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) | A29110723 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Share capital | €3,653,553 |
| First filing (since 1 Jan 2009) | 23 Jan 2009 |
| Last updated | 08 Jul 2026 |
| BORME IDs | 22 identifiers149213, 149673, 214842, 285749, 286819, 289663, 310434, 321980, 326027, 343221, 377232, 38326, 38327, 410591, 489136, 489137, 500163, 501146, 501923, 524074, 5394, 61778 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| COLLET BERVELY JANE | Director (managing, joint) | 27 Jul 2016 |
| EVANS ALISON DENISE | Director (managing, joint) | 10 Feb 2022 |
| HOUSTON MICHAEL JOHN | Director (managing, joint), Chair | 21 Nov 2024 |
| KIRK PETER BARRINGTON | Director (managing, joint) | 26 Nov 2025 |
| IDERMARK JAN THOMAS | Director (managing, joint) | 26 Nov 2025 |
| STEVENS CHRISTINE ELIZABETH | Director (managing, joint) | 08 Jul 2026 |
| GARSIDE IAIN JAMES | Director (managing, joint) | 08 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| RAMOS BUTTERWORTH DAVID | Attorney-in-fact | 29 Apr 2020 |
| Name | Role | Appointed |
|---|---|---|
| STEVENS CHRISTINE ELIZABETH | Secretary | 08 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| JAMES ANTHONY THOMAS | Director | 23 Jan 2009 |
| MALONEY HUGH | Chair, Director (managing, joint) | 23 Jan 2009 |
| SCOTT JAMES MARTIN | Chair, Director (managing, joint) | 28 Sep 2009 |
| HERRINGTON ERIC | Director (managing, joint) | 21 Jul 2010 |
| YORKE DAVID JOHN | Chair, Director (managing, joint) | 06 Jul 2011 |
| DILASSER GUY GEORGE | Director (managing, joint) | 18 Aug 2015 |
| NICHOLSON DOUGLAS JOHN | Director (managing, joint), Chair | 18 Aug 2015 |
| FELL MARTIN ANTHONY | Director (managing, joint) | 06 Jul 2011 |
| GIRLING JOHN ANTHONY | Director (managing, joint) | 06 Aug 2018 |
| PERRING CHRISTINE | Director (managing, joint) | 27 Jul 2016 |
| STEVENS MICHAEL GRAHAM | Chair, Director (managing, joint) | 06 Aug 2018 |
| BAY JENS | Director (managing, joint), Chair | 21 Dec 2017 |
| HOTZ GUNTER THOMAS | Director (managing, joint) | 21 Dec 2017 |
| TAYLOR JACK BOYD | Director (managing, joint), Chair | 10 Feb 2022 |
| COLLETT BEVERLY JANE | Chair, Director (managing, joint) | 04 Jul 2019 |
| MORGAN PAMELA ANNE | Director (managing, joint) | 10 Feb 2022 |
| PARKES MICHAEL ROBERT | Director (managing, joint) | 10 Feb 2022 |
| LAWTON PATRICIA ANN | Director (managing, joint) | 23 Aug 2023 |
| MOLHANT PHILIPPE JULES EDGARD | Director (managing, joint) | 04 Apr 2022 |
| HARTLEY JAMES | Director (managing, joint), Chair | 26 Nov 2025 |
| GARNETT ROBERT NORMAN | Director (managing, joint) | 21 Nov 2024 |
| EVANS ALISON DENISE | Chair | 23 Aug 2023 |
| WILKES DAVID LAWSON | Director (managing, joint) | 08 Jul 2026 |
| MATCHES MARIA SUSAN | Director (managing, joint) | 08 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| STEVENS MICHAEL GRAHAM | Secretary | 06 Aug 2018 |
| GIRLING JOHN ANTHONY | Secretary | 01 Dec 2014 |
| MORGAN PAMELA ANNE | Secretary | 10 Feb 2022 |
| HARTLEY JAMES | Secretary | 23 Aug 2023 |
| MATCHES MARIA SUSAN | Secretary | 26 Nov 2025 |
| KIRK PETER BARRINGTON | Secretary | 08 Jul 2026 |
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 |
|---|---|
| 07 Jan 2026 | €3,653,553 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 1 | — | 2 | 5 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | 2 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 2 | 1 | — | — | 2 | 5 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 2 | 3 | — | — | 3 | 8 |
| Total | 18 | 17 | 1 | 1 | 22 | 59 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: WILKES DAVID LAWSON. Cons.Del.Man: WILKES DAVID LAWSON. Consejero: MATCHES MARIA SUSAN. Cons.Del.Man: MATCHES MARIA SUSAN. Secretario: KIRK PETER BARRINGTON. Nombramientos. Consejero: STEVENS CHRISTINE ELIZABETH;GARSIDE IAIN JAMES. Cons.Del.Man: GARSIDE IAIN JAMES;STEVENS CHRISTINE ELIZABETH. Secretario: STEVENS CHRISTINE ELIZABETH. Datos registrales. S 8 , H MA 9874, I/A 43 ( 1.07.26).
