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) | B10874105 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA ESTRELLA DEL MAR 18 - LOCAL 8 (BENALMADENA) |
| Corporate purpose | a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. b) La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o depósito y rentabilización, ya sea por su administración o venta, de acciones, obligaciones, participaciones so |
| Share capital | €56,784,000 |
| Incorporation (first filing) | 04 Aug 2022 |
| Last updated | 05 Feb 2024 |
| BORME IDs | 15551, 15552, 176088, 361477, 480962, 60571, 9969, 9970 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GIL SHANDRO CARLOS CRISTIAN ANDREI | Director (joint and several) | 08 Jan 2024 |
| GIL NADIA KATY | Director (joint and several) | 08 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| GIL SHANDRO CARLOS CRISTIAN ANDREI | Attorney-in-fact (joint and several) | 03 Nov 2022 |
| GIL NADIA KATY | Attorney-in-fact (joint and several) | 03 Nov 2022 |
| TORO FERNANDEZ JUAN MANUEL | Attorney-in-fact | 05 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| GIL NADIA KATY | Managing director (CEO), Chair | 08 Jan 2024 |
| LEEUWENBURG NICOLAS DIRK BASTIAN | Director | 08 Jan 2024 |
| GIL SHANDRO CARLOS CRISTIAN ANDREI | Director | 08 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| LEEUWENBURG NICOLAS DIRK BASTIAN | Attorney-in-fact (joint and several) | 08 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| LEEUWENBURG NICOLAS DIRK BASTIAN | Secretary | 08 Jan 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.
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 |
|---|---|
| 04 Aug 2022 | €56,784,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 2 | — | — | — | 4 | 8 |
| 2023 | 1 | — | — | — | 2 | 3 | 6 |
| 2022 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 5 | 2 | 1 | 1 | 5 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: TORO FERNANDEZ JUAN MANUEL. Datos registrales. T 6209, L 5116, F 186, S 8, H MA168827, I/A 8 (29.01.24).
View in BORME (PDF) · BORME-A No. 60571
Ceses/Dimisiones. Consejero: GIL NADIA KATY. Presidente: GIL NADIA KATY. Consejero: LEEUWENBURG NICOLAS DIRK BASTIAN. Secretario: LEEUWENBURG NICOLAS DIRK BASTIAN. Consejero: GIL SHANDRO CARLOS CRISTIAN ANDREI. Con.Delegado: GIL NADIA KATY. Nombramientos. Adm. Solid.: GIL SHANDRO CARLOS CRISTIAN ANDREI;GIL NADIA KATY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 6209, L 5116, F 186, S 8, H MA168827, I/A 6 (29.12.23).
View in BORME (PDF) · BORME-A No. 9969
Revocaciones. Apo.Sol.: LEEUWENBURG NICOLAS DIRK BASTIAN. Datos registrales. T 6209, L 5116, F 186, S 8, H MA168827, I/A 7 (29.12.23).
View in BORME (PDF) · BORME-A No. 9970
Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 6209, L 5116, F 186, S 8, H MA168827, I/A 5 (30.03.23).
View in BORME (PDF) · BORME-A No. 176088
Cambio de domicilio social. AVDA ESTRELLA DEL MAR 18 - LOCAL 8 (BENALMADENA). Datos registrales. T 6209, L 5116, F 185, S 8, H MA168827, I/A 3 (28.12.22).
View in BORME (PDF) · BORME-A No. 15551
Nombramientos. Con.Delegado: GIL NADIA KATY. Datos registrales. T 6209, L 5116, F 185, S 8, H MA168827, I/A 4 (28.12.22).
View in BORME (PDF) · BORME-A No. 15552
Nombramientos. Apo.Sol.: GIL SHANDRO CARLOS CRISTIAN ANDREI;GIL NADIA KATY;LEEUWENBURG NICOLAS DIRK BASTIAN. Datos registrales. T 6209, L 5116, F 185, S 8, H MA168827, I/A 2 (19.10.22).
View in BORME (PDF) · BORME-A No. 480962
Constitución. Comienzo de operaciones: 30.06.22. Objeto social: a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. b) La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o depósito y rentabilización, ya sea por su administración o venta, de acciones, obligaciones, participaciones so. Domicilio: AVDA RETAMAR 69 - PUERTA 15, RH PRIVE WORK CENTER (BENALMADENA). Capital: 56.784.000,00 Euros. Declaración de unipersonalidad. Socio único: GIL SHANDRO CARLOS CRISTIAN ANDREI. Nombramientos. Consejero: GIL NADIA KATY. Presidente: GIL NADIA KATY. Consejero: LEEUWENBURG NICOLAS DIRK BASTIAN. Secretario: LEEUWENBURG NICOLAS DIRK BASTIAN. Consejero: GIL SHANDRO CARLOS CRISTIAN ANDREI. Datos registrales. T 6209, L 5116, F 182, S 8, H MA168827, I/A 1 (28.07.22).
View in BORME (PDF) · BORME-A No. 361477