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) | B18205682 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Share capital | €4,983,208 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 19 identifiers114223, 172437, 172821, 179150, 197169, 205785, 213128, 223709, 294604, 348788, 348794, 411347, 420258, 449383, 55081, 57496, 62937, 71646, 90373 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| MOLINA-OLEA VALDES MARIA ISABEL | Sole director | 24 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| MOLINA-OLEA VALDES MARIA ISABEL | Attorney-in-fact | 21 May 2012 |
| MOLINA-OLEA VALDES ANA MARIA | Attorney-in-fact | 24 Aug 2016 |
| PEREZ MOLINA-OLEA CARMEN | Attorney-in-fact | 27 May 2019 |
| PEREZ MOLINA OLEA JUAN CRISTOBAL | Attorney-in-fact | 01 Mar 2022 |
| MAAT AUDITORES SLP | Auditor | 11 Feb 2026 |
| ISABEL PEREZ MOLINA-OLEA | Attorney-in-fact | 10 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| MOLINA-OLEA VALDES ANA MARIA | Director (joint and several), Director (managing, joint and several) | 18 Apr 2011 |
| MOLINA-OLEA VALDES MARIA ISABEL | Director (managing, joint and several) | 24 Aug 2016 |
| VALDES IGLESIAS ANA | Director | 24 Aug 2016 |
| MOLINA OLEA FRANCISCO | Director, Chair | 24 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| MOLINA OLEA FRANCISCO | Attorney-in-fact | 13 May 2011 |
| MOLINA VALDES ANA MARIA | Attorney-in-fact (joint and several) | 02 Feb 2009 |
| BLANCO RODRIGUEZ ROSA MARIA | Attorney-in-fact | 03 Feb 2009 |
| VEGA HIDALGO JOSE | Attorney-in-fact (joint and several) | 13 May 2011 |
| RODRIGUEZ VILCHEZ LUIS CARLOS | Attorney-in-fact (joint and several) | 12 Jul 2012 |
| FERNANDEZ DEL MORAL DOMINGUEZ JOSE | Attorney-in-fact | 13 May 2011 |
| HERNANDEZ GARCIA ANTONIO | Attorney-in-fact (joint and several) | 13 May 2011 |
| AUDICENTER SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MOLINA-OLEA VALDES MARIA ISABEL | Secretary | 24 Aug 2016 |
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 |
|---|---|
| 23 Apr 2026 | €4,983,208 |
| 03 Oct 2019 | €4,797,399 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | 2 | — | 2 | 5 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | — | 3 | 6 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2012 | 2 | 1 | — | — | 3 | 6 |
| 2011 | 1 | 2 | — | 1 | 2 | 6 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 2 | — | — | 4 | 8 |
| Total | 13 | 6 | 4 | 1 | 21 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 185.808,90 Euros. Resultante Suscrito: 4.983.207,69 Euros. Datos registrales. S 8 , H GR 3387, I/A 49 (16.04.26).
View in BORME (PDF) · BORME-A No. 197169
Reelecciones. Auditor: MAAT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GR 3387, I/A 48 ( 3.02.26).
View in BORME (PDF) · BORME-A No. 71646
Nombramientos. Apoderado: ISABEL PEREZ MOLINA-OLEA. Datos registrales. S 8 , H GR 3387, I/A 47 (26.02.25).
View in BORME (PDF) · BORME-A No. 114223
Nombramientos. Auditor: MAAT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1789 , F 38, S 8, H GR 3387, I/A 46 (16.10.23).
View in BORME (PDF) · BORME-A No. 449383
Nombramientos. Apoderado: PEREZ MOLINA OLEA JUAN CRISTOBAL. Datos registrales. T 1601 , F 61, S 8, H GR 3387, I/A 45 (22.02.22).
View in BORME (PDF) · BORME-A No. 90373
Ampliación de capital. Capital: 2.423.400,99 Euros. Resultante Suscrito: 4.797.398,79 Euros. Otros conceptos: La ampliación de capital se realiza con una prima de asunción de 39,9788757 Euros por cada una de las 403.220 participaciones nuevas. Datos registrales. T 1601 , F 60, S 8, H GR 3387, I/A 44 (25.09.19).
View in BORME (PDF) · BORME-A No. 411347
Nombramientos. Apoderado: PEREZ MOLINA-OLEA CARMEN. Datos registrales. T 1601 , F 58, S 8, H GR 3387, I/A 43 (16.05.19).
