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) | B29775194 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | CTRA NACIONAL 340M Km 176 - CENTRO COMERCIAL OASIS (MARBELLA) |
| Corporate purpose | Adquisición, enajenación, construcción, reformas, promoción, alquiler y administración de bienes inmuebles. La dirección, administración, gestión y explotación económica de establecimientos turísticos, hoteles, apartamentos, balnearios, restaurantes, bares, discotecas, cafeterías, comercios y clubs |
| Share capital | €4,207,084 |
| First filing (since 1 Jan 2009) | 05 May 2017 |
| Last updated | 12 Mar 2025 |
| BORME IDs | 17 identifiers119308, 189417, 206293, 290973, 311931, 347417, 35232, 377080, 383545, 417757, 45270, 530187, 533055, 549215, 571236, 571237, 88177 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANGELINI MATTEO | Sole director | 05 May 2017 |
| Name | Role | Appointed |
|---|---|---|
| ARAGON JIMENEZ JOSE MARIA ENRIQUE | Attorney-in-fact | 21 Jun 2022 |
| CABRERO DELGADO MARGARITA | Attorney-in-fact (joint) | 12 Mar 2025 |
| JIMENEZ SANCHEZ MANUEL | Attorney-in-fact (joint) | 12 Mar 2025 |
| BAUTISTA PORRO LAURA | Attorney-in-fact (joint) | 12 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ANGELINI MAURO | Sole director | 05 May 2017 |
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 |
|---|---|
| 01 Feb 2022 | €4,207,084 |
| 10 Dec 2021 | €2,404,048 |
| 08 Oct 2019 | €1,803,036 |
| 25 Feb 2019 | €1,292,176 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | — | — | — | 3 | 3 | 6 |
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | 2 | — | 1 | 5 | 9 |
| 2021 | — | — | 2 | 1 | 2 | 3 | 8 |
| 2019 | — | — | 4 | — | 3 | 4 | 11 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 3 | 1 | 8 | 1 | 10 | 18 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: CABRERO DELGADO MARGARITA;JIMENEZ SANCHEZ MANUEL;BAUTISTA PORRO LAURA. Datos registrales. S 8 , H MA 24878, I/A 15 ( 5.03.25).
View in BORME (PDF) · BORME-A No. 119308
Cambio de domicilio social. CTRA NACIONAL 340M Km 176 - CENTRO COMERCIAL OASIS (MARBELLA). Datos registrales. S 8 , H MA 24878, I/A 14 (11.12.24).
View in BORME (PDF) · BORME-A No. 549215
Cambio de domicilio social. C/ REAL 101 3º (ESTEPONA). Datos registrales. S 8 , H MA 24878, I/A 13 (29.08.24).
View in BORME (PDF) · BORME-A No. 383545
Cambio de domicilio social. C/ VELAZQUEZ 64 - 4º IZQUIERDA (MADRID). Datos registrales. T 44508 , F 147, S 8, H M 699110, I/A 12 (11.01.24).
View in BORME (PDF) · BORME-A No. 35232
Fusión por absorción. Sociedades absorbidas: TUAREG INVERSIONES SL. Datos registrales. T 39373 , F 146, S 8, H M 699110, I/A 11 (26.04.23).
View in BORME (PDF) · BORME-A No. 206293
Otros conceptos: Subsanacion inscripcion 8º , Correcta redaccion de la facultad "x ". Datos registrales. T 39373 , F 146, S 8, H M 699110, I/A 9 (21.12.22).
View in BORME (PDF) · BORME-A No. 571236
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Modificacion y nueva redaccion del Articulo 4 y 25 de los estatutos sociales . Datos registrales. T 39373 , F 146, S 8, H M 699110, I/A 10 (21.12.22).
View in BORME (PDF) · BORME-A No. 571237
Nombramientos. Apoderado: ARAGON JIMENEZ JOSE MARIA ENRIQUE. Datos registrales. T 39373 , F 145, S 8, H M 699110, I/A 8 (14.06.22).
View in BORME (PDF) · BORME-A No. 290973
Ampliación de capital. Capital: 1.803.036,00 Euros. Resultante Suscrito: 4.207.084,00 Euros. Datos registrales. T 39373 , F 144, S 8, H M 699110, I/A 7 (25.01.22).
View in BORME (PDF) · BORME-A No. 45270
Ampliación de capital. Capital: 601.012,00 Euros. Resultante Suscrito: 2.404.048,00 Euros. Cambio de denominación social. FINAMAR PROPERTY GROUP SPAIN SL. Datos registrales. T 39373 , F 143, S 8, H M 699110, I/A 6 ( 1.12.21).
View in BORME (PDF) · BORME-A No. 533055
Fusión por absorción. Sociedades absorbidas: COSTA ESTRELLA SL. Datos registrales. T 39373 , F 139, S 8, H M 699110, I/A 5 (30.11.21).
View in BORME (PDF) · BORME-A No. 530187
Declaración de unipersonalidad. Socio único: SAMARA REAL SARL. Datos registrales. T 39373 , F 138, S 8, H M 699110, I/A 4 (13.07.21).
View in BORME (PDF) · BORME-A No. 347417
Ampliación de capital. Capital: 510.860,20 Euros. Resultante Suscrito: 1.803.036,00 Euros. Datos registrales. T 39373 , F 138, S 8, H M 699110, I/A 3 ( 1.10.19).
View in BORME (PDF) · BORME-A No. 417757
Cambio de domicilio social. GTA DE CUATRO CAMINOS 6 Y 7 (MADRID). Datos registrales. T 39373 , F 138, S 8, H M 699110, I/A 2 (26.08.19).
View in BORME (PDF) · BORME-A No. 377080
Cambio de objeto social. Adquisición, enajenación, construcción, reformas, promoción, alquiler y administración de bienes inmuebles. La dirección, administración, gestión y explotación económica de establecimientos turísticos, hoteles, apartamentos, balnearios, restaurantes, bares, discotecas, cafeterías, comercios y clubs. Fusión por absorción. Sociedades absorbidas: NORTH STAR CORPORATION SL. RESEARCH & DISCOVERY SL. CANOBAO INVERSIONES SL. SINALINGA INVERSIONES SL. Datos registrales. T 5614, L 4521, F 120, S 8, H MA 24878, I/A 11 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 311931
Ampliación de capital. Capital: 691.163,80 Euros. Resultante Suscrito: 1.292.175,80 Euros. Datos registrales. T 5614, L 4521, F 120, S 8, H MA 24878, I/A 10 (13.02.19).
View in BORME (PDF) · BORME-A No. 88177
Ceses/Dimisiones. Adm. Unico: ANGELINI MAURO. Nombramientos. Adm. Unico: ANGELINI MATTEO. Datos registrales. T 1842, L 755, F 147, S 8, H MA 24878, I/A 9 (20.04.17).
View in BORME (PDF) · BORME-A No. 189417
Companies in Málaga whose latest filing has just appeared in the BORME.