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) | B18587683 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | AVDA FERNANDO DE LOS RIOS, 11 Ptl.2-OFICINA 10 180 (ARMILLA) |
| Share capital | €4,244,865 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 20 Mar 2025 |
| BORME IDs | 15 identifiers134334, 138656, 197651, 211069, 242151, 292281, 295584, 327927, 354052, 360497, 38954, 52137, 55132, 67249, 87224 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| PORCEL MORALES MARIA ISABEL | Director (managing, joint) | 20 Feb 2024 |
| PORCEL MORALES MARIA DEL CARMEN | Director (managing, joint) | 20 Feb 2024 |
| PORCEL MORALES BUENAVENTURA | Director (managing, joint), Chair | 20 Feb 2024 |
| PORCEL MORALES INMACULADA | Director (managing, joint) | 20 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| PORCEL MORALES MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| PORCEL MORALES MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| PORCEL MORALES BUENAVENTURA | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| PORCEL MORALES INMACULADA | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| FRESNEDA DOMINGO BELEN | Attorney-in-fact (joint) | 17 Jul 2018 |
| BAYO PEREZ FEDERICO | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| TARAZAGA RAYO JOSE DAVID | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| CLEMENTS PORCEL GUILLERMO | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| MARIA LOURDES FERRER MARTIN | Auditor | 16 Aug 2024 |
| GARUM CONSULTORES SLP | Auditor | 16 Aug 2024 |
| ISABEL CLEMENTS PORCEL | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| CLEMENTS PORCEL GUILLERMO | Secretary (non-director) | 07 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| PORCEL MORALES MARIA ISABEL | Joint and several managing director, Chair | 28 Mar 2017 |
| PORCEL MORALES MARIA DEL CARMEN | Joint and several managing director, Chair | 09 May 2019 |
| PORCEL MORALES BUENAVENTURA | Joint and several managing director | 20 Feb 2024 |
| PORCEL MORALES INMACULADA | Joint and several managing director, Chair | 20 Feb 2024 |
| MORALES LOPEZ ISABEL | Director, Chair | 16 Feb 2015 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | 16 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| PORCEL MORALES MARIA ISABEL | Secretary | 16 Feb 2015 |
| PORCEL MORALES MARIA DEL CARMEN | Secretary | 28 Mar 2017 |
| PORCEL MORALES BUENAVENTURA | Secretary | 09 May 2019 |
| PORCEL MORALES INMACULADA | Secretary | 07 May 2021 |
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 |
|---|---|
| 29 Sep 2020 | €4,244,865 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 3 | 1 | — | 3 | 2 | 9 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 2 | 1 | — | — | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | 1 | — | 1 | 2 | 6 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 15 | 5 | 2 | 5 | 15 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: MARIA ISABEL PORCEL MORALES;MARIA DEL CARMEN PORCEL MORALES;BUENAVENTURA PORCEL MORALES;INMACULADA PORCEL MORALES;GUILLERMO CLEMENTS PORCEL;ISABEL CLEMENTS PORCEL;JOSE DAVID TARAZAGA RAYO;FEDERICO BAYO PEREZ. Datos registrales. S 8 , H GR 19094, I/A 23 (12.03.25).
View in BORME (PDF) · BORME-A No. 134334
Cancelaciones de oficio de nombramientos. Auditor: DELOITTE SL. Nombramientos. Aud.C.Con.: MARIA LOURDES FERRER MARTIN. Aud.Su.C.Con: GARUM CONSULTORES SLP. Datos registrales. S 8 , H GR 19094, I/A 22 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 360497
Ceses/Dimisiones. Presidente: INMACULADA PORCEL MORALES. Co.De.Ma.So: INMACULADA PORCEL MORALES;BUENAVENTURA PORCEL MORALES;MARIA DEL CARMEN PORCEL MORALES;MARIA ISABEL PORCEL MORALES. Nombramientos. Presidente: BUENAVENTURA PORCEL MORALES. Cons.Del.Man: MARIA ISABEL PORCEL MORALES;MARIA DEL CARMEN PORCEL MORALES;INMACULADA PORCEL MORALES;BUENAVENTURA PORCEL MORALES. Modificaciones estatutarias. Artículo de los Estatutos : SE AMPLIA en venta, compra, promoción y exposición de objetos, obras de arte y antigÕedades. . Cambio de domicilio social. AVDA FERNANDO DE LOS RIOS, 11 Ptl.2-OFICINA 10 180 (ARMILLA). Cambio de objeto social. 5510. Datos registrales. T 1758 , F 33, S 8, H GR 19094, I/A 21 (12.02.24).
