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) | B93738094 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ MARQUES DE LARIOS 4 1º (MALAGA) |
| Corporate purpose | La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re |
| Share capital | €7,985,700 |
| Incorporation (first filing) | 01 Oct 2020 |
| Last updated | 03 Nov 2025 |
| BORME IDs | 141537, 209306, 209307, 331435, 419721, 480969, 55035 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NYGREN PETER NICLAS | Sole director | 03 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| RINCON WONG RICARDO | Attorney-in-fact | 03 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| ANDERSSON JOHN ANDERS PETER | Sole director | 08 May 2023 |
| BICAKU NEXHIP | Director (joint and several) | 03 Nov 2025 |
| BERCHTOLD GOERAN MARTIN | Director (joint and several) | 03 Nov 2025 |
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 |
|---|---|
| 01 Feb 2024 | €7,985,700 |
| 01 Oct 2020 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2020 | 1 | — | 1 | 2 | 3 | 2 | 9 |
| Total | 3 | 2 | 3 | 2 | 5 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: BICAKU NEXHIP;BERCHTOLD GOERAN MARTIN. Nombramientos. Adm. Unico: NYGREN PETER NICLAS. Apoderado: RINCON WONG RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H MA157167, I/A 7 (27.10.25).
View in BORME (PDF) · BORME-A No. 480969
Cambio de domicilio social. C/ MARQUES DE LARIOS 4 1º (MALAGA). Datos registrales. S 8 , H MA157167, I/A 6 (18.03.25).
View in BORME (PDF) · BORME-A No. 141537
Ampliación de capital. Capital: 7.982.700,00 Euros. Resultante Suscrito: 7.985.700,00 Euros. Datos registrales. T 5969, L 4876, F 103, S 8, H MA157167, I/A 5 (25.01.24).
View in BORME (PDF) · BORME-A No. 55035
Ceses/Dimisiones. Adm. Unico: ANDERSSON JOHN ANDERS PETER. Nombramientos. Adm. Solid.: BICAKU NEXHIP;BERCHTOLD GOERAN MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5969, L 4876, F 103, S 8, H MA157167, I/A 3 (25.04.23).
View in BORME (PDF) · BORME-A No. 209306
Modificaciones estatutarias. 15º. Acciones/Participaciones.-. Datos registrales. T 5969, L 4876, F 103, S 8, H MA157167, I/A 4 (25.04.23).
View in BORME (PDF) · BORME-A No. 209307
Sociedad unipersonal. Cambio de identidad del socio único: IBERIAN YIELD HOLDING 2020 SL. Datos registrales. T 5969, L 4876, F 103, S 8, H MA157167, I/A 2 (19.11.20).
View in BORME (PDF) · BORME-A No. 419721
Constitución. Comienzo de operaciones: 4.02.20. Objeto social: La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re. Domicilio: URB LA ALZAMBRA - ADOSADO NUMERO 16, COLINAS DEL (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PROVENTUS GROUP XXI SL. Nombramientos. Adm. Unico: ANDERSSON JOHN ANDERS PETER. Datos registrales. T 5969, L 4876, F 102, S 8, H MA157167, I/A 1 (22.09.20).
View in BORME (PDF) · BORME-A No. 331435