Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B91256586 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Share capital | €9,480,601 |
| First filing (since 1 Jan 2009) | 13 Apr 2009 |
| Last updated | 21 Jan 2026 |
| BORME IDs | 149003, 176151, 31218, 345205, 451945, 508289, 561277, 59529 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| INVERSIONES CHARU SL | CONSEJERO | 07 Feb 2014 |
| Name | Role | Appointed |
|---|---|---|
| CHABRERA RUBIO SARA | APODERADO | 21 Aug 2018 |
| ROJAS FERNANDEZ FATIMA | APO.SOL. | 21 Jan 2026 |
| ROLDAN TOSCANO JOSE ANTONIO | APO.SOL. | 21 Jan 2026 |
| VARO ROSADO DIEGO | APO.SOL. | 21 Jan 2026 |
| REGAÑA PERALES CLARA MANUELA | APO.SOL. | 21 Jan 2026 |
| MARQUEZ ARAGON ANTONIO | APO.SOL. | 21 Jan 2026 |
| PERIAÑEZ CHAVES JUAN SEBASTIAN | APO.SOL. | 21 Jan 2026 |
| BRAZO ANGULO MARIA ELENA | APO.SOL. | 21 Jan 2026 |
| FERNANDEZ LOPEZ SALVADOR | APO.SOL. | 21 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| CHABRERA RUBIO SARA | CONSEJERO | 07 Feb 2014 |
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.
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 |
|---|---|
| 22 Dec 2022 | €9,480,601 |
| 21 Dec 2020 | €8,744,561 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 2 | 4 | 4 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: ROJAS FERNANDEZ FATIMA;ROLDAN TOSCANO JOSE ANTONIO;VARO ROSADO DIEGO;REGAÑA PERALES CLARA MANUELA;MARQUEZ ARAGON ANTONIO;PERIAÑEZ CHAVES JUAN SEBASTIAN;BRAZO ANGULO MARIA ELENA;FERNANDEZ LOPEZ SALVADOR. Datos registrales. S 8 , H SE 51182, I/A 18 (14.01.26).
View in BORME (PDF) · BORME-A No. 31218
Fusión por absorción. Sociedades absorbidas: TRANSFER STATION SL. Datos registrales. S 8 , H SE 51182, I/A 17 (21.03.25).
View in BORME (PDF) · BORME-A No. 149003
Escisión parcial. Sociedades beneficiarias de la escisión: ARTESIA 21 SL. Datos registrales. T 7309 , F 70, S 8, H SE 51182, I/A 15 (21.11.23).
View in BORME (PDF) · BORME-A No. 508289
Ampliación de capital. Capital: 736.040,50 Euros. Resultante Suscrito: 9.480.601,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3696 , F 113, S 8, H SE 51182, I/A 14 (14.12.22).
View in BORME (PDF) · BORME-A No. 561277
Ampliación de capital. Capital: 2.244.560,50 Euros. Resultante Suscrito: 8.744.560,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3696 , F 112, S 8, H SE 51182, I/A 13 (11.12.20).
View in BORME (PDF) · BORME-A No. 451945
Nombramientos. Apoderado: CHABRERA RUBIO SARA. Datos registrales. T 3696 , F 111, S 8, H SE 51182, I/A 12 ( 8.08.18).
View in BORME (PDF) · BORME-A No. 345205
Ceses/Dimisiones. Consejero: CHABRERA RUBIO SARA. Nombramientos. Consejero: INVERSIONES CHARU SL. Datos registrales. T 3696 , F 111, S 8, H SE 51182, I/A 11 (30.01.14).
View in BORME (PDF) · BORME-A No. 59529
Ceses/Dimisiones. Cons.Del.Sol: INVERSIONES CHARU SL. Consejero: INVERSIONES CHARU SL. Nombramientos. Consejero: CHABRERA RUBIO SARA. Datos registrales. T 3696 , F 110, S 8, H SE 51182, I/A 10 (30.03.09).
View in BORME (PDF) · BORME-A No. 176151