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) | B92626134 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ CISTER 5 4º A (MALAGA) |
| Share capital | €14,428,848 |
| First filing (since 1 Jan 2009) | 24 Jul 2012 |
| Last updated | 14 Jan 2025 |
| BORME IDs | 11 identifiers14712, 150446, 168221, 311553, 398357, 412690, 412691, 413233, 435774, 65712, 83823 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MORENO RODRIGUEZ JOSE IGNACIO | Sole director | 25 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| MORENO RODRIGUEZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 24 Jul 2012 |
| LEMA RASTROJO SERGIO | Attorney-in-fact | 14 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ ESTEVEZ PEDRO | Director (managing, joint) | 28 Sep 2012 |
| MARTINEZ RODRIGUEZ JOSE LUIS | Director (managing, joint) | 28 Sep 2012 |
| GOMEZ-FRANQUEIRA OTERO MANUEL | Director (managing, joint) | 24 Feb 2022 |
| VAZQUEZ PAZ JORGE CESAR | Director (managing, joint) | 25 Sep 2023 |
| VALLEJO MANZANO JOSE ANTONIO | Director (managing, joint) | 10 Apr 2015 |
| MORATALLA ANGUAS MIGUEL ANGEL | Director (managing, joint), Deputy chair | 10 Apr 2015 |
| MORENO RODRIGUEZ JOSE IGNACIO | Director (managing, joint), Chair | 25 Sep 2023 |
| MORENO TORRES FRANCISCO | Director (managing, joint) | 25 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| MORENO NAVARRO ALVARO | Attorney-in-fact (joint and several) | 26 Sep 2024 |
| MORENO NAVARRO IGNACIO | Attorney-in-fact (joint and several) | 26 Sep 2024 |
| MORENO NAVARRO ANA | Attorney-in-fact (joint and several) | 26 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| SANTA OLALLA TEMBOURY NATALIA | Deputy secretary (not a director) | 25 Sep 2023 |
| TRILLO FIGUEROA MARTINEZ CONDE JESUS | Secretary (non-director) | 25 Sep 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.
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 |
|---|---|
| 17 Apr 2018 | €14,428,848 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | 1 | — | — | 1 | 2 |
| 2015 | 2 | 1 | — | — | 1 | 1 | 5 |
| 2012 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 8 | 5 | 1 | 1 | 1 | 12 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: LEMA RASTROJO SERGIO. Datos registrales. S 8 , H MA 76756, I/A 19 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 14712
Revocaciones. Apo.Sol.: MORENO NAVARRO ALVARO;MORENO NAVARRO IGNACIO;MORENO NAVARRO ANA. Datos registrales. S 8 , H MA 76756, I/A 18 (19.09.24).
View in BORME (PDF) · BORME-A No. 413233
Nombramientos. Apo.Sol.: MORENO NAVARRO ALVARO;MORENO NAVARRO IGNACIO;MORENO NAVARRO ANA. Datos registrales. T 4454, L 3363, F 51, S 8, H MA 76756, I/A 17 (31.01.24).
View in BORME (PDF) · BORME-A No. 65712
Declaración de unipersonalidad. Socio único: GLOBAL LAND CAPITAL XXI SL. Datos registrales. T 4454, L 3363, F 50, S 8, H MA 76756, I/A 16 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 435774
Ceses/Dimisiones. SecreNoConsj: TRILLO FIGUEROA MARTINEZ CONDE JESUS. VsecrNoConsj: SANTA OLALLA TEMBOURY NATALIA. Consejero: MORENO RODRIGUEZ JOSE IGNACIO;MORENO TORRES FRANCISCO. Presidente: MORENO RODRIGUEZ JOSE IGNACIO. Consejero: VAZQUEZ PAZ JORGE CESAR. Cons.Del.Man: MORENO RODRIGUEZ JOSE IGNACIO;MORENO TORRES FRANCISCO;VAZQUEZ PAZ JORGE CESAR. Nombramientos. Adm. Unico: MORENO RODRIGUEZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 4454, L 3363, F 49, S 8, H MA 76756, I/A 14 (15.09.23).
View in BORME (PDF) · BORME-A No. 412690
Nombramientos. Apoderado: LEMA RASTROJO SERGIO. Datos registrales. T 4454, L 3363, F 50, S 8, H MA 76756, I/A 15 (15.09.23).
View in BORME (PDF) · BORME-A No. 412691
Ceses/Dimisiones. Consejero: GOMEZ-FRANQUEIRA OTERO MANUEL. Cons.Del.Man: GOMEZ-FRANQUEIRA OTERO MANUEL. Datos registrales. T 4454, L 3363, F 49, S 8, H MA 76756, I/A 13 (14.02.22).
View in BORME (PDF) · BORME-A No. 83823
Reducción de capital. Importe reducción: 9.619.176,00 Euros. Resultante Suscrito: 14.428.848,00 Euros. Datos registrales. T 4454, L 3363, F 49, S 8, H MA 76756, I/A 12 ( 9.04.18).
View in BORME (PDF) · BORME-A No. 168221
Ceses/Dimisiones. Consejero: VALLEJO MANZANO JOSE ANTONIO;MORATALLA ANGUAS MIGUEL ANGEL. Cons.Del.Man: VALLEJO MANZANO JOSE ANTONIO. Vicepresid.: MORATALLA ANGUAS MIGUEL ANGEL. Cons.Del.Man: MORATALLA ANGUAS MIGUEL ANGEL. Nombramientos. VsecrNoConsj: SANTA OLALLA TEMBOURY NATALIA. Reelecciones. Cons.Del.Man: MORENO RODRIGUEZ JOSE IGNACIO;MORENO TORRES FRANCISCO;VAZQUEZ PAZ JORGE CESAR;GOMEZ-FRANQUEIRA OTERO MANUEL. Cambio de domicilio social. C/ CISTER 5 4º A (MALAGA). Datos registrales. T 4454, L 3363, F 49, S 8, H MA 76756, I/A 11 (31.03.15).
View in BORME (PDF) · BORME-A No. 150446
Ceses/Dimisiones. Consejero: FERNANDEZ ESTEVEZ PEDRO;MARTINEZ RODRIGUEZ JOSE LUIS. Cons.Del.Man: FERNANDEZ ESTEVEZ PEDRO;MARTINEZ RODRIGUEZ JOSE LUIS. Nombramientos. Consejero: GOMEZ-FRANQUEIRA OTERO MANUEL;VAZQUEZ PAZ JORGE CESAR. Cons.Del.Man: VAZQUEZ PAZ JORGE CESAR;GOMEZ-FRANQUEIRA OTERO MANUEL. Datos registrales. T 4454, L 3363, F 48, S 8, H MA 76756, I/A 10 (18.09.12).
View in BORME (PDF) · BORME-A No. 398357
Nombramientos. Apo.Sol.: MORENO RODRIGUEZ JOSE IGNACIO. Datos registrales. T 3788, L 2699, F 45, S 8, H MA 76756, I/A 2 ( 4.08.05).
View in BORME (PDF) · BORME-A No. 311553