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) | A29386752 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Share capital | €5,179,222 |
| First filing (since 1 Jan 2009) | 11 Aug 2009 |
| Last updated | 01 Dec 2025 |
| BORME IDs | 11 identifiers193967, 325882, 352280, 359072, 361716, 387997, 441894, 501912, 532003, 571406, 90657 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| VALLE OTERO ISIDORO | Director (managing, joint and several), Chair | 23 Apr 2024 |
| DEL VALLE PESQUERA JUAN CARLOS | Director | 07 Aug 2014 |
| PESQUERA SANMARTIN MARIA ISABEL | Director (managing, joint and several) | 23 Apr 2024 |
| VALLE PESQUERA GONZALO | Director | 23 Apr 2024 |
| DEL VALLE PESQUERA ISIDORO | Director | 23 Apr 2024 |
| VALLE PESQUERA PABLO | Director (managing, joint and several), Deputy chair | 23 Apr 2024 |
| DEL VALLE PESQUERA CRISTINA | Director | 23 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| PEÑA RAMOS ELOY | Auditor (alternate) | 11 Nov 2020 |
| BARRIONUEVO CASTILLO FRANCISCO JAVIER | Auditor | 01 Dec 2025 |
| VILLEGAS RUBIO MARIA JESUS | Auditor (alternate) | 01 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| PESQUERA SANMARTIN MARIA ISABEL | Secretary | 23 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| DEL VALLE PESQUERA JUAN CARLOS | Deputy chair | 04 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| AUREN AUDITORES SP SLP | Auditor | 11 Nov 2020 |
| SANCHEZ VARELA ENRIQUE ALBERTO | 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 |
|---|---|
| 26 Feb 2014 | €5,179,222 |
| 29 Aug 2012 | €4,679,180 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 2 | 1 | — | — | 2 | 5 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | — | 1 | 1 | 2 | 6 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 10 | 2 | 3 | 2 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: BARRIONUEVO CASTILLO FRANCISCO JAVIER. Aud.Supl.: VILLEGAS RUBIO MARIA JESUS. Datos registrales. S 8 , H MA 4508, I/A 15 (24.11.25).
View in BORME (PDF) · BORME-A No. 532003
Reelecciones. Consejero: VALLE OTERO ISIDORO. Presidente: VALLE OTERO ISIDORO. Consejero: PESQUERA SANMARTIN MARIA ISABEL. Secretario: PESQUERA SANMARTIN MARIA ISABEL. Consejero: VALLE PESQUERA GONZALO;DEL VALLE PESQUERA ISIDORO;VALLE PESQUERA PABLO. Cons.Del.Sol: VALLE PESQUERA PABLO;VALLE OTERO ISIDORO;PESQUERA SANMARTIN MARIA ISABEL. Consejero: DEL VALLE PESQUERA CRISTINA. Vicepresid.: VALLE PESQUERA PABLO. Datos registrales. T 5665, L 4572, F 2, S 8, H MA 4508, I/A 14 (16.04.24).
View in BORME (PDF) · BORME-A No. 193967
Nombramientos. Auditor: BARRIONUEVO CASTILLO FRANCISCO JAVIER. Aud.Supl.: VILLEGAS RUBIO MARIA JESUS. Datos registrales. T 5665, L 4572, F 2, S 8, H MA 4508, I/A 13 (20.12.22).
View in BORME (PDF) · BORME-A No. 571406
Revocaciones. Auditor: AUREN AUDITORES SP SLP. Nombramientos. Auditor: SANCHEZ VARELA ENRIQUE ALBERTO. Aud.Supl.: PEÑA RAMOS ELOY. Datos registrales. T 5665, L 4572, F 1, S 8, H MA 4508, I/A 12 (30.10.20).
