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) | B92239870 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Share capital | €15,565,000 |
| First filing (since 1 Jan 2009) | 26 Jan 2015 |
| Last updated | 11 Sep 2025 |
| BORME IDs | 9 identifiers1379, 255334, 261154, 261155, 269390, 324290, 32567, 404147, 404148 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| GUZMAN GARCIA FRANCISCO | Sole director | 27 Jun 2016 |
| Name | Role | Appointed |
|---|---|---|
| GUZMAN SANTOS ANDRES | Attorney-in-fact (joint and several) | 02 Jan 2017 |
| GUZMAN SANTOS FRANCISCO | Attorney-in-fact (joint and several) | 02 Jan 2017 |
| R. & L. AUDITORES SLP | Auditor | 11 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| GUZMAN GARCIA FRANCISCO | Director | 04 Aug 2015 |
| SANTOS GUZMAN MANUELA | Director | 04 Aug 2015 |
| GUZMAN SANTOS FRANCISCO | Director (managing, joint and several) | 16 Jun 2016 |
| GUZMAN SANTOS ANDRES | Director (managing, joint and several), Chair | 16 Jun 2016 |
| GUZMAN SANTOS FUENSANTA | Director (managing, joint and several) | 16 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| GUZMAN SANTOS FRANCISCO | Secretary | 16 Jun 2016 |
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 |
|---|---|
| 26 Jan 2015 | €15,565,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | — | — | 2 | 4 |
| 2023 | 2 | — | — | 2 | 4 |
| 2017 | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | 3 | 5 |
| 2015 | — | 1 | 2 | 3 | 6 |
| Total | 6 | 2 | 2 | 11 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: R. & L. AUDITORES SLP. Datos registrales. S 8 , H MA 48988, I/A 10 ( 4.09.25).
View in BORME (PDF) · BORME-A No. 404147
Nombramientos. Aud.C.Con.: R. & L. AUDITORES SLP. Datos registrales. S 8 , H MA 48988, I/A 11 ( 4.09.25).
View in BORME (PDF) · BORME-A No. 404148
Nombramientos. Auditor: R. & L. AUDITORES SLP. Datos registrales. T 2792, L 1705, F 30, S 8, H MA 48988, I/A 9 (30.05.23).
View in BORME (PDF) · BORME-A No. 261155
Nombramientos. Aud.C.Con.: R. & L. AUDITORES SLP. Datos registrales. T 2792, L 1705, F 30, S 8, H MA 48988, I/A 8 (30.05.23).
View in BORME (PDF) · BORME-A No. 261154
Nombramientos. Apo.Sol.: GUZMAN SANTOS ANDRES;GUZMAN SANTOS FRANCISCO. Datos registrales. T 2792, L 1705, F 28, S 8, H MA 48988, I/A 7 (21.12.16).
View in BORME (PDF) · BORME-A No. 1379
Nombramientos. Adm. Unico: GUZMAN GARCIA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2792, L 1705, F 28, S 8, H MA 48988, I/A 6 (16.06.16).
View in BORME (PDF) · BORME-A No. 269390
Ceses/Dimisiones. Consejero: GUZMAN SANTOS FRANCISCO;GUZMAN SANTOS ANDRES;GUZMAN SANTOS FUENSANTA. Secretario: GUZMAN SANTOS FRANCISCO. Cons.Del.Sol: GUZMAN SANTOS FRANCISCO. Presidente: GUZMAN SANTOS ANDRES. Cons.Del.Sol: GUZMAN SANTOS ANDRES;GUZMAN SANTOS FUENSANTA. Datos registrales. T 2792, L 1705, F 28, S 8, H MA 48988, I/A 5 ( 8.06.16).
View in BORME (PDF) · BORME-A No. 255334
Ceses/Dimisiones. Consejero: GUZMAN GARCIA FRANCISCO;SANTOS GUZMAN MANUELA. Datos registrales. T 2792, L 1705, F 28, S 8, H MA 48988, I/A 4 (27.07.15).
View in BORME (PDF) · BORME-A No. 324290
Ampliación de capital. Capital: 15.055.000,00 Euros. Resultante Suscrito: 15.565.000,00 Euros. Otros conceptos: Cambio delsistema de retribución del órgano de administración.- Cambio de objeto social. La actividad principal de la sociedad es la de actuación como sociedad holding mediante la adquisición, cesión y enajenación, en nombre propio y por cualquier título, de toda clase de valores mobiliarios y participaciones sociales CNAE 64.20; sin perjuicio de lo anterior, también constituye su objet. Datos registrales. T 2792, L 1705, F 26, S 8, H MA 48988, I/A 3 (15.01.15).
View in BORME (PDF) · BORME-A No. 32567