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) | B18601641 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ PACIFICO 100 - LOCAL BAJO (MALAGA) |
| Share capital | €4,055,450 |
| First filing (since 1 Jan 2009) | 05 May 2010 |
| Last updated | 09 Sep 2026 |
| BORME IDs | 18 identifiers127715, 137302, 181095, 198347, 203904, 229099, 236697, 247655, 28172, 293265, 316545, 335967, 408794, 449060, 469656, 5063, 522727, 80969 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| FRAI INVERSIONES CONCESIONES Y ENERGIA SL | Sole director | 30 May 2012 |
| Name | Role | Appointed |
|---|---|---|
| COBO SORIANO INMACULADA | Attorney-in-fact (joint and several) | 14 Mar 2023 |
| ORTEGA HITA LUIS ACACIO | Attorney-in-fact (joint, joint and several) | 14 Mar 2023 |
| GONZALEZ MENDOZA JUAN FERNANDO | Attorney-in-fact (joint, joint and several) | 14 Mar 2023 |
| MARTINEZ MORENO CARMEN OLGA | Attorney-in-fact (joint, joint and several) | 14 Mar 2023 |
| ABALOS MEDINA FRANCISCO | Attorney-in-fact (joint, joint and several) | 14 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| FRAI CAPITAL SL | Sole director | 30 May 2012 |
| BARTHE CARDONA JUAN | Director | 08 Jan 2020 |
| QUERO JIMENEZ ALVARO | Director | 08 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ LOPEZ BEATRIZ | Attorney-in-fact (joint) | 21 May 2015 |
| RODRIGUEZ BEDON SERGIO | Attorney-in-fact (joint) | 21 May 2015 |
| CASSINELLO SOLA JOSE-MANUEL | Attorney-in-fact (joint and several) | 07 Jun 2017 |
| ROSADO BADILLO RAFAEL | Attorney-in-fact (joint, joint and several) | 15 Feb 2024 |
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 |
|---|---|
| 30 Dec 2011 | €4,055,450 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 2 | 2 | 4 |
| 2024 | — | 1 | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | 1 | 3 | 4 |
| 2017 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 2 | 4 |
| 2012 | 1 | 1 | — | 1 | 2 | 5 |
| 2011 | — | 1 | 2 | 1 | 4 | 8 |
| 2010 | — | 1 | — | — | 1 | 2 |
| Total | 4 | 8 | 2 | 6 | 20 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PACIFICO 100 - LOCAL BAJO (MALAGA). Datos registrales. S 8 , H MA146498, I/A 10 ( 2.09.26).
View in BORME (PDF) · BORME-A No. 408794
Fusión por absorción. Sociedades absorbidas: NUOVIT MONDRAGONES SL. SPORTBOX GESTION DE ACTIVOS SL. Datos registrales. S 8 , H MA146498, I/A 9 (13.01.26).
View in BORME (PDF) · BORME-A No. 28172
Ceses/Dimisiones. Apo.Man.Soli: ROSADO BADILLO RAFAEL. Datos registrales. T 5755, L 4662, F 188, S 8, H MA146498, I/A 8 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 80969
Revocaciones. Apo.Sol.: COBO SORIANO INMACULADA;ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO. Apo.Manc.: GONZALEZ MENDOZA JUAN FERNANDO;ORTEGA HITA LUIS ACACIO;GONZALEZ MENDOZA JUAN FERNANDO;ROSADO BADILLO RAFAEL. Nombramientos. Apo.Sol.: COBO SORIANO INMACULADA. Apo.Man.Soli: ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO;MARTINEZ MORENO CARMEN OLGA;ABALOS MEDINA FRANCISCO. Datos registrales. T 5755, L 4662, F 187, S 8, H MA146498, I/A 7 ( 6.03.23).
View in BORME (PDF) · BORME-A No. 127715
Cambio de domicilio social. C/ MARQUES DE LARIOS 4 - OFICINA 209-210 (MALAGA). Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 5 (14.06.22).
