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) | B18279786 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Share capital | €19,116,944 |
| First filing (since 1 Jan 2009) | 27 Jun 2011 |
| Last updated | 08 Nov 2024 |
| BORME IDs | 11 identifiers230299, 240636, 270370, 348233, 361223, 428839, 454619, 454620, 46546, 478234, 48910 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| DE LUNA GONZALEZ VICENTE | Director (joint and several) | 07 Jun 2012 |
| LUNA GONZALEZ OSCAR A | Director (joint and several) | 07 Jun 2012 |
| DE LUNA GONZALEZ CONCEPCION DEL CARMEN | Director (joint and several) | 07 Jun 2012 |
| Name | Role | Appointed |
|---|---|---|
| IBERAUDIT KRESTON GRAUDI SLP | Auditor | 31 May 2016 |
| DE LUNA GONZALEZ VICENTE | Attorney-in-fact | 25 Oct 2016 |
| ALEJANDRO SUAREZ ESPINOSA | Attorney-in-fact | 24 Oct 2024 |
| SANTIAGO AGUSTIN MELGUIZO RODRIGUEZ | Attorney-in-fact | 24 Oct 2024 |
| Name | Role | Resigned |
|---|---|---|
| DE LUNA QUERO VICENTE LUIS | Chair, Director (managing, joint and several) | 07 Jun 2012 |
| DE LUNA GONZALEZ VICENTE | Deputy chair, Director | 07 Jun 2012 |
| DE LUNA GONZALEZ CONCEPCION DEL CARMEN | Director | 07 Jun 2012 |
| DE LUNA GONZALEZ OSCAR | Director | 07 Jun 2012 |
| Name | Role | Resigned |
|---|---|---|
| KRESTON IBERAUDIT CM SLP | Auditor | 03 Aug 2023 |
| GRAUDI SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| QUERO HERRERO LUIS | Secretary | 07 Jun 2012 |
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 |
|---|---|
| 08 Nov 2024 | €19,116,944 |
| 04 Feb 2019 | €20,819,934 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | 1 | — | 4 | 7 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2019 | 2 | — | 1 | — | 2 | 5 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | — | — | — | 2 | 4 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 2 | 2 | 2 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.702.990,17 Euros. Resultante Suscrito: 19.116.943,65 Euros. Otros conceptos: La reducción de capital se realiza meidante la amortización de CINCO MIL SEISCIENTAS SESENTA Y SIETE (5.667) participaciones sociales por un importe nominal de 1.702.990,17 ?. Y se acuerda RENUMERAR las participaciones sociales, de la 1 a la 63.615 ambas inclusive, que se asignan a los socios por su nueva numeración. Datos registrales. S 8 , H GR 1171, I/A 25 (30.10.24).
View in BORME (PDF) · BORME-A No. 478234
Nombramientos. Apoderado: ALEJANDRO SUAREZ ESPINOSA. Datos registrales. S 8 , H GR 1171, I/A 23 (16.10.24).
View in BORME (PDF) · BORME-A No. 454619
Nombramientos. Apoderado: SANTIAGO AGUSTIN MELGUIZO RODRIGUEZ. Datos registrales. S 8 , H GR 1171, I/A 24 (16.10.24).
View in BORME (PDF) · BORME-A No. 454620
Ceses/Dimisiones. Auditor: KRESTON IBERAUDIT CM SLP. Datos registrales. T 1589 , F 100, S 8, H GR 1171, I/A 22 (27.07.23).
View in BORME (PDF) · BORME-A No. 348233
Cancelaciones de oficio de nombramientos. Auditor: KRESTON IBERAUDIT CM SLP. Nombramientos. Auditor: KRESTON IBERAUDIT CM SLP. Datos registrales. T 1589 , F 100, S 8, H GR 1171, I/A 21 ( 8.08.19).
View in BORME (PDF) · BORME-A No. 361223
Reducción de capital. Importe reducción: 195.331,50 Euros. Resultante Suscrito: 20.819.933,82 Euros. Datos registrales. T 1589 , F 100, S 8, H GR 1171, I/A 20 (28.01.19).
View in BORME (PDF) · BORME-A No. 48910
Modificaciones estatutarias. Modificado Art. 31 estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1589 , F 100, S 8, H GR 1171, I/A 19 (23.01.17).
View in BORME (PDF) · BORME-A No. 46546
Nombramientos. Apoderado: DE LUNA GONZALEZ VICENTE. Datos registrales. T 1589 , F 100, S 8, H GR 1171, I/A 18 (18.10.16).
View in BORME (PDF) · BORME-A No. 428839
Reelecciones. Auditor: IBERAUDIT KRESTON GRAUDI SLP. Datos registrales. T 809 , F 58, S 8, H GR 1171, I/A 17 (25.05.16).
View in BORME (PDF) · BORME-A No. 230299
Ceses/Dimisiones. Presidente: DE LUNA QUERO VICENTE LUIS. Vicepresid.: DE LUNA GONZALEZ VICENTE. Consejero: DE LUNA GONZALEZ CONCEPCION DEL CARMEN;DE LUNA GONZALEZ VICENTE;DE LUNA GONZALEZ OSCAR;DE LUNA QUERO VICENTE LUIS. Cons.Del.Sol: DE LUNA QUERO VICENTE LUIS. Secretario: QUERO HERRERO LUIS. Nombramientos. Adm. Solid.: DE LUNA GONZALEZ VICENTE;LUNA GONZALEZ OSCAR A.;DE LUNA GONZALEZ CONCEPCION DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 809 , F 58, S 8, H GR 1171, I/A 16 (29.05.12).
View in BORME (PDF) · BORME-A No. 240636
Nombramientos. Auditor: GRAUDI SLP. Datos registrales. T 809 , F 58, S 8, H GR 1171, I/A 15 (16.06.11).
View in BORME (PDF) · BORME-A No. 270370