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) | A45008182 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Registered address | AVDA MARE NOSTRUM 3 - HOTEL IPV PALACE & SPA, PLAY (FUENGIROLA) |
| Share capital | €11,384,100 |
| First filing (since 1 Jan 2009) | 23 Jan 2009 |
| Last updated | 17 Jun 2026 |
| BORME IDs | 22 identifiers211238, 257745, 266495, 283174, 288519, 288520, 288521, 301444, 35689, 38866, 404725, 405493, 455502, 48123, 488271, 498911, 499540, 530318, 533254, 57676, 75525, 88689 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ VALERO IGNACIO | Sole director | 16 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ VALERO IGNACIO | Attorney-in-fact | 20 Feb 2023 |
| BAKER TILLY A&C SL | Auditor | 23 Jan 2025 |
| MORENO SANJUAN CARLOS | Attorney-in-fact (joint) | 17 Jun 2026 |
| CORDOBA VALDIVIESO ADALBERTO | Attorney-in-fact (joint) | 17 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ RODRIGUEZ IGNACIO | Chair, Director (managing, joint and several), Sole director | 09 Feb 2011 |
| PEREZ RODRIGUEZ JUSTINO | Director (managing, joint and several) | 09 Feb 2011 |
| PEREZ RODRIGUEZ DIEGO | Director (managing, joint and several), Deputy chair | 09 Feb 2011 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ SANCHEZ JUSTINO | Attorney-in-fact (joint and several) | 18 May 2016 |
| PEREZ RODRIGUEZ DIEGO | Attorney-in-fact (joint and several) | 18 May 2016 |
| PEREZ RODRIGUEZ IGNACIO | Attorney-in-fact (joint and several) | 18 May 2016 |
| BLANCO MARTIN MANUEL CELESTINO | Attorney-in-fact | 18 May 2016 |
| CANTOS SOTO IGNACIO MANUEL | Attorney-in-fact | 12 Feb 2026 |
| ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL | Auditor | |
| BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR | Auditor | |
| BAKER TILLY FMAC SLP | Auditor | |
| BAKER TILLY AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PEREZ RODRIGUEZ JUSTINO | Secretary | 09 Feb 2011 |
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 |
|---|---|
| 23 Jun 2025 | €11,384,100 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | 4 | 8 |
| 2025 | 1 | — | 1 | — | 2 | 4 |
| 2023 | 3 | 1 | — | 1 | 3 | 8 |
| 2021 | 3 | — | — | — | 3 | 6 |
| 2020 | 2 | — | — | — | 2 | 4 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | 2 | — | — | — | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 18 | 4 | 1 | 3 | 22 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MORENO SANJUAN CARLOS. Datos registrales. S 8 , H MA 61294, I/A 32 (10.06.26).
View in BORME (PDF) · BORME-A No. 288519
Nombramientos. Apoderado: CORDOBA VALDIVIESO ADALBERTO. Datos registrales. S 8 , H MA 61294, I/A 33 (10.06.26).
View in BORME (PDF) · BORME-A No. 288520
Nombramientos. Apo.Manc.: CORDOBA VALDIVIESO ADALBERTO;MORENO SANJUAN CARLOS. Datos registrales. S 8 , H MA 61294, I/A 34 (10.06.26).
View in BORME (PDF) · BORME-A No. 288521
Revocaciones. Apoderado: CANTOS SOTO IGNACIO MANUEL. Datos registrales. S 8 , H MA 61294, I/A 31 ( 6.02.26).
View in BORME (PDF) · BORME-A No. 75525
Ampliación de capital. Suscrito: 1.187.854,74 Euros. Desembolsado: 1.187.854,74 Euros. Resultante Suscrito: 8.400.000,00 Euros. Resultante Desembolsado: 8.400.000,00 Euros. Ampliación de capital. Suscrito: 2.984.100,00 Euros. Desembolsado: 2.984.100,00 Euros. Resultante Suscrito: 11.384.100,00 Euros. Resultante Desembolsado: 11.384.100,00 Euros. Datos registrales. S 8 , H MA 61294, I/A 30 (16.06.25).
View in BORME (PDF) · BORME-A No. 283174
Nombramientos. Auditor: BAKER TILLY A&C SL. Datos registrales. S 8 , H MA 61294, I/A 29 (17.01.25).
View in BORME (PDF) · BORME-A No. 35689
Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ IGNACIO. Nombramientos. Adm. Unico: PEREZ VALERO IGNACIO. Cambio de domicilio social. AVDA MARE NOSTRUM 3 - HOTEL IPV PALACE & SPA, PLAY (FUENGIROLA). Datos registrales. T 5458, L 4365, F 59, S 8, H MA 61294, I/A 28 (10.11.23).
