Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B93360626 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | ACCES CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO 3, (MARBELLA) |
| Corporate purpose | La adquisición, administración, gestión y enajenación de valores mobiliarios, así como la prestación de servicios de apoyo financiero y de gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la compañía. La promoción, construcción, |
| Share capital | €3,521,617 |
| Incorporation (first filing) | 04 Nov 2014 |
| Last updated | 17 Mar 2025 |
| BORME IDs | 9 identifiers127670, 233237, 273827, 32713, 32839, 444446, 495458, 567034, 695 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| AIGNEREN RIOS GASTON ALEJANDRO | Director, Chair | 04 Nov 2014 |
| CUBEROS GOMEZ ELENA MARIA | Director | 04 Nov 2014 |
| HERNANDEZ MASSES IGNACIO RAMON | Director | 04 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| CUBEROS GOMEZ ELENA MARIA | Attorney-in-fact | 24 Jan 2019 |
| MARTIN GARCIA ANA MARIA | Attorney-in-fact (joint) | 22 May 2024 |
| GIL SANCHEZ OSCAR | Attorney-in-fact (joint) | 22 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| CUBEROS GOMEZ ELENA MARIA | Secretary | 27 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ MASSES IGNACIO RAMON | Chair | 27 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| AIGNEREN RIOS GASTON ALEJANDRO | Secretary | 27 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 17 Mar 2025 | €3,521,617 |
| 19 Nov 2024 | €3,800,000 |
| 22 Jan 2024 | €3,704,669 |
| 02 Jan 2019 | €1,958,677 |
| 03 Jul 2017 | €323,629 |
| 04 Nov 2014 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 2 | 3 |
| 2024 | 2 | 1 | 4 | — | 4 | 11 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 1 | 10 | 3 | 10 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 278.383,00 Euros. Resultante Suscrito: 3.521.617,00 Euros. Otros conceptos: Renumeración de las participaciones sociales existentes, las cuales pasan a estar numeradas del 1 al 3.521.617, ambas inclusives. Datos registrales. S 8 , H MA125246, I/A 9 (10.03.25).
View in BORME (PDF) · BORME-A No. 127670
Ceses/Dimisiones. Presidente: HERNANDEZ MASSES IGNACIO RAMON. Secretario: AIGNEREN RIOS GASTON ALEJANDRO. Nombramientos. Presidente: AIGNEREN RIOS GASTON ALEJANDRO. Secretario: CUBEROS GOMEZ ELENA MARIA. Datos registrales. S 8 , H MA125246, I/A 8 (19.12.24).
View in BORME (PDF) · BORME-A No. 567034
Ampliación de capital. Capital: 95.331,00 Euros. Resultante Suscrito: 3.800.000,00 Euros. Datos registrales. S 8 , H MA125246, I/A 7 (12.11.24).
View in BORME (PDF) · BORME-A No. 495458
Nombramientos. Apo.Manc.: MARTIN GARCIA ANA MARIA;GIL SANCHEZ OSCAR. Datos registrales. S 8 , H MA125246, I/A 6 (15.05.24).
View in BORME (PDF) · BORME-A No. 233237
Ampliación de capital. Capital: 1.745.992,00 Euros. Resultante Suscrito: 3.704.669,00 Euros. Datos registrales. T 5331, L 4238, F 201, S 8, H MA125246, I/A 5 (15.01.24).
View in BORME (PDF) · BORME-A No. 32713
Nombramientos. Apoderado: CUBEROS GOMEZ ELENA MARIA. Datos registrales. T 5331, L 4238, F 200, S 8, H MA125246, I/A 4 (16.01.19).
View in BORME (PDF) · BORME-A No. 32839
Ampliación de capital. Capital: 1.635.048,00 Euros. Resultante Suscrito: 1.958.677,00 Euros. Datos registrales. T 5331, L 4238, F 200, S 8, H MA125246, I/A 3 (21.12.18).
View in BORME (PDF) · BORME-A No. 695
Ampliación de capital. Capital: 320.629,00 Euros. Resultante Suscrito: 323.629,00 Euros. Datos registrales. T 5331, L 4238, F 199, S 8, H MA125246, I/A 2 (22.06.17).
View in BORME (PDF) · BORME-A No. 273827
Constitución. Comienzo de operaciones: 9.10.14. Objeto social: La adquisición, administración, gestión y enajenación de valores mobiliarios, así como la prestación de servicios de apoyo financiero y de gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la compañía. La promoción, construcción,. Domicilio: ACCES CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO 3, (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Consejero: AIGNEREN RIOS GASTON ALEJANDRO;CUBEROS GOMEZ ELENA MARIA;HERNANDEZ MASSES IGNACIO RAMON. Presidente: HERNANDEZ MASSES IGNACIO RAMON. Secretario: AIGNEREN RIOS GASTON ALEJANDRO. Datos registrales. T 5331, L 4238, F 198, S 8, H MA125246, I/A 1 (27.10.14).
View in BORME (PDF) · BORME-A No. 444446
Companies in Málaga whose latest filing has just appeared in the BORME.