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) | B92531029 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ OROTAVA 1 - POLIGONO IND. SAN LUIS. (MALAGA) |
| Corporate purpose | a) La adquisición y construcción de fincas, terrenos, derechos de edificación y unidades de aprovechamiento urbanístico, así como su ordenación, transformación, urbanización, parcelación, reparcelación, hasta su culminación por la terminación de la construcción, así como su explotación en forma de a |
| Share capital | €12,099,948 |
| Incorporation (first filing) | 16 May 2011 |
| Last updated | 04 Sep 2024 |
| BORME IDs | 208214, 29186, 357861, 381879, 89769 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| POGGIO SANCHEZ SANTIAGO | Sole director | 21 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| POGGIO SANCHEZ SANTIAGO | Attorney-in-fact | 23 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| POGGIO FREULLER SANTIAGO | Sole director | 21 Jan 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.
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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 |
|---|---|
| 01 Sep 2015 | €12,099,948 |
| 16 May 2011 | €3,100 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2011 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 3 | 2 | 3 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA109047, I/A 5 (28.08.24).
View in BORME (PDF) · BORME-A No. 381879
Ceses/Dimisiones. Adm. Unico: POGGIO FREULLER SANTIAGO. Nombramientos. Adm. Unico: POGGIO SANCHEZ SANTIAGO. Datos registrales. T 4876, L 3784, F 97, S 8, H MA109047, I/A 4 (12.01.21).
View in BORME (PDF) · BORME-A No. 29186
Nombramientos. Apoderado: POGGIO SANCHEZ SANTIAGO. Datos registrales. T 4876, L 3784, F 96, S 8, H MA109047, I/A 3 (15.02.17).
View in BORME (PDF) · BORME-A No. 89769
Ampliación de capital. Capital: 12.096.848,00 Euros. Resultante Suscrito: 12.099.948,00 Euros. Datos registrales. T 4876, L 3784, F 86, S 8, H MA109047, I/A 2 (25.08.15).
View in BORME (PDF) · BORME-A No. 357861
Constitución. Comienzo de operaciones: 3.02.03. Objeto social: a) La adquisición y construcción de fincas, terrenos, derechos de edificación y unidades de aprovechamiento urbanístico, así como su ordenación, transformación, urbanización, parcelación, reparcelación, hasta su culminación por la terminación de la construcción, así como su explotación en forma de a. Domicilio: C/ OROTAVA 1 - POLIGONO IND. SAN LUIS. (MALAGA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: POGGIO FREULLER SANTIAGO. Nombramientos. Adm. Unico: POGGIO FREULLER SANTIAGO. Datos registrales. T 4876, L 3784, F 85, S 8, H MA109047, I/A 1 (29.04.11).
View in BORME (PDF) · BORME-A No. 208214