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) | B92305200 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ CALDERON DE LA BARCA S/N - URBANIZACION MAGNA M (MARBELLA) |
| Share capital | €4,798,985 |
| First filing (since 1 Jan 2009) | 04 Feb 2009 |
| Last updated | 03 Nov 2025 |
| BORME IDs | 27387, 372642, 42487, 480981, 62411 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| SOLE BORRELL RICARDO | Sole director | 30 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| SOLE BORRELL RICARDO | Attorney-in-fact | 04 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| SOLE PUIG FRANCISCO | Sole director | 30 Jan 2019 |
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 |
|---|---|
| 11 Sep 2012 | €4,798,985 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 2 | 1 | 2 | 2 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 21. Funcionamiento Junta General.-. Datos registrales. S 8 , H MA 55420, I/A 14 (27.10.25).
View in BORME (PDF) · BORME-A No. 480981
Ceses/Dimisiones. Adm. Unico: SOLE PUIG FRANCISCO. Nombramientos. Adm. Unico: SOLE BORRELL RICARDO. Datos registrales. T 5689, L 4596, F 142, S 8, H MA 55420, I/A 13 (23.01.19).
View in BORME (PDF) · BORME-A No. 42487
Cambio de domicilio social. C/ CALDERON DE LA BARCA S/N - URBANIZACION MAGNA M (MARBELLA). Datos registrales. T 5689, L 4596, F 142, S 8, H MA 55420, I/A 12 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 27387
Ampliación de capital. Capital: 2.525.954,00 Euros. Resultante Suscrito: 4.798.985,00 Euros. Datos registrales. T 3022, L 1935, F 10, S 8, H MA 55420, I/A 11 (24.08.12).
View in BORME (PDF) · BORME-A No. 372642
Nombramientos. Apoderado: SOLE BORRELL RICARDO. Datos registrales. T 3022, L 1935, F 9, S 8, H MA 55420, I/A 10 (15.01.09).
View in BORME (PDF) · BORME-A No. 62411
Companies in Málaga whose latest filing has just appeared in the BORME.