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) | B23470800 |
|---|---|
| Legal form | SL |
| Province | Jaén |
| Registered address | C/ FUENTE DEL ALAMILLO 20-22 BAJO (JAEN) |
| Corporate purpose | La adquisición, en cualquier régimen, de todo tipo de bienes inmuebles, ya sean solares, terrenos, rústicos, urbanizables o no, o industriales, edificios, viviendas o locales comerciales o industriales, los cuales podrán vender, ceder en aportación o explotar directamente en arriendo, subarriendo o |
| Share capital | €4,264,020 |
| First filing (since 1 Jan 2009) | 18 Dec 2009 |
| Last updated | 08 Sep 2023 |
| BORME IDs | 11024, 144383, 156173, 17257, 394960, 395783, 489660, 526136 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| XAUEN 2023 SL | Sole director | 08 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA HUERTAS MARIA JOSE | Attorney-in-fact | 10 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA DAOIZ RAFAEL | Sole director | 08 Sep 2023 |
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 |
|---|---|
| 24 Mar 2023 | €4,264,020 |
| 29 Aug 2022 | €4,080,000 |
| 18 Jan 2016 | €3,697,320 |
| 13 Jan 2016 | €3,339,660 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | — | 2 | 6 |
| 2022 | 1 | — | 2 | 1 | 2 | 6 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 4 | — | 2 | 6 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 2 | 1 | 8 | 3 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: CABRERA DAOIZ RAFAEL. Nombramientos. Adm. Unico: XAUEN 2023 S.L. Datos registrales. T 461 , F 94, S 8, H J 10176, I/A 17 ( 4.09.23).
View in BORME (PDF) · BORME-A No. 395783
Ampliación de capital. Capital: 184.020,00 Euros. Resultante Suscrito: 4.264.020,00 Euros. Datos registrales. T 461 , F 94, S 8, H J 10176, I/A 16 (17.03.23).
View in BORME (PDF) · BORME-A No. 144383
Nombramientos. Apoderado: CABRERA HUERTAS MARIA JOSE. Datos registrales. T 461 , F 93, S 8, H J 10176, I/A 15 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 489660
Ampliación de capital. Capital: 382.680,00 Euros. Resultante Suscrito: 4.080.000,00 Euros. Fusión por absorción. Sociedades absorbidas: PARQUE DE AVENTURAS Y DEPORTES VALDEASTILLAS SOCIE. Datos registrales. T 461 , F 90, S 8, H J 10176, I/A 14 (22.08.22).
View in BORME (PDF) · BORME-A No. 394960
Cambio de objeto social. La adquisición, en cualquier régimen, de todo tipo de bienes inmuebles, ya sean solares, terrenos, rústicos, urbanizables o no, o industriales, edificios, viviendas o locales comerciales o industriales, los cuales podrán vender, ceder en aportación o explotar directamente en arriendo, subarriendo o. Datos registrales. T 461 , F 89, S 8, H J 10176, I/A 12 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 156173
Ampliación de capital. Capital: 357.660,00 Euros. Resultante Suscrito: 3.697.320,00 Euros. Datos registrales. T 461 , F 89, S 8, H J 10176, I/A 11 (11.01.16).
View in BORME (PDF) · BORME-A No. 17257
Ampliación de capital. Capital: 1.023.960,00 Euros. Resultante Suscrito: 3.339.660,00 Euros. Datos registrales. T 461 , F 89, S 8, H J 10176, I/A 10 ( 5.01.16).
View in BORME (PDF) · BORME-A No. 11024
Cambio de domicilio social. C/ FUENTE DEL ALAMILLO 20-22 BAJO (JAEN). Datos registrales. T 461 , F 89, S 8, H J 10176, I/A 9 ( 9.12.09).
View in BORME (PDF) · BORME-A No. 526136
Companies in Jaén whose latest filing has just appeared in the BORME.