View in BORME (PDF) · BORME-A No. 321980
Ampliación de capital. Suscrito: 1.400.057,68 Euros. Desembolsado: 1.400.057,68 Euros. Resultante Suscrito: 3.653.552,57 Euros. Resultante Desembolsado: 3.653.552,57 Euros. Datos registrales. S 8 , H MA 9874, I/A 42 (29.12.25).
View in BORME (PDF) · BORME-A No. 5394
Ceses/Dimisiones. Consejero: HARTLEY JAMES. Cons.Del.Man: HARTLEY JAMES. Presidente: HARTLEY JAMES. Secretario: MATCHES MARIA SUSAN. Nombramientos. Consejero: KIRK PETER BARRINGTON. Cons.Del.Man: KIRK PETER BARRINGTON. Secretario: KIRK PETER BARRINGTON. Consejero: IDERMARK JAN THOMAS. Cons.Del.Man: IDERMARK JAN THOMAS. Presidente: HOUSTON MICHAEL JOHN. Datos registrales. S 8 , H MA 9874, I/A 41 (19.11.25).
View in BORME (PDF) · BORME-A No. 524074
Ceses/Dimisiones. Consejero: GARNETT ROBERT NORMAN. Cons.Del.Man: GARNETT ROBERT NORMAN. Nombramientos. Consejero: HOUSTON MICHAEL JOHN. Cons.Del.Man: HOUSTON MICHAEL JOHN. Datos registrales. S 8 , H MA 9874, I/A 40 (14.11.24).
View in BORME (PDF) · BORME-A No. 501923
Ceses/Dimisiones. Consejero: LAWTON PATRICIA ANN;TAYLOR JACK BOYD. Cons.Del.Man: LAWTON PATRICIA ANN;TAYLOR JACK BOYD. Presidente: EVANS ALISON DENISE. Secretario: HARTLEY JAMES. Nombramientos. Consejero: WILKES DAVID LAWSON. Cons.Del.Man: WILKES DAVID LAWSON. Consejero: MATCHES MARIA SUSAN. Cons.Del.Man: MATCHES MARIA SUSAN. Presidente: HARTLEY JAMES. Secretario: MATCHES MARIA SUSAN. Otros conceptos: El socio único de la sociedad, la entidad "EL PARAISO GOLF HOLDINGS LIMITED", como consecuencia de haber adquirido la nacionalidad española, ha cambiado su denominación social por la de "EPGH HOLDINGS ANDALUCIA, S.A.".- Datos registrales. T 6105, L 5012, F 216, S 8, H MA 9874, I/A 39 (14.08.23).
View in BORME (PDF) · BORME-A No. 377232
Ceses/Dimisiones. Consejero: MOLHANT PHILIPPE JULES EDGARD. Cons.Del.Man: MOLHANT PHILIPPE JULES EDGARD. Datos registrales. T 2877, L 1790, F 35, S 8, H MA 9874, I/A 38 ( 2.02.22).
View in BORME (PDF) · BORME-A No. 149213
Ceses/Dimisiones. Consejero: MORGAN PAMELA ANNE. Cons.Del.Man: MORGAN PAMELA ANNE. Secretario: MORGAN PAMELA ANNE. Consejero: PARKES MICHAEL ROBERT. Cons.Del.Man: PARKES MICHAEL ROBERT. Presidente: TAYLOR JACK BOYD. Nombramientos. Consejero: HARTLEY JAMES;EVANS ALISON DENISE;GARNETT ROBERT NORMAN. Cons.Del.Man: HARTLEY JAMES;EVANS ALISON DENISE;GARNETT ROBERT NORMAN. Presidente: EVANS ALISON DENISE. Secretario: HARTLEY JAMES. Datos registrales. T 2877, L 1790, F 35, S 8, H MA 9874, I/A 38 ( 2.02.22).
