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) | A29216942 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Share capital | €3,475,871 |
| First filing (since 1 Jan 2009) | 18 Aug 2010 |
| Last updated | 22 Dec 2025 |
| BORME IDs | 27 identifiers12714, 129449, 15856, 2374, 301410, 301411, 323745, 329786, 343201, 351187, 354515, 362588, 388422, 415283, 431935, 440413, 446030, 555148, 561218, 561219, 569549, 569550, 57551, 57552, 57553, 81051, 90243 |
| Filings | 27 |
| Name | Role | Appointed |
|---|---|---|
| VILLANUEVA HUELGA FRANCISCO JOSE | Sole director | 17 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| SIERRA SANCHEZ EUSEBIO | Attorney-in-fact | 09 Feb 2011 |
| FERNANDEZ FERNANDEZ ALFONSO | Attorney-in-fact (joint) | 17 Dec 2025 |
| VILLANUEVA MESA PAULA | Attorney-in-fact (joint) | 17 Dec 2025 |
| GLOBAL SPAIN AUDIT SERVICES SL | Auditor | 22 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| BURGOS MONTERO JOSE | Director (managing, joint), Chair | 18 Aug 2010 |
| ARRUPE FERREIRA ALBERTO | Director (managing, joint) | 18 Aug 2010 |
| AGUILERA RUIZ ANTONIO | Director (managing, joint) | 18 Aug 2010 |
| CARDENAS VILLAR FRANCISCO | Director (managing, joint) | 18 Aug 2010 |
| VILLANUEVA HUELGA FRANCISCO JOSE | Director (managing, joint) | 18 Aug 2010 |
| Name | Role | Resigned |
|---|---|---|
| VILLALBA VERDUGO CARLOS | Attorney-in-fact (joint) | 09 Feb 2011 |
| GARCIA PADILLA MANUEL | Attorney-in-fact (joint) | 09 Feb 2011 |
| AGUILERA RUIZ ANTONIO | Attorney-in-fact (joint) | 09 Feb 2011 |
| PEREZ MATEO FERNANDO | Attorney-in-fact (joint) | 09 Feb 2011 |
| GARCIA HUELGA FRANCISCO JOSE | Attorney-in-fact (joint) | 09 Feb 2011 |
| FERNANDEZ REVILLA RICARDO | Attorney-in-fact | 22 Dec 2025 |
| AUDITORES CINCO SLP | Auditor | |
| ETL SPAIN AUDIT SERVICES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ARRUPE FERREIRA ALBERTO | Secretary | 18 Aug 2010 |
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 |
|---|---|
| 15 Jan 2014 | €3,475,871 |
| 28 Feb 2011 | €2,250,700 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 3 | 1 | — | — | 4 | 8 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 2 | — | — | — | 2 | 4 |
| 2014 | 1 | — | 1 | 1 | 2 | 5 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 3 | 1 | 1 | — | 5 | 10 |
| 2010 | 2 | — | — | 1 | 1 | 4 |
| Total | 24 | 2 | 2 | 2 | 27 | 57 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: GLOBAL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H MA 6002, I/A 38 (15.12.25).
View in BORME (PDF) · BORME-A No. 569549
Revocaciones. Apoderado: FERNANDEZ REVILLA RICARDO. Datos registrales. S 8 , H MA 6002, I/A 39 (15.12.25).
View in BORME (PDF) · BORME-A No. 569550
Reelecciones. Adm. Unico: VILLANUEVA HUELGA FRANCISCO JOSE. Datos registrales. S 8 , H MA 6002, I/A 36 ( 9.12.25).
View in BORME (PDF) · BORME-A No. 561218
Nombramientos. Apo.Manc.: FERNANDEZ FERNANDEZ ALFONSO;VILLANUEVA MESA PAULA. Datos registrales. S 8 , H MA 6002, I/A 37 ( 9.12.25).
View in BORME (PDF) · BORME-A No. 561219
Reelecciones. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H MA 6002, I/A 35 (13.12.24).
View in BORME (PDF) · BORME-A No. 555148
Reelecciones. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 8, S 8, H MA 6002, I/A 34 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 81051
Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 7, S 8, H MA 6002, I/A 32 (26.06.23).
View in BORME (PDF) · BORME-A No. 301410
Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 8, S 8, H MA 6002, I/A 33 (26.06.23).
View in BORME (PDF) · BORME-A No. 301411
Reelecciones. Adm. Unico: VILLANUEVA HUELGA FRANCISCO JOSE. Datos registrales. T 5579, L 4486, F 7, S 8, H MA 6002, I/A 31 (10.03.21).
View in BORME (PDF) · BORME-A No. 129449
Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 7, S 8, H MA 6002, I/A 30 (22.12.20).
View in BORME (PDF) · BORME-A No. 2374
Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 5, S 8, H MA 6002, I/A 29 (16.10.19).
View in BORME (PDF) · BORME-A No. 446030
Reelecciones. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 4, S 8, H MA 6002, I/A 27 ( 8.10.18).
View in BORME (PDF) · BORME-A No. 415283
Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 5579, L 4486, F 4, S 8, H MA 6002, I/A 26 (24.10.17).
