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) | B04593166 |
|---|---|
| Legal form | SL |
| Province | Almería |
| Share capital | €7,733,375 |
| First filing (since 1 Jan 2009) | 07 Feb 2022 |
| Last updated | 12 Feb 2024 |
| BORME IDs | 152157, 53232, 72013 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| SEBASTIAN FERNANDEZ JOSE LUIS | Director (managing, joint and several), Chair | 07 Feb 2022 |
| SEBASTIAN SANCHEZ ISABEL | Director, Deputy chair | 07 Feb 2022 |
| SEBASTIAN SANCHEZ PILAR | Director | 07 Feb 2022 |
| SEBASTIAN MALDONADO FRANCISCO MANUEL | Director | 07 Feb 2022 |
| SEBASTIAN SANCHEZ JOSE LUIS | Director | 07 Feb 2022 |
| SEBASTIAN MASEGOSA MARIA | Director | 07 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| SEBASTIAN SANCHEZ JOSE LUIS | Secretary | 07 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| SEBASTIAN FERNANDEZ JOSE LUIS | Sole director | 07 Feb 2022 |
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 |
|---|---|
| 12 Feb 2024 | €7,733,375 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | 1 | 1 | 3 |
| 2022 | 1 | 1 | — | 1 | — | 3 | 6 |
| Total | 1 | 1 | 1 | 1 | 1 | 4 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 187.500,00 Euros. Resultante Suscrito: 7.733.375,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Articulo 5ºr Capital social: El capital sociales de siete millones setecientos treinta y tres mil trescientas setenta y cinco euros (7.733.375 euros), representado por sesenta y un mil ochocientas sesenta y siete participaciones (61.867), con un valor nominal de 125 euros cada una, y numeradas correlativamente del al 61.614 y. Datos registrales. T 1167 , F 49, S 8, H AL 28437, I/A 4 ( 2.02.24).
View in BORME (PDF) · BORME-A No. 72013
Pérdida del caracter de unipersonalidad. Datos registrales. T 1167 , F 48, S 8, H AL 28437, I/A 3 (28.03.22).
View in BORME (PDF) · BORME-A No. 152157
Ceses/Dimisiones. Adm. Unico: SEBASTIAN FERNANDEZ JOSE LUIS. Nombramientos. Consejero: SEBASTIAN FERNANDEZ JOSE LUIS;SEBASTIAN SANCHEZ ISABEL;SEBASTIAN SANCHEZ PILAR;SEBASTIAN MALDONADO FRANCISCO MANUEL;SEBASTIAN SANCHEZ JOSE LUIS;SEBASTIAN MASEGOSA MARIA. Presidente: SEBASTIAN FERNANDEZ JOSE LUIS. Vicepresid.: SEBASTIAN SANCHEZ ISABEL. Secretario: SEBASTIAN SANCHEZ JOSE LUIS. Cons.Del.Sol: SEBASTIAN FERNANDEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1167 , F 48, S 8, H AL 28437, I/A 2 (25.01.22).
View in BORME (PDF) · BORME-A No. 53232