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) | B92439181 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | CTRA DE CADIZ, CENTRO DE NEGOCIOS OASIS, LOCAL Km (MARBELLA) |
| Share capital | €32,689,354 |
| First filing (since 1 Jan 2009) | 21 Mar 2011 |
| Last updated | 05 Feb 2026 |
| BORME IDs | 17 identifiers114511, 114512, 126768, 14963, 150046, 171728, 28985, 31094, 31095, 367553, 395097, 42905, 60322, 63699, 72580, 72581, 75063 |
| Filings | 17 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MARQUES COMBONI MARINA | Attorney-in-fact | 10 Mar 2021 |
| CALVO MACIAS TANIA EUGENIA | Attorney-in-fact | 10 Mar 2021 |
| BNFIX UNICONTROL AUDITORES SLP | Auditor | 27 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| UNICONTROL AUDITORES SLP | Auditor | |
| ABANTE UNICONTROL AUDITORES SLP | Auditor | |
| UNICONTROL AUDITORES Y CONSULTORES SLP | Auditor |
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 |
|---|---|
| 05 Feb 2026 | €32,689,354 |
| 21 Jan 2025 | €27,675,537 |
| 19 Jan 2023 | €16,110,895 |
| 17 Feb 2020 | €11,390,000 |
| 12 Sep 2017 | €6,390,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 2 | 1 | 2 | 6 |
| 2025 | — | 2 | — | 1 | 3 |
| 2023 | 1 | 2 | — | 2 | 5 |
| 2021 | 2 | — | — | 2 | 4 |
| 2020 | 1 | 2 | 2 | 4 | 9 |
| 2017 | 1 | 2 | — | 2 | 5 |
| 2014 | 1 | — | — | 1 | 2 |
| 2013 | — | — | 2 | 1 | 3 |
| 2011 | 2 | — | — | 2 | 4 |
| Total | 9 | 10 | 5 | 17 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.013.817,00 Euros. Resultante Suscrito: 32.689.354,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H MA 63185, I/A 25 (29.01.26).
View in BORME (PDF) · BORME-A No. 60322
Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA 63185, I/A 24 (20.01.26).
View in BORME (PDF) · BORME-A No. 42905
Ampliación de capital. Capital: 11.564.642,00 Euros. Resultante Suscrito: 27.675.537,00 Euros. Datos registrales. S 8 , H MA 63185, I/A 23 (14.01.25).
View in BORME (PDF) · BORME-A No. 28985
Reelecciones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 6000, L 4907, F 220, S 8, H MA 63185, I/A 21 (11.01.23).
View in BORME (PDF) · BORME-A No. 31094
Ampliación de capital. Capital: 4.720.895,00 Euros. Resultante Suscrito: 16.110.895,00 Euros. Datos registrales. T 6000, L 4907, F 220, S 8, H MA 63185, I/A 22 (11.01.23).
View in BORME (PDF) · BORME-A No. 31095
Nombramientos. Apoderado: MARQUES COMBONI MARINA. Datos registrales. T 3303, L 2215, F 225, S 8, H MA 63185, I/A 19 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 114511
Nombramientos. Apoderado: CALVO MACIAS TANIA EUGENIA. Datos registrales. T 3303, L 2215, F 225, S 8, H MA 63185, I/A 20 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 114512
Cambio de domicilio social. CTRA DE CADIZ, CENTRO DE NEGOCIOS OASIS, LOCAL Km (MARBELLA). Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 18 ( 4.11.20).
View in BORME (PDF) · BORME-A No. 395097
Modificaciones estatutarias. Del Organo de Administración de la sociedad.-. Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 17 (27.05.20).
View in BORME (PDF) · BORME-A No. 171728
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 11.390.000,00 Euros. Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 15 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 72580
Reelecciones. Auditor: UNICONTROL AUDITORES Y CONSULTORES SLP. Datos registrales. T 3303, L 2215, F 224, S 8, H MA 63185, I/A 16 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 72581
Ampliación de capital. Capital: 6.290.000,00 Euros. Resultante Suscrito: 6.390.000,00 Euros. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 14 ( 5.09.17).
View in BORME (PDF) · BORME-A No. 367553
Nombramientos. Auditor: ABANTE UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 13 (30.12.16).
View in BORME (PDF) · BORME-A No. 14963
Reelecciones. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 12 (31.01.14).
View in BORME (PDF) · BORME-A No. 63699
Cambio de denominación social. RAVENPACK INTERNATIONAL SL. Cambio de domicilio social. URB VILLA PARRA - CRTA. CADIZ KM. 176, CENTRO DE (MARBELLA). Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 11 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 75063
Reelecciones. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 223, S 8, H MA 63185, I/A 10 (21.03.11).
View in BORME (PDF) · BORME-A No. 150046
Nombramientos. Auditor: UNICONTROL AUDITORES SLP. Datos registrales. T 3303, L 2215, F 222, S 8, H MA 63185, I/A 9 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 126768