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) | B18449876 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | C/ ACERA DEL DARRO, 2 1º-OFICINA 1 18005 (GRANADA) |
| Share capital | €4,506,400 |
| First filing (since 1 Jan 2009) | 21 Feb 2013 |
| Last updated | 07 Jun 2024 |
| BORME IDs | 128557, 258411, 276458, 3599, 517895, 87161 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARVA INVESTMENTS GROUP SL | Sole director | 07 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| A.M. AUDITORES 1978 SLP | Auditor | 14 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ DEL VALLE ANGEL RAMON | Sole director | 07 Jun 2024 |
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 |
|---|---|
| 22 Dec 2015 | €4,506,400 |
| 21 Feb 2013 | €4,300,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 2 | 3 | 8 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 | 6 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| Total | 2 | 1 | 4 | 1 | 3 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MARTINEZ DEL VALLE ANGEL RAMON. Nombramientos. Adm. Unico: MARVA INVESTMENTS GROUP SL. Cambio de domicilio social. C/ ACERA DEL DARRO, 2 1º-OFICINA 1 18005 (GRANADA). Datos registrales. S 8 , H GR 11653, I/A 8 (31.05.24).
View in BORME (PDF) · BORME-A No. 258411
Declaración de unipersonalidad. Socio único: MARVA INVESTMENTS GROUP SL. Otros conceptos: Adaptación a la Ley de Sociedades de Capital, RDL 1/2010 de 2 de julio, con fecha 28/06/2023. Fusión por absorción. Sociedades absorbidas: TENSHI INVESTMENT GROUP SL. MAULI SOCIEDAD LIMITADA. Datos registrales. T 769 , F 33, S 8, H GR 11653, I/A 7 (26.12.23).
View in BORME (PDF) · BORME-A No. 3599
Nombramientos. Auditor: A.M. AUDITORES 1978 SLP. Datos registrales. T 769 , F 33, S 8, H GR 11653, I/A 6 ( 7.06.22).
View in BORME (PDF) · BORME-A No. 276458
Ampliación de capital. Capital: 206.400,00 Euros. Resultante Suscrito: 4.506.400,00 Euros. Otros conceptos: Dicha ampliación de capital social se efectúa con una prima de asunción de mil cuatrocientos sesenta Euros por cada nueva participación social creada, es decir, ciento cuarenta mil cientos sesenta Euros de prima de asunción total. Datos registrales. T 769 , F 33, S 8, H GR 11653, I/A 5 (11.12.15).
View in BORME (PDF) · BORME-A No. 517895
Cambio de denominación social. GENERALIFE GESTION DE INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 769 , F 32, S 8, H GR 11653, I/A 4 (20.03.15).
View in BORME (PDF) · BORME-A No. 128557
Ampliación de capital. Capital: 4.179.797,58 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. T 769 , F 32, S 8, H GR 11653, I/A 3 (15.02.13).
View in BORME (PDF) · BORME-A No. 87161
Companies in Granada whose latest filing has just appeared in the BORME.