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) | B91430819 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | C/ TOMAS CONDE 10 (CORDOBA) |
| Share capital | €3,750,000 |
| First filing (since 1 Jan 2009) | 30 Apr 2009 |
| Last updated | 11 Jun 2026 |
| BORME IDs | 18 identifiers118179, 118180, 204138, 233047, 278600, 29090, 298067, 329312, 403216, 44219, 44220, 452063, 491554, 496249, 525065, 527726, 535429, 98064 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GOLDEN AULAGA SL | Sole director | 11 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| VILLAGRAN GUINEA JAIME | Attorney-in-fact (joint and several) | 10 Jun 2015 |
| BENITEZ CASTRO MARINA | Attorney-in-fact (joint and several) | 10 Jun 2015 |
| FERNANDEZ SALVADOR FERNANDEZ HEREDIA CARMEN | Attorney-in-fact (joint and several) | 10 Jun 2015 |
| FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO | Attorney-in-fact | 02 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ MOLINI MONTES MANUEL | Sole director | 24 Dec 2012 |
| MORILLA RICH JORGE | Sole director | 18 Sep 2013 |
| MORENO COVA SILVA ALONSO | Director, Chair | 25 Jan 2016 |
| MARTINEZ PEÑA GORDON ANTONIO MANUEL | Managing director (CEO) | 25 Jan 2016 |
| FLORES ROJAS ANTONIO ALBERTO | Director | 25 Jan 2016 |
| FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO | Director, Chair | 11 Nov 2016 |
| MONTES MUGUIRO CRISTOBAL | Director | 11 Nov 2016 |
| VILLAGRAN GUINEA JAIME | Managing director (CEO) | 11 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| MOVILLA ALVAREZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 06 Mar 2015 |
| PUYUELO TEJERO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 12 Mar 2012 |
| MORILLA RICH JORGE | Attorney-in-fact | 06 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ PEÑA GORDON ANTONIO MANUEL | Secretary | 25 Jan 2016 |
| MONTES MUGUIRO CRISTOBAL | Secretary | 11 Nov 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 |
|---|---|
| 11 Jun 2026 | €3,750,000 |
| 02 Feb 2016 | €3,500,000 |
| 26 Dec 2014 | €3,000,000 |
| 24 Dec 2014 | €6,488,000 |
| 30 Apr 2009 | €4,936,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 3 | 2 | 2 | 1 | — | 6 | 14 |
| 2015 | 1 | 1 | — | — | — | 2 | 4 |
| 2014 | — | — | 5 | — | — | 2 | 7 |
| 2013 | 1 | 1 | — | — | 2 | 2 | 6 |
| 2012 | 2 | 2 | — | — | — | 3 | 7 |
| 2009 | 2 | 1 | 2 | — | 1 | 3 | 9 |
| Total | 9 | 7 | 11 | 1 | 3 | 19 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 3.750.000,00 Euros. Datos registrales. S 8 , H CO 33777, I/A 12 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 278600
Ceses/Dimisiones. Consejero: FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO. Presidente: FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO. Consejero: MONTES MUGUIRO CRISTOBAL. Secretario: MONTES MUGUIRO CRISTOBAL. Consejero: VILLAGRAN GUINEA JAIME. Con.Delegado: VILLAGRAN GUINEA JAIME. Nombramientos. Adm. Unico: GOLDEN AULAGA SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2363 , F 26, S 8, H CO 33777, I/A 11 (31.10.16).
View in BORME (PDF) · BORME-A No. 452063
Declaración de unipersonalidad. Socio único: GOLDEN AULAGA SL. Datos registrales. T 2363 , F 25, S 8, H CO 33777, I/A 10 (11.07.16).
View in BORME (PDF) · BORME-A No. 298067
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 2363 , F 24, S 8, H CO 33777, I/A 8 (25.01.16).
View in BORME (PDF) · BORME-A No. 44219
Nombramientos. Apoderado: FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO. Datos registrales. T 2363 , F 24, S 8, H CO 33777, I/A 9 (26.01.16).
View in BORME (PDF) · BORME-A No. 44220
Ceses/Dimisiones. Consejero: MORENO COVA SILVA ALONSO. Presidente: MORENO COVA SILVA ALONSO. Consejero: MARTINEZ PEÑA GORDON ANTONIO MANUEL. Secretario: MARTINEZ PEÑA GORDON ANTONIO MANUEL. Consejero: FLORES ROJAS ANTONIO ALBERTO. Con.Delegado: MARTINEZ PEÑA GORDON ANTONIO MANUEL. Nombramientos. Consejero: FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO. Presidente: FERNANDEZ SALVADOR FERNANDEZ HEREDIA PEDRO. Consejero: MONTES MUGUIRO CRISTOBAL. Secretario: MONTES MUGUIRO CRISTOBAL. Consejero: VILLAGRAN GUINEA JAIME. Con.Delegado: VILLAGRAN GUINEA JAIME. Datos registrales. T 2363 , F 23, S 8, H CO 33777, I/A 7 (18.01.16).