View in BORME (PDF) · BORME-A No. 387997
Ceses/Dimisiones. Vicepresid.: DEL VALLE PESQUERA JUAN CARLOS. Datos registrales. T 5665, L 4572, F 1, S 8, H MA 4508, I/A 11 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 501912
Nombramientos. Vicepresid.: VALLE PESQUERA PABLO. Reelecciones. Consejero: VALLE OTERO ISIDORO. Presidente: VALLE OTERO ISIDORO. Consejero: PESQUERA SANMARTIN MARIA ISABEL. Secretario: PESQUERA SANMARTIN MARIA ISABEL. Consejero: VALLE PESQUERA GONZALO;DEL VALLE PESQUERA ISIDORO;VALLE PESQUERA PABLO. Cons.Del.Sol: VALLE PESQUERA PABLO;VALLE OTERO ISIDORO;PESQUERA SANMARTIN MARIA ISABEL. Consejero: DEL VALLE PESQUERA CRISTINA. Datos registrales. T 5665, L 4572, F 1, S 8, H MA 4508, I/A 11 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 361716
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 5665, L 4572, F 1, S 8, H MA 4508, I/A 10 (27.10.17).
View in BORME (PDF) · BORME-A No. 441894
Nombramientos. Consejero: DEL VALLE PESQUERA CRISTINA. Reelecciones. Consejero: VALLE OTERO ISIDORO. Presidente: VALLE OTERO ISIDORO. Consejero: DEL VALLE PESQUERA JUAN CARLOS. Vicepresid.: DEL VALLE PESQUERA JUAN CARLOS. Consejero: PESQUERA SANMARTIN MARIA ISABEL. Secretario: PESQUERA SANMARTIN MARIA ISABEL. Consejero: VALLE PESQUERA GONZALO;DEL VALLE PESQUERA ISIDORO;VALLE PESQUERA PABLO. Cons.Del.Sol: VALLE PESQUERA PABLO;VALLE OTERO ISIDORO;PESQUERA SANMARTIN MARIA ISABEL. Datos registrales. T 1189, L 102, F 44, S 8, H MA 4508, I/A 9 (29.07.14).
View in BORME (PDF) · BORME-A No. 325882
Ampliación de capital. Suscrito: 500.042,07 Euros. Desembolsado: 500.042,07 Euros. Resultante Suscrito: 5.179.221,78 Euros. Resultante Desembolsado: 5.179.221,78 Euros. Modificaciones estatutarias. Los miembros del Consejo de Administración serán remunerados en función de su efectiva dedicación. La Junta General establecerá para cada ejercicio la cuantía de la retribución, que consistirá en una cantidad fija periódica. La remuneración no tendrá que ser igual para todos.... Datos registrales. T 1189, L 102, F 44, S 8, H MA 4508, I/A 8 (18.02.14).
View in BORME (PDF) · BORME-A No. 90657
Ampliación de capital. Suscrito: 4.000.036,03 Euros. Desembolsado: 4.000.036,03 Euros. Resultante Suscrito: 4.679.179,71 Euros. Resultante Desembolsado: 4.679.179,71 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1189, L 102, F 44, S 8, H MA 4508, I/A 7 (14.08.12).
View in BORME (PDF) · BORME-A No. 359072
Reelecciones. Consejero: VALLE OTERO ISIDORO. Presidente: VALLE OTERO ISIDORO. Consejero: DEL VALLE PESQUERA JUAN CARLOS. Vicepresid.: DEL VALLE PESQUERA JUAN CARLOS. Consejero: PESQUERA SANMARTIN MARIA ISABEL. Secretario: PESQUERA SANMARTIN MARIA ISABEL. Consejero: VALLE PESQUERA GONZALO;DEL VALLE PESQUERA ISIDORO;VALLE PESQUERA PABLO. Cons.Del.Sol: VALLE PESQUERA PABLO;VALLE OTERO ISIDORO;PESQUERA SANMARTIN MARIA ISABEL. Datos registrales. T 1189, L 102, F 43, S 8, H MA 4508, I/A 6 (29.07.09).
View in BORME (PDF) · BORME-A No. 352280
Companies in Málaga whose latest filing has just appeared in the BORME.