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) | B93498178 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Corporate purpose | 1) La intermediación en la compra, venta y alquiler de bienes inmuebles. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. La construcción, promoción, gestión, venta y arrendamiento de edifi |
| Share capital | €3,578,902 |
| Incorporation (first filing) | 05 Sep 2016 |
| Last updated | 25 Jan 2024 |
| BORME IDs | 121882, 27435, 364628, 41966 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MESA VILA LUIS | Director (joint and several) | 25 Jan 2024 |
| MARQUEZ EMMANUEL FRANCOIS | Director (joint and several) | 25 Jan 2024 |
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 |
|---|---|
| 17 Mar 2020 | €3,578,902 |
| 18 Jan 2018 | €1,024,431 |
| 05 Sep 2016 | €3,010 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 5 | 1 | 3 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MESA VILA LUIS. Nombramientos. Adm. Solid.: MESA VILA LUIS;MARQUEZ EMMANUEL FRANCOIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5543, L 4450, F 69, S 8, H MA135612, I/A 4 (18.01.24).
View in BORME (PDF) · BORME-A No. 41966
Ampliación de capital. Capital: 2.554.471,00 Euros. Resultante Suscrito: 3.578.902,00 Euros. Datos registrales. T 5543, L 4450, F 69, S 8, H MA135612, I/A 3 ( 9.03.20).
View in BORME (PDF) · BORME-A No. 121882
Ampliación de capital. Capital: 1.021.421,00 Euros. Resultante Suscrito: 1.024.431,00 Euros. Datos registrales. T 5543, L 4450, F 69, S 8, H MA135612, I/A 2 (10.01.18).
View in BORME (PDF) · BORME-A No. 27435
Constitución. Comienzo de operaciones: 28.07.16. Objeto social: 1) La intermediación en la compra, venta y alquiler de bienes inmuebles. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. La construcción, promoción, gestión, venta y arrendamiento de edifi. Domicilio: ZONA CENTRO DE NEGOCIOS TEMBO Bl.A - OFICINA 1 (MARBELLA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: VALHALLA SARL. Nombramientos. Adm. Unico: MESA VILA LUIS. Datos registrales. T 5543, L 4450, F 67, S 8, H MA135612, I/A 1 (25.08.16).
View in BORME (PDF) · BORME-A No. 364628
Companies in Málaga whose latest filing has just appeared in the BORME.