View in BORME (PDF) · BORME-A No. 61778
Nombramientos. Apoderado: RAMOS BUTTERWORTH DAVID. Datos registrales. T 2877, L 1790, F 35, S 8, H MA 9874, I/A 37 (30.03.20).
View in BORME (PDF) · BORME-A No. 149673
Ceses/Dimisiones. Consejero: STEVENS MICHAEL GRAHAM;COLLETT BEVERLY JANE. Cons.Del.Man: STEVENS MICHAEL GRAHAM;COLLETT BEVERLY JANE. Presidente: COLLETT BEVERLY JANE. Nombramientos. Presidente: TAYLOR JACK BOYD. Consejero: LAWTON PATRICIA ANN. Cons.Del.Man: LAWTON PATRICIA ANN. Consejero: MOLHANT PHILIPPE JULES EDGARD. Cons.Del.Man: MOLHANT PHILIPPE JULES EDGARD. Datos registrales. T 2877, L 1790, F 34, S 8, H MA 9874, I/A 36 (26.06.19).
View in BORME (PDF) · BORME-A No. 289663
Ceses/Dimisiones. Consejero: GIRLING JOHN ANTHONY;BAY JENS;STEVENS MICHAEL GRAHAM. Cons.Del.Man: GIRLING JOHN ANTHONY;BAY JENS;STEVENS MICHAEL GRAHAM. Presidente: STEVENS MICHAEL GRAHAM. Secretario: STEVENS MICHAEL GRAHAM. Nombramientos. Consejero: MORGAN PAMELA ANNE. Cons.Del.Man: MORGAN PAMELA ANNE. Consejero: STEVENS MICHAEL GRAHAM. Cons.Del.Man: STEVENS MICHAEL GRAHAM. Consejero: PARKES MICHAEL ROBERT. Cons.Del.Man: PARKES MICHAEL ROBERT. Secretario: MORGAN PAMELA ANNE. Datos registrales. T 2877, L 1790, F 34, S 8, H MA 9874, I/A 35 (26.07.18).
View in BORME (PDF) · BORME-A No. 326027
Ceses/Dimisiones. Consejero: HOTZ GUNTER THOMAS. Cons.Del.Man: HOTZ GUNTER THOMAS. Presidente: BAY JENS. Nombramientos. Consejero: TAYLOR JACK BOYD. Presidente: COLLETT BEVERLY JANE. Cons.Del.Man: TAYLOR JACK BOYD. Otros conceptos: Se modifica el nombre del Consejero doña Bervely Jane Collet, como se hizó constar por error en la escritura de su nombramiento, siendo el correcto doña Beverly Jane Collett.- Datos registrales. T 2877, L 1790, F 34, S 8, H MA 9874, I/A 34 (13.12.17).
View in BORME (PDF) · BORME-A No. 500163
Ceses/Dimisiones. Consejero: PERRING CHRISTINE. Cons.Del.Man: PERRING CHRISTINE. Nombramientos. Consejero: COLLET BERVELY JANE. Cons.Del.Man: COLLET BERVELY JANE. Datos registrales. T 2877, L 1790, F 33, S 8, H MA 9874, I/A 33 (18.07.16).
View in BORME (PDF) · BORME-A No. 310434
Ceses/Dimisiones. Consejero: DILASSER GUY GEORGE;NICHOLSON DOUGLAS JOHN. Cons.Del.Man: DILASSER GUY GEORGE;NICHOLSON DOUGLAS JOHN. Presidente: NICHOLSON DOUGLAS JOHN. Nombramientos. Consejero: HOTZ GUNTER THOMAS;GIRLING JOHN ANTHONY. Presidente: BAY JENS. Cons.Del.Man: GIRLING JOHN ANTHONY;HOTZ GUNTER THOMAS. Datos registrales. T 2877, L 1790, F 33, S 8, H MA 9874, I/A 32 (10.08.15).
