Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B18066829 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Share capital | €3,382,526 |
| First filing (since 1 Jan 2009) | 22 Jan 2009 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 12 identifiers114227, 172438, 197171, 205787, 213126, 223711, 34451, 359056, 359057, 399879, 57501, 90376 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| MOLINA-OLEA VALDES MARIA ISABEL | Sole director | 30 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| MOLINA-OLEA VALDES ANA MARIA | Attorney-in-fact | 30 Aug 2016 |
| PEREZ MOLINA-OLEA CARMEN | Attorney-in-fact | 27 May 2019 |
| PEREZ MOLINA OLEA JUAN CRISTOBAL | Attorney-in-fact | 01 Mar 2022 |
| 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) | 30 Aug 2016 |
| VALDES IGLESIAS ANA | Director | 30 Aug 2016 |
| MOLINA OLEA FRANCISCO | Director, Chair | 30 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| MOLINA OLEA FRANCISCO | Attorney-in-fact | 13 May 2011 |
| MOLINA VALDES ANA MARIA | Attorney-in-fact (joint and several) | 22 Jan 2009 |
| MOLINA-OLEA VALDES MARIA ISABEL | Attorney-in-fact (joint and several) | 22 Jan 2009 |
| BLANCO RODRIGUEZ ROSA MARIA | Attorney-in-fact | 03 Feb 2009 |
| VEGA HIDALGO JOSE | Attorney-in-fact (joint and several) | 13 May 2011 |
| MOLINA VALDES ANA | Attorney-in-fact | 13 May 2011 |
| HERNANDEZ GARCIA ANTONIO | Attorney-in-fact (joint and several) | 13 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| MOLINA-OLEA VALDES MARIA ISABEL | Secretary | 30 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 | €3,382,526 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 3 | 6 |
| 2013 | — | — | — | — | 2 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 2 | — | 1 | 2 | 6 |
| 2009 | — | 2 | — | — | 2 | 4 |
| Total | 7 | 5 | 2 | 1 | 14 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 415.521,74 Euros. Resultante Suscrito: 3.382.526,17 Euros. Datos registrales. S 8 , H GR 3413, I/A 43 (16.04.26).
View in BORME (PDF) · BORME-A No. 197171
Nombramientos. Apoderado: ISABEL PEREZ MOLINA-OLEA. Datos registrales. S 8 , H GR 3413, I/A 42 (26.02.25).
View in BORME (PDF) · BORME-A No. 114227
Nombramientos. Apoderado: PEREZ MOLINA OLEA JUAN CRISTOBAL. Datos registrales. T 1601 , F 69, S 8, H GR 3413, I/A 41 (22.02.22).
View in BORME (PDF) · BORME-A No. 90376
Nombramientos. Apoderado: PEREZ MOLINA-OLEA CARMEN. Datos registrales. T 1601 , F 67, S 8, H GR 3413, I/A 40 (16.05.19).
View in BORME (PDF) · BORME-A No. 223711
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 831 , F 178, S 8, H GR 3413, I/A 38 (23.08.16).
View in BORME (PDF) · BORME-A No. 359056
Nombramientos. Apoderado: MOLINA-OLEA VALDES ANA MARIA. Datos registrales. T 1601 , F 64, S 8, H GR 3413, I/A 39 (23.08.16).
View in BORME (PDF) · BORME-A No. 359057
Otros conceptos: Rectificar inscripción 29& en cuanto al artículo 6º estatutario, relativo al capital social en el sentido de que el número de participaciones que lo integran es de 493.668, numeradas del 1 al 493.668, inclusives, y no 493.671, numeradas del 1 al 493.671, inclusives, como por error se indicó en ella. Datos registrales. T 831 , F 178, S 8, H GR 3413, I/A 37 ( 9.09.13).
View in BORME (PDF) · BORME-A No. 399879
Nombramientos. Apoderado: MOLINA-OLEA VALDES ANA MARIA. Datos registrales. T 831 , F 178, S 8, H GR 3413, I/A 36 (10.05.12).
View in BORME (PDF) · BORME-A No. 213126
Revocaciones. Apoderado: MOLINA VALDES ANA;MOLINA OLEA FRANCISCO. Apo.Sol.: HERNANDEZ GARCIA ANTONIO;VEGA HIDALGO JOSE. Datos registrales. T 831 , F 177, S 8, H GR 3413, I/A 35 ( 5.05.11).
View in BORME (PDF) · BORME-A No. 205787
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 831 , F 174, S 8, H GR 3413, I/A 34 ( 8.04.11).
View in BORME (PDF) · BORME-A No. 172438
Revocaciones. Apoderado: BLANCO RODRIGUEZ ROSA MARIA. Apo.Sol.: VEGA HIDALGO JOSE. Datos registrales. T 831 , F 174, S 8, H GR 3413, I/A 33 (23.01.09).
View in BORME (PDF) · BORME-A No. 57501
Revocaciones. Apo.Sol.: MOLINA OLEA FRANCISCO;MOLINA VALDES ANA MARIA;MOLINA-OLEA VALDES MARIA ISABEL. Datos registrales. T 831 , F 174, S 8, H GR 3413, I/A 32 (13.01.09).
View in BORME (PDF) · BORME-A No. 34451
Companies in Granada whose latest filing has just appeared in the BORME.