View in BORME (PDF) · BORME-A No. 29090
Nombramientos. Apo.Sol.: VILLAGRAN GUINEA JAIME;BENITEZ CASTRO MARINA;FERNANDEZ SALVADOR FERNANDEZ HEREDIA CARMEN. Datos registrales. T 2363 , F 22, S 8, H CO 33777, I/A 6 ( 2.06.15).
View in BORME (PDF) · BORME-A No. 233047
Revocaciones. Apoderado: MORILLA RICH JORGE;MORILLA RICH JORGE. Apo.Man.Soli: MOVILLA ALVAREZ JOSE MARIA. Datos registrales. T 2363 , F 22, S 8, H CO 33777, I/A 5 (27.02.15).
View in BORME (PDF) · BORME-A No. 98064
Reducción de capital. Importe reducción: 6.488.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 2363 , F 21, S 8, H CO 33777, I/A 4 (17.12.14).
View in BORME (PDF) · BORME-A No. 527726
Ampliación de capital. Capital: 1.552.000,00 Euros. Resultante Suscrito: 6.488.000,00 Euros. Datos registrales. T 2363 , F 21, S 8, H CO 33777, I/A 3 (17.12.14).
View in BORME (PDF) · BORME-A No. 525065
Ceses/Dimisiones. Adm. Unico: MORILLA RICH JORGE. Nombramientos. Consejero: MORENO COVA SILVA ALONSO. Presidente: MORENO COVA SILVA ALONSO. Consejero: MARTINEZ PEÑA GORDON ANTONIO MANUEL. Secretario: MARTINEZ PEÑA GORDON ANTONIO MANUEL. Consejero: FLORES ROJAS ANTONIO ALBERTO. Con.Delegado: MARTINEZ PEÑA GORDON ANTONIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de domicilio social. C/ TOMAS CONDE 10 (CORDOBA). Datos registrales. T 2363 , F 20, S 8, H CO 33777, I/A 2 (11.09.13).
View in BORME (PDF) · BORME-A No. 403216
Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de CORDOBA.- Datos registrales. T 4149 , F 147, S 8, H SE 62065, I/A 10 A (15.07.13).
View in BORME (PDF) · BORME-A No. 329312
Ceses/Dimisiones. Adm. Unico: SANCHEZ MOLINI MONTES MANUEL. Nombramientos. Adm. Unico: MORILLA RICH JORGE. Datos registrales. T 4149 , F 147, S 8, H SE 62065, I/A 10 (17.12.12).
View in BORME (PDF) · BORME-A No. 535429
Nombramientos. Apo.Man.Soli: MORILLA RICH JORGE. Datos registrales. T 4149 , F 146, S 8, H SE 62065, I/A 8 (23.02.12).
View in BORME (PDF) · BORME-A No. 118179
Revocaciones. Apo.Man.Soli: PUYUELO TEJERO MIGUEL ANGEL. Datos registrales. T 4149 , F 147, S 8, H SE 62065, I/A 9 (23.02.12).
View in BORME (PDF) · BORME-A No. 118180
Revocaciones. Apo.Manc.: MOVILLA ALVAREZ JOSE MARIA;PUYUELO TEJERO MIGUEL ANGEL. Nombramientos. Apo.Man.Soli: MOVILLA ALVAREZ JOSE MARIA;PUYUELO TEJERO MIGUEL ANGEL. Datos registrales. T 4149 , F 146, S 8, H SE 62065, I/A 7 (14.11.09).
View in BORME (PDF) · BORME-A No. 496249
Nombramientos. Apo.Manc.: MOVILLA ALVAREZ JOSE MARIA;PUYUELO TEJERO MIGUEL ANGEL. Datos registrales. T 4149 , F 145, S 8, H SE 62065, I/A 6 (12.11.09).
View in BORME (PDF) · BORME-A No. 491554
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 4.936.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 4149 , F 144, S 8, H SE 62065, I/A 5 (20.04.09).
View in BORME (PDF) · BORME-A No. 204138
Companies in Córdoba whose latest filing has just appeared in the BORME.