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) | B23537376 |
|---|---|
| Legal form | SL |
| Province | Jaén |
| Corporate purpose | Explotación de fincas rústicas y urbanas de todo tipo, sean propiedad de la sociedad o tornadas en arrendamiento, aparcería o cualquier otro título, y prestación de servicios, incluso servicios de hostelería. Promoción de todo tipo de terrenos y edificaciones, así como la urbanización y construcción |
| Share capital | €7,978,140 |
| First filing (since 1 Jan 2009) | 08 Sep 2011 |
| Last updated | 11 Apr 2024 |
| BORME IDs | 173058, 179002, 258801, 33233, 34582, 365471, 488311, 85056 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ DELGADO MARIA INMACULADA | Director (joint and several) | 23 Jan 2024 |
| ALVAREZ DELGADO ANA BELEN | Director (joint and several) | 23 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ MARMOL COSME | Director (joint and several) | 08 Sep 2011 |
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 |
|---|---|
| 30 Apr 2015 | €7,978,140 |
| 24 Jan 2014 | €6,559,980 |
| 15 Nov 2013 | €4,560,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 2 | 4 | 8 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 2 | 2 | 6 | 4 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 348 , F 125, S 8, H J 12980, I/A 9 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 173058
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 348 , F 125, S 8, H J 12980, I/A 8 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 85056
Ceses/Dimisiones. Adm. Unico: ALVAREZ DELGADO MARIA INMACULADA. Nombramientos. Adm. Solid.: ALVAREZ DELGADO MARIA INMACULADA;ALVAREZ DELGADO ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 348 , F 125, S 8, H J 12980, I/A 7 (16.01.24).
View in BORME (PDF) · BORME-A No. 34582
Cambio de objeto social. Explotación de fincas rústicas y urbanas de todo tipo, sean propiedad de la sociedad o tornadas en arrendamiento, aparcería o cualquier otro título, y prestación de servicios, incluso servicios de hostelería. Promoción de todo tipo de terrenos y edificaciones, así como la urbanización y construcción. Datos registrales. T 348 , F 125, S 8, H J 12980, I/A 6 (15.06.17).
View in BORME (PDF) · BORME-A No. 258801
Ampliación de capital. Capital: 1.418.160,00 Euros. Resultante Suscrito: 7.978.140,00 Euros. Datos registrales. T 348 , F 124, S 8, H J 12980, I/A 5 (23.04.15).
View in BORME (PDF) · BORME-A No. 179002
Ampliación de capital. Capital: 1.999.980,00 Euros. Resultante Suscrito: 6.559.980,00 Euros. Datos registrales. T 348 , F 124, S 8, H J 12980, I/A 4 (20.01.14).
View in BORME (PDF) · BORME-A No. 33233
Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.560.000,00 Euros. Datos registrales. T 348 , F 123, S 8, H J 12980, I/A 3 ( 8.11.13).
View in BORME (PDF) · BORME-A No. 488311
Ceses/Dimisiones. Adm. Solid.: ALVAREZ MARMOL COSME;ALVAREZ DELGADO MARIA INMACULADA. Nombramientos. Adm. Unico: ALVAREZ DELGADO MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 348 , F 123, S 8, H J 12980, I/A 2 (30.08.11).
View in BORME (PDF) · BORME-A No. 365471