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) | B56054430 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | C/ LONDRES 3 (CORDOBA) |
| Corporate purpose | La adquisición, gestión y tenencia de participaciones o acciones de otras sociedades, actividades de las Sociedades Holding, -C.N.A.E. 6420-; el comercio al por mayor de metales y minerales metálicos -C.N.A.E. 4672-; el cultivo de frutos oleaginosos -C.N.A.E. 0126-; el cultivo de otros árboles y arb |
| Share capital | €4,100,000 |
| Incorporation (first filing) | 29 Jul 2016 |
| Last updated | 17 Feb 2026 |
| BORME IDs | 295828, 3080, 313806, 6840, 6841, 81647, 85118 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GARCIA RAFAEL | Managing director (CEO), Chair | 09 Jan 2019 |
| GONZALEZ COSANO ANA MARIA | Director, Deputy chair | 29 Jul 2016 |
| GONZALEZ MORISCO RAFAEL | Director | 04 Jan 2022 |
| GONZALEZ MORISCO PAULA | Director | 09 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ COSANO ANA MARIA | Attorney-in-fact | 09 Jan 2019 |
| MOORE SP AUDITORES SL | Auditor | 17 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ COSANO ANA MARIA | Secretary | 09 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| MOORE AUDITEST SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ MORISCO RAFAEL | Secretary | 09 Jan 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 Jul 2016 | €4,100,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 3 | 1 | — | — | 2 | 6 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 7 | 1 | 1 | 4 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: MOORE SP AUDITORES SL. Datos registrales. S 8 , H CO 37135, I/A 7 (10.02.26).
View in BORME (PDF) · BORME-A No. 81647
Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. 9. Organización de la administración de la sociedad.-. 15. Funcionamiento Junta General.-. Datos registrales. S 8 , H CO 37135, I/A 6 (24.06.24).
View in BORME (PDF) · BORME-A No. 295828
Nombramientos. Auditor: MOORE AUDITEST SL. Datos registrales. T 2531 , F 26, S 8, H CO 37135, I/A 5 (10.02.23).
View in BORME (PDF) · BORME-A No. 85118
Nombramientos. Consejero: GONZALEZ MORISCO RAFAEL. Datos registrales. T 2531 , F 25, S 8, H CO 37135, I/A 4 (27.12.21).
View in BORME (PDF) · BORME-A No. 3080
Ceses/Dimisiones. Consejero: GONZALEZ MORISCO RAFAEL. Secretario: GONZALEZ MORISCO RAFAEL. Nombramientos. Secretario: GONZALEZ COSANO ANA MARIA. Reelecciones. Consejero: GONZALEZ GARCIA RAFAEL. Presidente: GONZALEZ GARCIA RAFAEL. Consejero: GONZALEZ COSANO ANA MARIA;GONZALEZ MORISCO PAULA. Con.Delegado: GONZALEZ GARCIA RAFAEL. Datos registrales. T 2531 , F 23, S 8, H CO 37135, I/A 2 (27.12.18).
View in BORME (PDF) · BORME-A No. 6840
Nombramientos. Apoderado: GONZALEZ COSANO ANA MARIA. Datos registrales. T 2531 , F 24, S 8, H CO 37135, I/A 3 (27.12.18).
View in BORME (PDF) · BORME-A No. 6841
Constitución. Comienzo de operaciones: 15.07.16. Objeto social: La adquisición, gestión y tenencia de participaciones o acciones de otras sociedades, actividades de las Sociedades Holding, -C.N.A.E. 6420-; el comercio al por mayor de metales y minerales metálicos -C.N.A.E. 4672-; el cultivo de frutos oleaginosos -C.N.A.E. 0126-; el cultivo de otros árboles y arb. Domicilio: C/ LONDRES 3 (CORDOBA). Capital: 4.100.000,00 Euros. Nombramientos. Consejero: GONZALEZ GARCIA RAFAEL. Presidente: GONZALEZ GARCIA RAFAEL. Consejero: GONZALEZ COSANO ANA MARIA. Vicepresid.: GONZALEZ COSANO ANA MARIA. Consejero: GONZALEZ MORISCO RAFAEL. Secretario: GONZALEZ MORISCO RAFAEL. Consejero: GONZALEZ MORISCO PAULA. Con.Delegado: GONZALEZ GARCIA RAFAEL. Datos registrales. T 2531 , F 21, S 8, H CO 37135, I/A 1 (21.07.16).
View in BORME (PDF) · BORME-A No. 313806
Companies in Córdoba whose latest filing has just appeared in the BORME.