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) | B92978311 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | CTRA DE CADIZ Km 218 (FUENGIROLA) |
| Corporate purpose | La actuación como sociedad holding mediante la participación en el capitalde entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuenta p |
| Share capital | €37,458,046 |
| Incorporation (first filing) | 10 Feb 2009 |
| Last updated | 15 Oct 2025 |
| BORME IDs | 18 identifiers100230, 137627, 179753, 281725, 321073, 374344, 390596, 409642, 445762, 450225, 451583, 478991, 499124, 500618, 516969, 63766, 73009, 75139 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN RUIZ MARIA DEL CARMEN | Director, Chair | 10 Feb 2009 |
| SERRANO MARTIN JOSE | Director | 10 Feb 2009 |
| SERRANO MARTIN ISIDORA ALICIA | Managing director (CEO) | 10 Feb 2009 |
| SERRANO MARTIN ALVARO | Director | 10 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| CUADRADO GARCIA ANGEL | General manager | 10 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| CUADRADO GARCIA ANGEL | Attorney-in-fact | 16 Sep 2011 |
| SERRANO MARTIN JOSE | Attorney-in-fact (joint) | 03 Aug 2016 |
| CORRAL ROMERO FRANCISCO | Attorney-in-fact (joint) | 03 Aug 2016 |
| ESPINOSA LEAL FRANCISCO | Attorney-in-fact (joint, joint and several) | 18 Oct 2017 |
| BNFIX UNICONTROL AUDITORES SLP | Auditor | 15 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| SERRANO MARTIN JOSE | Secretary | 10 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ GUTIERREZ NICOLAS | Attorney-in-fact (joint and several) | 18 Oct 2017 |
| UNICONTROL AUDITORES SLP | Auditor | |
| ABANTE UNICONTROL AUDITORES SLP | Auditor | |
| UNICONTROL AUDITORES Y CONSULTORES SLP | Auditor |
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 |
|---|---|
| 15 Apr 2009 | €37,458,046 |
| 10 Feb 2009 | €36,484,984 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | — | 3 | 3 | 3 | 11 |
| Total | 16 | 1 | 3 | 4 | 18 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA100085, I/A 18 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 450225
Reelecciones. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA100085, I/A 17 (31.10.24).
View in BORME (PDF) · BORME-A No. 478991
Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 134, S 8, H MA100085, I/A 16 (16.11.23).
View in BORME (PDF) · BORME-A No. 500618
Reelecciones. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 134, S 8, H MA100085, I/A 15 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 499124
Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 133, S 8, H MA100085, I/A 14 (17.11.21).
View in BORME (PDF) · BORME-A No. 516969
Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 133, S 8, H MA100085, I/A 13 (12.03.21).
View in BORME (PDF) · BORME-A No. 137627
Modificaciones estatutarias. 22º. Separación de socios.-. Datos registrales. T 4603, L 3511, F 133, S 8, H MA100085, I/A 12 (17.06.19).
View in BORME (PDF) · BORME-A No. 281725
Reelecciones. Aud.C.Con.: UNICONTROL AUDITORES Y CONSULTORES SLP. Auditor: UNICONTROL AUDITORES Y CONSULTORES SLP. Datos registrales. T 4603, L 3511, F 133, S 8, H MA100085, I/A 11 (25.10.18).
View in BORME (PDF) · BORME-A No. 445762
Revocaciones. Apo.Manc.: DIAZ GUTIERREZ NICOLAS. Apo.Sol.: DIAZ GUTIERREZ NICOLAS. Nombramientos. Apo.Man.Soli: ESPINOSA LEAL FRANCISCO. Datos registrales. T 4603, L 3511, F 132, S 8, H MA100085, I/A 10 ( 4.10.17).
View in BORME (PDF) · BORME-A No. 409642
Nombramientos. Apo.Sol.: SERRANO MARTIN JOSE;DIAZ GUTIERREZ NICOLAS;CORRAL ROMERO FRANCISCO. Apo.Manc.: SERRANO MARTIN JOSE;DIAZ GUTIERREZ NICOLAS;CORRAL ROMERO FRANCISCO. Datos registrales. T 4603, L 3511, F 132, S 8, H MA100085, I/A 9 (25.07.16).
View in BORME (PDF) · BORME-A No. 321073
Reelecciones. Auditor: ABANTE UNICONTROL AUDITORES SLP. Aud.C.Con.: ABANTE UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 132, S 8, H MA100085, I/A 8 (17.09.15).
View in BORME (PDF) · BORME-A No. 390596
Reelecciones. Aud.C.Con.: UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 132, S 8, H MA100085, I/A 7 (10.10.13).
View in BORME (PDF) · BORME-A No. 451583
Nombramientos. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 131, S 8, H MA100085, I/A 6 ( 5.02.13).
View in BORME (PDF) · BORME-A No. 75139
Nombramientos. Apoderado: CUADRADO GARCIA ANGEL. Datos registrales. T 4603, L 3511, F 131, S 8, H MA100085, I/A 5 ( 1.09.11).
View in BORME (PDF) · BORME-A No. 374344
Nombramientos. Auditor: UNICONTROL AUDITORES SLP. Aud.C.Con.: UNICONTROL AUDITORES SLP. Datos registrales. T 4603, L 3511, F 131, S 8, H MA100085, I/A 4 ( 1.02.10).
View in BORME (PDF) · BORME-A No. 63766
Ampliación de capital. Capital: 973.062,00 Euros. Resultante Suscrito: 37.458.046,00 Euros. Datos registrales. T 4603, L 3511, F 130, S 8, H MA100085, I/A 3 (19.03.09).
View in BORME (PDF) · BORME-A No. 179753
Nombramientos. Apoderado: CUADRADO GARCIA ANGEL. Datos registrales. T 4603, L 3511, F 129, S 8, H MA100085, I/A 2 (13.02.09).
View in BORME (PDF) · BORME-A No. 100230
Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La actuación como sociedad holding mediante la participación en el capitalde entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuenta p. Domicilio: CTRA DE CADIZ Km 218 (FUENGIROLA). Capital: 36.484.984,00 Euros. Nombramientos. Dir. General: CUADRADO GARCIA ANGEL. Consejero: MARTIN RUIZ MARIA DEL CARMEN. Presidente: MARTIN RUIZ MARIA DEL CARMEN. Consejero: SERRANO MARTIN JOSE. Secretario: SERRANO MARTIN JOSE. Consejero: SERRANO MARTIN ISIDORA ALICIA;SERRANO MARTIN ALVARO. Con.Delegado: SERRANO MARTIN ISIDORA ALICIA. Datos registrales. T 4603, L 3511, F 127, S 8, H MA100085, I/A 1 (26.01.09).
View in BORME (PDF) · BORME-A No. 73009