Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B92812155 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA DE ANDALUCIA 11 1ª - EDF. MERIDIONAL (MALAGA) |
| Corporate purpose | Actividad principal: La actividad principal es la organización de los medios personales y materiales adecuados y necesarios para atender el ejercicio de los derechos y cumplir con las obligaciones derivadas de su condición de socio en las entidades participadas, así como para tomar las decisiones re |
| Share capital | €4,636,993 |
| First filing (since 1 Jan 2009) | 04 Feb 2009 |
| Last updated | 10 Oct 2023 |
| BORME IDs | 12 identifiers175859, 261062, 273565, 273566, 273567, 273568, 359209, 394557, 394558, 433736, 62126, 68301 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ FLORES ADOLFO | Sole director | 29 Jun 2016 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ FLORES ADOLFO | Attorney-in-fact | 14 Sep 2009 |
| MARTIN MOLINA MARIA JESUS | Attorney-in-fact (joint and several) | 29 Jun 2016 |
| ARTIGAS PRADOS PALOMA | Attorney-in-fact (joint and several) | 31 May 2021 |
| ARRABAL ARJONILLA MONICA | Attorney-in-fact (joint and several) | 31 May 2021 |
| MARTIN-PALANCA VERDES MACARENA | Attorney-in-fact (joint and several) | 31 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| MAS QUESADA MARIA DEL CARMEN | Director (joint) | 29 Jun 2016 |
| VARGAS NAVARRO JULIA | Director (joint) | 29 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| MAS QUESADA MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 22 Apr 2019 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 29 Jun 2016 | €4,636,993 |
| 04 Feb 2009 | €5,012,965 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 2 | 1 | 3 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | 1 | 1 | — | 5 | 10 |
| 2009 | 2 | 1 | 2 | — | — | 3 | 8 |
| Total | 5 | 3 | 3 | 1 | 4 | 13 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. ADMINISTRACION.-. Ampliacion del objeto social. Actividad principal: La actividad principal es la organización de los medios personales y materiales adecuados y necesarios para atender el ejercicio de los derechos y cumplir con las obligaciones derivadas de su condición de socio en las entidades participadas, así como para tomar las decisiones re. Datos registrales. T 6125, L 5032, F 7, S 8, H MA 89431, I/A 13 (26.09.23).
View in BORME (PDF) · BORME-A No. 433736
Fusión por absorción. Sociedades absorbidas: INVERSIONES INMOBILIARIAS RODRIGUEZ FLORES SL. Datos registrales. T 4237, L 3147, F 91, S 8, H MA 89431, I/A 13 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 68301
Nombramientos. Apo.Sol.: ARTIGAS PRADOS PALOMA;ARRABAL ARJONILLA MONICA;MARTIN-PALANCA VERDES MACARENA. Datos registrales. T 4237, L 3147, F 90, S 8, H MA 89431, I/A 12 (17.05.21).
View in BORME (PDF) · BORME-A No. 261062
Cambio de domicilio social. AVDA DE ANDALUCIA 11 1ª - EDF. MERIDIONAL (MALAGA). Datos registrales. T 4237, L 3147, F 89, S 8, H MA 89431, I/A 10 (14.10.20).
View in BORME (PDF) · BORME-A No. 359209
Revocaciones. Apo.Sol.: MAS QUESADA MARIA DEL CARMEN. Datos registrales. T 4237, L 3147, F 89, S 8, H MA 89431, I/A 9 (10.04.19).
View in BORME (PDF) · BORME-A No. 175859
Ceses/Dimisiones. Adm. Mancom.: VARGAS NAVARRO JULIA;MAS QUESADA MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ FLORES ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4237, L 3147, F 88, S 8, H MA 89431, I/A 5 (16.06.16).
View in BORME (PDF) · BORME-A No. 273565
Reducción de capital. Importe reducción: 375.972,00 Euros. Resultante Suscrito: 4.636.993,00 Euros. Otros conceptos: Renumeración de las participaciones sociales, pasando a estar numeradas de la 1 a la 4.636.993, inclusive.- Datos registrales. T 4237, L 3147, F 89, S 8, H MA 89431, I/A 6 (16.06.16).
View in BORME (PDF) · BORME-A No. 273566
Declaración de unipersonalidad. Socio único: RODRIGUEZ FLORES ADOLFO. Datos registrales. T 4237, L 3147, F 89, S 8, H MA 89431, I/A 7 (16.06.16).
View in BORME (PDF) · BORME-A No. 273567
Nombramientos. Apo.Sol.: MARTIN MOLINA MARIA JESUS;MAS QUESADA MARIA DEL CARMEN. Datos registrales. T 4237, L 3147, F 89, S 8, H MA 89431, I/A 8 (16.06.16).
View in BORME (PDF) · BORME-A No. 273568
Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FLORES ADOLFO. Nombramientos. Adm. Mancom.: MAS QUESADA MARIA DEL CARMEN. Datos registrales. T 4237, L 3147, F 88, S 8, H MA 89431, I/A 3 (31.08.09).
View in BORME (PDF) · BORME-A No. 394557
Nombramientos. Apoderado: RODRIGUEZ FLORES ADOLFO. Datos registrales. T 4237, L 3147, F 88, S 8, H MA 89431, I/A 4 (31.08.09).
View in BORME (PDF) · BORME-A No. 394558
Ampliación de capital. Capital: 4.937.965,00 Euros. Resultante Suscrito: 5.012.965,00 Euros. Datos registrales. T 4237, L 3147, F 88, S 8, H MA 89431, I/A 2 (14.01.09).
View in BORME (PDF) · BORME-A No. 62126
Companies in Málaga whose latest filing has just appeared in the BORME.