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) | B11610193 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ FORO 1 - POLIGONO INDUSTRIAL LA ISLA, CP 41709 (DOS HERMANAS) |
| Corporate purpose | Ampliado a: a) Alquiler de bienes inmobiliarios por cuenta propia |
| Share capital | €3,635,071 |
| First filing (since 1 Jan 2009) | 08 Oct 2013 |
| Last updated | 10 Oct 2024 |
| BORME IDs | 383745, 429800, 433590, 446888, 480093, 480094, 568436 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BORRAS MARTINEZ JAIME | Sole director | 03 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| BORRAS MARTINEZ CONCEPCION | Sole director | 06 Sep 2019 |
| CAMINERO BORRAS MARIA CELIA | Director (joint and several) | 03 Nov 2021 |
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 |
|---|---|
| 10 Oct 2024 | €3,635,071 |
| 31 Dec 2021 | €1,030,071 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | 1 | 2 | 3 | 4 | 11 |
| 2019 | 1 | 1 | — | 3 | 2 | 7 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 4 | 4 | 7 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.605.000,00 Euros. Resultante Suscrito: 3.635.070,61 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H SE122957, I/A 7 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 433590
Ampliación de capital. Capital: 1.000.020,00 Euros. Resultante Suscrito: 1.030.070,61 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6751 , F 147, S 8, H SE122957, I/A 5 (23.12.21).
View in BORME (PDF) · BORME-A No. 568436
Ceses/Dimisiones. Adm. Solid.: BORRAS MARTINEZ JAIME;CAMINERO BORRAS MARIA CELIA. Nombramientos. Adm. Unico: BORRAS MARTINEZ JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 6751 , F 147, S 8, H SE122957, I/A 3 (25.10.21).
View in BORME (PDF) · BORME-A No. 480093
Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 2º de los estatutos sociales.-. Ampliacion del objeto social. Ampliado a: a) Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 6751 , F 147, S 8, H SE122957, I/A 4 (26.10.21).
View in BORME (PDF) · BORME-A No. 480094
Ceses/Dimisiones. Adm. Unico: BORRAS MARTINEZ CONCEPCION. Nombramientos. Adm. Solid.: BORRAS MARTINEZ JAIME;CAMINERO BORRAS MARIA CELIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ FORO 1 - POLIGONO INDUSTRIAL LA ISLA, CP 41709 (DOS HERMANAS). Datos registrales. T 6751 , F 146, S 8, H SE122957, I/A 2 (30.08.19).
View in BORME (PDF) · BORME-A No. 383745
Ceses/Dimisiones. Adm. Unico: BORRAS MARTINEZ CONCEPCION. Nombramientos. Adm. Unico: BORRAS MARTINEZ CONCEPCION. Datos registrales. T 305 , F 123, S 8, H CA 5784, I/A 10 (31.10.18).
View in BORME (PDF) · BORME-A No. 446888
Ceses/Dimisiones. Adm. Unico: BORRAS MARTINEZ CONCEPCION. Nombramientos. Adm. Unico: BORRAS MARTINEZ CONCEPCION. Datos registrales. T 305 , F 123, S 8, H CA 5784, I/A 9 (27.09.13).
View in BORME (PDF) · BORME-A No. 429800
Companies in Sevilla whose latest filing has just appeared in the BORME.