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) | B04845111 |
|---|---|
| Legal form | SL |
| Province | Almería |
| Registered address | C/ NICOLAS SALMERON 4 (ROQUETAS DE MAR) |
| Corporate purpose | Artículo 2 .- OBJETO SOCIAL.- La sociedad tiene por objeto, la realización, de las siguientes actividades: La actividad de arrendamiento y compraventa de bienes inmobiliarios así como la actividad de promoción inmobiliaria (Código CNAE: 6820.) Las actividades integrantes del objeto social podrán ser |
| Share capital | €3,440,000 |
| Incorporation (first filing) | 03 Aug 2016 |
| Last updated | 27 Nov 2023 |
| BORME IDs | 241110, 319832, 504069 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA RODRIGUEZ EMILIA MARIA | Sole director | 27 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA RODRIGUEZ EMILIA MARIA | Attorney-in-fact (joint, joint and several) | 12 Jun 2017 |
| GARCIA RODRIGUEZ EVA MARIA | Attorney-in-fact (joint, joint and several) | 12 Jun 2017 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ FERNANDEZ MARIA | Sole director | 27 Nov 2023 |
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 |
|---|---|
| 03 Aug 2016 | €3,440,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 1 | 3 | 3 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ EMILIA MARIA. Datos registrales. T 1795 , F 105, S 8, H AL 46321, I/A 3 (20.11.23).
View in BORME (PDF) · BORME-A No. 504069
Nombramientos. Apo.Man.Soli: GARCIA RODRIGUEZ EMILIA MARIA;GARCIA RODRIGUEZ EVA MARIA. Datos registrales. T 1795 , F 105, S 8, H AL 46321, I/A 2 ( 2.06.17).
View in BORME (PDF) · BORME-A No. 241110
Constitución. Comienzo de operaciones: 20.07.16. Objeto social: Artículo 2 .- OBJETO SOCIAL.- La sociedad tiene por objeto, la realización, de las siguientes actividades: La actividad de arrendamiento y compraventa de bienes inmobiliarios así como la actividad de promoción inmobiliaria (Código CNAE: 6820.) Las actividades integrantes del objeto social podrán ser. Domicilio: C/ NICOLAS SALMERON 4 (ROQUETAS DE MAR). Capital: 3.440.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA. Datos registrales. T 1795 , F 98, S 8, H AL 46321, I/A 1 (25.07.16).
View in BORME (PDF) · BORME-A No. 319832
Companies in Almería whose latest filing has just appeared in the BORME.