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) | B18480533 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | C/ ANGEL GANIVET 15 4 A (GRANADA) |
| Share capital | €3,715,133 |
| First filing (since 1 Jan 2009) | 03 Jun 2009 |
| Last updated | 10 Apr 2025 |
| BORME IDs | 12 identifiers144568, 169694, 179756, 195297, 195298, 210851, 226170, 239287, 252617, 486751, 486752, 94557 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROMERO RUIZ NATIVIDAD | Sole director | 08 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| MOLDENHAUER GOMEZ JORGE FEDERICO | Attorney-in-fact | 08 May 2018 |
| LORETO MOLDENHAUER ROMERO | Attorney-in-fact (joint and several) | 10 Apr 2025 |
| FEDERICO MOLDENHAUER ROMERO | Attorney-in-fact (joint and several) | 10 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN AGUADO LUIS IGNACIO | Director (joint and several) | 08 May 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.
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 |
|---|---|
| 16 Nov 2023 | €3,715,133 |
| 26 Feb 2021 | €1,717,757 |
| 08 May 2018 | €1,207,007 |
| 18 May 2012 | €547,817 |
| 16 Jun 2010 | €264,133 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2023 | — | — | 2 | 1 | — | 2 | 5 |
| 2022 | — | — | — | — | — | 2 | 2 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | 1 | 2 | — | — | 3 | 8 |
| 2012 | 1 | 1 | 2 | — | 1 | 2 | 7 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | — | — | — | — | 1 | 1 | 2 |
| Total | 4 | 2 | 10 | 1 | 3 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: LORETO MOLDENHAUER ROMERO;FEDERICO MOLDENHAUER ROMERO. Datos registrales. S 8 , H GR 13619, I/A 16 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 169694
Declaración de unipersonalidad. Socio único: ROMEMOL SL. Datos registrales. T 1661 , F 56, S 8, H GR 13619, I/A 14 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 486751
Ampliación de capital. Capital: 1.997.376,00 Euros. Resultante Suscrito: 3.715.132,52 Euros. Datos registrales. T 1661 , F 56, S 8, H GR 13619, I/A 15 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 486752
Otros conceptos: Se acuerda en junta de 12/11/2021 rectificar la ampliación de capital acordada en junta 19/03/2018, a fin de hacer constar que dicha ampliación llevaba aparejada una prima de asunción de 3,85? por participación, lo que hace una prima de asunción total de 422.980,25?. Datos registrales. T 1661 , F 55, S 8, H GR 13619, I/A 13 (11.05.22).
View in BORME (PDF) · BORME-A No. 226170
Ampliación de capital. Capital: 510.750,00 Euros. Resultante Suscrito: 1.717.756,52 Euros. Datos registrales. T 1661 , F 55, S 8, H GR 13619, I/A 12 (18.02.21).
View in BORME (PDF) · BORME-A No. 94557
Cambio de domicilio social. C/ ANGEL GANIVET 15 4 A (GRANADA). Datos registrales. T 1661 , F 55, S 8, H GR 13619, I/A 11 (25.03.19).
View in BORME (PDF) · BORME-A No. 144568
Ceses/Dimisiones. Adm. Solid.: ROMERO RUIZ NATIVIDAD;MARTIN AGUADO LUIS IGNACIO. Nombramientos. Adm. Unico: ROMERO RUIZ NATIVIDAD. Ampliación de capital. Capital: 659.190,00 Euros. Resultante Suscrito: 1.207.006,52 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1453 , F 97, S 8, H GR 13619, I/A 9 (30.04.18).
View in BORME (PDF) · BORME-A No. 195297
Nombramientos. Apoderado: MOLDENHAUER GOMEZ JORGE FEDERICO. Datos registrales. T 1453 , F 98, S 8, H GR 13619, I/A 10 (30.04.18).
View in BORME (PDF) · BORME-A No. 195298
Ampliación de capital. Capital: 283.683,72 Euros. Resultante Suscrito: 547.816,52 Euros. Datos registrales. T 821 , F 201, S 8, H GR 13619, I/A 8 ( 7.05.12).
View in BORME (PDF) · BORME-A No. 210851
Ceses/Dimisiones. Adm. Unico: MARTIN AGUADO LUIS IGNACIO. Nombramientos. Adm. Solid.: ROMERO RUIZ NATIVIDAD;MARTIN AGUADO LUIS IGNACIO. Modificaciones estatutarias. Modificado Parrafo 1º, articulo 11º, en cuanto establecer distintos tipos de organos de Administracion: Administrador Unico, Administradores Solidarios o Mancomunados y Consejo deadministración.Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 821 , F 201, S 8, H GR 13619, I/A 7 (16.04.12).
View in BORME (PDF) · BORME-A No. 179756
Ampliación de capital. Capital: 260.526,73 Euros. Resultante Suscrito: 264.132,80 Euros. Datos registrales. T 821 , F 201, S 8, H GR 13619, I/A 6 ( 7.06.10).
View in BORME (PDF) · BORME-A No. 239287
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: Datos registrales. T 821 , F 201, S 8, H GR 13619, I/A 5 (25.05.09).
View in BORME (PDF) · BORME-A No. 252617
Companies in Granada whose latest filing has just appeared in the BORME.