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) | B18344721 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Corporate purpose | a) La compraventa, importacion, exportación, construcción, instalación, representación, exposición, agencia, aseguramiento y comercialización en general de toda clase de vehiculos, aparatos de calefacción y refrigeración para los mismos, sus repuestos y accesorios, así como su reparación |
| Share capital | €5,273,429 |
| First filing (since 1 Jan 2009) | 19 May 2009 |
| Last updated | 13 May 2024 |
| BORME IDs | 24 identifiers111793, 147429, 157104, 179731, 179732, 187448, 201979, 208021, 212692, 217908, 226503, 310044, 334651, 350427, 501936, 507943, 518064, 53571, 58755, 6857, 7454, 76158, 84313, 87652 |
| Filings | 24 |
No current directors on record for this denomination (5 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| HUCH MIRO MONSERRAT | Attorney-in-fact | 15 Sep 2020 |
| PARES AUDITORES SLP | Auditor | 13 May 2024 |
| DURAN VIZUETE CARLOS JAVIER | Attorney-in-fact (joint, joint and several) | 04 Apr 2013 |
| ORBAÑANOS CAMPODRON LUIS MARIA | Attorney-in-fact (joint, joint and several) | 23 May 2017 |
| Name | Role | Appointed |
|---|---|---|
| ANDREU HUCH GEORGINA | Secretary | 08 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| DE LEMUS DEL REY JUAN ANTONIO | Director | 19 May 2009 |
| SAEZ GARCIA LUIS | Director | 08 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| ESPINOSA GARCIA LUIS RODRIGO | Attorney-in-fact | 17 Dec 2018 |
| VAZQUEZ TORGUET MARIO | Attorney-in-fact (joint, joint and several) | 24 Apr 2012 |
| NUÑEZ TEJADA RICARDO | Attorney-in-fact (joint, joint and several) | 24 Apr 2012 |
| MARTINEZ LACARCEL JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Apr 2012 |
| QUINTANA VILELLA FRANCISCO | Attorney-in-fact (joint, joint and several) | 16 Mar 2015 |
| PUYA MIR GUILLERMO | Attorney-in-fact (joint, joint and several) | 29 Apr 2016 |
| ANDREU HUCH MARTA | Attorney-in-fact (joint, joint and several) | 10 May 2022 |
| SAEZ GARCIA LUIS | Attorney-in-fact (joint, joint and several) | 04 May 2021 |
| IGLESIAS RODRIGUEZ CARLOS | Attorney-in-fact (joint, joint and several) | 04 May 2021 |
| MORENO NAVARRO MANUEL | Attorney-in-fact (joint, joint and several) | 04 May 2021 |
| PALACIO ANCESA LAURA | Attorney-in-fact (joint, joint and several) | 04 May 2021 |
| GONZALEZ LUQUE MIGUEL | Attorney-in-fact (joint, joint and several) | 10 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| DE LEMUS DEL REY JUAN ANTONIO | Secretary | 19 May 2009 |
| SAEZ GARCIA LUIS | Secretary | 08 Feb 2021 |
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 |
|---|---|
| 20 Feb 2023 | €5,273,429 |
| 30 Aug 2010 | €3,173,436 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2021 | 2 | 2 | — | — | 3 | 7 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 3 | — | — | — | 3 | 6 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 2 | 1 | 2 | 5 |
| 2009 | 2 | 1 | — | — | 2 | 5 |
| Total | 16 | 8 | 4 | 1 | 24 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Cancelaciones de oficio de nombramientos. Auditor: PARES AUDITORES SLP. Nombramientos. Auditor: PARES AUDITORES SLP. Datos registrales. T 1688 , F 34, S 8, H GR 6180, I/A 80 (30.04.24).
View in BORME (PDF) · BORME-A No. 217908
Ampliación de capital. Capital: 2.099.993,00 Euros. Resultante Suscrito: 5.273.429,00 Euros. Datos registrales. T 1688 , F 34, S 8, H GR 6180, I/A 79 (10.02.23).
View in BORME (PDF) · BORME-A No. 87652
Revocaciones. Apo.Man.Soli: MARTA ANDREU HUCH;GONZALEZ LUQUE MIGUEL. Datos registrales. T 1688 , F 34, S 8, H GR 6180, I/A 78 (29.04.22).
View in BORME (PDF) · BORME-A No. 208021
Revocaciones. Apo.Man.Soli: SAEZ GARCIA LUIS;IGLESIAS RODRIGUEZ CARLOS;MORENO NAVARRO MANUEL;PALACIO ANCESA LAURA. Datos registrales. T 1688 , F 34, S 8, H GR 6180, I/A 77 (26.04.21).
View in BORME (PDF) · BORME-A No. 201979
Ceses/Dimisiones. Secretario: SAEZ GARCIA LUIS. Consejero: SAEZ GARCIA LUIS. Nombramientos. Secretario: ANDREU HUCH GEORGINA. Datos registrales. T 1688 , F 33, S 8, H GR 6180, I/A 76 (29.01.21).
