,054 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | 2 | 1 | 2 | 7 |
| Total | 2 | 2 | 2 | 1 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: DE LA OSA PEREZ ANTONIO. Presidente: DE LA OSA PEREZ ANTONIO. Consejero: PEREZ ROMERO MARIA. Nombramientos. Consejero: IGNACIO DE LA OSA RUIZ DE PERALTA;ANTONIO DE LA OSA RUIZ DE PERALTA. Presidente: DE LA OSA PEREZ MARIA LEONOR. Datos registrales. S 8 , H GR 812, I/A 7 ( 5.05.25).
View in BORME (PDF) · BORME-A No. 213983
Ceses/Dimisiones. Consejero: DE LA OSA HURTADO JOSE. Presidente: PEREZ ROMERO MARIA. Nombramientos. Presidente: DE LA OSA PEREZ ANTONIO. Modificaciones estatutarias. Se crea un nuevo Art. estatutario, nº 5-A, que establece la retribución solo para el Cons. Delegado, considerando que sus funciones no son comparables en dedicación al resto de los Consejeros . Datos registrales. T 835 , F 208, S 8, H GR 812, I/A 6 (25.04.17).
View in BORME (PDF) · BORME-A No. 188615
Ampliación de capital. Capital: 1.920.834,00 Euros. Resultante Suscrito: 4.120.053,66 Euros. Datos registrales. T 835 , F 207, S 8, H GR 812, I/A 6 ( 9.02.17).
View in BORME (PDF) · BORME-A No. 76961
Companies in Granada whose latest filing has just appeared in the BORME.