Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B93358265 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ HEMINGWAY 44 (MALAGA) |
| Corporate purpose | La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participac |
| Share capital | €5,700,000 |
| Incorporation (first filing) | 19 Nov 2014 |
| Last updated | 30 Jun 2026 |
| BORME IDs | 127866, 195837, 307711, 309345, 426915, 450587, 471732 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BAQUERO VEGA ALBERTO GARCIA | Sole director | 29 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ LAHUERTA MARIA DEL CARMEN | Attorney-in-fact | 30 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| DE BRUYNE THOMAS | Director (joint and several) | 29 Jun 2026 |
| BALLESTER GORDILLO MARIA | Director (joint and several) | 29 Jun 2026 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 29 Apr 2025 | €5,700,000 |
| 03 Dec 2020 | €4,350,000 |
| 20 Mar 2019 | €2,610,010 |
| 19 Nov 2014 | €10,010 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 3 | 6 |
| 2025 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | 1 | 2 | — | 1 | 5 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 2 | 7 | 4 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GONZALEZ LAHUERTA MARIA DEL CARMEN. Datos registrales. S 8 , H MA125522, I/A 7 (23.06.26).
View in BORME (PDF) · BORME-A No. 309345
Ceses/Dimisiones. Adm. Solid.: DE BRUYNE THOMAS;BALLESTER GORDILLO MARIA. Nombramientos. Adm. Unico: GARCIA BAQUERO VEGA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H MA125522, I/A 6 (18.06.26).
View in BORME (PDF) · BORME-A No. 307711
Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 5.700.000,00 Euros. Datos registrales. S 8 , H MA125522, I/A 5 (22.04.25).
View in BORME (PDF) · BORME-A No. 195837
Ceses/Dimisiones. Adm. Solid.: DE BRUYNE THOMAS;BAQUERO VEGA ALBERTO GARCIA. Nombramientos. Adm. Solid.: DE BRUYNE THOMAS;BALLESTER GORDILLO MARIA. Ampliación de capital. Capital: 1.739.990,00 Euros. Resultante Suscrito: 4.350.000,00 Euros. Datos registrales. T 5338, L 4245, F 223, S 8, H MA125522, I/A 4 (20.11.20).
View in BORME (PDF) · BORME-A No. 426915
Ampliación de capital. Capital: 2.600.000,00 Euros. Resultante Suscrito: 2.610.010,00 Euros. Datos registrales. T 5338, L 4245, F 223, S 8, H MA125522, I/A 3 ( 8.03.19).
View in BORME (PDF) · BORME-A No. 127866
Cambio de domicilio social. C/ HEMINGWAY 44 (MALAGA). Datos registrales. T 5338, L 4245, F 223, S 8, H MA125522, I/A 2 (30.10.17).
View in BORME (PDF) · BORME-A No. 450587
Constitución. Comienzo de operaciones: 23.09.14. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participac. Domicilio: URB GUADALMINA ALTA - EDIFICIO ARQUITECTURA BANUS (MARBELLA). Capital: 10.010,00 Euros. Nombramientos. Adm. Solid.: DE BRUYNE THOMAS;BAQUERO VEGA ALBERTO GARCIA. Datos registrales. T 5338, L 4245, F 221, S 8, H MA125522, I/A 1 (11.11.14).
View in BORME (PDF) · BORME-A No. 471732