View in BORME (PDF) · BORME-A No. 343221
Reelecciones. Consejero: STEVENS MICHAEL GRAHAM. Cons.Del.Man: STEVENS MICHAEL GRAHAM. Presidente: STEVENS MICHAEL GRAHAM. Datos registrales. T 2877, L 1790, F 33, S 8, H MA 9874, I/A 30 (20.11.14).
View in BORME (PDF) · BORME-A No. 489136
Ceses/Dimisiones. Consejero: GIRLING JOHN ANTHONY. Secretario: GIRLING JOHN ANTHONY. Cons.Del.Man: GIRLING JOHN ANTHONY. Nombramientos. Consejero: BAY JENS. Secretario: STEVENS MICHAEL GRAHAM. Presidente: NICHOLSON DOUGLAS JOHN. Cons.Del.Man: BAY JENS. Datos registrales. T 2877, L 1790, F 33, S 8, H MA 9874, I/A 31 (20.11.14).
View in BORME (PDF) · BORME-A No. 489137
Sociedad unipersonal. Cambio de identidad del socio único: EL PARAISO GOLF HOLDINGS LIMITED. Otros conceptos: Cambio de denominación del socio único, que pasa a ser "El paraiso golf Holdings Limited".- Datos registrales. T 2877, L 1790, F 32, S 8, H MA 9874, I/A 29 (29.04.13).
View in BORME (PDF) · BORME-A No. 214842
Nombramientos. Apo.Manc.: RAMOS BUTTERWORTH DAVID. Datos registrales. T 2877, L 1790, F 32, S 8, H MA 9874, I/A 28 (20.11.12).
View in BORME (PDF) · BORME-A No. 501146
Ceses/Dimisiones. Consejero: FELL MARTIN ANTHONY. Cons.Del.Man: FELL MARTIN ANTHONY. Consejero: YORKE DAVID JOHN. Cons.Del.Man: YORKE DAVID JOHN. Presidente: YORKE DAVID JOHN. Secretario: STEVENS MICHAEL GRAHAM. Nombramientos. Consejero: GIRLING JOHN ANTHONY;PERRING CHRISTINE. Presidente: STEVENS MICHAEL GRAHAM. Secretario: GIRLING JOHN ANTHONY. Cons.Del.Man: GIRLING JOHN ANTHONY;PERRING CHRISTINE. Datos registrales. T 2877, L 1790, F 32, S 8, H MA 9874, I/A 27 (23.06.11).
View in BORME (PDF) · BORME-A No. 285749
Ceses/Dimisiones. Consejero: HERRINGTON ERIC. Cons.Del.Man: HERRINGTON ERIC. Consejero: MALONEY HUGH. Cons.Del.Man: MALONEY HUGH. Nombramientos. Consejero: DILASSER GUY GEORGE. Cons.Del.Man: DILASSER GUY GEORGE. Consejero: NICHOLSON DOUGLAS JOHN. Cons.Del.Man: NICHOLSON DOUGLAS JOHN. Datos registrales. T 2877, L 1790, F 31, S 8, H MA 9874, I/A 26 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 286819
Ceses/Dimisiones. Consejero: SCOTT JAMES MARTIN. Cons.Del.Man: SCOTT JAMES MARTIN. Presidente: SCOTT JAMES MARTIN. Nombramientos. Consejero: HERRINGTON ERIC. Presidente: YORKE DAVID JOHN. Cons.Del.Man: HERRINGTON ERIC. Datos registrales. T 2877, L 1790, F 31, S 8, H MA 9874, I/A 25 (15.09.09).
View in BORME (PDF) · BORME-A No. 410591
Ceses/Dimisiones. Cons.Del.Man: JAMES ANTHONY THOMAS. Consejero: JAMES ANTHONY THOMAS. Datos registrales. T 2877, L 1790, F 31, S 8, H MA 9874, I/A 23 ( 1.10.08).
View in BORME (PDF) · BORME-A No. 38326
Ceses/Dimisiones. Presidente: MALONEY HUGH. Nombramientos. Presidente: SCOTT JAMES MARTIN. Datos registrales. T 2877, L 1790, F 31, S 8, H MA 9874, I/A 24 ( 9.01.09).
View in BORME (PDF) · BORME-A No. 38327
Companies in Málaga whose latest filing has just appeared in the BORME.