View in BORME (PDF) · BORME-A No. 488271
Nombramientos. Apoderado: CANTOS SOTO IGNACIO MANUEL. Datos registrales. T 5458, L 4365, F 58, S 8, H MA 61294, I/A 27 (27.06.23).
View in BORME (PDF) · BORME-A No. 301444
Nombramientos. Apoderado: PEREZ VALERO IGNACIO. Datos registrales. T 5458, L 4365, F 57, S 8, H MA 61294, I/A 26 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 88689
Reelecciones. Adm. Unico: PEREZ RODRIGUEZ IGNACIO. Datos registrales. T 5458, L 4365, F 57, S 8, H MA 61294, I/A 25 (30.11.21).
View in BORME (PDF) · BORME-A No. 533254
Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 5458, L 4365, F 57, S 8, H MA 61294, I/A 24 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 455502
Reelecciones. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 5458, L 4365, F 57, S 8, H MA 61294, I/A 23 (20.05.21).
View in BORME (PDF) · BORME-A No. 266495
Reelecciones. Adm. Unico: PEREZ RODRIGUEZ IGNACIO. Datos registrales. T 5458, L 4365, F 57, S 8, H MA 61294, I/A 22 (12.11.20).
View in BORME (PDF) · BORME-A No. 405493
Reelecciones. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 5458, L 4365, F 56, S 8, H MA 61294, I/A 21 (21.01.20).
View in BORME (PDF) · BORME-A No. 48123
Modificaciones estatutarias. Art. 27. Remuneración del órgano de Administración: El cargo de Administrador, será retribuido, consistiendo ésta retribución en una cantidad fija mensual, que será fijada anualmente por la Junta General.-". Datos registrales. T 5458, L 4365, F 56, S 8, H MA 61294, I/A 20 (14.06.17).
View in BORME (PDF) · BORME-A No. 257745
Reelecciones. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 5458, L 4365, F 56, S 8, H MA 61294, I/A 19 (28.11.16).
View in BORME (PDF) · BORME-A No. 499540
Revocaciones. Apo.Sol.: PEREZ SANCHEZ JUSTINO;PEREZ RODRIGUEZ DIEGO;PEREZ RODRIGUEZ IGNACIO. Apoderado: BLANCO MARTIN MANUEL CELESTINO. Datos registrales. T 5458, L 4365, F 56, S 8, H MA 61294, I/A 18 ( 9.05.16).
View in BORME (PDF) · BORME-A No. 211238
Nombramientos. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 5458, L 4365, F 56, S 8, H MA 61294, I/A 17 (21.12.15).
View in BORME (PDF) · BORME-A No. 530318
Reelecciones. Adm. Unico: PEREZ RODRIGUEZ IGNACIO. Datos registrales. T 3236, L 2149, F 119, S 8, H MA 61294, I/A 16 (30.11.15).
View in BORME (PDF) · BORME-A No. 498911
Nombramientos. Auditor: BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR. Datos registrales. T 3236, L 2149, F 119, S 8, H MA 61294, I/A 15 (11.09.13).
View in BORME (PDF) · BORME-A No. 404725
Ceses/Dimisiones. Presidente: PEREZ RODRIGUEZ IGNACIO. Consejero: PEREZ RODRIGUEZ IGNACIO. Cons.Del.Sol: PEREZ RODRIGUEZ IGNACIO. Consejero: PEREZ RODRIGUEZ JUSTINO. Secretario: PEREZ RODRIGUEZ JUSTINO. Cons.Del.Sol: PEREZ RODRIGUEZ JUSTINO. Consejero: PEREZ RODRIGUEZ DIEGO. Vicepresid.: PEREZ RODRIGUEZ DIEGO. Cons.Del.Sol: PEREZ RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Otros conceptos: Quedan modificados y se nueva redacción a la totalidad de los Estatutos Sociales. Y además, se cambia el carácter de las acciones, las cuales pasan a ser nominativas.- Datos registrales. T 3236, L 2149, F 117, S 8, H MA 61294, I/A 14 (27.01.11).
View in BORME (PDF) · BORME-A No. 57676
Reelecciones. Auditor: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL. Datos registrales. T 3236, L 2149, F 116, S 8, H MA 61294, I/A 13 ( 5.01.09).
View in BORME (PDF) · BORME-A No. 38866