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) | B91540054 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Share capital | €7,776,000 |
| First filing (since 1 Jan 2009) | 10 Nov 2009 |
| Last updated | 28 Jul 2026 |
| BORME IDs | 9 identifiers107023, 107024, 137553, 137907, 270534, 353401, 469422, 469423, 510782 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO RODRIGUEZ FERNANDO | Director | 28 Jul 2026 |
| NAVARRO RODRIGUEZ ANA MARIA | Director, Chair | 28 Jul 2026 |
| NAVARRO RODRIGUEZ TRINIDAD CARLOS -29.485.400-K | Director | 20 Dec 2018 |
| NAVARRO RODRIGUEZ TRINIDAD CARLOS | Director | 28 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO RODRIGUEZ TRINIDAD CARLOS | Secretary | 28 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ GUTIERREZ ANA MARIA | Managing director (CEO), Chair | 28 Jul 2026 |
| NAVARRO RODRIGUEZ TRINIDAD | Managing director (CEO) | 20 Dec 2018 |
| NAVARRO RODRIGUEZ GLORIA | Director | 20 Dec 2018 |
| NAVARRO RODRIGUEZ GLORIA SANTISIMA TRINIDAD | Director | 28 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO RODRIGUEZ TRINIDAD | Secretary | 20 Dec 2018 |
| NAVARRO RODRIGUEZ GLORIA SANTISIMA TRINIDAD | Secretary | 21 Mar 2025 |
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 |
|---|---|
| 05 Jun 2026 | €7,776,000 |
| 21 Mar 2023 | €7,860,000 |
| 01 Mar 2023 | €10,760,000 |
| 01 Mar 2023 | €10,260,000 |
| 10 Nov 2009 | €9,660,000 |
| 10 Nov 2009 | €8,960,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2023 | — | — | 6 | 3 | 3 | 12 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | — | 4 | 2 | 2 | 8 |
| Total | 3 | 3 | 12 | 6 | 9 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: RODRIGUEZ GUTIERREZ ANA MARIA. Presidente: RODRIGUEZ GUTIERREZ ANA MARIA. Consejero: NAVARRO RODRIGUEZ GLORIA SANTISIMA TRINIDAD;NAVARRO RODRIGUEZ FERNANDO;NAVARRO RODRIGUEZ ANA MARIA;NAVARRO RODRIGUEZ TRINIDAD CARLOS. Con.Delegado: RODRIGUEZ GUTIERREZ ANA MARIA. Secretario: NAVARRO RODRIGUEZ TRINIDAD CARLOS. Nombramientos. Consejero: NAVARRO RODRIGUEZ ANA MARIA;NAVARRO RODRIGUEZ TRINIDAD CARLOS;NAVARRO RODRIGUEZ FERNANDO. Presidente: NAVARRO RODRIGUEZ ANA MARIA. Secretario: NAVARRO RODRIGUEZ TRINIDAD CARLOS. Datos registrales. S 8 , H SE 70038, I/A 11 (21.07.26).
View in BORME (PDF) · BORME-A No. 353401
Reducción de capital. Importe reducción: 84.000,00 Euros. Resultante Suscrito: 7.776.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H SE 70038, I/A 10 (27.05.26).
View in BORME (PDF) · BORME-A No. 270534
Ceses/Dimisiones. Secretario: NAVARRO RODRIGUEZ GLORIA SANTISIMA TRINIDAD. Nombramientos. Secretario: NAVARRO RODRIGUEZ TRINIDAD CARLOS. Datos registrales. S 8 , H SE 70038, I/A 9 (14.03.25).
View in BORME (PDF) · BORME-A No. 137553
Reducción de capital. Importe reducción: 2.900.000,00 Euros. Resultante Suscrito: 7.860.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4506 , F 149, S 8, H SE 70038, I/A 7 (14.03.23).
View in BORME (PDF) · BORME-A No. 137907
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 10.260.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4506 , F 148, S 8, H SE 70038, I/A 5 (22.02.23).
View in BORME (PDF) · BORME-A No. 107023
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 10.760.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4506 , F 148, S 8, H SE 70038, I/A 6 (22.02.23).
View in BORME (PDF) · BORME-A No. 107024
Ceses/Dimisiones. Consejero: RODRIGUEZ GUTIERREZ ANA MARIA. Presidente: RODRIGUEZ GUTIERREZ ANA MARIA. Consejero: NAVARRO RODRIGUEZ TRINIDAD. Secretario: NAVARRO RODRIGUEZ TRINIDAD. Consejero: NAVARRO RODRIGUEZ FERNANDO;NAVARRO RODRIGUEZ ANA MARIA;NAVARRO RODRIGUEZ GLORIA;NAVARRO RODRIGUEZ TRINIDAD CARLOS -29.485.400-K. Con.Delegado: NAVARRO RODRIGUEZ TRINIDAD. Nombramientos. Consejero: RODRIGUEZ GUTIERREZ ANA MARIA. Presidente: RODRIGUEZ GUTIERREZ ANA MARIA. Consejero: NAVARRO RODRIGUEZ GLORIA SANTISIMA TRINIDAD. Secretario: NAVARRO RODRIGUEZ GLORIA SANTISIMA TRINIDAD. Consejero: NAVARRO RODRIGUEZ FERNANDO;NAVARRO RODRIGUEZ ANA MARIA;NAVARRO RODRIGUEZ TRINIDAD CARLOS -29.485.400-K. Con.Delegado: RODRIGUEZ GUTIERREZ ANA MARIA. Datos registrales. T 4506 , F 147, S 8, H SE 70038, I/A 4 (13.12.18).
View in BORME (PDF) · BORME-A No. 510782
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 8.960.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4506 , F 146, S 8, H SE 70038, I/A 2 (26.10.09).
View in BORME (PDF) · BORME-A No. 469422
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 9.660.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4506 , F 146, S 8, H SE 70038, I/A 3 (26.10.09).
View in BORME (PDF) · BORME-A No. 469423