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) | B29764503 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ PICOS DE EUROPA 23 (MALAGA) |
| Corporate purpose | La sociedad tiene por objeto: La promoción, construcción, compraventa, administración y explotación de toda clase de bienes inmuebles.- La gestión de Centros Residenciales para personas mayores válidas o no válidas o con problemas de autonomía, o cualquier otro tipo de institución de fines sociales |
| Share capital | €4,207,000 |
| First filing (since 1 Jan 2009) | 22 Jun 2009 |
| Last updated | 26 Jan 2026 |
| BORME IDs | 280437, 39711, 463114, 463115, 547396 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| HERRERA VAZQUEZ MARIA LUISA | Sole director | 16 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ HERRERA ALEJANDRO LUIS | Attorney-in-fact | 22 Jun 2009 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ JIMENEZ ANTONIO | Director (joint and several) | 16 Nov 2016 |
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 |
|---|---|
| 16 Nov 2016 | €4,207,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | 2 | — | 3 | 7 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 2 | 1 | 2 | 2 | 6 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PICOS DE EUROPA 23 (MALAGA). Datos registrales. S 8 , H MA 23303, I/A 10 (19.01.26).
View in BORME (PDF) · BORME-A No. 39711
Ampliacion del objeto social. La sociedad tiene por objeto: La promoción, construcción, compraventa, administración y explotación de toda clase de bienes inmuebles.- La gestión de Centros Residenciales para personas mayores válidas o no válidas o con problemas de autonomía, o cualquier otro tipo de institución de fines sociales. Datos registrales. T 5564, L 4471, F 108, S 8, H MA 23303, I/A 9 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 547396
Ampliación de capital. Capital: 3.029.040,00 Euros. Resultante Suscrito: 4.207.000,00 Euros. Datos registrales. T 1774, L 687, F 174, S 8, H MA 23303, I/A 6 ( 7.11.16).
View in BORME (PDF) · BORME-A No. 463114
Ceses/Dimisiones. Adm. Solid.: GONZALEZ JIMENEZ ANTONIO;HERRERA VAZQUEZ MARIA LUISA. Nombramientos. Adm. Unico: HERRERA VAZQUEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1774, L 687, F 175, S 8, H MA 23303, I/A 7 ( 7.11.16).
View in BORME (PDF) · BORME-A No. 463115
Nombramientos. Apoderado: GONZALEZ HERRERA ALEJANDRO LUIS. Datos registrales. T 1774, L 687, F 174, S 8, H MA 23303, I/A 5 ( 9.06.09).
View in BORME (PDF) · BORME-A No. 280437
Companies in Málaga whose latest filing has just appeared in the BORME.