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) | B29833787 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA DEL HIGUERON S/N - COMPLEJO RIVERA, CASA 1 (BENALMADENA) |
| Corporate purpose | A. La gestión y administración de estaciones y áreas de servicio, unidades de suministro de carburantes. Venta de gasolinas y gasóleos, así como sus derivados, lavado y engrase y tiendas con productos de alimentación, revistas y recambios de automóvil. B. La compraventa, promoción y construcción de |
| Share capital | €26,651,685 |
| First filing (since 1 Jan 2009) | 20 Nov 2015 |
| Last updated | 13 May 2026 |
| BORME IDs | 16 identifiers131237, 14758, 153811, 167068, 170440, 209248, 229288, 264285, 277956, 322548, 398764, 451835, 470931, 496483, 546806, 90394 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ MARTINEZ GUILLERMO LUIS | Sole director | 20 Nov 2015 |
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ GARCIA PILAR LORETO | Attorney-in-fact | 13 May 2026 |
| ERNST & YOUNG SL | Auditor | 14 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ MARTINEZ CARLOS JAVIER | Sole director | 20 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ GOMEZ MARIA CRISTINA | Attorney-in-fact | 21 Dec 2020 |
| SAAVEDRA REQUENA ABEL FRANCISCO | Attorney-in-fact (joint) | 08 Sep 2025 |
| QUINTEROS ARRIPPE MARIA ALEJANDRA | Attorney-in-fact (joint) | 08 May 2023 |
| GRUPO DE AUDITORES PUBLICOS SAP | Auditor | 01 Apr 2025 |
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 |
|---|---|
| 12 Apr 2022 | €26,651,685 |
| 21 Mar 2018 | €5,717,986 |
| 04 Aug 2017 | €143,005 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2025 | 1 | 2 | — | — | 3 | 6 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | 2 | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | 3 | 2 | 7 |
| Total | 8 | 5 | 6 | 3 | 16 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GUTIERREZ GARCIA PILAR LORETO. Datos registrales. S 8 , H MA 28313, I/A 17 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 229288
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H MA 28313, I/A 16 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14758
Revocaciones. Apoderado: SAAVEDRA REQUENA ABEL FRANCISCO. Apo.Manc.: SAAVEDRA REQUENA ABEL FRANCISCO. Datos registrales. S 8 , H MA 28313, I/A 15 ( 1.09.25).
View in BORME (PDF) · BORME-A No. 398764
Nombramientos. Apoderado: GUTIERREZ GARCIA PILAR LORETO. Datos registrales. S 8 , H MA 28313, I/A 14 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 264285
Revocaciones. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H MA 28313, I/A 13 (25.03.25).
View in BORME (PDF) · BORME-A No. 153811
Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H MA 28313, I/A 12 (10.12.24).
View in BORME (PDF) · BORME-A No. 546806
Revocaciones. Apo.Manc.: QUINTEROS ARRIPPE MARIA ALEJANDRA. Datos registrales. T 6172, L 5079, F 165, S 8, H MA 28313, I/A 11 (26.04.23).
View in BORME (PDF) · BORME-A No. 209248
Nombramientos. Apo.Manc.: QUINTEROS ARRIPPE MARIA ALEJANDRA;SAAVEDRA REQUENA ABEL FRANCISCO. Datos registrales. T 1981, L 894, F 195, S 8, H MA 28313, I/A 10 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 277956
Ampliación de capital. Capital: 20.933.698,72 Euros. Resultante Suscrito: 26.651.684,82 Euros. Datos registrales. T 1981, L 894, F 193, S 8, H MA 28313, I/A 9 (29.03.22).
View in BORME (PDF) · BORME-A No. 167068
Nombramientos. Apoderado: SAAVEDRA REQUENA ABEL FRANCISCO. Datos registrales. T 1981, L 894, F 193, S 8, H MA 28313, I/A 8 (17.02.21).
View in BORME (PDF) · BORME-A No. 90394
Revocaciones. Apoderado: PEREZ GOMEZ MARIA CRISTINA. Datos registrales. T 1981, L 894, F 193, S 8, H MA 28313, I/A 7 (11.12.20).
View in BORME (PDF) · BORME-A No. 451835
Ampliación de capital. Capital: 5.574.981,30 Euros. Resultante Suscrito: 5.717.986,10 Euros. Datos registrales. T 1981, L 894, F 192, S 8, H MA 28313, I/A 6 ( 2.03.18).
View in BORME (PDF) · BORME-A No. 131237
Ampliación de capital. Capital: 139.999,74 Euros. Resultante Suscrito: 143.004,80 Euros. Datos registrales. T 1981, L 894, F 191, S 8, H MA 28313, I/A 5 (27.07.17).
View in BORME (PDF) · BORME-A No. 322548
Nombramientos. Apoderado: PEREZ GOMEZ MARIA CRISTINA. Datos registrales. T 1981, L 894, F 191, S 8, H MA 28313, I/A 4 ( 7.04.16).
View in BORME (PDF) · BORME-A No. 170440
Cambio de denominación social. RESERVA DEL HIGUERON PRIVE SL. Cambio de domicilio social. AVDA DEL HIGUERON S/N - COMPLEJO RIVERA, CASA 1 (BENALMADENA). Datos registrales. T 1981, L 894, F 191, S 8, H MA 28313, I/A 3 (27.11.15).
View in BORME (PDF) · BORME-A No. 496483
Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ CARLOS JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ GUILLERMO LUIS. Ampliacion del objeto social. A. La gestión y administración de estaciones y áreas de servicio, unidades de suministro de carburantes. Venta de gasolinas y gasóleos, así como sus derivados, lavado y engrase y tiendas con productos de alimentación, revistas y recambios de automóvil. B. La compraventa, promoción y construcción de. Datos registrales. T 1981, L 894, F 191, S 8, H MA 28313, I/A 2 (12.11.15).
View in BORME (PDF) · BORME-A No. 470931