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) | B92974328 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ GRANADA 3 (VALLE DE ABDALAJIS) |
| Corporate purpose | Alquiler de bienes inmobiliarios por cuenta propia. Código C.N.A.E 6820 Otras actividades: La explotación agrícola y comercio al mayor de frutas y verduras. Gestión y administración de la propiedad inmobiliaria. Código CNAE 6832. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 681 |
| Share capital | €6,810,159 |
| First filing (since 1 Jan 2009) | 29 Aug 2017 |
| Last updated | 11 Jul 2024 |
| BORME IDs | 176515, 310748, 345422, 351605 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEREZ PINTO ANTONIO DAVID | Director (joint and several) | 29 Aug 2017 |
| PEREZ PINTO JOSE LUIS | Director (joint and several) | 29 Aug 2017 |
| Name | Role | Resigned |
|---|---|---|
| PINTO LUCAS ANA | Sole director | 29 Aug 2017 |
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 |
|---|---|
| 19 Apr 2021 | €6,810,159 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | 2 | 2 | 1 | 1 | 6 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 2 | 5 |
| Total | 1 | 1 | 2 | 3 | 3 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: PEREZ PINTO HNOS. SL. Datos registrales. S 8 , H MA 99751, I/A 5 ( 4.07.24).
View in BORME (PDF) · BORME-A No. 310748
Declaración de unipersonalidad. Socio único: PEREZ PINTO HNOS. SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.807.153,00 Euros. Resultante Suscrito: 6.810.159,00 Euros. Cambio de objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Código C.N.A.E 6820 Otras actividades: La explotación agrícola y comercio al mayor de frutas y verduras. Gestión y administración de la propiedad inmobiliaria. Código CNAE 6832. Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 681. Datos registrales. T 4592, L 3500, F 220, S 8, H MA 99751, I/A 4 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 176515
Modificaciones estatutarias. Artículo de los estatutos: 11. Cierre del Ejercicio.-. Datos registrales. T 4592, L 3500, F 220, S 8, H MA 99751, I/A 3 ( 1.10.20).
View in BORME (PDF) · BORME-A No. 345422
Ceses/Dimisiones. Adm. Unico: PINTO LUCAS ANA. Nombramientos. Adm. Solid.: PEREZ PINTO ANTONIO DAVID;PEREZ PINTO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ GRANADA 3 (VALLE DE ABDALAJIS). Datos registrales. T 4592, L 3500, F 220, S 8, H MA 99751, I/A 2 (17.08.17).
View in BORME (PDF) · BORME-A No. 351605