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) | B28106193 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Share capital | €8,088,655 |
| First filing (since 1 Jan 2009) | 17 Jan 2014 |
| Last updated | 09 Jun 2026 |
| BORME IDs | 15 identifiers110327, 12820, 21019, 228327, 242491, 251639, 275144, 36251, 373331, 461342, 479199, 497902, 528522, 77660, 77661 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (6 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| BARRAL RIVADA ANTONIO | Auditor (alternate) | 16 Nov 2015 |
| PEREZ-SOLANO VALDAZO FERNANDO | Attorney-in-fact (joint and several) | 19 May 2023 |
| MARTINEZ NAVAS ALBERTO | Attorney-in-fact (joint and several) | 19 May 2023 |
| XAVIER BOUTIN PASCAL PATRICE | Attorney-in-fact (joint and several) | 19 May 2023 |
| MALDONADO MOYA MARIA INMACULADA | Attorney-in-fact | 23 Jan 2024 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 09 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ANDRADE ORDOÑEZ JOAQUIN JESUS | Attorney-in-fact (joint) | 13 Mar 2015 |
| ALONSO NIEVES MANUEL | Attorney-in-fact (joint) | 13 Mar 2015 |
| ANDRADE ORDOÑEZ JOAQUIN | Attorney-in-fact (joint) | 13 Mar 2015 |
| RODRIGUEZ SANCHEZ JUAN LUIS | Attorney-in-fact (joint) | 13 Mar 2015 |
| BARRAL Y REINA AUDITORES SOCIEDAD LIMITADA PROFESI | Auditor | 27 Jul 2020 |
| REINA LUQUE JUAN ANTONIO | Auditor | |
| 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 |
|---|---|
| 21 Feb 2022 | €8,088,655 |
| 16 Nov 2021 | €8,088,715 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | — | — | — | — | — | 2 | 2 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | 1 | 1 | 2 | 6 |
| 2021 | — | — | 2 | — | 1 | 1 | 4 |
| 2020 | 2 | 1 | — | — | — | 2 | 5 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | — | 2 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 | 4 |
| Total | 9 | 2 | 4 | 1 | 3 | 16 | 35 |
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 SE 1273, I/A 38 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 275144
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 25 de Octubre de 2.023 con el número 5.541 de su protocolo. Datos registrales. S 8 , H SE 1273, I/A 37 (24.10.25).
View in BORME (PDF) · BORME-A No. 479199
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H SE 1273, I/A 36 (29.11.24).
View in BORME (PDF) · BORME-A No. 528522
Nombramientos. Apoderado: MALDONADO MOYA MARIA INMACULADA. Datos registrales. T 6887 , F 56, S 8, H SE 1273, I/A 34 (15.01.24).
View in BORME (PDF) · BORME-A No. 36251
Nombramientos. Apo.Sol.: XAVIER BOUTIN PASCAL PATRICE;MARTINEZ NAVAS ALBERTO;PEREZ-SOLANO VALDAZO FERNANDO. Datos registrales. T 6887 , F 55, S 8, H SE 1273, I/A 33 ( 3.05.23).
View in BORME (PDF) · BORME-A No. 228327
Reducción de capital. Importe reducción: 60,10 Euros. Resultante Suscrito: 8.088.654,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6887 , F 55, S 8, H SE 1273, I/A 31 (11.02.22).
View in BORME (PDF) · BORME-A No. 77660
Declaración de unipersonalidad. Socio único: GANDIA GINER JOSE. Datos registrales. T 6887 , F 55, S 8, H SE 1273, I/A 32 (11.02.22).
View in BORME (PDF) · BORME-A No. 77661
Ampliación de capital. Capital: 7.928.518,21 Euros. Resultante Suscrito: 8.088.714,76 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6887 , F 55, S 8, H SE 1273, I/A 30 ( 9.11.21).
View in BORME (PDF) · BORME-A No. 497902
Nombramientos. Apo.Sol.: PEREZ-SOLANO VALDAZO FERNANDO;MARTINEZ NAVAS ALBERTO. Datos registrales. T 1260 , F 207, S 8, H SE 1273, I/A 29 (14.07.20).
View in BORME (PDF) · BORME-A No. 251639
Revocaciones. Auditor: BARRAL Y REINA AUDITORES SOCIEDAD LIMITADA PROFESI. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1260 , F 207, S 8, H SE 1273, I/A 28 (14.07.20).
View in BORME (PDF) · BORME-A No. 242491
Nombramientos. Auditor: BARRAL Y REINA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 1260 , F 207, S 8, H SE 1273, I/A 27 (31.12.18).
View in BORME (PDF) · BORME-A No. 12820
Nombramientos. Auditor: REINA LUQUE JUAN ANTONIO. Aud.Supl.: BARRAL RIVADA ANTONIO. Datos registrales. T 1260 , F 206, S 8, H SE 1273, I/A 26 ( 5.11.15).
View in BORME (PDF) · BORME-A No. 461342
Revocaciones. Apo.Manc.: ANDRADE ORDOÑEZ JOAQUIN JESUS;ALONSO NIEVES MANUEL;ANDRADE ORDOÑEZ JOAQUIN;ALONSO NIEVES MANUEL;ALONSO NIEVES MANUEL;RODRIGUEZ SANCHEZ JUAN LUIS. Datos registrales. T 1260 , F 206, S 8, H SE 1273, I/A 25 ( 4.03.15).
View in BORME (PDF) · BORME-A No. 110327
Modificaciones estatutarias. 23. Duración y retribución de los cargos.. Datos registrales. T 1260 , F 206, S 8, H SE 1273, I/A 24 (10.09.14).
View in BORME (PDF) · BORME-A No. 373331
Nombramientos. Apoderado: ANDRADE ORDOÑEZ JOAQUIN JESUS. Datos registrales. T 1260 , F 205, S 8, H SE 1273, I/A 23 ( 3.01.14).
View in BORME (PDF) · BORME-A No. 21019