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) | B21541149 |
|---|---|
| Legal form | SL |
| Province | Huelva |
| Registered address | C/ LA FUENTE 19 (HUELVA) |
| Corporate purpose | Comercialización y alquiler de toda clase de vehículos a motor, nuevos y usados |
| Share capital | €8,932,900 |
| Incorporation (first filing) | 10 Jun 2014 |
| Last updated | 02 Aug 2024 |
| BORME IDs | 10 identifiers116039, 243052, 28802, 342910, 46287, 46288, 485220, 57749, 81132, 81133 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GARCIA CANDELAS ENRIQUE | Sole director | 23 Feb 2016 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PAZOS ENRIQUE | Attorney-in-fact | 18 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| SERRANO VERDU VIRGINIA | Director (joint and several) | 23 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| PDE AUDITORES SL | Auditor | 02 Aug 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 |
|---|---|
| 29 Jan 2024 | €8,932,900 |
| 23 Feb 2016 | €7,500 |
| 10 Jun 2014 | €5,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | 2 | 1 | 1 | 5 | 12 |
| 2016 | 1 | 1 | 3 | 1 | 1 | 4 | 11 |
| 2015 | — | — | — | — | 1 | 2 | 3 |
| 2014 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 4 | 2 | 6 | 2 | 6 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Auditor: PDE AUDITORES SL. Datos registrales. S 8 , H H 21520, I/A 11 (22.07.24).
View in BORME (PDF) · BORME-A No. 342910
Pérdida del caracter de unipersonalidad. Datos registrales. T 1029 , F 184, S 8, H H 21520, I/A 9 (23.01.24).
View in BORME (PDF) · BORME-A No. 57749
Nombramientos. Auditor: PDE AUDITORES SL. Datos registrales. T 1029 , F 184, S 8, H H 21520, I/A 7 (17.01.24).
View in BORME (PDF) · BORME-A No. 46287
Ampliación de capital. Capital: 8.925.400,00 Euros. Resultante Suscrito: 8.932.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social se fija en OCHO MILLONES NOVECIENTOS TREINTA Y DOS MIL NOVECIENTOS EUROS -8.932.900E- y se divide en 89.329 participaciones sociales total e integramente asumidas y desembolsadas, con un valor nominal cada una de ellas de CIEN EUROS. Datos registrales. T 1029 , F 184, S 8, H H 21520, I/A 8 (18.01.24).
View in BORME (PDF) · BORME-A No. 46288
Nombramientos. Apoderado: GARCIA PAZOS ENRIQUE. Datos registrales. T 1029 , F 183, S 8, H H 21520, I/A 6 (11.01.24).
View in BORME (PDF) · BORME-A No. 28802
Ampliacion del objeto social. Comercialización y alquiler de toda clase de vehículos a motor, nuevos y usados. Datos registrales. T 1029 , F 182, S 8, H H 21520, I/A 5 (21.11.16).
View in BORME (PDF) · BORME-A No. 485220
Declaración de unipersonalidad. Socio único: GARCIA CANDELAS ENRIQUE. Reducción de capital. Importe reducción: 2.500,00 Euros. Resultante Suscrito: 2.500,00 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 1029 , F 182, S 8, H H 21520, I/A 3 (12.02.16).
View in BORME (PDF) · BORME-A No. 81132
Ceses/Dimisiones. Adm. Solid.: GARCIA CANDELAS ENRIQUE;SERRANO VERDU VIRGINIA. Nombramientos. Adm. Unico: GARCIA CANDELAS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1029 , F 182, S 8, H H 21520, I/A 4 (12.02.16).
View in BORME (PDF) · BORME-A No. 81133
Otros conceptos: Modificado el Art. 3º de los Estatutos Sociales. Cambio de domicilio social. C/ LA FUENTE 19 (HUELVA). Datos registrales. T 1029 , F 181, S 8, H H 21520, I/A 2 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 116039
Constitución. Comienzo de operaciones: 22.05.14. Objeto social: La inversión inmobiliaria en general. Adquisición, tenencia, administración, arrendamiento, explotación y disposición de bienes inmuebles de todas clases. Domicilio: AVDA DE ALEMANIA 24 1º B - OFICINA LOTAMA, S.L. (HUELVA). Capital: 5.000,00 Euros. Nombramientos. Adm. Solid.: GARCIA CANDELAS ENRIQUE;SERRANO VERDU VIRGINIA. Datos registrales. T 1029 , F 176, S 8, H H 21520, I/A 1 ( 3.06.14).
View in BORME (PDF) · BORME-A No. 243052