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) | B92127331 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Share capital | €4,421,960 |
| First filing (since 1 Jan 2009) | 05 Aug 2011 |
| Last updated | 16 Apr 2025 |
| BORME IDs | 180193, 26666, 300618, 317381, 32627, 328237, 56280, 8151 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MARCOS ALARCON AURELIO | Managing director (CEO) | 01 Aug 2016 |
| MARCOS ALARCON MARIA DEL CARMEN | Director | 01 Aug 2016 |
| MARCOS ALARCON ROCIO | Director | 01 Aug 2016 |
| MARCOS ALARCON MARIA DE LAS NIEVES | Director, Chair | 01 Aug 2016 |
| MARCOS ALARCON NATALIA | Director | 01 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| MARCOS ALARCON AURELIO | Secretary | 01 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| MARCOS GARCIA AURELIO | Director, Chair | 01 Aug 2016 |
| MARCOS ALARCON ROCIO | Chair | 21 Jun 2021 |
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 |
|---|---|
| 16 Apr 2025 | €4,421,960 |
| 06 Feb 2020 | €4,263,360 |
| 05 Jan 2018 | €2,650,848 |
| 26 Jan 2015 | €2,236,928 |
| 05 Aug 2011 | €2,436,928 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| Total | 2 | 2 | 9 | 2 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 158.600,00 Euros. Resultante Suscrito: 4.421.960,00 Euros. Datos registrales. S 8 , H MA 42151, I/A 15 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 180193
Fusión por absorción. Sociedades absorbidas: CUMISA MALAGA 2005 SL. Datos registrales. T 5907, L 4814, F 131, S 8, H MA 42151, I/A 14 (14.01.22).
View in BORME (PDF) · BORME-A No. 26666
Ceses/Dimisiones. Presidente: MARCOS ALARCON ROCIO. Nombramientos. Presidente: MARCOS ALARCON MARIA DE LAS NIEVES. Datos registrales. T 5907, L 4814, F 131, S 8, H MA 42151, I/A 13 ( 9.06.21).
View in BORME (PDF) · BORME-A No. 300618
Ampliación de capital. Capital: 1.612.512,00 Euros. Resultante Suscrito: 4.263.360,00 Euros. Datos registrales. T 2544, L 1457, F 152, S 8, H MA 42151, I/A 12 (27.01.20).
View in BORME (PDF) · BORME-A No. 56280
Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 2.650.848,00 Euros. Datos registrales. T 2544, L 1457, F 151, S 8, H MA 42151, I/A 11 (27.12.17).
View in BORME (PDF) · BORME-A No. 8151
Ceses/Dimisiones. Consejero: MARCOS GARCIA AURELIO. Presidente: MARCOS GARCIA AURELIO. Consejero: MARCOS ALARCON AURELIO. Secretario: MARCOS ALARCON AURELIO. Consejero: MARCOS ALARCON MARIA DEL CARMEN. Con.Delegado: MARCOS ALARCON AURELIO. Nombramientos. Consejero: MARCOS ALARCON AURELIO. Con.Delegado: MARCOS ALARCON AURELIO. Secretario: MARCOS ALARCON AURELIO. Consejero: MARCOS ALARCON ROCIO. Presidente: MARCOS ALARCON ROCIO. Consejero: MARCOS ALARCON MARIA DE LAS NIEVES;MARCOS ALARCON MARIA DEL CARMEN;MARCOS ALARCON NATALIA. Datos registrales. T 2544, L 1457, F 150, S 8, H MA 42151, I/A 9 (21.07.16).
View in BORME (PDF) · BORME-A No. 317381
Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 2.236.928,00 Euros. Datos registrales. T 2544, L 1457, F 150, S 8, H MA 42151, I/A 8 (16.01.15).
View in BORME (PDF) · BORME-A No. 32627
Reducción de capital. Importe reducción: 609.232,00 Euros. Resultante Suscrito: 2.436.928,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2544, L 1457, F 149, S 8, H MA 42151, I/A 7 (26.07.11).
View in BORME (PDF) · BORME-A No. 328237
Companies in Málaga whose latest filing has just appeared in the BORME.