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) | B18526277 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | C/ CRISTOBAL COLON, 2 1º A 18320 (SANTA FE) |
| Share capital | €3,377,028 |
| First filing (since 1 Jan 2009) | 25 Jan 2013 |
| Last updated | 10 Jul 2024 |
| BORME IDs | 128367, 166955, 170416, 308227, 38937 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| MARIA VICTORIA SANTOS SANCHEZ | Sole director | 10 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| SANTOS NIETO FRANCISCO JAVIER | Director (joint) | 25 Jan 2013 |
| SANCHEZ JIMENEZ MARIA VICTORIA | Director (joint) | 29 May 2020 |
| SANTOS NIETO MANUEL | Director (joint) | 29 May 2020 |
| SANTOS NIETO VICTORIA | Sole director | 10 Jul 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 |
|---|---|
| 15 Mar 2013 | €3,377,028 |
| 25 Jan 2013 | €1,205,628 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 1 | 4 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | 1 | 5 | 1 | 5 | 13 |
| Total | 3 | 3 | 5 | 2 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: SANTOS NIETO VICTORIA. Nombramientos. Adm. Unico: MARIA VICTORIA SANTOS SANCHEZ. Cambio de domicilio social. C/ CRISTOBAL COLON, 2 1º A 18320 (SANTA FE). Datos registrales. S 8 , H GR 16238, I/A 9 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 308227
Ceses/Dimisiones. Adm. Mancom.: SANCHEZ JIMENEZ MARIA VICTORIA;SANTOS NIETO MANUEL;SANTOS NIETO VICTORIA. Nombramientos. Adm. Unico: SANTOS NIETO VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1478 , F 145, S 8, H GR 16238, I/A 8 (22.05.20).
View in BORME (PDF) · BORME-A No. 166955
Modificaciones estatutarias. ARTICULO 8. Ultimo párrafo: El cargo de administrador, con efectos desde el día 1 de Enero de 2.013, será retribuido enmetálico mediante nómina cuyo importe quedará determinado por la Junta General Universal de socios anualmente.. Datos registrales. T 1478 , F 145, S 8, H GR 16238, I/A 7 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 170416
Ampliación de capital. Capital: 2.171.400,00 Euros. Resultante Suscrito: 3.377.028,00 Euros. Otros conceptos: La ampliación de capital lleva aparejada una prima de asunción total de dos millones quinientos cuarenta y siete mil ochocientos cincuenta y dos euros, la cual es variable para cada una de las participaciones sociales en relación a los bienes aportados y afectos a las mismas. Datos registrales. T 890 , F 207, S 8, H GR 16238, I/A 6 ( 8.03.13).
View in BORME (PDF) · BORME-A No. 128367
Ceses/Dimisiones. Adm. Mancom.: SANTOS NIETO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: SANCHEZ JIMENEZ MARIA VICTORIA. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 1.199.628,00 Euros. Resultante Suscrito: 1.205.628,00 Euros. Otros conceptos: Después de la reducción de capital se MODIFICA el número y valor nominal de las participaciones sociales, las cuales pasan a tener el valor de un euro, adjudicándose por su nuevo valor a los socios en la forma que consta en la certificaciónunida. Datos registrales. T 890 , F 206, S 8, H GR 16238, I/A 5 (18.01.13).
View in BORME (PDF) · BORME-A No. 38937
Companies in Granada whose latest filing has just appeared in the BORME.