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) | B72824980 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ MARQUES DE LARIOS 5 3º - OFICINA 7-9 (MALAGA) |
| Corporate purpose | La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras construcciones, tanto públicas como privadas, edificaciones y urbanizaciones de cualquier género; y la gestión, asesoramiento, administra |
| Share capital | €19,409,400 |
| Incorporation (first filing) | 20 Jan 2023 |
| Last updated | 02 Dec 2024 |
| BORME IDs | 33771, 519194 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| POGGIO FREULLER JOSE FELIX | Director, Chair | 02 Dec 2024 |
| POGGIO OJEDA ALEJANDRA | Director | 02 Dec 2024 |
| POGGIO BERNARD CHLOE CATHERINE | Director | 02 Dec 2024 |
| POGGIO BERNARD JOSE FELIX | Managing director (CEO) | 02 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| POGGIO BERNARD JOSE FELIX | Secretary | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| POGGIO FREULLER JOSE FELIX | Sole director | 02 Dec 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.
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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 |
|---|---|
| 20 Jan 2023 | €19,409,400 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 1 | 3 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: POGGIO FREULLER JOSE FELIX. Nombramientos. Consejero: POGGIO FREULLER JOSE FELIX;POGGIO OJEDA ALEJANDRA;POGGIO BERNARD CHLOE CATHERINE;POGGIO BERNARD JOSE FELIX. Presidente: POGGIO FREULLER JOSE FELIX. Secretario: POGGIO BERNARD JOSE FELIX. Con.Delegado: POGGIO BERNARD JOSE FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H MA171528, I/A 2 (22.11.24).
View in BORME (PDF) · BORME-A No. 519194
Constitución. Comienzo de operaciones: 29.11.22. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras construcciones, tanto públicas como privadas, edificaciones y urbanizaciones de cualquier género; y la gestión, asesoramiento, administra. Domicilio: C/ MARQUES DE LARIOS 5 3º - OFICINA 7-9 (MALAGA). Capital: 19.409.400,00 Euros. Nombramientos. Adm. Unico: POGGIO FREULLER JOSE FELIX. Datos registrales. T 6272, L 5180, F 20, S 8, H MA171528, I/A 1 (12.01.23).
View in BORME (PDF) · BORME-A No. 33771