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) | B58120775 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ MOLINA LARIO 20-25 (MALAGA) |
| Share capital | €7,088,289 |
| First filing (since 1 Jan 2009) | 04 Jan 2018 |
| Last updated | 06 Nov 2023 |
| BORME IDs | 10 identifiers220968, 282511, 282512, 409564, 419700, 46033, 471420, 471421, 6127, 6128 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| FAUS SANTASUSANA JAVIER | Director (joint) | 06 Nov 2023 |
| RASO FERNANDEZ JOSE LUIS | Director (joint) | 06 Nov 2023 |
| GOMEZ CANALEJO ELISABET | Director (joint) | 06 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GOLOBARDES RIBE MARTA | Attorney-in-fact | 23 May 2019 |
| AVANTI AUDITORIA DE CUENTAS SLP | Auditor | 29 Jan 2021 |
| MUÑOZ DE GISPERT ANA | Attorney-in-fact | 10 Jun 2021 |
| Name | Role | Resigned |
|---|---|---|
| ACALIOS INVEST SL | Director, Sole director | 30 Nov 2020 |
| INMOBILIARIA IASA SA | Director | 30 Nov 2020 |
| ROJAS ALEIX ARMANDO | Director, Chair | 30 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| ROJAS ALEIX ARMANDO | Attorney-in-fact | 10 Jun 2021 |
| FLAQUER BADELL LUIS IGNACIO | Attorney-in-fact | 10 Jun 2021 |
| RODL & PARTNER AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GOLOBARDES RIBE MARTA | Secretary (non-director) | 30 Nov 2020 |
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 |
|---|---|
| 06 Nov 2023 | €7,088,289 |
| 21 Sep 2023 | €10,229,351 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | 1 | 5 | 10 |
| 2021 | 2 | 1 | — | — | 3 | 6 |
| 2020 | 1 | 2 | — | — | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | 1 | 2 | 4 |
| Total | 6 | 4 | 2 | 2 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 3.141.061,60 Euros. Resultante Suscrito: 7.088.289,20 Euros. Datos registrales. T 5682, L 4589, F 61, S 8, H MA142636, I/A 10 (26.10.23).
View in BORME (PDF) · BORME-A No. 471420
Ceses/Dimisiones. Adm. Unico: ACALIOS INVEST SL. Nombramientos. Adm. Mancom.: FAUS SANTASUSANA JAVIER;RASO FERNANDEZ JOSE LUIS;GOMEZ CANALEJO ELISABET. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 5682, L 4589, F 61, S 8, H MA142636, I/A 11 (26.10.23).
View in BORME (PDF) · BORME-A No. 471421
Reducción de capital. Importe reducción: 5.791.653,00 Euros. Resultante Suscrito: 10.229.350,80 Euros. Otros conceptos: Renumeración de participaciones sociales de la 1 a la 298.580, ambas inclusive, como consecuencia de la reducción de capital practicada con motivo de la escisión parcial. Escisión parcial. Sociedades beneficiarias de la escisión: OROTINA INVEST SL. Datos registrales. T 5682, L 4589, F 59, S 8, H MA142636, I/A 9 (12.09.23).
View in BORME (PDF) · BORME-A No. 409564
Revocaciones. Apoderado: ROJAS ALEIX ARMANDO;FLAQUER BADELL LUIS IGNACIO. Datos registrales. T 5682, L 4589, F 59, S 8, H MA142636, I/A 7 ( 2.06.21).
View in BORME (PDF) · BORME-A No. 282511
Nombramientos. Apoderado: MUÑOZ DE GISPERT ANA. Datos registrales. T 5682, L 4589, F 59, S 8, H MA142636, I/A 8 ( 2.06.21).
View in BORME (PDF) · BORME-A No. 282512
Nombramientos. Auditor: AVANTI AUDITORIA DE CUENTAS SLP. Datos registrales. T 5682, L 4589, F 58, S 8, H MA142636, I/A 6 (19.01.21).
View in BORME (PDF) · BORME-A No. 46033
Ceses/Dimisiones. Consejero: ACALIOS INVEST SL;INMOBILIARIA IASA SA;ROJAS ALEIX ARMANDO. PresEjecutiv: ROJAS ALEIX ARMANDO. Presidente: ROJAS ALEIX ARMANDO. Revocaciones. SecreNoConsj: GOLOBARDES RIBE MARTA. Nombramientos. Adm. Unico: ACALIOS INVEST SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 5682, L 4589, F 58, S 8, H MA142636, I/A 5 (19.11.20).
View in BORME (PDF) · BORME-A No. 419700
Nombramientos. Apoderado: GOLOBARDES RIBE MARTA. Datos registrales. T 5682, L 4589, F 58, S 8, H MA142636, I/A 4 (13.05.19).
View in BORME (PDF) · BORME-A No. 220968
Cambio de domicilio social. C/ MOLINA LARIO 20-25 (MALAGA). Datos registrales. T 5682, L 4589, F 57, S 8, H MA142636, I/A 2 (21.12.17).
View in BORME (PDF) · BORME-A No. 6127
Nombramientos. Auditor: RODL & PARTNER AUDITORES SLP. Datos registrales. T 5682, L 4589, F 57, S 8, H MA142636, I/A 3 (21.12.17).
View in BORME (PDF) · BORME-A No. 6128