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) | B87422952 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA TOMAS PASCUAL 22 - URBANIZACION LA QUINTA (BENAHAVIS) |
| Corporate purpose | La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 02 Dec 2015 |
| Last updated | 29 Jan 2026 |
| BORME IDs | 17 identifiers104762, 184429, 323910, 334085, 343356, 343357, 456946, 466885, 47535, 47536, 47537, 47538, 47539, 48492, 48493, 488910, 84633 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PARRA RAVANO RODRIGO | Director (joint) | 19 Aug 2016 |
| FABRES RUIZ CRISTIAN ANDRES | Director (joint) | 19 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| CHACRA ORFALI ORLANDO | Attorney-in-fact | 03 Feb 2016 |
| CHACRA ORFALI OMAR | Attorney-in-fact | 03 Feb 2016 |
| CHACRA CORVILLON ORLANDO | Attorney-in-fact | 21 Feb 2018 |
| FABRES RUIZ CRISTIAN | Attorney-in-fact | 03 Feb 2016 |
| PARRA RAVANO RODRIGO | Attorney-in-fact | 03 Feb 2016 |
| RUIZ VILLAFRANCA JUAN JOSE | Attorney-in-fact | 03 Feb 2016 |
| GOMEZ SANCHEZ JOSE-LUIS | Attorney-in-fact | 03 Feb 2016 |
| RUIZ PALACIOS ANGEL | Attorney-in-fact | 03 Feb 2016 |
| LODDER PASCAL SEBASTIAN BREUNIS | Attorney-in-fact (joint) | 31 Jul 2019 |
| MIR PASCUAL MACARENA | Attorney-in-fact (joint) | 31 Jul 2019 |
| SAN JUAN SAUREZ JESUS | Attorney-in-fact | 31 Jul 2019 |
| EUDITA CYE AUDITORES SA | Auditor | 11 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| ATALAYA SEVILLANO MARIA TERESA | Sole director | 03 Feb 2016 |
| AMELIESTA SL | Sole director | 19 Aug 2016 |
| RUBIO VICENTE JOSE ANTONIO | Director (joint) | 29 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| RUBIO VICENTE JOSE ANTONIO | Attorney-in-fact | 29 Jan 2026 |
| PADINA ADRIAN | Attorney-in-fact (joint) | 31 Jul 2019 |
| MARTINEZ JIMENEZ PALOMA | Attorney-in-fact (joint) | 31 Jul 2019 |
| PKF ATTEST SERVICIOS EMPRESARIALES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CHACRA ORFALI ORLANDO | Representative | 19 Aug 2016 |
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 |
|---|---|
| 28 Feb 2023 | €5,000,000 |
| 03 Feb 2016 | €1,003,500 |
| 02 Dec 2015 | €3,500 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 2 | — | — | — | 2 | 4 |
| 2023 | — | — | 2 | 1 | — | 2 | 5 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 1 | 3 |
| 2016 | 4 | 2 | 2 | 1 | 2 | 8 | 19 |
| 2015 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 10 | 5 | 5 | 3 | 6 | 18 | 47 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: RUBIO VICENTE JOSE ANTONIO. Datos registrales. S 8 , H MA143680, I/A 10 (22.01.26).
View in BORME (PDF) · BORME-A No. 48492
Ceses/Dimisiones. Adm. Mancom.: RUBIO VICENTE JOSE ANTONIO. Datos registrales. S 8 , H MA143680, I/A 11 (22.01.26).
View in BORME (PDF) · BORME-A No. 48493
Sociedad unipersonal. Cambio de identidad del socio único: EUROPHOENIX INVERSIONES HOTELERAS SL. Datos registrales. T 6077, L 4984, F 35, S 8, H MA143680, I/A 9 (19.10.23).
View in BORME (PDF) · BORME-A No. 456946
Ampliación de capital. Capital: 3.996.500,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 6077, L 4984, F 35, S 8, H MA143680, I/A 8 (20.02.23).
View in BORME (PDF) · BORME-A No. 104762
Nombramientos. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 6077, L 4984, F 35, S 8, H MA143680, I/A 7 (30.06.22).
View in BORME (PDF) · BORME-A No. 323910
Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 5701, L 4608, F 89, S 8, H MA143680, I/A 6 (14.10.21).
