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) | B93401248 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA DEL SOL 16 BAJO - OFICINA 5 (BENALMADENA) |
| Corporate purpose | Compra-venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en geneal y la promoción inmobiliaria. La explotación directa o indirecta, incluso en arrendamiento, de toda clase de edificios y fincas en general. La intermediación por cuenta de t |
| Share capital | €7,330,000 |
| Incorporation (first filing) | 20 May 2015 |
| Last updated | 27 Apr 2023 |
| BORME IDs | 153525, 197675, 202755, 427592, 498858, 5438 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BARREIRO ALVAREZ RAFAEL | Director (joint and several) | 20 May 2015 |
| GONZALEZ ORDOÑEZ ANA ISABEL | Director (joint and several) | 20 May 2015 |
| Name | Role | Appointed |
|---|---|---|
| BARREIRO RODRIGUEZ PABLO | Attorney-in-fact (joint and several) | 23 Oct 2015 |
| BARREIRO ALVAREZ MARIO | Attorney-in-fact (joint and several) | 23 Oct 2015 |
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 |
|---|---|
| 09 Dec 2015 | €7,330,000 |
| 20 May 2015 | €5,840,550 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | 2 | 2 | 5 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2015 | 2 | 3 | 1 | 4 | 3 | 13 |
| Total | 2 | 3 | 2 | 7 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 18. Organización de la administración de la sociedad.- Retribución.-. Datos registrales. T 5457, L 4364, F 137, S 8, H MA128169, I/A 6 (19.04.23).
View in BORME (PDF) · BORME-A No. 197675
Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA DEL SOL 16 BAJO - OFICINA 5 (BENALMADENA). Datos registrales. T 5457, L 4364, F 137, S 8, H MA128169, I/A 5 (23.12.22).
View in BORME (PDF) · BORME-A No. 5438
Fusión por absorción. Sociedades absorbidas: AVIFER ALAMEDA SL. Datos registrales. T 5457, L 4364, F 135, S 8, H MA128169, I/A 4 (24.03.21).
View in BORME (PDF) · BORME-A No. 153525
Ampliación de capital. Capital: 1.489.450,00 Euros. Resultante Suscrito: 7.330.000,00 Euros. Fusión por absorción. Sociedades absorbidas: GESTORA INMOBILIARIA LEONESA SL. Datos registrales. T 5398, L 4305, F 70, S 8, H MA128169, I/A 3 (26.11.15).
View in BORME (PDF) · BORME-A No. 498858
Nombramientos. Apo.Sol.: BARREIRO RODRIGUEZ PABLO;BARREIRO ALVAREZ MARIO. Datos registrales. T 5398, L 4305, F 69, S 8, H MA128169, I/A 2 (15.10.15).
View in BORME (PDF) · BORME-A No. 427592
Constitución. Comienzo de operaciones: 15.04.15. Objeto social: Compra-venta de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en geneal y la promoción inmobiliaria. La explotación directa o indirecta, incluso en arrendamiento, de toda clase de edificios y fincas en general. La intermediación por cuenta de t. Domicilio: C/ DE HOLANDA 3 - URBANIZACION TORREQUEBRADA. BENA (BENALMADENA). Capital: 5.840.550,00 Euros. Declaración de unipersonalidad. Socio único: BARREIRO ALVAREZ RAFAEL. Nombramientos. Adm. Solid.: BARREIRO ALVAREZ RAFAEL;GONZALEZ ORDOÑEZ ANA ISABEL. Datos registrales. T 5397, L 4304, F 46, S 8, H MA128169, I/A 1 ( 7.05.15).
View in BORME (PDF) · BORME-A No. 202755