View in BORME (PDF) · BORME-A No. 431935
Nombramientos. Apoderado: FERNANDEZ REVILLA RICARDO. Datos registrales. T 2989, L 1902, F 167, S 8, H MA 6002, I/A 25 (29.12.16).
View in BORME (PDF) · BORME-A No. 12714
Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 2989, L 1902, F 167, S 8, H MA 6002, I/A 24 (12.08.16).
View in BORME (PDF) · BORME-A No. 362588
Reelecciones. Adm. Unico: VILLANUEVA HUELGA FRANCISCO JOSE. Datos registrales. T 2989, L 1902, F 167, S 8, H MA 6002, I/A 23 (19.10.15).
View in BORME (PDF) · BORME-A No. 440413
Reelecciones. Auditor: AUDITORES CINCO SLP. Datos registrales. T 2989, L 1902, F 167, S 8, H MA 6002, I/A 22 ( 6.08.15).
View in BORME (PDF) · BORME-A No. 343201
Reelecciones. Auditor: AUDITORES CINCO SLP. Datos registrales. T 2989, L 1902, F 167, S 8, H MA 6002, I/A 21 (18.09.14).
View in BORME (PDF) · BORME-A No. 388422
Ampliación de capital. Suscrito: 1.225.171,58 Euros. Desembolsado: 1.225.171,58 Euros. Resultante Suscrito: 3.475.871,43 Euros. Resultante Desembolsado: 3.475.871,43 Euros. Modificaciones estatutarias. De la remuneración del administrador. Datos registrales. T 2989, L 1902, F 166, S 8, H MA 6002, I/A 20 ( 7.01.14).
View in BORME (PDF) · BORME-A No. 15856
Reelecciones. Auditor: AUDITORES CINCO SLP. Datos registrales. T 2989, L 1902, F 165, S 8, H MA 6002, I/A 19 (29.07.13).
View in BORME (PDF) · BORME-A No. 354515
Reelecciones. Auditor: AUDITORES CINCO SLP. Datos registrales. T 2989, L 1902, F 165, S 8, H MA 6002, I/A 18 (25.07.12).
View in BORME (PDF) · BORME-A No. 329786
Reelecciones. Auditor: AUDITORES CINCO SLP. Datos registrales. T 2989, L 1902, F 165, S 8, H MA 6002, I/A 17 (12.08.11).
View in BORME (PDF) · BORME-A No. 351187
Ampliación de capital. Suscrito: 2.001.783,41 Euros. Desembolsado: 2.001.783,41 Euros. Resultante Suscrito: 2.250.699,85 Euros. Resultante Desembolsado: 2.250.699,85 Euros. Datos registrales. T 2989, L 1902, F 165, S 8, H MA 6002, I/A 16 (14.02.11).
View in BORME (PDF) · BORME-A No. 90243
Revocaciones. Apo.Manc.: VILLALBA VERDUGO CARLOS;GARCIA PADILLA MANUEL;AGUILERA RUIZ ANTONIO;VILLALBA VERDUGO CARLOS;PEREZ MATEO FERNANDO;AGUILERA RUIZ ANTONIO;PEREZ MATEO FERNANDO;GARCIA HUELGA FRANCISCO JOSE;AGUILERA RUIZ ANTONIO. Datos registrales. T 2989, L 1902, F 164, S 8, H MA 6002, I/A 13 (24.01.11).
View in BORME (PDF) · BORME-A No. 57551
Nombramientos. Apoderado: SIERRA SANCHEZ EUSEBIO. Datos registrales. T 2989, L 1902, F 164, S 8, H MA 6002, I/A 14 (24.01.11).
View in BORME (PDF) · BORME-A No. 57552
Nombramientos. Auditor: AUDITORES CINCO SLP. Datos registrales. T 2989, L 1902, F 164, S 8, H MA 6002, I/A 15 (26.01.11).
View in BORME (PDF) · BORME-A No. 57553
Cancelaciones de oficio de nombramientos. Consejero: BURGOS MONTERO JOSE;ARRUPE FERREIRA ALBERTO;AGUILERA RUIZ ANTONIO. Cons.Del.Man: AGUILERA RUIZ ANTONIO. Consejero: CARDENAS VILLAR FRANCISCO. Cons.Del.Man: CARDENAS VILLAR FRANCISCO. Consejero: VILLANUEVA HUELGA FRANCISCO JOSE. Cons.Del.Man: VILLANUEVA HUELGA FRANCISCO JOSE. Presidente: BURGOS MONTERO JOSE. Consejero: BURGOS MONTERO JOSE. Cons.Del.Man: BURGOS MONTERO JOSE. Secretario: ARRUPE FERREIRA ALBERTO. Consejero: ARRUPE FERREIRA ALBERTO. Cons.Del.Man: ARRUPE FERREIRA ALBERTO. Nombramientos. Adm. Unico: VILLANUEVA HUELGA FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2989, L 1902, F 163, S 8, H MA 6002, I/A 12 ( 9.08.10).
View in BORME (PDF) · BORME-A No. 323745
Companies in Málaga whose latest filing has just appeared in the BORME.