View in BORME (PDF) · BORME-A No. 293265
Ceses/Dimisiones. Adm.Judicial: BARTHE CARDONA JUAN;QUERO JIMENEZ ALVARO. Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 4 (24.12.19).
View in BORME (PDF) · BORME-A No. 5063
Nombramientos. Adm.Judicial: BARTHE CARDONA JUAN;QUERO JIMENEZ ALVARO. Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 3 (12.07.19).
View in BORME (PDF) · BORME-A No. 316545
Cambio de domicilio social. C/ MARQUES DE LARIOS 4 - OFICINA 402 (MALAGA). Datos registrales. T 5755, L 4662, F 186, S 8, H MA146498, I/A 2 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 335967
Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MALAGA. Datos registrales. T 1333 , F 168, S 8, H GR 19768, I/A D ( 3.05.18).
View in BORME (PDF) · BORME-A No. 198347
Revocaciones. Apo.Sol.: CASSINELLO SOLA JOSE-MANUEL;CASSINELLO SOLA JOSE-MANUEL. Datos registrales. T 1333 , F 167, S 8, H GR 19768, I/A 27 (31.05.17).
View in BORME (PDF) · BORME-A No. 236697
Nombramientos. Apo.Sol.: COBO SORIANO INMACULADA;ORTEGA HITA LUIS ACACIO;ROSADO BADILLO RAFAEL;GONZALEZ MENDOZA JUAN FERNANDO. Apo.Manc.: GONZALEZ MENDOZA JUAN FERNANDO;ORTEGA HITA LUIS ACACIO;GONZALEZ MENDOZA JUAN FERNANDO;ROSADO BADILLO RAFAEL. Datos registrales. T 1333 , F 166, S 8, H GR 19768, I/A 26 (12.06.15).
View in BORME (PDF) · BORME-A No. 247655
Revocaciones. Apo.Manc.: RODRIGUEZ BEDON SERGIO;SANCHEZ LOPEZ BEATRIZ;CASSINELLO SOLA JOSE-MANUEL. Datos registrales. T 1333 , F 166, S 8, H GR 19768, I/A 25 (13.05.15).
View in BORME (PDF) · BORME-A No. 203904
Cambio de denominación social. NUOVIT LATAM SOCIEDAD LIMITADA. Datos registrales. T 1333 , F 166, S 8, H GR 19768, I/A 24 (23.10.12).
View in BORME (PDF) · BORME-A No. 449060
Ceses/Dimisiones. Adm. Unico: FRAI CAPITAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FRAI INVERSIONES CONCESIONES Y ENERGIA SL. Datos registrales. T 1333 , F 166, S 8, H GR 19768, I/A 23 (21.05.12).
View in BORME (PDF) · BORME-A No. 229099
Ampliación de capital. Capital: 2.411.325,00 Euros. Resultante Suscrito: 4.055.450,00 Euros. Otros conceptos: La ampliación de capital lleva aparejada una prima de asunción de 181,692047 por participación, lo que hace una prima total de 2.503.534,71 euros. Datos registrales. T 1333 , F 165, S 8, H GR 19768, I/A 22 (21.12.11).
View in BORME (PDF) · BORME-A No. 522727
Revocaciones. Apo.Sol.: RODRIGUEZ BEDON SERGIO;RODRIGUEZ BEDON SERGIO. Datos registrales. T 1333 , F 165, S 8, H GR 19768, I/A 21 (15.11.11).
View in BORME (PDF) · BORME-A No. 469656
Cambio de domicilio social. C/ GRAN VIA 14-A (GRANADA). Datos registrales. T 1333 , F 165, S 8, H GR 19768, I/A 20 (18.03.11).
View in BORME (PDF) · BORME-A No. 137302
Revocaciones. Apoderado: SANCHEZ LOPEZ BEATRIZ. Datos registrales. T 1333 , F 165, S 8, H GR 19768, I/A 19 (26.04.10).
View in BORME (PDF) · BORME-A No. 181095
Companies in Málaga whose latest filing has just appeared in the BORME.