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) | B29481959 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Corporate purpose | La administración, arrendamiento, compra-venta y gestión de toda clase debienes inmuebles; la realización de proyectos y trabajos técnicos de ingeniería civil; la realización de cualquier actividad de producción agrícola y detodas las de distribución.- Comercialización y transfor |
| Share capital | €3,489,522 |
| First filing (since 1 Jan 2009) | 01 Jun 2011 |
| Last updated | 26 Jun 2023 |
| BORME IDs | 234556, 288367, 460873, 47966 |
| Filings | 4 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ALDEANUEVA LOPEZ JOAQUIN | Attorney-in-fact (joint) | 31 Jan 2012 |
| ALDEANUEVA LOPEZ MANUEL | Attorney-in-fact (joint) | 31 Jan 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.
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 |
|---|---|
| 26 Jun 2023 | €3,489,522 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | — | 2 | 1 | 1 | 4 |
| 2021 | — | — | 1 | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | — | — | 1 | 1 | 2 |
| Total | 1 | 2 | 3 | 4 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.429.420,12 Euros. Resultante Suscrito: 3.489.522,12 Euros. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 2179, L 1092, F 103, S 8, H MA 1889, I/A 11 (14.06.23).
View in BORME (PDF) · BORME-A No. 288367
Modificaciones estatutarias. Artículo de los estatutos: Cambio de fecha de cierre del ejercicio que terminará el 30 de Septiembre de cada año.-. Datos registrales. T 2179, L 1092, F 103, S 8, H MA 1889, I/A 10 ( 8.10.21).
View in BORME (PDF) · BORME-A No. 460873
Nombramientos. Apo.Manc.: ALDEANUEVA LOPEZ JOAQUIN;ALDEANUEVA LOPEZ MANUEL. Datos registrales. T 2179, L 1092, F 101, S 8, H MA 1889, I/A 9 (18.01.12).
View in BORME (PDF) · BORME-A No. 47966
Cambio de objeto social. La administración, arrendamiento, compra-venta y gestión de toda clase debienes inmuebles; la realización de proyectos y trabajos técnicos de ingeniería civil; la realización de cualquier actividad de producción agrícola y detodas las de distribución.- Comercialización y transfor. Datos registrales. T 2179, L 1092, F 101, S 8, H MA 1889, I/A 8 (19.05.11).
View in BORME (PDF) · BORME-A No. 234556
Companies in Málaga whose latest filing has just appeared in the BORME.