Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Tax ID (NIF/CIF) | B02905925 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | FINCA CASABLANQUILLA S/N - CP 41309 (RINCONADA (LA)) |
| Corporate purpose | La adquisición, tenencia, gestión, administración y enajenación, directa o indirecta, de acciones o participaciones, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles |
| Share capital | €31,685,892 |
| Incorporation (first filing) | 21 Jan 2021 |
| Last updated | 09 Jun 2026 |
| BORME IDs | 275159, 29579, 36255, 385615, 479198, 57932, 70272 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-OTERO REINA MACARENA | Director (joint and several) | 21 Jan 2021 |
| GANDIA GINER JOSE | Director (joint and several) | 21 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| MALDONADO MOYA MARIA INMACULADA | Attorney-in-fact | 23 Jan 2024 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 09 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ERNST &YOUNG SL | 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 2021 | €31,685,892 |
| 21 Jan 2021 | €9,798,270 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | — | — | 2 | 4 |
| 2025 | — | — | — | 2 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2021 | 1 | 3 | 4 | 2 | 10 |
| Total | 5 | 3 | 4 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE128295, I/A 8 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 275159
Reelecciones. Auditor: ERNST &YOUNG SL. Datos registrales. S 8 , H SE128295, I/A 7 ( 3.02.26).
View in BORME (PDF) · BORME-A No. 70272
Otros conceptos: Revoca y deja sin efecto ni valor alguno el poder otorgado a: - DON JOAQUIN JESUS ANDRADE ORDOÑEZ, En virtud de escritura otorgada ante el notario don Arturo Otero López Cubero, el día 18 de Noviembre de 2.021 con el número 10.565 de su protocolo, la cual no ha tenido acceso este Registro. Datos registrales. S 8 , H SE128295, I/A 6 (24.10.25).
View in BORME (PDF) · BORME-A No. 479198
Nombramientos. Apoderado: MALDONADO MOYA MARIA INMACULADA. Datos registrales. T 6975 , F 55, S 8, H SE128295, I/A 4 (15.01.24).
View in BORME (PDF) · BORME-A No. 36255
Nombramientos. Auditor: ERNST &YOUNG SL. Datos registrales. T 6975 , F 55, S 8, H SE128295, I/A 3 (10.08.22).
View in BORME (PDF) · BORME-A No. 385615
Ampliación de capital. Capital: 15.156.428,00 Euros. Resultante Suscrito: 24.954.698,00 Euros. Ampliación de capital. Capital: 3.377.974,00 Euros. Resultante Suscrito: 28.332.672,00 Euros. Ampliación de capital. Capital: 3.353.220,00 Euros. Resultante Suscrito: 31.685.892,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6975 , F 53, S 8, H SE128295, I/A 2 (28.01.21).
View in BORME (PDF) · BORME-A No. 57932
Constitución. Comienzo de operaciones: 10.12.20. Objeto social: La adquisición, tenencia, gestión, administración y enajenación, directa o indirecta, de acciones o participaciones, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles. Domicilio: FINCA CASABLANQUILLA S/N - CP 41309 (RINCONADA (LA)). Capital: 9.798.270,00 Euros. Nombramientos. Adm. Solid.: GARCIA-OTERO REINA MACARENA;GANDIA GINER JOSE. Datos registrales. T 6975 , F 50, S 8, H SE128295, I/A 1 (14.01.21).
View in BORME (PDF) · BORME-A No. 29579