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) | B11894748 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ LARGA 79, PRIMERA PLANTA (JEREZ DE LA FRONTERA) |
| Corporate purpose | Arrendamiento y explotación de bienes inmuebles |
| Share capital | €4,429,265 |
| Incorporation (first filing) | 19 Jan 2012 |
| Last updated | 06 Feb 2024 |
| BORME IDs | 2173, 25494, 270523, 308727, 511225, 62164, 84995 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MONREAL NARVAEZ JAVIER ALFONSO | Director (joint and several) | 28 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| MONREAL RODRIGUEZ ANGEL IGNACIO | Sole director | 16 Dec 2014 |
| NARVAEZ GIL ISABEL | Director (joint and several) | 06 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| MONREAL NARVAEZ NURIA | Attorney-in-fact (joint and several) | 08 Jul 2013 |
| MONREAL NARVAEZ JAVIER ALFONSO | Attorney-in-fact (joint and several) | 08 Jul 2013 |
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 |
|---|---|
| 19 Jan 2012 | €4,429,265 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 2 | 4 |
| 2015 | — | — | — | 1 | 1 | 2 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2012 | 2 | — | 2 | 3 | 2 | 9 |
| Total | 4 | 4 | 2 | 4 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: NARVAEZ GIL ISABEL. Datos registrales. T 2089 , F 15, S 8, H CA 42777, I/A 8 (30.01.24).
View in BORME (PDF) · BORME-A No. 62164
Ceses/Dimisiones. Adm. Unico: NARVAEZ GIL ISABEL. Nombramientos. Adm. Solid.: NARVAEZ GIL ISABEL;MONREAL NARVAEZ JAVIER ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2089 , F 15, S 8, H CA 42777, I/A 7 (16.06.16).
View in BORME (PDF) · BORME-A No. 270523
Modificaciones estatutarias. Articulo 10.- El cargo de Administrador tendrá una duración indefinida a salvo lo dispuesto en la Ley en orden a la separación del nombrado para el mismo. El cargo de Administrador es retribuido y consitirá en una cantidad fija determinada por la Junta General para cada ejercicio económico.. Datos registrales. T 2089 , F 15, S 8, H CA 42777, I/A 6 (24.12.14).
View in BORME (PDF) · BORME-A No. 2173
Ceses/Dimisiones. Adm. Unico: MONREAL RODRIGUEZ ANGEL IGNACIO. Nombramientos. Adm. Unico: NARVAEZ GIL ISABEL. Datos registrales. T 2089 , F 15, S 8, H CA 42777, I/A 5 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 511225
Revocaciones. Apo.Sol.: MONREAL NARVAEZ JAVIER ALFONSO;MONREAL NARVAEZ NURIA. Datos registrales. T 2034 , F 222, S 8, H CA 42777, I/A 4 (28.06.13).
View in BORME (PDF) · BORME-A No. 308727
Nombramientos. Apo.Sol.: MONREAL NARVAEZ NURIA;MONREAL NARVAEZ JAVIER ALFONSO. Datos registrales. T 2034 , F 222, S 8, H CA 42777, I/A 2 ( 9.02.12).
View in BORME (PDF) · BORME-A No. 84995
Constitución. Comienzo de operaciones: 15.12.11. Objeto social: Arrendamiento y explotación de bienes inmuebles. Domicilio: C/ LARGA 79, PRIMERA PLANTA (JEREZ DE LA FRONTERA). Capital: 3.200,00 Euros. Nombramientos. Adm. Unico: MONREAL RODRIGUEZ ANGEL IGNACIO. Ampliación de capital. Capital: 4.426.065,00 Euros. Resultante Suscrito: 4.429.265,00 Euros. Datos registrales. T 2034 , F 220, S 8, H CA 42777, I/A 1 ( 5.01.12).
View in BORME (PDF) · BORME-A No. 25494
Companies in Cádiz whose latest filing has just appeared in the BORME.