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) | B90235656 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ ALHAMI 2-4 - CP 41020 (SEVILLA) |
| Corporate purpose | Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español |
| Share capital | €8,067,000 |
| Incorporation (first filing) | 24 Dec 2015 |
| Last updated | 18 Sep 2024 |
| BORME IDs | 13 identifiers149546, 200334, 200335, 200336, 2179, 22432, 252974, 293456, 385395, 401789, 401790, 523568, 91880 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ ZAPATA DAVID | Director (joint and several) | 18 Sep 2024 |
| SUAREZ PEREZ JUAN | Director (joint and several) | 18 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| REALES ARROYO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 24 Dec 2015 |
| FLORES VARELA MARIA JESUS | Attorney-in-fact (joint and several) | 24 Dec 2015 |
| REALES ARROYO ALFONSO | Attorney-in-fact | 29 Feb 2016 |
| DELOITTE SL | Auditor | 04 Jun 2024 |
| REALES ARROYO ENRIQUE BRUNO | Attorney-in-fact (joint and several) | 18 Sep 2024 |
| FLORES VARELA GUILLERMINA | Attorney-in-fact (joint and several) | 18 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| HEMANRE PATRIMONIAL SL | Director | 28 Jun 2023 |
| LAS CANTERUELAS SL | Director | 02 Jan 2018 |
| PAPACHU 2007 SL | Director, Chair | 28 Jun 2023 |
| TRUCKSUR VEHICULOS INDUSTRIALES SL | Director | 28 Jun 2023 |
| FLORES VARELA MARIA JESUS | Director (joint) | 18 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| HEMANRE PATRIMONIAL SL | Secretary | 28 Jun 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 |
|---|---|
| 24 Dec 2015 | €8,067,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 3 | 1 | — | 2 | 5 | 11 |
| 2023 | 3 | 1 | — | — | 8 | 12 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 10 | 3 | 1 | 5 | 17 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: LOPEZ ZAPATA DAVID;FLORES VARELA MARIA JESUS. Nombramientos. Adm. Solid.: LOPEZ ZAPATA DAVID;SUAREZ PEREZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , H SE107473, I/A 13 (10.09.24).
View in BORME (PDF) · BORME-A No. 401789
Nombramientos. Apo.Sol.: REALES ARROYO ENRIQUE BRUNO;FLORES VARELA GUILLERMINA. Datos registrales. S 8 , H SE107473, I/A 14 (11.09.24).
View in BORME (PDF) · BORME-A No. 401790
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. S 8 , H SE107473, I/A 12 (24.05.24).
View in BORME (PDF) · BORME-A No. 252974
Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ALHAMI 2-4 - CP 41020 (SEVILLA). Datos registrales. T 6112 , F 110, S 8, H SE107473, I/A 10 (18.03.24).
View in BORME (PDF) · BORME-A No. 149546
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 6112 , F 109, S 8, H SE107473, I/A 9 (16.08.23).
View in BORME (PDF) · BORME-A No. 385395
Ceses/Dimisiones. Consejero: PAPACHU 2007 SL. Presidente: PAPACHU 2007 SL. Consejero: HEMANRE PATRIMONIAL SL. Secretario: HEMANRE PATRIMONIAL SL. Consejero: TRUCKSUR VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: LOPEZ ZAPATA DAVID;FLORES VARELA MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 6112 , F 108, S 8, H SE107473, I/A 8 (21.06.23).
View in BORME (PDF) · BORME-A No. 293456
Fe de erratas: Se suprime el nombramiento de auditor de cuentas individuales de la inscripción 5ª, en virtud de los acuerdos de 15 de septiembre de 2022. Datos registrales. T 6112 , F 108, S 8, H SE107473, I/A 5 (11.01.19).
View in BORME (PDF) · BORME-A No. 200334
Fe de erratas: Rectificación de la inscripción 5ª en el sentido de suprimir el nombramiento de auditor para realizar la auditoría de las cuentas anuales individuales. Datos registrales. T 6112 , F 108, S 8, H SE107473, I/A 6 (20.04.23).
View in BORME (PDF) · BORME-A No. 200336
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 6112 , F 108, S 8, H SE107473, I/A 7 (20.04.23).
View in BORME (PDF) · BORME-A No. 200335
Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 6112 , F 108, S 8, H SE107473, I/A 5 (11.01.19).
View in BORME (PDF) · BORME-A No. 22432
Ceses/Dimisiones. Consejero: LAS CANTERUELAS SL. Nombramientos. Consejero: TRUCKSUR VEHICULOS INDUSTRIALES SOCIEDAD LIMITADA. Datos registrales. T 6112 , F 107, S 8, H SE107473, I/A 4 (21.12.17).
View in BORME (PDF) · BORME-A No. 2179
Nombramientos. Apoderado: REALES ARROYO ALFONSO. Datos registrales. T 6112 , F 106, S 8, H SE107473, I/A 2 (15.02.16).
View in BORME (PDF) · BORME-A No. 91880
Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español. Domicilio: AVDA SANTA CLARA DE CUBA 8 (SEVILLA). Capital: 8.067.000,00 Euros. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Consejero: PAPACHU 2007 SL. Presidente: PAPACHU 2007 SL. Consejero: HEMANRE PATRIMONIAL SL. Secretario: HEMANRE PATRIMONIAL SL. Consejero: LAS CANTERUELAS SL. Apo.Sol.: REALES ARROYO FRANCISCO JAVIER;FLORES VARELA MARIA JESUS;REALES ARROYO ALFONSO. Datos registrales. T 6112 , F 100, S 8, H SE107473, I/A 1 (11.12.15).
View in BORME (PDF) · BORME-A No. 523568