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) | B90110537 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Corporate purpose | a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria |
| Share capital | €11,276,200 |
| Incorporation (first filing) | 14 Mar 2014 |
| Last updated | 10 Jul 2025 |
| BORME IDs | 117690, 117691, 131561, 312342, 312610, 35961, 42692, 98073 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| RIEGO MARTIN FRANCISCO | Director (joint and several) | 14 Mar 2014 |
| RAMOS SANCHEZ JOSEFA | Director (joint and several) | 14 Mar 2014 |
| Name | Role | Appointed |
|---|---|---|
| AUREN AUDITORES SP SLP | Auditor | 23 Jan 2025 |
| RIEGO RAMOS FRANCISCO ENRIQUE | Attorney-in-fact | 10 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| AUREN AUDITORES SVQ SL | 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.
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 |
|---|---|
| 28 Jul 2015 | €11,276,200 |
| 14 Mar 2014 | €9,558,558 |
| 14 Mar 2014 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | — | — | 2 | 4 |
| 2022 | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | — | 1 | 2 |
| 2015 | 1 | 2 | 1 | 2 | 6 |
| 2014 | 1 | 3 | 4 | 2 | 10 |
| Total | 6 | 5 | 5 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: RIEGO RAMOS FRANCISCO ENRIQUE. Datos registrales. S 8 , H SE100486, I/A 9 ( 1.07.25).
View in BORME (PDF) · BORME-A No. 312610
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H SE100486, I/A 8 (16.01.25).
View in BORME (PDF) · BORME-A No. 35961
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 5822 , F 216, S 8, H SE100486, I/A 6 (15.03.22).
View in BORME (PDF) · BORME-A No. 131561
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 5822 , F 215, S 8, H SE100486, I/A 5 (22.02.19).
View in BORME (PDF) · BORME-A No. 98073
Ampliación de capital. Capital: 1.717.642,00 Euros. Resultante Suscrito: 11.276.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Otros conceptos: AUMENTO QUE SUBSANA AL ADOPTADO POR LA JUNTA DE LA SOCIEDAD CELEBRADA EL DIA 27/12/2.013. DEBE ENTENDERSE AUMENTADO EN UN GLOBAL DE 11.276.200 EUROS.- Datos registrales. T 5822 , F 214, S 8, H SE100486, I/A 4 (15.07.15).
View in BORME (PDF) · BORME-A No. 312342
Nombramientos. Auditor: AUREN AUDITORES SVQ SL. Datos registrales. T 5822 , F 214, S 8, H SE100486, I/A 3 (16.01.15).
View in BORME (PDF) · BORME-A No. 42692
Constitución. Comienzo de operaciones: 27.12.13. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Domicilio: AUTOV SEVILLA-MALAGA Km 1 - NAVE 3, LOCALES 11 Y (SEVILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RIEGO MARTIN FRANCISCO;RAMOS SANCHEZ JOSEFA. Datos registrales. T 5822 , F 210, S 8, H SE100486, I/A 1 ( 4.03.14).
View in BORME (PDF) · BORME-A No. 117690
Ampliación de capital. Capital: 9.555.558,00 Euros. Resultante Suscrito: 9.558.558,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5822 , F 213, S 8, H SE100486, I/A 2 ( 5.03.14).
View in BORME (PDF) · BORME-A No. 117691