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) | B11576006 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ LA CHANCA Nº 11, CP 11380 (TARIFA) |
| Share capital | €4,227,720 |
| First filing (since 1 Jan 2009) | 28 May 2009 |
| Last updated | 12 Jun 2026 |
| BORME IDs | 11 identifiers13230, 198171, 198172, 206090, 243665, 280509, 297397, 393480, 43994, 570300, 87789 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MUÑIZ GARCIA JOSE LUIS | Sole director | 16 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ GONZALEZ CARLOS | Auditor (alternate) | 15 Jan 2015 |
| CARLOS FERNANDEZ AUDITORES SLP | Auditor | 28 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ CHICO JOSE | Director | 09 May 2012 |
| CASTRO MELERO ANTONIO JAVIER | Director | 16 Nov 2020 |
| PEREZ CHICO SALVADOR | Director, Chair | 16 May 2019 |
| PEREZ ESCRIBANO SALVADOR | Director, Chair | 16 Nov 2020 |
| PEREZ CHICO JUAN | Director (managing, joint) | 16 Nov 2020 |
| GUTIERREZ PEREZ SALVADOR | Director | 16 Nov 2020 |
| MUÑIZ GARCIA JOSE LUIS | Director (managing, joint) | 16 Nov 2020 |
| DIAZ VALENCIA JUAN LUIS | Director | 16 Nov 2020 |
| ARGAIZ GONZALEZ AURELIO | Director | 16 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ CABRERO CARLOS | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MUÑIZ GARCIA JOSE LUIS | Secretary | 16 Nov 2020 |
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 |
|---|---|
| 12 Jun 2026 | €4,227,720 |
| 02 Jul 2025 | €1,227,720 |
| 28 May 2009 | €1,137,720 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | 2 | — | — | 2 | 5 |
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 1 | 1 | 2 | 6 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 7 | 3 | 6 | 1 | 2 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.227.720,00 Euros. Datos registrales. S 8 , H CA 24839, I/A 13 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280509
Reelecciones. Auditor: CARLOS FERNANDEZ AUDITORES SLP. Datos registrales. S 8 , H CA 24839, I/A 12 (21.01.26).
View in BORME (PDF) · BORME-A No. 43994
Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.227.720,00 Euros. Datos registrales. S 8 , H CA 24839, I/A 11 (25.06.25).
View in BORME (PDF) · BORME-A No. 297397
Nombramientos. Auditor: CARLOS FERNANDEZ AUDITORES SLP. Datos registrales. T 2139 , F 110, S 8, H CA 24839, I/A 10 (20.12.22).
View in BORME (PDF) · BORME-A No. 570300
Declaración de unipersonalidad. Socio único: MARINA REAL SL. Ceses/Dimisiones. Consejero: PEREZ CHICO JUAN;GUTIERREZ PEREZ SALVADOR;MUÑIZ GARCIA JOSE LUIS;DIAZ VALENCIA JUAN LUIS. Secretario: MUÑIZ GARCIA JOSE LUIS. Cons.Del.Man: PEREZ CHICO JUAN;MUÑIZ GARCIA JOSE LUIS. Consejero: ARGAIZ GONZALEZ AURELIO;CASTRO MELERO ANTONIO JAVIER;PEREZ ESCRIBANO SALVADOR. Presidente: PEREZ ESCRIBANO SALVADOR. Nombramientos. Adm. Unico: MUÑIZ GARCIA JOSE LUIS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. MODIFICADO EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2139 , F 110, S 8, H CA 24839, I/A 9 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 393480
Ceses/Dimisiones. Consejero: PEREZ CHICO SALVADOR. Presidente: PEREZ CHICO SALVADOR. Nombramientos. Consejero: PEREZ ESCRIBANO SALVADOR. Presidente: PEREZ ESCRIBANO SALVADOR. Datos registrales. T 2139 , F 110, S 8, H CA 24839, I/A 8 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 206090
Nombramientos. Auditor: FERNANDEZ CABRERO CARLOS. Aud.Supl.: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 7 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 13230
Ceses/Dimisiones. Consejero: PEREZ CHICO JOSE. Nombramientos. Consejero: CASTRO MELERO ANTONIO JAVIER. Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 5 (25.04.12).
View in BORME (PDF) · BORME-A No. 198171
Cambio de domicilio social. C/ LA CHANCA Nº 11, CP 11380 (TARIFA). Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 6 (25.04.12).
View in BORME (PDF) · BORME-A No. 198172
Nombramientos. Auditor: FERNANDEZ CABRERO CARLOS. Aud.Supl.: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 4 (19.02.10).
View in BORME (PDF) · BORME-A No. 87789
Ampliación de capital. Capital: 1.125.720,00 Euros. Resultante Suscrito: 1.137.720,00 Euros. Datos registrales. T 1602 , F 34, S 8, H CA 24839, I/A 3 (18.05.09).
View in BORME (PDF) · BORME-A No. 243665
Companies in Cádiz whose latest filing has just appeared in the BORME.