MARBENJO INVERSIONES SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
11Former officers
1Known sole shareholders
11BORME filings
See how this company is connected →

Registry data · CIF B92486844

Tax ID (NIF/CIF)B92486844
Legal formSL
ProvinceMálaga
Share capital€14,802,200
First filing (since 1 Jan 2009)05 Aug 2009
Last updated25 Feb 2026
BORME IDs
11 identifiers
144707, 150952, 158980, 195103, 214394, 24293, 262572, 336386, 345131, 80308, 98959
Filings11

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
GRUPO NIETO ADAME SL Sole director 25 Feb 2026
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
AMORES CISNEROS JUAN CRISTOBAL Attorney-in-fact 26 Jul 2013

Former / revoked officers

NameRoleResigned
GRUPO NIETO ADAME SL Director 21 Mar 2024
NIETO ADAME MARIA DOLORES Director 25 Feb 2026
NIETO GALVEZ JOAQUIN Director, Chair 21 Mar 2024
ADAME JIMENEZ CUENCA EMILIA Director, Deputy chair 25 Feb 2026
NIETO ADAME BENJAMIN Director (managing, joint), Chair 25 Feb 2026
NIETO ADAME JOAQUIN FRANCISCO Director (managing, joint) 25 Feb 2026
NIETO ADAMEZ BENJAMIN Director 25 Feb 2026
View other recorded roles (1)

Other roles

NameRoleResigned
NIETO ADAME JOAQUIN FRANCISCO Secretary 25 Feb 2026

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
19 May 2011€14,802,200
05 Aug 2009€11,552,200

Publication history (BORME)

11 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20261124
20241113
2023112
2017112
2015112
2013112
2012112
2011213
20101124
2009213
Total534121227

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 25 Feb 2026 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Consejero: NIETO ADAMEZ BENJAMIN;ADAME JIMENEZ-CUENCA EMILIA;NIETO ADAME JOAQUIN FRANCISCO;NIETO ADAME MARIA DOLORES. Presidente: NIETO ADAME BENJAMIN. Vicepresid…

    Ceses/Dimisiones. Consejero: NIETO ADAMEZ BENJAMIN;ADAME JIMENEZ-CUENCA EMILIA;NIETO ADAME JOAQUIN FRANCISCO;NIETO ADAME MARIA DOLORES. Presidente: NIETO ADAME BENJAMIN. Vicepresid.: ADAME JIMENEZ CUENCA EMILIA. Secretario: NIETO ADAME JOAQUIN FRANCISCO. Cons.Del.Man: NIETO ADAME BENJAMIN;NIETO ADAME JOAQUIN FRANCISCO. Nombramientos. Adm. Unico: GRUPO NIETO ADAME SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H MA 66482, I/A 16 (18.02.26).

    View in BORME (PDF) · BORME-A No. 98959

2024 · 1 publication
  1. 21 Mar 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: NIETO GALVEZ JOAQUIN. Presidente: NIETO GALVEZ JOAQUIN. Consejero: ADAME JIMENEZ CUENCA EMILIA. Vicepresid.: ADAME JIMENEZ CUENCA EMILIA. Consejero: NI…

    Ceses/Dimisiones. Consejero: NIETO GALVEZ JOAQUIN. Presidente: NIETO GALVEZ JOAQUIN. Consejero: ADAME JIMENEZ CUENCA EMILIA. Vicepresid.: ADAME JIMENEZ CUENCA EMILIA. Consejero: NIETO ADAME BENJAMIN. Cons.Del.Man: NIETO ADAME JOAQUIN FRANCISCO;NIETO ADAME BENJAMIN. Secretario: NIETO ADAME JOAQUIN FRANCISCO. Consejero: NIETO ADAME JOAQUIN FRANCISCO;GRUPO NIETO ADAME SL. Nombramientos. Consejero: NIETO ADAMEZ BENJAMIN;ADAME JIMENEZ-CUENCA EMILIA;NIETO ADAME JOAQUIN FRANCISCO;NIETO ADAME MARIA DOLORES. Presidente: NIETO ADAME BENJAMIN. Vicepresid.: ADAME JIMENEZ CUENCA EMILIA. Secretario: NIETO ADAME JOAQUIN FRANCISCO. Cons.Del.Man: NIETO ADAME BENJAMIN;NIETO ADAME JOAQUIN FRANCISCO. Datos registrales. T 4585, L 3493, F 60, S 8, H MA 66482, I/A 15 (15.03.24).

    View in BORME (PDF) · BORME-A No. 144707

2023 · 1 publication
  1. 31 Mar 2023 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: DELIVERO FREE SL. Datos registrales. T 4585, L 3493, F 59, S 8, H MA 66482, I/A 14 (21.03.23).

    View in BORME (PDF) · BORME-A No. 158980

2017 · 1 publication
  1. 17 Feb 2017 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: NIETO ADAME MARIA DOLORES. Cons.Del.Man: NIETO ADAME MARIA DOLORES. Datos registrales. T 4585, L 3493, F 59, S 8, H MA 66482, I/A 13 ( 7.02.17).

    View in BORME (PDF) · BORME-A No. 80308

2015 · 1 publication
  1. 21 Jan 2015 Fusión por absorción, Datos registrales

    Fusión por absorción. Sociedades absorbidas: MARBENJO SL. Datos registrales. T 4585, L 3493, F 59, S 8, H MA 66482, I/A 12 (12.01.15).

    View in BORME (PDF) · BORME-A No. 24293

2013 · 1 publication
  1. 26 Jul 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: AMORES CISNEROS JUAN CRISTOBAL. Datos registrales. T 4585, L 3493, F 58, S 8, H MA 66482, I/A 11 (17.07.13).

    View in BORME (PDF) · BORME-A No. 336386

2012 · 1 publication
  1. 07 May 2012 Nombramientos, Datos registrales

    Nombramientos. Consejero: GRUPO NIETO ADAME SL. Datos registrales. T 4585, L 3493, F 58, S 8, H MA 66482, I/A 10 (19.04.12).

    View in BORME (PDF) · BORME-A No. 195103

2011 · 1 publication
  1. 19 May 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.250.000,00 Euros. Resultante Suscrito: 14.802.200,00 Euros. Datos registrales. T 4585, L 3493, F 58, S 8, H MA 66482, I/A 9 ( 9.05.11).

    View in BORME (PDF) · BORME-A No. 214394

2010 · 2 publications
  1. 01 Jul 2010 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: GRUPO NIETO ADAME SL. Datos registrales. T 4585, L 3493, F 58, S 8, H MA 66482, I/A 8 (21.06.10).

    View in BORME (PDF) · BORME-A No. 262572

  2. 15 Apr 2010 Nombramientos, Datos registrales

    Nombramientos. Apoderado: AMORES CISNEROS JUAN CRISTOBAL. Datos registrales. T 4585, L 3493, F 57, S 8, H MA 66482, I/A 7 (26.03.10).

    View in BORME (PDF) · BORME-A No. 150952

2009 · 1 publication
  1. 05 Aug 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 11.552.200,00 Euros. Datos registrales. T 4585, L 3493, F 57, S 8, H MA 66482, I/A 6 (23.07.09).

    View in BORME (PDF) · BORME-A No. 345131

MARBENJO INVERSIONES SL

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