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) | B90451139 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ CARABELA LA NIÑA 4 - CODIGO POSTAL 41007 (SEVILLA) |
| Corporate purpose | El objeto de la sociedad es: La compraventa, adquisición y tenencia de valores y participaciones de cualesquiera sociedades y entidades, públicas o privadas, sean nacionales o extranjeras por cuenta propia.- Adquirir, arrendar, usar, explotar, construir, disfrutar, poseer, administrar, enajenar y |
| Share capital | €23,450,658 |
| Incorporation (first filing) | 21 Aug 2019 |
| Last updated | 26 Nov 2024 |
| BORME IDs | 9 identifiers102105, 112201, 199906, 241597, 364115, 495692, 509227, 55215, 61381 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ MARTIN FERNANDO | Sole director | 21 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ BARRAGAN PASCUAL | Attorney-in-fact | 09 Mar 2021 |
| SANCHEZ BARRAGAN CELIA | Attorney-in-fact | 27 Feb 2023 |
| BARRAGAN JIMENEZ MARIA DEL CARMEN | Attorney-in-fact | 19 Nov 2024 |
| SANCHEZ BARRAGAN JOSE | Attorney-in-fact | 26 Nov 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 |
|---|---|
| 01 Feb 2023 | €23,450,658 |
| 26 May 2022 | €22,325,658 |
| 30 Apr 2021 | €21,025,658 |
| 10 Feb 2020 | €17,990,658 |
| 21 Aug 2019 | €3,006 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | 2 | — | 1 | 2 | 6 |
| 2022 | — | 2 | — | 1 | 1 | 4 |
| 2021 | 1 | 2 | — | 1 | 2 | 6 |
| 2020 | — | 2 | — | 1 | 1 | 4 |
| 2019 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 9 | 1 | 7 | 9 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SANCHEZ BARRAGAN JOSE. Datos registrales. S 8 , H SE122861, I/A 10 (19.11.24).
View in BORME (PDF) · BORME-A No. 509227
Nombramientos. Apoderado: BARRAGAN JIMENEZ MARIA DEL CARMEN. Datos registrales. S 8 , H SE122861, I/A 9 (12.11.24).
View in BORME (PDF) · BORME-A No. 495692
Nombramientos. Apoderado: SANCHEZ BARRAGAN CELIA. Datos registrales. T 6758 , F 140, S 8, H SE122861, I/A 7 (15.02.23).
View in BORME (PDF) · BORME-A No. 102105
Ampliación de capital. Capital: 1.125.000,00 Euros. Resultante Suscrito: 23.450.658,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6758 , F 139, S 8, H SE122861, I/A 6 (24.01.23).
View in BORME (PDF) · BORME-A No. 55215
Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 22.325.658,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6758 , F 139, S 8, H SE122861, I/A 5 (20.05.22).
View in BORME (PDF) · BORME-A No. 241597
Ampliación de capital. Capital: 3.035.000,00 Euros. Resultante Suscrito: 21.025.658,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6758 , F 138, S 8, H SE122861, I/A 4 (23.04.21).
View in BORME (PDF) · BORME-A No. 199906
Nombramientos. Apoderado: SANCHEZ BARRAGAN PASCUAL. Datos registrales. T 6758 , F 137, S 8, H SE122861, I/A 3 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 112201
Ampliación de capital. Capital: 17.987.652,00 Euros. Resultante Suscrito: 17.990.658,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6758 , F 136, S 8, H SE122861, I/A 2 ( 3.02.20).
View in BORME (PDF) · BORME-A No. 61381
Constitución. Comienzo de operaciones: 31.07.19. Objeto social: El objeto de la sociedad es: La compraventa, adquisición y tenencia de valores y participaciones de cualesquiera sociedades y entidades, públicas o privadas, sean nacionales o extranjeras por cuenta propia.- Adquirir, arrendar, usar, explotar, construir, disfrutar, poseer, administrar, enajenar y .. Domicilio: C/ CARABELA LA NIÑA 4 - CODIGO POSTAL 41007 (SEVILLA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ MARTIN FERNANDO. Nombramientos. Adm. Unico: SANCHEZ MARTIN FERNANDO. Datos registrales. T 6758 , F 135, S 8, H SE122861, I/A 1 (13.08.19).
View in BORME (PDF) · BORME-A No. 364115