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) | A48992275 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Registered address | PLAZA DE LA GOLETA S/N - CENTRO COMERCIAL PUERTO M (BENALMADENA) |
| Share capital | €6,310,250 |
| First filing (since 1 Jan 2009) | 19 May 2009 |
| Last updated | 18 Jul 2024 |
| BORME IDs | 113683, 201403, 228188, 308576, 322221, 48204, 6629 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| DE ESTEBAN GONZALEZ ALBERTO | Director | 18 Jul 2024 |
| OCHOA CALVO JOSE MANUEL | Director, Chair | 18 Jul 2024 |
| MENDEZ IZAGA MARIA NIEVES | Director | 18 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| DE ESTEBAN GONZALEZ ALBERTO | Attorney-in-fact | 19 May 2009 |
| RUIZ DE AZUA BASARRATE ALFREDO | Attorney-in-fact | 19 May 2009 |
| Name | Role | Appointed |
|---|---|---|
| DE ESTEBAN GONZALEZ ALBERTO | Secretary | 18 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ DE AZUA BASARRATE ALFREDO | Director | 28 Jul 2014 |
| AGRUPACION GESTORA EMPRESARIAL SA | Director | 18 Jul 2024 |
| DE ESTEBAN GONZALEZ ALBERTO | Chair, Joint and several managing director | 28 Jul 2014 |
| OCHOA CALVO JOSE MANUEL | Joint and several managing director | 18 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ DE AZUA BASARRATE ALFREDO | Secretary | 28 Jul 2014 |
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.
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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 |
|---|---|
| 09 Jan 2015 | €6,310,250 |
| 31 Jan 2013 | €5,110,250 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | 2 | 1 | — | 1 | 2 | 6 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2009 | 2 | — | — | — | 1 | 3 |
| Total | 6 | 2 | 2 | 1 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO;AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMA. Presidente: OCHOA CALVO JOSE MANUEL. Secretario: DE ESTEBAN GONZALEZ ALBERTO. Co.De.Ma.So: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO. Nombramientos. Consejero: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO;MENDEZ IZAGA MARIA NIEVES. Presidente: OCHOA CALVO JOSE MANUEL. Secretario: DE ESTEBAN GONZALEZ ALBERTO. Datos registrales. S 8 , H MA122854, I/A 6 (11.07.24).
View in BORME (PDF) · BORME-A No. 322221
Reelecciones. Consejero: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO;AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMA. Presidente: OCHOA CALVO JOSE MANUEL. Secretario: DE ESTEBAN GONZALEZ ALBERTO. Co.De.Ma.So: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO. Datos registrales. T 5268, L 4175, F 60, S 8, H MA122854, I/A 5 ( 4.03.19).
View in BORME (PDF) · BORME-A No. 113683
Ampliación de capital. Suscrito: 1.200.000,00 Euros. Desembolsado: 1.200.000,00 Euros. Resultante Suscrito: 6.310.250,00 Euros. Resultante Desembolsado: 6.310.250,00 Euros. Datos registrales. T 5268, L 4175, F 60, S 8, H MA122854, I/A 4 (26.12.14).
View in BORME (PDF) · BORME-A No. 6629
Ceses/Dimisiones. Consejero: RUIZ DE AZUA BASARRATE ALFREDO. Secretario: RUIZ DE AZUA BASARRATE ALFREDO. Presidente: DE ESTEBAN GONZALEZ ALBERTO. Nombramientos. Consejero: OCHOA CALVO JOSE MANUEL. Presidente: OCHOA CALVO JOSE MANUEL. Secretario: DE ESTEBAN GONZALEZ ALBERTO. Co.De.Ma.So: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO. Reelecciones. Consejero: DE ESTEBAN GONZALEZ ALBERTO;AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMA. Datos registrales. T 5268, L 4175, F 59, S 8, H MA122854, I/A 3 (17.07.14).
View in BORME (PDF) · BORME-A No. 308576
Cambio de domicilio social. PLAZA DE LA GOLETA S/N - CENTRO COMERCIAL PUERTO M (BENALMADENA). Datos registrales. T 5268, L 4175, F 59, S 8, H MA122854, I/A 2 (28.04.14).
View in BORME (PDF) · BORME-A No. 201403
Ampliación de capital. Suscrito: 3.110.250,00 Euros. Desembolsado: 3.110.250,00 Euros. Resultante Suscrito: 5.110.250,00 Euros. Resultante Desembolsado: 5.110.250,00 Euros. Datos registrales. T 4151 , F 217, S 8, H BI 22948, I/A 14 (21.01.13).
View in BORME (PDF) · BORME-A No. 48204
Nombramientos. Apoderado: DE ESTEBAN GONZALEZ ALBERTO;RUIZ DE AZUA BASARRATE ALFREDO. Reelecciones. Consejero: DE ESTEBAN GONZALEZ ALBERTO;RUIZ DE AZUA BASARRATE ALFREDO;AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMA. Presidente: DE ESTEBAN GONZALEZ ALBERTO. Secretario: RUIZ DE AZUA BASARRATE ALFREDO. Datos registrales. T 4151 , F 217, S 8, H BI 22948, I/A 13 ( 6.05.09).
View in BORME (PDF) · BORME-A No. 228188