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) | B92237437 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ SIERRA DE GRAZALEMA 37 Bl.11 1ª A (MALAGA) |
| Share capital | €4,280,376 |
| First filing (since 1 Jan 2009) | 13 Jul 2009 |
| Last updated | 13 Aug 2026 |
| BORME IDs | 11 identifiers151884, 155472, 177301, 226726, 273611, 277714, 277715, 312962, 371311, 377740, 75128 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| MACIAS DOMINGUEZ MARIA JOSE | Director (joint) | 13 Aug 2026 |
| MACIAS DOMINGUEZ MARIA ISABEL | Director (joint) | 13 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MACIAS GARCIA ELOY | Director, Chair | 22 Feb 2010 |
| DOMINGUEZ RAMIREZ JUANA | Director | 22 Feb 2010 |
| MACIAS DOMINGUEZ MARIA JOSE | Director | 22 Feb 2010 |
| MACIAS DOMINGUEZ MARIA ISABEL | Director | 22 Feb 2010 |
| MACIAS DOMINGUEZ JUAN | Managing director (CEO), Director (joint) | 22 Feb 2010 |
| Name | Role | Resigned |
|---|---|---|
| MACIAS DOMINGUEZ JUAN | Secretary | 22 Feb 2010 |
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 |
|---|---|
| 14 Aug 2025 | €4,280,376 |
| 08 Jun 2021 | €4,717,596 |
| 08 Jun 2021 | €4,774,038 |
| 28 May 2019 | €4,804,038 |
| 06 Apr 2017 | €4,934,034 |
| 29 Jun 2016 | €4,816,950 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 1 | 4 |
| 2025 | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | 2 | — | 2 | 4 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 2 | 1 | 1 | 4 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2015 | — | — | 3 | — | 2 | 5 |
| 2010 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 1 | — | 1 | 2 |
| Total | 2 | 2 | 11 | 3 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: MACIAS DOMINGUEZ JUAN;MACIAS DOMINGUEZ MARIA JOSE;MACIAS DOMINGUEZ MARIA ISABEL.Nombramientos. Adm. Mancom.: MACIAS DOMINGUEZ MARIA JOSE;MACIAS DOMINGUEZ MARIA ISABEL. Cambio de domicilio social. C/ SIERRA DE GRAZALEMA 37 Bl.11 1ª A (MALAGA). Datos registrales. S 8 , H MA 48787, I/A 21 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 377740
Reducción de capital. Importe reducción: 437.220,00 Euros. Resultante Suscrito: 4.280.376,00 Euros. Datos registrales. S 8 , H MA 48787, I/A 20 ( 8.08.25).
View in BORME (PDF) · BORME-A No. 371311
Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 4.774.038,00 Euros. Datos registrales. T 5840, L 4747, F 12, S 8, H MA 48787, I/A 18 (28.05.21).
View in BORME (PDF) · BORME-A No. 277714
Reducción de capital. Importe reducción: 56.442,00 Euros. Resultante Suscrito: 4.717.596,00 Euros. Datos registrales. T 5840, L 4747, F 12, S 8, H MA 48787, I/A 19 (28.05.21).
View in BORME (PDF) · BORME-A No. 277715
Reducción de capital. Importe reducción: 129.996,00 Euros. Resultante Suscrito: 4.804.038,00 Euros. Datos registrales. T 2785, L 1698, F 53, S 8, H MA 48787, I/A 17 (17.05.19).
View in BORME (PDF) · BORME-A No. 226726
Ampliación de capital. Capital: 117.084,00 Euros. Resultante Suscrito: 4.934.034,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2785, L 1698, F 53, S 8, H MA 48787, I/A 16 (28.03.17).
View in BORME (PDF) · BORME-A No. 155472
Reducción de capital. Importe reducción: 80.154,00 Euros. Resultante Suscrito: 4.816.950,00 Euros. Datos registrales. T 2785, L 1698, F 53, S 8, H MA 48787, I/A 15 (20.06.16).
View in BORME (PDF) · BORME-A No. 273611
Ampliación de capital. Capital: 229.314,00 Euros. Resultante Suscrito: 4.897.104,00 Euros. Datos registrales. T 2785, L 1698, F 53, S 8, H MA 48787, I/A 14 (21.04.15).
View in BORME (PDF) · BORME-A No. 177301
Reducción de capital. Importe reducción: 76.560,00 Euros. Resultante Suscrito: 4.667.790,00 Euros. Datos registrales. T 2785, L 1698, F 52, S 8, H MA 48787, I/A 13 ( 1.04.15).
View in BORME (PDF) · BORME-A No. 151884
Ceses/Dimisiones. Consejero: MACIAS GARCIA ELOY;DOMINGUEZ RAMIREZ JUANA;MACIAS DOMINGUEZ MARIA JOSE;MACIAS DOMINGUEZ MARIA ISABEL;MACIAS DOMINGUEZ JUAN. Presidente: MACIAS GARCIA ELOY. Secretario: MACIAS DOMINGUEZ JUAN. Con.Delegado: MACIAS DOMINGUEZ JUAN. Nombramientos. Adm. Mancom.: MACIAS DOMINGUEZ JUAN;MACIAS DOMINGUEZ MARIA JOSE;MACIAS DOMINGUEZ MARIA ISABEL.Modificaciones estatutarias. 25. Administración y Representacion.- La administración, dirección y representación de la Sociedad, en juicio y fuera de él será ejercida, a elección de la Junta General, por: -Un Administradornistradores solidarios (mínimo dos, máximo cuatro)Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 2785, L 1698, F 52, S 8, H MA 48787, I/A 12 ( 8.02.10).
View in BORME (PDF) · BORME-A No. 75128
Reducción de capital. Importe reducción: 147.270,00 Euros. Resultante Suscrito: 4.744.350,00 Euros. Datos registrales. T 2785, L 1698, F 52, S 8, H MA 48787, I/A 11 (29.06.09).
View in BORME (PDF) · BORME-A No. 312962
Companies in Málaga whose latest filing has just appeared in the BORME.