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) | B91591248 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Corporate purpose | La exploración, investigación, explotación y aprovechamiento de yacimientos, canteras, recursos y substancias minerales. Actividades que requieren titulación profesional, respecto de las mismas, actua como intermediación |
| Share capital | €5,549,100 |
| First filing (since 1 Jan 2009) | 23 Nov 2010 |
| Last updated | 06 Jul 2026 |
| BORME IDs | 159407, 317782, 425727, 433222, 463324, 488064 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ACUÑA SANCHEZ MARIA ISABEL | Director, Chair | 31 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| SILES ACUÑA MARIA ISABEL | Attorney-in-fact | 06 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| SILES ACUÑA RODRIGO | Director, Chair | 31 Mar 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.
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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 |
|---|---|
| 23 Sep 2022 | €5,549,100 |
| 01 Dec 2016 | €5,429,100 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | — | 2 | 1 | 3 |
| Total | 3 | 1 | 4 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SILES ACUÑA MARIA ISABEL. Datos registrales. S 8 , H SE 74278, I/A 12 (29.06.26).
View in BORME (PDF) · BORME-A No. 317782
Ceses/Dimisiones. Consejero: SILES ACUÑA RODRIGO. Presidente: SILES ACUÑA RODRIGO. Nombramientos. Consejero: ACUÑA SANCHEZ MARIA ISABEL. Presidente: ACUÑA SANCHEZ MARIA ISABEL. Datos registrales. T 4697 , F 13, S 8, H SE 74278, I/A 10 (23.03.23).
View in BORME (PDF) · BORME-A No. 159407
Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 5.549.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4697 , F 13, S 8, H SE 74278, I/A 9 (15.09.22).
View in BORME (PDF) · BORME-A No. 425727
Ampliación de capital. Capital: 810.000,00 Euros. Resultante Suscrito: 5.429.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4697 , F 12, S 8, H SE 74278, I/A 8 (23.11.16).
View in BORME (PDF) · BORME-A No. 488064
Nombramientos. Apoderado: SILES ACUÑA MARIA ISABEL. Datos registrales. T 4697 , F 11, S 8, H SE 74278, I/A 7 ( 9.11.11).
View in BORME (PDF) · BORME-A No. 463324
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La exploración, investigación, explotación y aprovechamiento de yacimientos, canteras, recursos y substancias minerales. Actividades que requieren titulación profesional, respecto de las mismas, actua como intermediación. Datos registrales. T 4697 , F 11, S 8, H SE 74278, I/A 6 (12.11.10).
View in BORME (PDF) · BORME-A No. 433222