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.
| Legal form | SL |
|---|---|
| Province | Jaén |
| Registered address | C/ LIBERTAD 14 (BAEZA) |
| Share capital | €3,100 |
| Incorporation (first filing) | 19 Feb 2009 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 373387, 419836, 426049, 89294 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ ESPINOSA MARIA DEL MAR | Sole director | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| MONTIEL CAMPOS ESTRELLA | Director (joint and several) | 03 Dec 2020 |
| VILLA MONTIEL PEDRO | Director (joint and several) | 12 Sep 2018 |
| VILLA MONTIEL JUANA DOLORES | Director (joint and several) | 18 Sep 2026 |
| VILLA MONTIEL ESTRELLA | Director (joint and several) | 18 Sep 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.
| Date | Capital |
|---|---|
| 19 Feb 2009 | €3,100 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2009 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 4 | 3 | 1 | 1 | 3 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: JIMENEZ ESPINOSA MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: VILLA MONTIEL ESTRELLA;VILLA MONTIEL JUANA DOLORES. Nombramientos. Adm. Unico: JIMENEZ ESPINOSA MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H J 17150, I/A 5 (14.09.26).
View in BORME (PDF) · BORME-A No. 419836
Ceses/Dimisiones. Adm. Solid.: MONTIEL CAMPOS ESTRELLA. Nombramientos. Adm. Solid.: VILLA MONTIEL ESTRELLA. Datos registrales. T 446 , F 164, S 8, H J 17150, I/A 3 (26.11.20).
View in BORME (PDF) · BORME-A No. 426049
Ceses/Dimisiones. Adm. Solid.: VILLA MONTIEL PEDRO. Nombramientos. Adm. Solid.: VILLA MONTIEL JUANA DOLORES. Datos registrales. T 446 , F 166, S 8, H J 17150, I/A 2 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 373387
Constitución. Comienzo de operaciones: 26.01.09. Objeto social: AGENTES DE SEGUROS EXCLUSIVOS, MEDIANTE LA CELEBRACION DE UN CONTRATO DE AGENCI DE SEGUROS CON UNA ENTIDAD ASEGURADORA Y LA INSCRIPCION EN LOS REGISTROS LEGALES CORRESPONDIENTES PARA ESTE TIPO DE ACTIVIDAD. ASIMISMO, SE PODRA SUSCRIBIR CON OTRA ENTIDAD ASEGURADORA NUEVO CONTRATO DE AGENTE DISTINTO,. Domicilio: C/ LIBERTAD 14 (BAEZA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MONTIEL CAMPOS ESTRELLA;VILLA MONTIEL PEDRO. Datos registrales. T 446 , F 162, S 8, H J 17150, I/A 1 (10.02.09).
View in BORME (PDF) · BORME-A No. 89294
Companies in Jaén whose latest filing has just appeared in the BORME.