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) | A41387846 |
|---|---|
| Legal form | SA |
| Province | Sevilla |
| Registered address | C/ FERNANDEZ PINTADO 6 - 41400 (ECIJA) |
| Share capital | €8,484,000 |
| First filing (since 1 Jan 2009) | 21 Jan 2010 |
| Last updated | 05 Jan 2026 |
| BORME IDs | 9 identifiers172321, 172322, 24356, 26450, 338147, 3544, 458662, 461792, 66484 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OSTOS MUÑOZ JOSE JOAQUIN | Director (joint and several) | 20 Jan 2025 |
| OSTOS MUÑOZ FRANCISCO JAVIER | Director (joint and several) | 20 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| OSTOS BENITEZ PEDRO | Director, Chair | 09 Feb 2017 |
| MUÑOZ ALARCON MARIA VALLE | Director, Deputy chair | 09 Feb 2017 |
| OSTOS MUÑOZ FRANCISCO JAVIER | Director (managing, joint and several) | 14 Aug 2018 |
| OSTOS MUÑOZ PEDRO | Director, Deputy chair | 14 Aug 2018 |
| OSTOS MUÑOZ LORENZO | Director, Chair | 14 Aug 2018 |
| OSTOS MUÑOZ JOSE JOAQUIN | Director (managing, joint and several) | 14 Aug 2018 |
| OSTOS MUÑOZ MARIA DEL VALLE | Director | 14 Aug 2018 |
| Name | Role | Resigned |
|---|---|---|
| UHY FAY & CO AUDITORES CONSULTORES SL | Auditor | 05 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| OSTOS MUÑOZ FRANCISCO JAVIER | Secretary | 14 Aug 2018 |
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 |
|---|---|
| 22 Oct 2025 | €8,484,000 |
| 16 Nov 2018 | €7,234,678 |
| 20 Apr 2017 | €4,734,678 |
| 20 Apr 2017 | €2,484,534 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | — | 1 | 2 |
| 2025 | 2 | — | 2 | — | 1 | 2 | 7 |
| 2018 | 1 | 1 | 1 | 1 | 3 | 3 | 10 |
| 2017 | 1 | 1 | 2 | — | 2 | 3 | 9 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 5 | 3 | 5 | 1 | 6 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H SE 19584, I/A 16 (23.12.25).
View in BORME (PDF) · BORME-A No. 3544
Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Ampliación de capital. Suscrito: 1.249.322,00 Euros. Desembolsado: 1.249.322,00 Euros. Resultante Suscrito: 8.484.000,00 Euros. Resultante Desembolsado: 8.484.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H SE 19584, I/A 15 (15.10.25).
View in BORME (PDF) · BORME-A No. 461792
Reelecciones. Adm. Solid.: OSTOS MUÑOZ FRANCISCO JAVIER;OSTOS MUÑOZ JOSE JOAQUIN. Datos registrales. S 8 , H SE 19584, I/A 14 (10.01.25).
View in BORME (PDF) · BORME-A No. 26450
Ampliación de capital. Suscrito: 2.500.000,00 Euros. Desembolsado: 2.500.000,00 Euros. Resultante Suscrito: 7.234.678,00 Euros. Resultante Desembolsado: 7.234.678,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6318 , F 27, S 8, H SE 19584, I/A 12 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 458662
Declaración de unipersonalidad. Socio único: VF5-SGPS SA. Ceses/Dimisiones. Consejero: OSTOS MUÑOZ PEDRO;OSTOS MUÑOZ LORENZO;OSTOS MUÑOZ FRANCISCO JAVIER;OSTOS MUÑOZ JOSE JOAQUIN;OSTOS MUÑOZ MARIA DEL VALLE. Presidente: OSTOS MUÑOZ LORENZO. Vicepresid.: OSTOS MUÑOZ PEDRO. Secretario: OSTOS MUÑOZ FRANCISCO JAVIER. Cons.Del.Sol: OSTOS MUÑOZ FRANCISCO JAVIER;OSTOS MUÑOZ JOSE JOAQUIN. Nombramientos. Adm. Solid.: OSTOS MUÑOZ JOSE JOAQUIN;OSTOS MUÑOZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3 .- DOMICILIO SOCIAL.- . Modificación total de estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. La Junta General de fecha 25 de diciembre de 2017 de la sociedad de referencia acuerda establecer en dos el número de administradores solidarios. Cambio de domicilio social. C/ FERNANDEZ PINTADO 6 - 41400 (ECIJA). Datos registrales. T 6318 , F 23, S 8, H SE 19584, I/A 11 ( 7.08.18).
View in BORME (PDF) · BORME-A No. 338147
Ampliación de capital. Suscrito: 2.250.144,00 Euros. Desembolsado: 2.250.144,00 Euros. Resultante Suscrito: 2.484.534,00 Euros. Resultante Desembolsado: 2.484.534,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6318 , F 21, S 8, H SE 19584, I/A 9 (10.04.17).
View in BORME (PDF) · BORME-A No. 172321
Ampliación de capital. Suscrito: 2.250.144,00 Euros. Desembolsado: 2.250.144,00 Euros. Resultante Suscrito: 4.734.678,00 Euros. Resultante Desembolsado: 4.734.678,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6318 , F 22, S 8, H SE 19584, I/A 10 (11.04.17).
View in BORME (PDF) · BORME-A No. 172322
Ceses/Dimisiones. Consejero: OSTOS MUÑOZ FRANCISCO JAVIER;OSTOS BENITEZ PEDRO;MUÑOZ ALARCON MARIA VALLE. Secretario: OSTOS MUÑOZ FRANCISCO JAVIER. Presidente: OSTOS BENITEZ PEDRO. Vicepresid.: MUÑOZ ALARCON MARIA VALLE. Nombramientos. Consejero: OSTOS MUÑOZ PEDRO;OSTOS MUÑOZ LORENZO;OSTOS MUÑOZ FRANCISCO JAVIER;OSTOS MUÑOZ JOSE JOAQUIN;OSTOS MUÑOZ MARIA DEL VALLE. Presidente: OSTOS MUÑOZ LORENZO. Vicepresid.: OSTOS MUÑOZ PEDRO. Secretario: OSTOS MUÑOZ FRANCISCO JAVIER. Cons.Del.Sol: OSTOS MUÑOZ FRANCISCO JAVIER;OSTOS MUÑOZ JOSE JOAQUIN. Datos registrales. T 6318 , F 21, S 8, H SE 19584, I/A 8 (31.01.17).
View in BORME (PDF) · BORME-A No. 66484
Reelecciones. Consejero: OSTOS BENITEZ PEDRO;MUÑOZ ALARCON MARIA VALLE;OSTOS MUÑOZ FRANCISCO JAVIER. Presidente: OSTOS BENITEZ PEDRO. Vicepresid.: MUÑOZ ALARCON MARIA VALLE. Secretario: OSTOS MUÑOZ FRANCISCO JAVIER. Datos registrales. T 1193, L 806, F 218, S 8, H SE 19584, I/A 7 (12.01.10).
View in BORME (PDF) · BORME-A No. 24356