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) | B29701075 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Share capital | €6,274,440 |
| First filing (since 1 Jan 2009) | 09 Mar 2012 |
| Last updated | 10 Sep 2026 |
| BORME IDs | 12 identifiers115537, 194811, 197582, 253935, 410190, 410191, 410383, 410384, 425357, 543841, 70218, 91781 |
| Filings | 12 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| FUENTES MARTOS ANTONIO | Attorney-in-fact | 10 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ GONZALEZ RAMON | Attorney-in-fact | 24 Nov 2020 |
| MARTOS CHACON ANDRES | Attorney-in-fact | 24 Nov 2020 |
| SALINAS ROMAN ALEJANDRO WLADIMIR | Attorney-in-fact | 27 Apr 2023 |
| QUINTANA JIMENEZ ANTONIO | Attorney-in-fact | 10 Sep 2026 |
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 |
|---|---|
| 26 Feb 2018 | €6,274,440 |
| 21 Oct 2016 | €4,555,580 |
| 09 Mar 2012 | €2,572,280 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 2 | 4 |
| 2023 | — | 1 | — | 3 | 4 |
| 2022 | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | 2 | 4 |
| 2018 | — | — | 2 | 1 | 3 |
| 2016 | — | — | 2 | 1 | 3 |
| 2013 | 2 | — | — | 2 | 4 |
| 2012 | — | — | 2 | 1 | 3 |
| Total | 5 | 3 | 6 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FUENTES MARTOS ANTONIO. Datos registrales. S 8 , H MA 19306, I/A 21 ( 3.09.26).
View in BORME (PDF) · BORME-A No. 410383
Revocaciones. Apoderado: QUINTANA JIMENEZ ANTONIO. Datos registrales. S 8 , H MA 19306, I/A 22 ( 3.09.26).
View in BORME (PDF) · BORME-A No. 410384
Otros conceptos: Cambio de las circunstancias personales de los ADMINISTRADORES SOLIDARIOS de la Sociedad, teniendo DOÑA ELISABETH AGNES BUHOFER, el NIE X0979231-Y, y DOÑA ANNELIES HELEN HACKI-BUHOFER, el NIE X9013006L. Datos registrales. T 5702, L 4609, F 135, S 8, H MA 19306, I/A 20 (15.12.23).
View in BORME (PDF) · BORME-A No. 543841
Revocaciones. Apoderado: SALINAS ROMAN ALEJANDRO WLADIMIR. Datos registrales. T 5702, L 4609, F 135, S 8, H MA 19306, I/A 19 (18.04.23).
View in BORME (PDF) · BORME-A No. 197582
Nombramientos. Apoderado: QUINTANA JIMENEZ ANTONIO. Datos registrales. T 5702, L 4609, F 134, S 8, H MA 19306, I/A 18 (25.04.22).
View in BORME (PDF) · BORME-A No. 194811
Revocaciones. Apoderado: MARTOS CHACON ANDRES;SANCHEZ GONZALEZ RAMON;SANCHEZ GONZALEZ RAMON. Datos registrales. T 5702, L 4609, F 134, S 8, H MA 19306, I/A 16 (11.11.20).
View in BORME (PDF) · BORME-A No. 410190
Nombramientos. Apoderado: SALINAS ROMAN ALEJANDRO WLADIMIR. Datos registrales. T 5702, L 4609, F 134, S 8, H MA 19306, I/A 17 (11.11.20).
View in BORME (PDF) · BORME-A No. 410191
Ampliación de capital. Capital: 1.718.860,00 Euros. Resultante Suscrito: 6.274.440,00 Euros. Datos registrales. T 2104, L 1017, F 117, S 8, H MA 19306, I/A 15 (15.02.18).
View in BORME (PDF) · BORME-A No. 91781
Ampliación de capital. Capital: 1.983.300,00 Euros. Resultante Suscrito: 4.555.580,00 Euros. Datos registrales. T 2104, L 1017, F 117, S 8, H MA 19306, I/A 14 (13.10.16).
View in BORME (PDF) · BORME-A No. 425357
Nombramientos. Apoderado: SANCHEZ GONZALEZ RAMON. Datos registrales. T 2104, L 1017, F 116, S 8, H MA 19306, I/A 13 (23.05.13).
View in BORME (PDF) · BORME-A No. 253935
Nombramientos. Apoderado: SANCHEZ GONZALEZ RAMON. Datos registrales. T 2104, L 1017, F 116, S 8, H MA 19306, I/A 12 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 70218
Ampliación de capital. Capital: 1.099.830,00 Euros. Resultante Suscrito: 2.572.280,00 Euros. Datos registrales. T 2104, L 1017, F 116, S 8, H MA 19306, I/A 11 (23.02.12).
View in BORME (PDF) · BORME-A No. 115537