Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B93521821 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ LOPE DE RUEDA 35 (MALAGA) |
| Corporate purpose | La actuación como sociedad holding mediante la participación en el capital de 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. La prestación de servi |
| Share capital | €4,101,748 |
| Incorporation (first filing) | 23 Feb 2017 |
| Last updated | 20 Apr 2026 |
| BORME IDs | 9 identifiers185237, 190313, 231577, 332249, 34297, 411966, 550610, 80838, 89794 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ALDANA MUÑOZ MIGUEL | Sole director | 23 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| GIJON TRIGUEROS ADELA | Attorney-in-fact (joint and several) | 20 Apr 2026 |
| ROMERO ACACIO PEDRO FERNANDO | Attorney-in-fact (joint and several) | 20 Apr 2026 |
| MELERO ARRABAL ISIDORA | Attorney-in-fact (joint and several) | 20 Apr 2026 |
| GUILLEN ORTUÑO FRANCISCO JOSE | Attorney-in-fact (joint and several) | 20 Apr 2026 |
| ALDANA MELERO MIGUEL JOSE | Attorney-in-fact (joint and several) | 20 Apr 2026 |
| ALDANA MELERO MARIA ISABEL | Attorney-in-fact | 20 Apr 2026 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 16 Apr 2026 | €4,101,748 |
| 22 Jan 2026 | €3,805,119 |
| 19 Feb 2021 | €5,405,119 |
| 10 Aug 2017 | €4,213,415 |
| 23 Feb 2017 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | 3 | 1 | 3 | 8 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 3 | 1 | 8 | 5 | 9 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: GIJON TRIGUEROS ADELA;ROMERO ACACIO PEDRO FERNANDO;MELERO ARRABAL ISIDORA;GUILLEN ORTUÑO FRANCISCO JOSE;ALDANA MELERO MIGUEL JOSE;ALDANA MELERO MARIA ISABEL. Apoderado: ALDANA MELERO MARIA ISABEL. Datos registrales. S 8 , H MA138137, I/A 9 (13.04.26).
View in BORME (PDF) · BORME-A No. 190313
Ampliación de capital. Capital: 296.629,00 Euros. Resultante Suscrito: 4.101.748,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H MA138137, I/A 8 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 185237
Reducción de capital. Importe reducción: 1.600.000,00 Euros. Resultante Suscrito: 3.805.119,00 Euros. Datos registrales. S 8 , H MA138137, I/A 7 (15.01.26).
View in BORME (PDF) · BORME-A No. 34297
Nombramientos. Apoderado: ALDANA MELERO MARIA ISABEL. Datos registrales. S 8 , H MA138137, I/A 6 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 550610
Ampliación de capital. Capital: 1.191.704,00 Euros. Resultante Suscrito: 5.405.119,00 Euros. Datos registrales. T 5591, L 4498, F 220, S 8, H MA138137, I/A 5 (12.02.21).
View in BORME (PDF) · BORME-A No. 80838
Cambio de domicilio social. C/ LOPE DE RUEDA 35 (MALAGA). Datos registrales. T 5591, L 4498, F 220, S 8, H MA138137, I/A 4 ( 9.07.20).
View in BORME (PDF) · BORME-A No. 231577
Nombramientos. Apo.Sol.: GIJON TRIGUEROS ADELA;ROMERO ACACIO PEDRO FERNANDO;MELERO ARRABAL ISIDORA;GUILLEN ORTUÑO FRANCISCO JOSE;ALDANA MELERO MIGUEL JOSE;ALDANA MELERO MARIA ISABEL. Datos registrales. T 5591, L 4498, F 220, S 8, H MA138137, I/A 3 (25.09.19).
View in BORME (PDF) · BORME-A No. 411966
Ampliación de capital. Capital: 4.210.415,00 Euros. Resultante Suscrito: 4.213.415,00 Euros. Datos registrales. T 5591, L 4498, F 219, S 8, H MA138137, I/A 2 (28.07.17).
View in BORME (PDF) · BORME-A No. 332249
Constitución. Comienzo de operaciones: 16.12.16. Objeto social: La actuación como sociedad holding mediante la participación en el capital de 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. La prestación de servi. Domicilio: C/ LOPE DE RUEDA 5 (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALDANA MUÑOZ MIGUEL. Datos registrales. T 5591, L 4498, F 218, S 8, H MA138137, I/A 1 (15.02.17).
View in BORME (PDF) · BORME-A No. 89794
Companies in Málaga whose latest filing has just appeared in the BORME.