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) | B92189877 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ ALONSO DE BAZAN 6 - EDIFICIO DELFIN, OFICINA 8. (MARBELLA) |
| Corporate purpose | (i) la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, que será su objeto principal -CNAE 6420-; (ii), la adquisición, tenencia, gestión y explotación y arrendamiento de toda clase |
| Share capital | €6,874,105 |
| First filing (since 1 Jan 2009) | 13 Jan 2011 |
| Last updated | 24 Jan 2024 |
| BORME IDs | 13189, 226292, 26600, 280279, 306153, 38944, 419661, 546748 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GARCIA SANZ FRANCISCO JAVIER | Director (joint and several) | 18 May 2023 |
| GARCIA SANZ RAMONA LYDIA | Director (joint and several) | 18 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANCHA GARCIA JUAN MANUEL | Sole director | 13 Jan 2011 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 24 Jan 2024 | €6,874,105 |
| 20 Jan 2022 | €3,274,110 |
| 30 Nov 2020 | €2,474,115 |
| 16 Jul 2019 | €960,120 |
| 27 Jun 2019 | €500,465 |
| 13 Jan 2011 | €806,470 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | — | — | 2 | — | 1 | 2 | 5 |
| 2020 | — | — | 2 | — | — | 2 | 4 |
| 2019 | — | — | 3 | 1 | 3 | 2 | 9 |
| 2011 | 1 | 1 | 2 | — | — | 1 | 5 |
| Total | 2 | 2 | 11 | 1 | 5 | 10 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.599.995,00 Euros. Resultante Suscrito: 6.874.105,00 Euros. Cambio de domicilio social. C/ ALONSO DE BAZAN 6 - EDIFICIO DELFIN, OFICINA 8. (MARBELLA). Datos registrales. T 2666, L 1579, F 136, S 8, H MA 45496, I/A 15 (17.01.24).
View in BORME (PDF) · BORME-A No. 38944
Ceses/Dimisiones. Adm. Unico: GARCIA SANZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GARCIA SANZ FRANCISCO JAVIER;GARCIA SANZ RAMONA LYDIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2666, L 1579, F 136, S 8, H MA 45496, I/A 14 (10.05.23).
View in BORME (PDF) · BORME-A No. 226292
Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 2666, L 1579, F 136, S 8, H MA 45496, I/A 13 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 546748
Ampliación de capital. Capital: 799.995,00 Euros. Resultante Suscrito: 3.274.110,00 Euros. Datos registrales. T 2666, L 1579, F 136, S 8, H MA 45496, I/A 12 (12.01.22).
View in BORME (PDF) · BORME-A No. 26600
Ampliación de capital. Capital: 1.513.995,00 Euros. Resultante Suscrito: 2.474.115,00 Euros. Otros conceptos: Actualización de las circunstancia personales del Administrador Unico y socio único Don Francisco Javier García Sanz. Datos registrales. T 2666, L 1579, F 136, S 8, H MA 45496, I/A 11 (18.11.20).
View in BORME (PDF) · BORME-A No. 419661
Ampliación de capital. Capital: 459.655,00 Euros. Resultante Suscrito: 960.120,00 Euros. Cambio de denominación social. FGS INVESTMENT AND CONSULTING SL. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 5 - OFICINA 5º-C, EDIFI (MARBELLA). Cambio de objeto social. (i) la compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, que será su objeto principal -CNAE 6420-; (ii), la adquisición, tenencia, gestión y explotación y arrendamiento de toda clase. Datos registrales. T 2666, L 1579, F 135, S 8, H MA 45496, I/A 10 ( 8.07.19).
View in BORME (PDF) · BORME-A No. 306153
Declaración de unipersonalidad. Socio único: GARCIA SANZ FRANCISCO JAVIER. Reducción de capital. Importe reducción: 306.005,00 Euros. Resultante Suscrito: 500.465,00 Euros. Datos registrales. T 2666, L 1579, F 135, S 8, H MA 45496, I/A 9 (17.06.19).
View in BORME (PDF) · BORME-A No. 280279
Ceses/Dimisiones. Adm. Unico: SANCHA GARCIA JUAN MANUEL. Nombramientos. Adm. Unico: GARCIA SANZ FRANCISCO JAVIER. Ampliación de capital. Capital: 802.970,00 Euros. Resultante Suscrito: 806.470,00 Euros. Datos registrales. T 2666, L 1579, F 132, S 8, H MA 45496, I/A 8 (23.12.10).
View in BORME (PDF) · BORME-A No. 13189