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) | B93391688 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | CTRA MALAGA-COLMENAR A-7000 Km 18 - CORTIJO DE LA (MALAGA) |
| Corporate purpose | Actividades inmobiliarias. CNAE: 6810, 6820, 6831 y 6832. Turismo, hostelería y restauración. CNAE: 5510, 5520, 5610, 5630 |
| Share capital | €4,800,000 |
| Incorporation (first filing) | 16 Mar 2015 |
| Last updated | 30 Jan 2024 |
| BORME IDs | 10 identifiers112474, 134149, 231949, 244019, 321028, 340769, 39167, 49845, 524184, 5827 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PRANTS INDREK | Director (joint and several) | 18 Aug 2017 |
| LEIS TOOMAS | Director (joint and several) | 18 Aug 2017 |
| Name | Role | Appointed |
|---|---|---|
| PETRONITE JANE | Attorney-in-fact | 09 Jun 2015 |
| LEIS TOOMAS | Attorney-in-fact | 25 Jan 2017 |
| CORTES TROMAN MARCOS RAMON | Attorney-in-fact | 30 Jan 2024 |
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 |
|---|---|
| 02 Dec 2021 | €4,800,000 |
| 16 Mar 2015 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | 2 | 1 | 4 | 10 |
| 2015 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 7 | 1 | 3 | 4 | 4 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CORTES TROMAN MARCOS RAMON. Datos registrales. T 6087, L 4994, F 109, S 8, H MA127333, I/A 10 (23.01.24).
View in BORME (PDF) · BORME-A No. 49845
Declaración de unipersonalidad. Socio único: NUEVA CASA OU. Datos registrales. T 6087, L 4994, F 109, S 8, H MA127333, I/A 9 (28.12.21).
View in BORME (PDF) · BORME-A No. 5827
Ampliación de capital. Capital: 4.797.000,00 Euros. Resultante Suscrito: 4.800.000,00 Euros. Datos registrales. T 5379, L 4286, F 178, S 8, H MA127333, I/A 8 (24.11.21).
View in BORME (PDF) · BORME-A No. 524184
Nombramientos. Apoderado: CORTES TROMAN MARCOS RAMON. Datos registrales. T 5379, L 4286, F 178, S 8, H MA127333, I/A 7 (16.07.19).
View in BORME (PDF) · BORME-A No. 321028
Nombramientos. Apoderado: CORTES TROMAN MARCOS RAMON. Datos registrales. T 5379, L 4286, F 178, S 8, H MA127333, I/A 6 (13.03.18).
View in BORME (PDF) · BORME-A No. 134149
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRANTS INDREK. Nombramientos. Adm. Solid.: LEIS TOOMAS;PRANTS INDREK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. CTRA MALAGA-COLMENAR A-7000 Km 18 - CORTIJO DE LA (MALAGA). Datos registrales. T 5379, L 4286, F 177, S 8, H MA127333, I/A 5 ( 8.08.17).
View in BORME (PDF) · BORME-A No. 340769
Sociedad unipersonal. Cambio de identidad del socio único: NUEVA CASA OU. Datos registrales. T 5379, L 4286, F 177, S 8, H MA127333, I/A 4 ( 1.06.17).
View in BORME (PDF) · BORME-A No. 244019
Nombramientos. Apoderado: LEIS TOOMAS. Datos registrales. T 5379, L 4286, F 177, S 8, H MA127333, I/A 3 (17.01.17).
View in BORME (PDF) · BORME-A No. 39167
Nombramientos. Apoderado: PETRONITE JANE. Datos registrales. T 5379, L 4286, F 176, S 8, H MA127333, I/A 2 (28.05.15).
View in BORME (PDF) · BORME-A No. 231949
Constitución. Comienzo de operaciones: 6.03.15. Objeto social: Actividades inmobiliarias. CNAE: 6810, 6820, 6831 y 6832. Turismo, hostelería y restauración. CNAE: 5510, 5520, 5610, 5630. Domicilio: C/ GRANADOS 343 - SEGHERS, PEURTO DE ESTEPONA (ESTEPONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PRANTS INDREK. Nombramientos. Adm. Unico: PRANTS INDREK. Datos registrales. T 5379, L 4286, F 176, S 8, H MA127333, I/A 1 ( 9.03.15).
View in BORME (PDF) · BORME-A No. 112474
Companies in Málaga whose latest filing has just appeared in the BORME.