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) | B92469618 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Corporate purpose | Actividad principal: CNAE 6420, actividades de las sociedades holding y por consiguiente la adquisición, administración, cesión y disposición de cualquier forma de acciones, participaciones, obligaciones, pagarés, letras de cambio y cualesquiera otros valores, así como la prestación de servicios de |
| Share capital | €4,226,742 |
| First filing (since 1 Jan 2009) | 18 Apr 2017 |
| Last updated | 28 Jan 2025 |
| BORME IDs | 168557, 253052, 43143, 47678, 499029, 99934 |
| Filings | 6 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MARTIN OLIVA CARMEN | Auditor | 28 Jan 2025 |
| PARRONDO CARRETERO PALOMA | Auditor (alternate) | 16 Nov 2022 |
| GARUM CONSULTORES SLP | Auditor (alternate) | 28 Jan 2025 |
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 |
|---|---|
| 18 Apr 2017 | €4,226,742 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 2 |
| 2021 | — | — | — | 2 | 2 |
| 2018 | — | — | 1 | 1 | 2 |
| 2017 | — | 2 | — | 3 | 5 |
| Total | 3 | 2 | 1 | 8 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.Supl.C.C: GARUM CONSULTORES SLP. Reelecciones. Aud.C.Con.: MARTIN OLIVA CARMEN. Datos registrales. S 8 , H MA 65470, I/A 8 (21.01.25).
View in BORME (PDF) · BORME-A No. 43143
Nombramientos. Aud.C.Con.: MARTIN OLIVA CARMEN. Aud.Supl.C.C: PARRONDO CARRETERO PALOMA. Datos registrales. T 3387, L 2299, F 48, S 8, H MA 65470, I/A 7 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 499029
Otros conceptos: Modificación total de los estatutos sociales, por la adaptación de sus estatutos sociales a la Ley de Sociedades de Capital. Datos registrales. T 3387, L 2299, F 47, S 8, H MA 65470, I/A 6 (19.02.21).
View in BORME (PDF) · BORME-A No. 99934
Cambio de objeto social. Actividad principal: CNAE 6420, actividades de las sociedades holding y por consiguiente la adquisición, administración, cesión y disposición de cualquier forma de acciones, participaciones, obligaciones, pagarés, letras de cambio y cualesquiera otros valores, así como la prestación de servicios de. Datos registrales. T 3387, L 2299, F 47, S 8, H MA 65470, I/A 5 (22.01.18).
View in BORME (PDF) · BORME-A No. 47678
Segregación. Beneficiarios de la segregación: MOGIDE MALAGA SL. Datos registrales. T 3387, L 2299, F 46, S 8, H MA 65470, I/A 4 ( 7.06.17).
View in BORME (PDF) · BORME-A No. 253052
Ampliación de capital. Capital: 3.476.742,00 Euros. Resultante Suscrito: 4.226.742,00 Euros. Datos registrales. T 3387, L 2299, F 45, S 8, H MA 65470, I/A 3 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 168557
Companies in Málaga whose latest filing has just appeared in the BORME.