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) | B92328129 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ PIRANDELLO 8 (TORREMOLINOS) |
| Share capital | €4,320,000 |
| First filing (since 1 Jan 2009) | 22 Feb 2010 |
| Last updated | 29 Jan 2025 |
| BORME IDs | 18 identifiers154819, 211638, 211639, 347533, 351446, 359950, 362627, 369888, 374050, 374051, 375627, 377238, 40201, 420581, 45458, 523160, 75129, 75130 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| IBAÑEZ TORICES JOSE MIGUEL | Director (joint) | 18 May 2012 |
| HERNANDEZ MANGAS AGUSTIN | Director (joint) | 06 Oct 2010 |
| Name | Role | Appointed |
|---|---|---|
| IBAÑEZ TORICES JOSE MIGUEL | Attorney-in-fact (joint) | 06 Oct 2010 |
| GONZALEZ SANTOS MANUEL | Auditor (alternate) | 02 Sep 2015 |
| INTERPRAUDI AUDITORES Y CONSULTORES SLP | Auditor (alternate) | 30 Aug 2019 |
| VALLE & ASOCIADOS AUDITORES SLP | Auditor | 23 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ BACHILLER FERNANDEZ JUAN CARLOS | Director (joint) | 22 Feb 2010 |
| SILGUERO MARTINEZ JOSE | Director (joint) | 18 May 2012 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ BACHILLER FERNANDEZ JUAN CARLOS | Attorney-in-fact (joint and several) | 22 Feb 2010 |
| HERNANDEZ MANGAS AGUSTIN | Attorney-in-fact (joint and several) | 22 Feb 2010 |
| GONZALEZ HAZAÑAS SALVADOR | 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.
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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 |
|---|---|
| 29 Jan 2025 | €4,320,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | 1 | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 3 | 1 | — | — | 3 | 7 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 4 | 3 | — | — | 4 | 11 |
| Total | 17 | 4 | 1 | 1 | 18 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.080.000,00 Euros. Resultante Suscrito: 4.320.000,00 Euros. Cambio de domicilio social. C/ PIRANDELLO 8 (TORREMOLINOS). Datos registrales. S 8 , H MA 54836, I/A 23 (22.01.25).
View in BORME (PDF) · BORME-A No. 45458
Reelecciones. Auditor: VALLE & ASOCIADOS AUDITORES SLP. Datos registrales. T 5544, L 4451, F 135, S 8, H MA 54836, I/A 22 (14.08.23).
View in BORME (PDF) · BORME-A No. 377238
Nombramientos. Auditor: VALLE & ASOCIADOS AUDITORES SLP. Datos registrales. T 5544, L 4451, F 135, S 8, H MA 54836, I/A 21 (28.04.20).
View in BORME (PDF) · BORME-A No. 154819
Reelecciones. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 5544, L 4451, F 135, S 8, H MA 54836, I/A 20 (22.08.19).
View in BORME (PDF) · BORME-A No. 375627
Reelecciones. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 5544, L 4451, F 135, S 8, H MA 54836, I/A 19 (31.08.18).
View in BORME (PDF) · BORME-A No. 369888
Reelecciones. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 5544, L 4451, F 135, S 8, H MA 54836, I/A 18 (11.08.17).
View in BORME (PDF) · BORME-A No. 347533
Nombramientos. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 5544, L 4451, F 135, S 8, H MA 54836, I/A 17 (25.08.16).
View in BORME (PDF) · BORME-A No. 362627
Reelecciones. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 3000, L 1913, F 225, S 8, H MA 54836, I/A 16 (25.08.15).
View in BORME (PDF) · BORME-A No. 359950
Nombramientos. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 3000, L 1913, F 225, S 8, H MA 54836, I/A 15 (21.08.14).
View in BORME (PDF) · BORME-A No. 351446
Nombramientos. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 3000, L 1913, F 225, S 8, H MA 54836, I/A 14 (23.09.13).
View in BORME (PDF) · BORME-A No. 420581
Reelecciones. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 3000, L 1913, F 225, S 8, H MA 54836, I/A 13 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 523160
Ceses/Dimisiones. Adm. Mancom.: SILGUERO MARTINEZ JOSE. Nombramientos. Adm. Mancom.: IBAÑEZ TORICES JOSE MIGUEL. Datos registrales. T 3000, L 1913, F 225, S 8, H MA 54836, I/A 11 ( 7.05.12).
View in BORME (PDF) · BORME-A No. 211638
Nombramientos. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 3000, L 1913, F 225, S 8, H MA 54836, I/A 12 ( 7.05.12).
View in BORME (PDF) · BORME-A No. 211639
Nombramientos. Auditor: GONZALEZ HAZAÑAS SALVADOR. Aud.Supl.: GONZALEZ SANTOS MANUEL. Datos registrales. T 3000, L 1913, F 224, S 8, H MA 54836, I/A 10 (17.01.11).
View in BORME (PDF) · BORME-A No. 40201
Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ TORICES JOSE MIGUEL. Reelecciones. Adm. Mancom.: SILGUERO MARTINEZ JOSE;HERNANDEZ MANGAS AGUSTIN. Datos registrales. T 3000, L 1913, F 224, S 8, H MA 54836, I/A 8 (23.09.10).
View in BORME (PDF) · BORME-A No. 374050
Nombramientos. Apo.Manc.: IBAÑEZ TORICES JOSE MIGUEL. Datos registrales. T 3000, L 1913, F 224, S 8, H MA 54836, I/A 9 (23.09.10).
View in BORME (PDF) · BORME-A No. 374051
Revocaciones. Apo.Sol.: LOPEZ BACHILLER FERNANDEZ JUAN CARLOS;HERNANDEZ MANGAS AGUSTIN. Datos registrales. T 3000, L 1913, F 223, S 8, H MA 54836, I/A 6 ( 8.02.10).
View in BORME (PDF) · BORME-A No. 75129
Ceses/Dimisiones. Adm. Mancom.: LOPEZ BACHILLER FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Mancom.: IBAÑEZ TORICES JOSE MIGUEL. Reelecciones. Adm. Mancom.: SILGUERO MARTINEZ JOSE;HERNANDEZ MANGAS AGUSTIN. Datos registrales. T 3000, L 1913, F 224, S 8, H MA 54836, I/A 7 ( 8.02.10).
View in BORME (PDF) · BORME-A No. 75130
Companies in Málaga whose latest filing has just appeared in the BORME.