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) | B17125279 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Corporate purpose | 3) La prestación de servicios de consultoría y asesoramiento técnico en maquinaria industrial. 4) La prestación de servicios de intermediación en la compra, venta y arrendamiento de maquinaria industrial, excluido el arrendamiento financiero |
| Share capital | €7,491,672 |
| First filing (since 1 Jan 2009) | 11 May 2011 |
| Last updated | 09 Jun 2026 |
| BORME IDs | 12 identifiers201166, 201167, 339832, 378302, 401719, 405564, 413736, 425566, 440882, 507494, 73404, BORME-C-2026-3282 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| JUANA MARIA ESPERANZA MOLANO CAMACHO | Director (joint) | 04 Oct 2013 |
| SANTIAGO MOLANO LUNA | Director (joint) | 14 Sep 2023 |
| MARTA MARIA MOLANO NARVAEZ | Director (joint) | 14 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| JAVIER REIXACH OLVERA | Attorney-in-fact | 11 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| RAFAEL MOLANO OLARTE | Director (joint and several) | 10 Oct 2012 |
| ANA LUISA CAMACHO DE MOLANO | Director (joint and several) | 10 Oct 2012 |
| GERMAN SANTIAGO MOLANO CAMACHO | Director (joint) | 04 Oct 2013 |
| CLAUDIO MOLANO CAMACHO | Director (joint) | 14 Sep 2023 |
| RAFAEL RICARDO MOLANO CAMACHO | Director (joint) | 14 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| GERMAN SANTIAGO MOLANO CAMACHO | Attorney-in-fact | 11 May 2011 |
| CLAUDIO MOLANO CAMACHO | Attorney-in-fact | 19 Sep 2023 |
| ROSANA FONT MARTINEZ | Attorney-in-fact (joint) | 16 Feb 2021 |
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 |
|---|---|
| 06 Oct 2022 | €7,491,672 |
| 17 Sep 2015 | €15,571,273 |
Showing the 11 most recent publications out of 12. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | — | 2 | 5 |
| 2022 | 1 | — | 3 | 1 | 2 | 7 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | — | 2 | 1 | 5 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| Total | 6 | 6 | 5 | 3 | 11 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: CLAUDIO MOLANO CAMACHO. Datos registrales. T 1539 , F 39, S 8, H GI 3387, I/A 32 ( 8.09.23).
View in BORME (PDF) · BORME-A No. 405564
Ceses/Dimisiones. Adm. Mancom.: CLAUDIO MOLANO CAMACHO;RAFAEL RICARDO MOLANO CAMACHO. Nombramientos. Adm. Mancom.: SANTIAGO MOLANO LUNA;MARTA MARIA MOLANO NARVAEZ. Datos registrales. T 1539 , F 38, S 8, H GI 3387, I/A 31 ( 7.09.23).
View in BORME (PDF) · BORME-A No. 401719
Nombramientos. Apoderado: CLAUDIO MOLANO CAMACHO. Datos registrales. T 1539 , F 38, S 8, H GI 3387, I/A 30 (14.11.22).
View in BORME (PDF) · BORME-A No. 507494
Reducción de capital. Importe reducción: 9.741.761,44 Euros. Resultante Suscrito: 5.829.511,50 Euros. Ampliación de capital. Capital: 1.662.160,50 Euros. Resultante Suscrito: 7.491.672,00 Euros. Modificaciones estatutarias. Modificados los artículos 10º, 11º, 12º, 18º y 27º de los estatutos sociales. Datos registrales. T 1539 , F 37, S 8, H GI 3387, I/A 29 (29.09.22).
View in BORME (PDF) · BORME-A No. 440882
Revocaciones. Apo.Manc.: CLAUDIO MOLANO CAMACHO;ROSANA FONT MARTINEZ. Datos registrales. T 1539 , F 37, S 8, H GI 3387, I/A 28 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 73404
Nombramientos. Apo.Manc.: CLAUDIO MOLANO CAMACHO;ROSANA FONT MARTINEZ. Datos registrales. T 1539 , F 36, S 8, H GI 3387, I/A 27 ( 9.08.17).
View in BORME (PDF) · BORME-A No. 339832
Ampliación de capital. Capital: 11.365.625,19 Euros. Resultante Suscrito: 15.571.272,94 Euros. Datos registrales. T 1539 , F 36, S 8, H GI 3387, I/A 26 (10.09.15).
View in BORME (PDF) · BORME-A No. 378302
Ceses/Dimisiones. Adm. Mancom.: GERMAN SANTIAGO MOLANO CAMACHO;CLAUDIO MOLANO CAMACHO;RAFAEL RICARDO MOLANO CAMACHO. Nombramientos. Adm. Mancom.: CLAUDIO MOLANO CAMACHO;RAFAEL RICARDO MOLANO CAMACHO;JUANA MARIA ESPERANZA MOLANO CAMACHO. Datos registrales. T 1539 , F 36, S 8, H GI 3387, I/A 25 (26.09.13).
View in BORME (PDF) · BORME-A No. 425566
Ceses/Dimisiones. Adm. Solid.: RAFAEL MOLANO OLARTE;ANA LUISA CAMACHO DE MOLANO. Nombramientos. Adm. Mancom.: GERMAN SANTIAGO MOLANO CAMACHO;CLAUDIO MOLANO CAMACHO;RAFAEL RICARDO MOLANO CAMACHO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Ampliacion del objeto social. 3) La prestación de servicios de consultoría y asesoramiento técnico en maquinaria industrial. 4) La prestación de servicios de intermediación en la compra, venta y arrendamiento de maquinaria industrial, excluido el arrendamiento financiero. Datos registrales. T 1539 , F 35, S 8, H GI 3387, I/A 24 ( 1.10.12).
View in BORME (PDF) · BORME-A No. 413736
Revocaciones. Apoderado: GERMAN SANTIAGO MOLANO CAMACHO;CLAUDIO MOLANO CAMACHO. Datos registrales. T 1539 , F 34, S 8, H GI 3387, I/A 22 (27.04.11).
View in BORME (PDF) · BORME-A No. 201166
Nombramientos. Apoderado: JAVIER REIXACH OLVERA. Datos registrales. T 1539 , F 35, S 8, H GI 3387, I/A 23 (27.04.11).
View in BORME (PDF) · BORME-A No. 201167