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) | B41047903 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ VIA SALARIA 10 - POLIGONO INDUSTRIAL FUENTE QUI (DOS HERMANAS) |
| Corporate purpose | -. Artículo de los estatutos: 3 |
| Share capital | €153,010 |
| First filing (since 1 Jan 2009) | 06 May 2010 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 109335, 109336, 184213, 214760, 249232, 421363 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| FUENTES GAVIRA ANTONIO | Director (joint and several) | 01 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| FUENTES GAVIRA PEDRO | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| FUENTES GAVIRA CRISTOBALINA | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| FUENTES GAVIRA ANTONIO | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| NETADIA EUROPA SLP | Auditor | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| GAVIRA LUNA GRACIA | Director (joint and several) | 01 Mar 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.
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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 |
|---|---|
| 28 May 2010 | €153,010 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 1 | — | 1 | 2 | 6 |
| 2017 | — | — | — | 5 | 1 | 6 |
| 2010 | — | — | 2 | 3 | 2 | 7 |
| Total | 3 | 1 | 2 | 9 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: NETADIA EUROPA SLP. Datos registrales. S 8 , H SE 5130, I/A 15 (11.09.26).
View in BORME (PDF) · BORME-A No. 421363
Nombramientos. Apo.Sol.: FUENTES GAVIRA PEDRO;FUENTES GAVIRA CRISTOBALINA;FUENTES GAVIRA ANTONIO. Datos registrales. T 1446, L 1, F 105, S 8, H SE 5130, I/A 12 (22.02.24).
View in BORME (PDF) · BORME-A No. 109335
Ceses/Dimisiones. Adm. Solid.: GAVIRA LUNA GRACIA. Nombramientos. Adm. Solid.: FUENTES GAVIRA ANTONIO. Modificaciones estatutarias. 6. Organo de administración. 11. Separación. Datos registrales. T 1446, L 1, F 106, S 8, H SE 5130, I/A 13 (22.02.24).
View in BORME (PDF) · BORME-A No. 109336
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Ampliacion del objeto social. al alquiler de vehículos con conductor. Cambio de domicilio social. C/ VIA SALARIA 10 - POLIGONO INDUSTRIAL FUENTE QUI (DOS HERMANAS). Datos registrales. T 1446, L 1, F 105, S 8, H SE 5130, I/A 11 ( 2.06.17).
View in BORME (PDF) · BORME-A No. 249232
Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 150.000,34 Euros. Resultante Suscrito: 153.010,34 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales. T 1446, L 1, F 104, S 8, H SE 5130, I/A 10 (14.05.10).
View in BORME (PDF) · BORME-A No. 214760
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Ampliado a: "La producción y gestión energéticas, asesoramiento y consultaría en materia energética en el ámbito público y privado; investigación, desarrollo e innovación en materia energética; compraventa, distribución, comercialización, importación y exportación de productos relacionados con el ám. Datos registrales. T 1446, L 1, F 103, S 8, H SE 5130, I/A 9 (22.04.10).
View in BORME (PDF) · BORME-A No. 184213
Companies in Sevilla whose latest filing has just appeared in the BORME.