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) | B11854155 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Share capital | €3,611,138 |
| First filing (since 1 Jan 2009) | 25 Aug 2009 |
| Last updated | 15 Nov 2024 |
| BORME IDs | 12 identifiers128408, 230933, 232327, 254676, 29742, 29743, 360015, 369925, 469883, 476545, 490067, 62413 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| MIGUEL ANGEL GARCIA JARANA CARO | Sole director | 10 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-JARANA CARO MIGUEL ANGEL | Attorney-in-fact (joint and several) | 05 Aug 2020 |
| MARIA DEL CARMEN MUÑOZ RUIZ BERDEJO | Attorney-in-fact | 21 May 2024 |
| FRANCISCO MANRIQUE GARCIA JARANA | Attorney-in-fact | 15 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA JARANA JUAN | Sole director, Director, Chair | 21 Mar 2014 |
| CARO GOMEZ MARIA JOSE | Director | 10 Nov 2023 |
| GARCIA JARANA CARO MIGUEL ANGEL | Managing director (CEO) | 10 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ DE CARVAJAL MESEGUER JUAN ANTONIO | Attorney-in-fact (joint and several) | 19 Jan 2023 |
| GARCIA JARANA CARO JUAN | Attorney-in-fact (joint and several) | 16 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA JARANA CARO MIGUEL ANGEL | Secretary | 10 Nov 2023 |
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 |
|---|---|
| 11 Nov 2009 | €3,611,138 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 3 | 1 | — | — | 4 | 8 |
| 2023 | 2 | 3 | — | 1 | 4 | 10 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | 1 | 3 | 6 |
| Total | 8 | 6 | 2 | 3 | 14 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 34348, I/A 14 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490067
Revocaciones. Apo.Sol.: GARCIA JARANA CARO JUAN. Datos registrales. S 8 , H CA 34348, I/A 13 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 360015
Nombramientos. Apoderado: FRANCISCO MANRIQUE GARCIA JARANA. Datos registrales. S 8 , H CA 34348, I/A 12 (15.05.24).
View in BORME (PDF) · BORME-A No. 232327
Nombramientos. Apoderado: MARIA DEL CARMEN MUÑOZ RUIZ BERDEJO. Datos registrales. S 8 , H CA 34348, I/A 11 (13.05.24).
View in BORME (PDF) · BORME-A No. 230933
Ceses/Dimisiones. Presidente: JUAN GARCIA JARANA. Consejero: JUAN GARCIA JARANA. Secretario: MIGUEL ANGEL GARCIA-JARANA CARO. Consejero: MIGUEL ANGEL GARCIA-JARANA CARO;MARIA JOSE CARO GOMEZ. Con.Delegado: MIGUEL ANGEL GARCIA-JARANA CARO. Nombramientos. Adm. Unico: MIGUEL ANGEL GARCIA JARANA CARO. Modificaciones estatutarias. Modificación de los estatutos sociales.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1919 , F 175, S 8, H CA 34348, I/A 10 (30.10.23).
View in BORME (PDF) · BORME-A No. 476545
Revocaciones. Apo.Sol.: JUAN ANTONIO LOPEZ DE CARVAJAL MESEGUER. Datos registrales. T 1919 , F 174, S 8, H CA 34348, I/A 8 (11.01.23).
View in BORME (PDF) · BORME-A No. 29742
Ceses/Dimisiones. Con.Delegado: JUAN GARCIA JARANA. Nombramientos. Con.Delegado: MIGUEL ANGEL GARCIA-JARANA CARO. Datos registrales. T 1919 , F 174, S 8, H CA 34348, I/A 9 (11.01.23).
View in BORME (PDF) · BORME-A No. 29743
Nombramientos. Apo.Sol.: LOPEZ DE CARVAJAL MESEGUER JUAN ANTONIO;GARCIA JARANA CARO JUAN;GARCIA-JARANA CARO MIGUEL ANGEL. Datos registrales. T 1919 , F 173, S 8, H CA 34348, I/A 7 (27.07.20).
View in BORME (PDF) · BORME-A No. 254676
Ceses/Dimisiones. Con.Delegado: GARCIA-JARANA CARO MIGUEL ANGEL. Nombramientos. Con.Delegado: GARCIA JARANA JUAN. Datos registrales. T 1919 , F 173, S 8, H CA 34348, I/A 6 ( 4.02.20).
View in BORME (PDF) · BORME-A No. 62413
Ceses/Dimisiones. Adm. Unico: GARCIA JARANA JUAN. Nombramientos. Consejero: GARCIA JARANA JUAN;CARO GOMEZ MARIA JOSE;GARCIA JARANA CARO MIGUEL ANGEL. Presidente: GARCIA JARANA JUAN. Secretario: GARCIA JARANA CARO MIGUEL ANGEL. Con.Delegado: GARCIA JARANA CARO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1919 , F 171, S 8, H CA 34348, I/A 5 (17.03.14).
View in BORME (PDF) · BORME-A No. 128408
Ampliación de capital. Capital: 120.660,84 Euros. Resultante Suscrito: 3.611.137,86 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: AUTO SPORT ANDALUCIA SL. Datos registrales. T 1919 , F 170, S 8, H CA 34348, I/A 4 (30.10.09).
View in BORME (PDF) · BORME-A No. 469883
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1919 , F 170, S 8, H CA 34348, I/A 3 (11.08.09).
View in BORME (PDF) · BORME-A No. 369925
Companies in Cádiz whose latest filing has just appeared in the BORME.