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) | B19561729 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | C/ CIEGO DE ARJONA, 2 18012 (GRANADA) |
| Corporate purpose | La compraventa, transmisión y/o adquisición por cuenta propia de participaciones de entidades de todo tipo, tengan o no personalidad jurídica, así como la administración, dirección y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales |
| Share capital | €4,943,509 |
| Incorporation (first filing) | 26 Sep 2014 |
| Last updated | 10 Mar 2025 |
| BORME IDs | 114253, 18984, 384843, 93002, 93003 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CANO CARRERA ASCENSION | Director, Chair | 26 Sep 2014 |
| CORTES CANO FRANCISCO MANUEL | Managing director (CEO) | 26 Sep 2014 |
| CORTES CANO EVA MARIA | Director | 26 Sep 2014 |
| CORTES CANO ASCENSION | Managing director (CEO) | 22 Feb 2023 |
| CORTES CANO RUBENS | Director (managing, joint and several) | 19 Jan 2015 |
| Name | Role | Appointed |
|---|---|---|
| CORTES CANO FRANCISCO MANUEL | Secretary | 26 Sep 2014 |
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 |
|---|---|
| 26 Sep 2014 | €4,943,509 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | 1 | 2 | 4 |
| 2015 | 1 | — | — | 1 | 2 |
| 2014 | 1 | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 5 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICADO el artículo 21º de los estatutos sociales en cuanto a la forma de retribución del órgano de administración.. Datos registrales. S 8 , H GR 45140, I/A 6 (27.02.25).
View in BORME (PDF) · BORME-A No. 114253
Cambio de domicilio social. C/ CIEGO DE ARJONA, 2 18012 (GRANADA). Datos registrales. T 1536 , F 215, S 8, H GR 45140, I/A 4 (14.02.23).
View in BORME (PDF) · BORME-A No. 93002
Nombramientos. Con.Delegado: ASCENSION CORTES CANO. Datos registrales. T 1536 , F 215, S 8, H GR 45140, I/A 5 (14.02.23).
View in BORME (PDF) · BORME-A No. 93003
Nombramientos. Cons.Del.Sol: CORTES CANO RUBENS. Datos registrales. T 1536 , F 215, S 8, H GR 45140, I/A 2 (12.01.15).
View in BORME (PDF) · BORME-A No. 18984
Constitución. Comienzo de operaciones: 30.07.14. Objeto social: La compraventa, transmisión y/o adquisición por cuenta propia de participaciones de entidades de todo tipo, tengan o no personalidad jurídica, así como la administración, dirección y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales.... Domicilio: AVDA DE LA CONSTITUCION 20 - OFICINA 212 (GRANADA). Capital: 4.943.509,00 Euros. Nombramientos. Consejero: CANO CARRERA ASCENSION;CORTES CANO FRANCISCO MANUEL;CORTES CANO EVA MARIA;CORTES CANO ASCENSION;CORTES CANO RUBENS. Presidente: CANO CARRERA ASCENSION. Secretario: CORTES CANO FRANCISCO MANUEL. Con.Delegado: CORTES CANO FRANCISCO MANUEL. Datos registrales. T 1536 , F 211, S 8, H GR 45140, I/A 1 (22.09.14).
View in BORME (PDF) · BORME-A No. 384843
Companies in Granada whose latest filing has just appeared in the BORME.