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) | B93564433 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ LOTOS 1 (MALAGA) |
| Corporate purpose | Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Se exceptúa el arrendamiento financiero. Como actividades accesorias: la compra, venta, explotación, construcción y promoción de todo tipo de bienes inmuebles, rústicos o urbanos, por cuenta propia o de terceros |
| Share capital | €3,790,354 |
| Incorporation (first filing) | 10 Nov 2017 |
| Last updated | 28 May 2025 |
| BORME IDs | 194576, 240732, 272818, 281708, 281709, 441896 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MONTES FERNANDEZ MARIA ASCENSION | Director, Chair | 10 Nov 2017 |
| MONTES FERNANDEZ JOSE GUSTAVO | Managing director (CEO) | 10 Nov 2017 |
| TOLEDO PRIETO RAQUEL | Director | 10 Nov 2017 |
| PEERS DAVID | Director | 10 Nov 2017 |
| Name | Role | Appointed |
|---|---|---|
| AFAN DE RIVERA JIMENEZ MARIA SANDRA | Attorney-in-fact | 05 Jul 2018 |
| MONTES FERNANDEZ MARIA ASCENSION | Attorney-in-fact | 15 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| MONTES FERNANDEZ JOSE GUSTAVO | Secretary | 28 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ HUETOR JOSEFA | Director, Chair | 28 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| MONTES FERNANDEZ MARIA ASCENSION | Secretary | 28 May 2025 |
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 |
|---|---|
| 28 Apr 2021 | €3,790,354 |
| 10 Nov 2017 | €3,140,354 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | 1 | — | 1 | 4 |
| 2018 | 1 | — | — | 1 | 1 | 2 | 5 |
| 2017 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 4 | 1 | 3 | 2 | 5 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: FERNANDEZ HUETOR JOSEFA. Presidente: FERNANDEZ HUETOR JOSEFA. Secretario: MONTES FERNANDEZ MARIA ASCENSION. Nombramientos. Secretario: MONTES FERNANDEZ JOSE GUSTAVO. Presidente: MONTES FERNANDEZ MARIA ASCENSION. Cambio de domicilio social. C/ LOTOS 1 (MALAGA). Datos registrales. S 8 , H MA141901, I/A 6 (19.05.25).
View in BORME (PDF) · BORME-A No. 240732
Nombramientos. Apoderado: MONTES FERNANDEZ MARIA ASCENSION. Datos registrales. T 5664, L 4571, F 168, S 8, H MA141901, I/A 5 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 272818
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 3.790.354,00 Euros. Datos registrales. T 5664, L 4571, F 167, S 8, H MA141901, I/A 4 (20.04.21).
View in BORME (PDF) · BORME-A No. 194576
Declaración de unipersonalidad. Socio único: NOVAREINA SL. Cambio de domicilio social. AVDA DE BARCELONA 26 BAJA - LOCAL 2 (MALAGA). Datos registrales. T 5664, L 4571, F 167, S 8, H MA141901, I/A 2 (26.06.18).
View in BORME (PDF) · BORME-A No. 281708
Nombramientos. Apoderado: AFAN DE RIVERA JIMENEZ MARIA SANDRA. Datos registrales. T 5664, L 4571, F 167, S 8, H MA141901, I/A 3 (26.06.18).
View in BORME (PDF) · BORME-A No. 281709
Constitución. Comienzo de operaciones: 1.08.17. Objeto social: Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Se exceptúa el arrendamiento financiero. Como actividades accesorias: la compra, venta, explotación, construcción y promoción de todo tipo de bienes inmuebles, rústicos o urbanos, por cuenta propia o de terceros. Domicilio: PLAZA DE LOS VIÑEROS 2 BAJO A (MALAGA). Capital: 3.140.354,00 Euros. Nombramientos. Consejero: FERNANDEZ HUETOR JOSEFA. Presidente: FERNANDEZ HUETOR JOSEFA. Consejero: MONTES FERNANDEZ MARIA ASCENSION. Secretario: MONTES FERNANDEZ MARIA ASCENSION. Consejero: MONTES FERNANDEZ JOSE GUSTAVO;TOLEDO PRIETO RAQUEL;PEERS DAVID. Con.Delegado: MONTES FERNANDEZ JOSE GUSTAVO. Datos registrales. T 5664, L 4571, F 163, S 8, H MA141901, I/A 1 (27.10.17).
View in BORME (PDF) · BORME-A No. 441896
Companies in Málaga whose latest filing has just appeared in the BORME.