View in BORME (PDF) · BORME-A No. 223709
Ceses/Dimisiones. Consejero: MOLINA-OLEA VALDES ANA MARIA;MOLINA-OLEA VALDES MARIA ISABEL;VALDES IGLESIAS ANA;MOLINA OLEA FRANCISCO. Presidente: MOLINA OLEA FRANCISCO. Secretario: MOLINA-OLEA VALDES MARIA ISABEL. Cons.Del.Sol: MOLINA-OLEA VALDES MARIA ISABEL;MOLINA-OLEA VALDES ANA MARIA. Nombramientos. Adm. Unico: MOLINA-OLEA VALDES MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Se SUSTITUYEN la TOTALIDAD de los ESTATUTOS SOCIALES, ADAPTANDOLOS a la LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 1420 , F 73, S 8, H GR 3387, I/A 41 (17.08.16).
View in BORME (PDF) · BORME-A No. 348788
Nombramientos. Apoderado: MOLINA-OLEA VALDES ANA MARIA. Datos registrales. T 1420 , F 76, S 8, H GR 3387, I/A 42 (18.08.16).
View in BORME (PDF) · BORME-A No. 348794
Reelecciones. Auditor: AUDICENTER SL. Datos registrales. T 1420 , F 73, S 8, H GR 3387, I/A 40 ( 5.10.12).
View in BORME (PDF) · BORME-A No. 420258
Revocaciones. Apo.Sol.: RODRIGUEZ VILCHEZ LUIS CARLOS. Datos registrales. T 1420 , F 73, S 8, H GR 3387, I/A 39 ( 3.07.12).
View in BORME (PDF) · BORME-A No. 294604
Nombramientos. Apoderado: MOLINA-OLEA VALDES MARIA ISABEL. Datos registrales. T 1420 , F 73, S 8, H GR 3387, I/A 38 (10.05.12).
View in BORME (PDF) · BORME-A No. 213128
Revocaciones. Apoderado: MOLINA OLEA FRANCISCO;MOLINA-OLEA VALDES MARIA ISABEL;FERNANDEZ DEL MORAL DOMINGUEZ JOSE. Apo.Sol.: HERNANDEZ GARCIA ANTONIO;VEGA HIDALGO JOSE. Datos registrales. T 1420 , F 73, S 8, H GR 3387, I/A 37 ( 5.05.11).
View in BORME (PDF) · BORME-A No. 205785
Ceses/Dimisiones. Adm. Solid.: MOLINA-OLEA VALDES MARIA ISABEL;MOLINA-OLEA VALDES ANA MARIA. Nombramientos. Consejero: MOLINA-OLEA VALDES ANA MARIA;MOLINA-OLEA VALDES MARIA ISABEL;VALDES IGLESIAS ANA;MOLINA OLEA FRANCISCO. Presidente: MOLINA OLEA FRANCISCO. Secretario: MOLINA-OLEA VALDES MARIA ISABEL. Cons.Del.Sol: MOLINA-OLEA VALDES MARIA ISABEL;MOLINA-OLEA VALDES ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1353 , F 41, S 8, H GR 3387, I/A 36 ( 8.04.11).
View in BORME (PDF) · BORME-A No. 172437
Nombramientos. Apoderado: MOLINA-OLEA VALDES ANA MARIA. Datos registrales. T 1353 , F 38, S 8, H GR 3387, I/A 35 ( 4.02.10).
View in BORME (PDF) · BORME-A No. 62937
Nombramientos. Apo.Sol.: RODRIGUEZ VILCHEZ LUIS CARLOS;MOLINA-OLEA VALDES ANA MARIA. Datos registrales. T 1170 , F 9, S 8, H GR 3387, I/A 34 ( 2.04.09).
View in BORME (PDF) · BORME-A No. 179150
Reelecciones. Auditor: AUDICENTER SL. Datos registrales. T 1170 , F 9, S 8, H GR 3387, I/A 33 (30.03.09).
View in BORME (PDF) · BORME-A No. 172821
Revocaciones. Apoderado: BLANCO RODRIGUEZ ROSA MARIA. Apo.Sol.: VEGA HIDALGO JOSE. Datos registrales. T 1170 , F 9, S 8, H GR 3387, I/A 32 (23.01.09).
View in BORME (PDF) · BORME-A No. 57496
Revocaciones. Apo.Sol.: MOLINA OLEA FRANCISCO;MOLINA-OLEA VALDES MARIA ISABEL;MOLINA VALDES ANA MARIA. Datos registrales. T 1170 , F 9, S 8, H GR 3387, I/A 31 (21.01.09).
View in BORME (PDF) · BORME-A No. 55081
Companies in Granada whose latest filing has just appeared in the BORME.