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) | B41457458 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Share capital | €5,880,883 |
| First filing (since 1 Jan 2009) | 19 Jul 2011 |
| Last updated | 20 Feb 2024 |
| BORME IDs | 13 identifiers197195, 28106, 302170, 306058, 379943, 394877, 407517, 412219, 436769, 441342, 474115, 63856, 88687 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| JANNONE NAVARRO GIORGIO | Director (managing, joint and several), Chair | 29 Apr 2021 |
| JANNONE NAVARRO ALMUDENA | Director | 29 Apr 2021 |
| JANNONE NAVARRO ALESSANDRA | Director (managing, joint and several) | 29 Apr 2021 |
| JANNONE NAVARRO AUGUSTO | Director | 29 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ MARAÑON JUAN | Attorney-in-fact (joint and several) | 19 Jul 2011 |
| SORIA GONZALEZ AURORA MARIA | Attorney-in-fact (joint and several) | 19 Jul 2011 |
| BORRAS MORALES ALBERTO | Attorney-in-fact | 08 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| BORRAS GARCIA ALBERTO | Secretary | 29 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| JANNONE JANNONE AUGUSTO | Director, Chair | 29 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| JANNONE NAVARRO ALMUDENA | Secretary | 24 Jul 2014 |
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 |
|---|---|
| 18 Jan 2023 | €5,880,883 |
| 05 Nov 2020 | €5,876,075 |
| 12 Feb 2015 | €7,652,660 |
| 25 Sep 2013 | €8,349,231 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2018 | 1 | 1 | — | — | 3 | 5 |
| 2017 | — | — | — | — | 2 | 2 |
| 2015 | — | — | 2 | 1 | 1 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 5 | 3 | 8 | 5 | 14 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: FINANCIERA ITALICA SL. Datos registrales. T 5957 , F 137, S 8, H SE 2349, I/A 28 (13.02.24).
View in BORME (PDF) · BORME-A No. 88687
Ampliación de capital. Capital: 4.808,08 Euros. Resultante Suscrito: 5.880.882,85 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 5957 , F 137, S 8, H SE 2349, I/A 27 (11.01.23).
View in BORME (PDF) · BORME-A No. 28106
Nombramientos. Apoderado: BORRAS MORALES ALBERTO. Datos registrales. T 5957 , F 136, S 8, H SE 2349, I/A 26 (31.08.22).
View in BORME (PDF) · BORME-A No. 407517
Ceses/Dimisiones. Consejero: JANNONE JANNONE AUGUSTO. Presidente: JANNONE JANNONE AUGUSTO. Consejero: JANNONE NAVARRO ALMUDENA;JANNONE NAVARRO ALESSANDRA;JANNONE NAVARRO GIORGIO;JANNONE NAVARRO AUGUSTO. Con.Delegado: JANNONE NAVARRO GIORGIO. Cons.Del.Sol: JANNONE NAVARRO ALESSANDRA. Nombramientos. Consejero: JANNONE NAVARRO GIORGIO;JANNONE NAVARRO ALESSANDRA;JANNONE NAVARRO AUGUSTO;JANNONE NAVARRO ALMUDENA. Presidente: JANNONE NAVARRO GIORGIO. Cons.Del.Sol: JANNONE NAVARRO ALESSANDRA;JANNONE NAVARRO GIORGIO. Secretario: BORRAS GARCIA ALBERTO. Datos registrales. T 5957 , F 136, S 8, H SE 2349, I/A 25 (20.04.21).
View in BORME (PDF) · BORME-A No. 197195
Reducción de capital. Importe reducción: 1.776.585,56 Euros. Resultante Suscrito: 5.876.074,77 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 5957 , F 134, S 8, H SE 2349, I/A 24 (28.10.20).
View in BORME (PDF) · BORME-A No. 379943
Nombramientos. Consejero: JANNONE NAVARRO ALESSANDRA. Datos registrales. T 5957 , F 134, S 8, H SE 2349, I/A 23 (23.10.18).
View in BORME (PDF) · BORME-A No. 441342
Ceses/Dimisiones. Cons.Del.Sol: JANNONE NAVARRO ALMUDENA;JANNONE NAVARRO ALESSANDRA. Datos registrales. T 5957 , F 134, S 8, H SE 2349, I/A 22 1 (23.10.18).
View in BORME (PDF) · BORME-A No. 436769
Otros conceptos: Constancia del nombre y apellidos y del número de DNI de don Augusto Jannone Jannone; DNI nº 29.566.193-S.- Datos registrales. T 5957 , F 134, S 8, H SE 2349, I/A 21 1 (21.09.18).
View in BORME (PDF) · BORME-A No. 394877
Otros conceptos: RECTIFICACION INSCRIPCION 18ª y constancia de la nacionalidad y del DNI de don Giorgio Jannone Navarro, que es DNI nº 45.999.191-L,. Datos registrales. T 5957 , F 133, S 8, H SE 2349, I/A 20 (20.11.17).
View in BORME (PDF) · BORME-A No. 474115
Reducción de capital. Importe reducción: 696.570,59 Euros. Resultante Suscrito: 7.652.660,33 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2623 , F 164, S 8, H SE 2349, I/A 19 ( 4.02.15).
View in BORME (PDF) · BORME-A No. 63856
Ceses/Dimisiones. Secretario: JANNONE NAVARRO ALMUDENA. Nombramientos. Con.Delegado: JANNONE NAVARRO GIORGIO. SecreNoConsj: BORRAS GARCIA ALBERTO. Datos registrales. T 2623 , F 164, S 8, H SE 2349, I/A 18 (16.07.14).
View in BORME (PDF) · BORME-A No. 306058
Reducción de capital. Importe reducción: 891.297,83 Euros. Resultante Suscrito: 8.349.230,92 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2623 , F 163, S 8, H SE 2349, I/A 17 (18.09.13).
View in BORME (PDF) · BORME-A No. 412219
Nombramientos. Apo.Sol.: RODRIGUEZ MARAÑON JUAN;SORIA GONZALEZ AURORA MARIA. Datos registrales. T 2623 , F 162, S 8, H SE 2349, I/A 16 ( 5.07.11).
View in BORME (PDF) · BORME-A No. 302170