Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B02872331 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ LIMITACION 12 - POLIGONO INDUSTRIAL LA ESTRELL (MALAGA) |
| Corporate purpose | 1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: (a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de |
| Share capital | €7,862,912 |
| Incorporation (first filing) | 19 Jan 2021 |
| Last updated | 10 Mar 2026 |
| BORME IDs | 121861, 160702, 183174, 183175, 23479, 328291 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| MARTOS MONTILLA MIGUEL | Director (joint) | 19 Jan 2021 |
| ROMAN MARTOS JUAN ANTONIO | Director (joint) | 19 Jan 2021 |
| Name | Role | Appointed |
|---|---|---|
| BNFIX UNICONTROL AUDITORES SLP | Auditor | 21 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 10 Mar 2026 | €7,862,912 |
| 08 Apr 2021 | €8,190,949 |
| 19 Jan 2021 | €3,001 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2025 | 2 | 1 | — | — | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 4 | 1 | 4 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 328.037,00 Euros. Resultante Suscrito: 7.862.912,00 Euros. Datos registrales. S 8 , H MA158590, I/A 6 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121861
Nombramientos. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. S 8 , H MA158590, I/A 5 (11.04.25).
View in BORME (PDF) · BORME-A No. 183175
Ceses/Dimisiones. Auditor: BNFIX UNICONTROL AUDITORES SLP. Nombramientos. Aud.C.Con.: BNFIX UNICONTROL AUDITORES SLP. Fe de erratas: En Junta de Socios de fecha 23/12/2024, se RECTIFICA la inscripción 3ª de la Sociedad en el sentido de hacer constar que el nombramiento de la mercantil "BNFIX UNICONTROL AUDITORES, S.L.P.", era para auditar las cuentas CONSOLIDADAS de los ejercicios 2.021, 2.022 y 2.023 y no las cuentas normales. Datos registrales. S 8 , H MA158590, I/A 4 (11.04.25).
View in BORME (PDF) · BORME-A No. 183174
Nombramientos. Auditor: BNFIX UNICONTROL AUDITORES SLP. Datos registrales. T 6014, L 4921, F 145, S 8, H MA158590, I/A 3 ( 5.07.22).
View in BORME (PDF) · BORME-A No. 328291
Ampliación de capital. Capital: 8.187.948,00 Euros. Resultante Suscrito: 8.190.949,00 Euros. Datos registrales. T 5995, L 4902, F 108, S 8, H MA158590, I/A 2 (29.03.21).
View in BORME (PDF) · BORME-A No. 160702
Constitución. Comienzo de operaciones: 1.12.20. Objeto social: 1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: (a) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de. Domicilio: C/ LIMITACION 12 - POLIGONO INDUSTRIAL LA ESTRELL (MALAGA). Capital: 3.001,00 Euros. Nombramientos. Adm. Mancom.: MARTOS MONTILLA MIGUEL;ROMAN MARTOS JUAN ANTONIO. Datos registrales. T 5995, L 4902, F 107, S 8, H MA158590, I/A 1 (11.01.21).
View in BORME (PDF) · BORME-A No. 23479