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) | B14375323 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | AVDA GRAN CAPITAN 27 1 A (CORDOBA) |
| Share capital | €3,643,968 |
| First filing (since 1 Jan 2009) | 23 Feb 2015 |
| Last updated | 26 Nov 2024 |
| BORME IDs | 10 identifiers173, 245642, 306721, 360982, 360983, 360984, 468713, 507815, 510765, 78259 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN | Director | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL | Director | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO IGNACIO LORENZO | Director | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO JOSE JAVIER | Director | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO | Director | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO LOPEZ CUBERO ISABEL CLAR | Director | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA | Managing director (CEO), Chair | 04 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN | Attorney-in-fact | 02 Jan 2019 |
| GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL | Attorney-in-fact | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO | Attorney-in-fact | 20 Aug 2019 |
| GARCIA LIÑAN LOPEZ CUBERO ANA MARIA | Attorney-in-fact | 26 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| MATA GARCIA MARIA JOSE | Secretary | 04 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA LIÑAN LOPEZ CUBERO ANA MARIA | Managing director (CEO), Chair | 04 Nov 2024 |
| GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN | Deputy chair | 24 Jul 2015 |
| GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO | Chair, Sole director | 24 Jul 2015 |
| GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL | Deputy chair | 04 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN | Secretary | 24 Jul 2015 |
| GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA | Secretary | 04 Nov 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 |
|---|---|
| 14 Jun 2017 | €3,643,968 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2019 | 4 | 1 | — | — | 5 | 10 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2015 | 1 | 2 | — | — | 3 | 6 |
| Total | 7 | 4 | 1 | 1 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GARCIA LIÑAN LOPEZ CUBERO ANA MARIA. Datos registrales. S 8 , H CO 6199, I/A 20 (19.11.24).
View in BORME (PDF) · BORME-A No. 507815
Ceses/Dimisiones. Presidente: GARCIA LIÑAN LOPEZ CUBERO ANA MARIA. Vicepresid.: GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL. Secretario: GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA. Con.Delegado: GARCIA LIÑAN LOPEZ CUBERO ANA MARIA. Nombramientos. Secretario: MATA GARCIA MARIA JOSE. Presidente: GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA. Con.Delegado: GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA. Datos registrales. S 8 , H CO 6199, I/A 19 (25.10.24).
View in BORME (PDF) · BORME-A No. 468713
Cambio de domicilio social. AVDA GRAN CAPITAN 27 1 A (CORDOBA). Datos registrales. T 1333 , F 63, S 8, H CO 6199, I/A 18 (23.11.23).
View in BORME (PDF) · BORME-A No. 510765
Ceses/Dimisiones. Adm. Unico: GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO. Nombramientos. Consejero: GARCIA LIÑAN LOPEZ CUBERO ANA MARIA. Presidente: GARCIA LIÑAN LOPEZ CUBERO ANA MARIA. Consejero: GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL. Vicepresid.: GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL. Consejero: GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA. Secretario: GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA. Consejero: GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN;GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO;GARCIA LIÑAN LOPEZ CUBERO JOSE JAVIER;GARCIA LIÑAN LOPEZ CUBERO IGNACIO LORENZO;GARCIA LIÑAN LOPEZ CUBERO LOPEZ CUBERO ISABEL CLAR. Con.Delegado: GARCIA LIÑAN LOPEZ CUBERO ANA MARIA. Otros conceptos: Artículo de los estatutos: 8. Organización y de la administración de la sociedad.-. Datos registrales. T 1270 , F 222, S 8, H CO 6199, I/A 15 ( 8.08.19).
View in BORME (PDF) · BORME-A No. 360982
Nombramientos. Apoderado: GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL. Datos registrales. T 1270 , F 223, S 8, H CO 6199, I/A 16 ( 8.08.19).
View in BORME (PDF) · BORME-A No. 360983
Nombramientos. Apoderado: GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO. Datos registrales. T 1270 , F 225, S 8, H CO 6199, I/A 17 ( 8.08.19).
View in BORME (PDF) · BORME-A No. 360984
Nombramientos. Apoderado: GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN. Datos registrales. T 1270 , F 221, S 8, H CO 6199, I/A 14 (24.12.18).
View in BORME (PDF) · BORME-A No. 173
Reducción de capital. Importe reducción: 859.104,00 Euros. Resultante Suscrito: 3.643.968,00 Euros. Datos registrales. T 1270 , F 27, S 8, H CO 6199, I/A 13 ( 7.06.17).
View in BORME (PDF) · BORME-A No. 245642
Ceses/Dimisiones. Consejero: GARCIA LIÑAN LOPEZ CUBERO JOSE JAVIER;GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN. Secretario: GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN. Consejero: GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO. Cons.Del.Sol: GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO. Consejero: GARCIA LIÑAN LOPEZ CUBERO IGNACIO LORENZO;GARCIA LIÑAN LOPEZ CUBERO LOPEZ CUBERO ISABEL CLAR;GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL;GARCIA LIÑAN LOPEZ CUBERO ANA MARIA;GARCIA LIÑAN LOPEZ CUBERO FABIOLA MARIA. Vicepresid.: GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN. Presidente: GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO. Nombramientos. Adm. Unico: GARCIA LIÑAN LOPEZ CUBERO JUAN ANTONIO LORENZO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1270 , F 27, S 8, H CO 6199, I/A 12 (17.07.15).
View in BORME (PDF) · BORME-A No. 306721
Ceses/Dimisiones. Cons.Del.Sol: GARCIA LIÑAN LOPEZ CUBERO MARIA CARMEN;GARCIA LIÑAN LOPEZ CUBERO JULIO RAFAEL;GARCIA LIÑAN LOPEZ CUBERO IGNACIO LORENZO. Datos registrales. T 1270 , F 27, S 8, H CO 6199, I/A 11 (16.02.15).
View in BORME (PDF) · BORME-A No. 78259
Companies in Córdoba whose latest filing has just appeared in the BORME.