View in BORME (PDF) · BORME-A No. 87224
Ceses/Dimisiones. Secretario: PORCEL MORALES INMACULADA. Presidente: PORCEL MORALES BUENAVENTURA. Nombramientos. Presidente: PORCEL MORALES INMACULADA. SecreNoConsj: CLEMENTS PORCEL GUILLERMO. Co.De.Ma.So: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Datos registrales. T 1758 , F 33, S 8, H GR 19094, I/A 20 (27.04.21).
View in BORME (PDF) · BORME-A No. 211069
Nombramientos. Apo.Manc.: CLEMENTS PORCEL GUILLERMO;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA;BAYO PEREZ FEDERICO;TARAZAGA RAYO JOSE DAVID. Datos registrales. T 1343 , F 111, S 8, H GR 19094, I/A 19 (19.01.21).
View in BORME (PDF) · BORME-A No. 38954
Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 4.244.865,00 Euros. Datos registrales. T 1343 , F 110, S 8, H GR 19094, I/A 18 (22.09.20).
View in BORME (PDF) · BORME-A No. 327927
Ceses/Dimisiones. Co.De.Ma.So: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Secretario: PORCEL MORALES BUENAVENTURA. Presidente: PORCEL MORALES MARIA DEL CARMEN. Nombramientos. Secretario: PORCEL MORALES INMACULADA. Presidente: PORCEL MORALES BUENAVENTURA. Reelecciones. Consejero: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Datos registrales. T 1343 , F 110, S 8, H GR 19094, I/A 17 (29.04.19).
View in BORME (PDF) · BORME-A No. 197651
Nombramientos. Apo.Manc.: TARAZAGA RAYO JOSE DAVID;FRESNEDA DOMINGO BELEN;PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA;BAYO PEREZ FEDERICO. Datos registrales. T 1343 , F 110, S 8, H GR 19094, I/A 16 (10.07.18).
View in BORME (PDF) · BORME-A No. 295584
Ceses/Dimisiones. Secretario: PORCEL MORALES MARIA DEL CARMEN. Presidente: PORCEL MORALES MARIA ISABEL. Nombramientos. Secretario: PORCEL MORALES BUENAVENTURA. Presidente: PORCEL MORALES MARIA DEL CARMEN. Datos registrales. T 1343 , F 110, S 8, H GR 19094, I/A 15 (21.03.17).
View in BORME (PDF) · BORME-A No. 138656
Nombramientos. Apo.Man.Soli: FRESNEDA DOMINGO BELEN;BAYO PEREZ FEDERICO. Apo.Manc.: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Datos registrales. T 1343 , F 109, S 8, H GR 19094, I/A 14 ( 1.02.16).
View in BORME (PDF) · BORME-A No. 52137
Modificaciones estatutarias. Se modifica el art. 17 estatutario a fin de establecer el sistema de retribucion del organo de administracion. Datos registrales. T 1343 , F 109, S 8, H GR 19094, I/A 13 (10.07.15).
View in BORME (PDF) · BORME-A No. 292281
Ceses/Dimisiones. Consejero: MORALES LOPEZ ISABEL. Presidente: MORALES LOPEZ ISABEL. Secretario: PORCEL MORALES MARIA ISABEL. Nombramientos. Presidente: PORCEL MORALES MARIA ISABEL. Secretario: PORCEL MORALES MARIA DEL CARMEN. Reelecciones. Consejero: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Datos registrales. T 1343 , F 109, S 8, H GR 19094, I/A 12 (10.02.15).
View in BORME (PDF) · BORME-A No. 67249
Modificaciones estatutarias. Modificado Art. 17 en cuanto a la retribución del Consejo de Administración. Datos registrales. T 1343 , F 109, S 8, H GR 19094, I/A 11 (19.08.11).
View in BORME (PDF) · BORME-A No. 354052
Nombramientos. Co.De.Ma.So: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Datos registrales. T 1343 , F 108, S 8, H GR 19094, I/A 10 ( 8.06.10).
View in BORME (PDF) · BORME-A No. 242151
Nombramientos. Apo.Man.Soli: PORCEL MORALES MARIA ISABEL;PORCEL MORALES MARIA DEL CARMEN;PORCEL MORALES BUENAVENTURA;PORCEL MORALES INMACULADA. Datos registrales. T 968 , F 222, S 8, H GR 19094, I/A 9 (22.01.09).
View in BORME (PDF) · BORME-A No. 55132
Companies in Granada whose latest filing has just appeared in the BORME.