View in BORME (PDF) · BORME-A No. 466885
Revocaciones. Apoderado: PADINA ADRIAN. Apo.Manc.: LODDER PASCAL SEBASTIAN BREUNIS;MARTINEZ JIMENEZ PALOMA;PADINA ADRIAN. Nombramientos. Apo.Manc.: LODDER PASCAL SEBASTIAN BREUNIS;MIR PASCUAL MACARENA;SAN JUAN SAUREZ JESUS. Apoderado: SAN JUAN SAUREZ JESUS. Datos registrales. T 5701, L 4608, F 88, S 8, H MA143680, I/A 4 (18.07.19).
View in BORME (PDF) · BORME-A No. 334085
Nombramientos. Apoderado: PADINA ADRIAN. Apo.Manc.: LODDER PASCAL SEBASTIAN BREUNIS;MARTINEZ JIMENEZ PALOMA;PADINA ADRIAN. Datos registrales. T 5701, L 4608, F 87, S 8, H MA143680, I/A 3 (11.04.19).
View in BORME (PDF) · BORME-A No. 184429
Nombramientos. Apoderado: CHACRA CORVILLON ORLANDO. Cambio de domicilio social. AVDA TOMAS PASCUAL 22 - URBANIZACION LA QUINTA (BENAHAVIS). Datos registrales. T 5701, L 4608, F 86, S 8, H MA143680, I/A 2 (13.02.18).
View in BORME (PDF) · BORME-A No. 84633
Modificaciones estatutarias. Artículo 6. Modos de organizar la administración.. Datos registrales. T 34079 , F 138, S 8, H M 613115, I/A 7 (11.08.16).
View in BORME (PDF) · BORME-A No. 343356
Ceses/Dimisiones. Adm. Unico: AMELIESTA SL. Representan: CHACRA ORFALI ORLANDO. Nombramientos. Adm. Mancom.: RUBIO VICENTE JOSE ANTONIO;PARRA RAVANO RODRIGO;FABRES RUIZ CRISTIAN ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 34079 , F 139, S 8, H M 613115, I/A 8 (11.08.16).
View in BORME (PDF) · BORME-A No. 343357
Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: AMELIESTA SL. Representan: CHACRA ORFALI ORLANDO. Cambio de denominación social. INVERSIONES HOTELERAS LA TORRE SL. Datos registrales. T 34079 , F 134, S 8, H M 613115, I/A 2 (25.01.16).
View in BORME (PDF) · BORME-A No. 47535
Sociedad unipersonal. Cambio de identidad del socio único: AMELIESTA SL. Datos registrales. T 34079 , F 135, S 8, H M 613115, I/A 3 (25.01.16).
View in BORME (PDF) · BORME-A No. 47536
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.500,00 Euros. Datos registrales. T 34079 , F 135, S 8, H M 613115, I/A 4 (25.01.16).
View in BORME (PDF) · BORME-A No. 47537
Nombramientos. Apoderado: CHACRA ORFALI ORLANDO;CHACRA ORFALI OMAR. Datos registrales. T 34079 , F 135, S 8, H M 613115, I/A 5 (25.01.16).
View in BORME (PDF) · BORME-A No. 47538
Nombramientos. Apoderado: CHACRA CORVILLON ORLANDO;FABRES RUIZ CRISTIAN;PARRA RAVANO RODRIGO;RUIZ VILLAFRANCA JUAN JOSE;GOMEZ SANCHEZ JOSE-LUIS;RUIZ PALACIOS ANGEL;RUBIO VICENTE JOSE-ANTONIO. Datos registrales. T 34079 , F 136, S 8, H M 613115, I/A 6 (25.01.16).
View in BORME (PDF) · BORME-A No. 47539
Constitución. Comienzo de operaciones: 18.11.15. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. Domicilio: C/ ZURBARAN 9 - LOCAL DERECHA (MADRID). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: MEDITERRANEAN SEARCH SL. Nombramientos. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Datos registrales. T 34079 , F 133, S 8, H M 613115, I/A 1 (25.11.15).
View in BORME (PDF) · BORME-A No. 488910
Companies in Málaga whose latest filing has just appeared in the BORME.