View in BORME (PDF) · BORME-A No. 58755
Reelecciones. Auditor: PARES AUDITORES SLP. Datos registrales. T 1688 , F 33, S 8, H GR 6180, I/A 75 (31.12.20).
View in BORME (PDF) · BORME-A No. 7454
Nombramientos. Apoderado: HUCH MIRO MONSERRAT. Datos registrales. T 1688 , F 33, S 8, H GR 6180, I/A 74 ( 8.09.20).
View in BORME (PDF) · BORME-A No. 310044
Reelecciones. Auditor: PARES AUDITORES SLP. Datos registrales. T 1588 , F 33, S 8, H GR 6180, I/A 73 ( 5.12.19).
View in BORME (PDF) · BORME-A No. 518064
Nombramientos. Apo.Man.Soli: ANDREU HUCH MARTA. Datos registrales. T 1353 , F 84, S 8, H GR 6180, I/A 72 (12.02.19).
View in BORME (PDF) · BORME-A No. 76158
Reelecciones. Auditor: PARES AUDITORES SLP. Datos registrales. T 1353 , F 84, S 8, H GR 6180, I/A 71 (31.12.18).
View in BORME (PDF) · BORME-A No. 6857
Revocaciones. Apoderado: ESPINOSA GARCIA LUIS RODRIGO. Datos registrales. T 1353 , F 84, S 8, H GR 6180, I/A 70 (10.12.18).
View in BORME (PDF) · BORME-A No. 501936
Reelecciones. Auditor: PARES AUDITORES SLP. Datos registrales. T 1353 , F 83, S 8, H GR 6180, I/A 69 (12.02.18).
View in BORME (PDF) · BORME-A No. 84313
Nombramientos. Apo.Man.Soli: ORBAÑANOS CAMPODRON LUIS MARIA. Datos registrales. T 1353 , F 83, S 8, H GR 6180, I/A 68 (16.05.17).
View in BORME (PDF) · BORME-A No. 212692
Revocaciones. Apo.Man.Soli: PUYA MIR GUILLERMO. Datos registrales. T 1353 , F 83, S 8, H GR 6180, I/A 67 (22.04.16).
View in BORME (PDF) · BORME-A No. 187448
Revocaciones. Apo.Man.Soli: QUINTANA VILELLA FRANCISCO. Datos registrales. T 1353 , F 83, S 8, H GR 6180, I/A 66 (10.03.15).
View in BORME (PDF) · BORME-A No. 111793
Reelecciones. Auditor: PARES AUDITORES SLP. Datos registrales. T 1353 , F 83, S 8, H GR 6180, I/A 65 (30.01.15).
View in BORME (PDF) · BORME-A No. 53571
Nombramientos. Apo.Man.Soli: DURAN VIZUETE CARLOS JAVIER. Datos registrales. T 1353 , F 83, S 8, H GR 6180, I/A 64 (26.03.13).
View in BORME (PDF) · BORME-A No. 157104
Nombramientos. Apoderado: ESPINOSA GARCIA LUIS RODRIGO. Datos registrales. T 1353 , F 82, S 8, H GR 6180, I/A 62 (16.04.12).
View in BORME (PDF) · BORME-A No. 179731
Revocaciones. Apo.Man.Soli: VAZQUEZ TORGUET MARIO;NUÑEZ TEJADA RICARDO;MARTINEZ LACARCEL JOSE ANTONIO. Datos registrales. T 1353 , F 82, S 8, H GR 6180, I/A 63 (16.04.12).
View in BORME (PDF) · BORME-A No. 179732
Reelecciones. Auditor: PARES AUDITORES SLP. Datos registrales. T 1353 , F 82, S 8, H GR 6180, I/A 61 (12.12.11).
View in BORME (PDF) · BORME-A No. 507943
Ampliación de capital. Capital: 400.036,00 Euros. Resultante Suscrito: 3.173.436,00 Euros. Datos registrales. T 1353 , F 81, S 8, H GR 6180, I/A 60 (20.08.10).
View in BORME (PDF) · BORME-A No. 334651
Cambio de objeto social. a) La compraventa, importacion, exportación, construcción, instalación, representación, exposición, agencia, aseguramiento y comercialización en general de toda clase de vehiculos, aparatos de calefacción y refrigeración para los mismos, sus repuestos y accesorios, así como su reparación..... Datos registrales. T 1353 , F 81, S 8, H GR 6180, I/A 59 (31.03.10).
View in BORME (PDF) · BORME-A No. 147429
Nombramientos. Apoderado: HUCH MIRO MONSERRAT. Datos registrales. T 1353 , F 81, S 8, H GR 6180, I/A 58 (30.07.09).
View in BORME (PDF) · BORME-A No. 350427
Ceses/Dimisiones. Secretario: DE LEMUS DEL REY JUAN ANTONIO. Consejero: DE LEMUS DEL REY JUAN ANTONIO. Nombramientos. Secretario: SAEZ GARCIA LUIS. Datos registrales. T 608 , F 207, S 8, H GR 6180, I/A 57 ( 7.05.09).
View in BORME (PDF) · BORME-A No. 226503