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) | B93561801 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | AVDA DEL HIGUERON S/N - COMPLEJO RIVERA, CASA 1 (BENALMADENA) |
| Corporate purpose | La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales (CNAE 6420). Prestación de forma directa a la sociedades en las que participe, de ser |
| Share capital | €15,799,648 |
| Incorporation (first filing) | 01 Aug 2017 |
| Last updated | 13 May 2026 |
| BORME IDs | 14766, 229290, 264288, 316178, 398765, 512353, 90390 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ MARTINEZ GUILLERMO LUIS | Sole director | 01 Aug 2017 |
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ GARCIA PILAR LORETO | Attorney-in-fact | 13 May 2026 |
| ERNST & YOUNG SL | Auditor | 14 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| SAAVEDRA REQUENA ABEL FRANCISCO | Attorney-in-fact | 08 Sep 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.
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 |
|---|---|
| 29 Dec 2017 | €15,799,648 |
| 01 Aug 2017 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | 3 | 1 | 3 | 2 | 10 |
| Total | 5 | 1 | 3 | 1 | 3 | 7 | 20 |
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 MA140685, I/A 8 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 229290
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H MA140685, I/A 7 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14766
Revocaciones. Apoderado: SAAVEDRA REQUENA ABEL FRANCISCO. Datos registrales. S 8 , H MA140685, I/A 6 ( 1.09.25).
View in BORME (PDF) · BORME-A No. 398765
Nombramientos. Apoderado: GUTIERREZ GARCIA PILAR LORETO. Datos registrales. S 8 , H MA140685, I/A 5 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 264288
Nombramientos. Apoderado: SAAVEDRA REQUENA ABEL FRANCISCO. Datos registrales. T 5641, L 4548, F 158, S 8, H MA140685, I/A 3 (17.02.21).
View in BORME (PDF) · BORME-A No. 90390
Ampliación de capital. Capital: 15.796.648,00 Euros. Resultante Suscrito: 15.799.648,00 Euros. Datos registrales. T 5641, L 4548, F 157, S 8, H MA140685, I/A 2 (20.12.17).
View in BORME (PDF) · BORME-A No. 512353
Constitución. Comienzo de operaciones: 20.07.17. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales (CNAE 6420). Prestación de forma directa a la sociedades en las que participe, de ser. Domicilio: AVDA DEL HIGUERON S/N - COMPLEJO RIVERA, CASA 1 (BENALMADENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTINEZ GUILLERMO LUIS. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ GUILLERMO LUIS. Datos registrales. T 5641, L 4548, F 156, S 8, H MA140685, I/A 1 (24.07.17).
View in BORME (PDF) · BORME-A No. 316178