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) | B92541085 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Share capital | €10,680,510 |
| First filing (since 1 Jan 2009) | 22 Jul 2009 |
| Last updated | 02 Oct 2025 |
| BORME IDs | 28 identifiers126816, 177580, 231548, 254661, 258527, 274272, 285810, 290159, 320532, 325390, 349929, 359022, 363570, 36385, 363925, 380003, 390611, 396440, 408438, 412026, 431275, 460917, 463040, 467128, 497999, 501974, 542618, 54429 |
| Filings | 28 |
| Name | Role | Appointed |
|---|---|---|
| SOCIEDAD AZUCARERA LARIOS SL | Sole director | 25 Apr 2017 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 02 Oct 2025 |
| MATA FUENTES MARIA AUXILIADORA | Attorney-in-fact (joint) | 20 Jul 2020 |
| TORRES CORDOBA JUAN ANGEL | Attorney-in-fact (joint) | 20 Jul 2020 |
| SALGUERO RAMIREZ ROCIO | Attorney-in-fact | 29 Aug 2012 |
| BURGOS BRAVO CESAR IGNACIO | Attorney-in-fact | 29 Aug 2012 |
| GARCIA GARCIA ANA MARIA | Attorney-in-fact | 29 Aug 2012 |
| FERNANDEZ VALLEJO JOSE ANTONIO | Attorney-in-fact (joint) | 20 Jul 2020 |
| DIEZ VEGA ELENA | Attorney-in-fact | 06 Aug 2020 |
| Name | Role | Resigned |
|---|---|---|
| GUTIERREZ MATURANA KALASCHNIKOFF BARBARA | Managing director (CEO), Chair | 21 Mar 2011 |
| GUTIERREZ MATURANA LARIOS KALASCHNIKOFF CRISTINA | Director | 21 Mar 2011 |
| GUTIERREZ MATURANA LARIOS KALASCHNIKOFF BARBARA | Director | 21 Mar 2011 |
| GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS | Director (managing, joint and several), Chair | 02 Aug 2011 |
| GONZALEZ FERNANDEZ JOAQUIN | Director | 02 Aug 2011 |
| GUTIERREZ MATURANA LARIOS ALTUNA JOSE ANTONIO | Director | 02 Aug 2011 |
| MONTIS KRAMER GONZALO | Director | 02 Aug 2011 |
| MAZACRUZ SL | Sole director | 25 Apr 2017 |
| Name | Role | Resigned |
|---|---|---|
| SOUVIRON DE HARO JOAQUIN | Attorney-in-fact (joint and several) | 22 Jul 2009 |
| GUTIERREZ MATURANA LARIOS KALACHNIKOFF BARBARA | Attorney-in-fact (joint and several) | 21 Mar 2011 |
| GUTIERREZ MATURANA LARIOS KALASCHNIKOFF CRISTINA | Attorney-in-fact (joint and several) | 21 Mar 2011 |
| CABELLO MELENDO RAFAEL | Attorney-in-fact | 05 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ ZURITA SANTOS DE LAMADRID LEANDRO | Secretary | 21 Mar 2011 |
| MARIN ABARQUERO JORGE IGNACIO | Deputy secretary | 21 Mar 2011 |
| GONZALEZ FERNANDEZ JOAQUIN | Secretary | 02 Aug 2011 |
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.
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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 |
|---|---|
| 07 Jul 2016 | €10,680,510 |
| 25 Jan 2012 | €9,047,940 |
28 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 3 | — | — | — | 3 | 6 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | 2 | 5 |
| 2016 | 1 | — | 2 | — | 2 | 5 |
| 2015 | 1 | — | — | 1 | 2 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | 1 | 2 | — | 4 | 9 |
| 2011 | 3 | 3 | — | 1 | 3 | 10 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 22 | 7 | 4 | 2 | 28 | 63 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H MA 70979, I/A 42 (25.09.25).
View in BORME (PDF) · BORME-A No. 431275
Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H MA 70979, I/A 41 (14.11.24).
View in BORME (PDF) · BORME-A No. 501974
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 195, S 8, H MA 70979, I/A 40 (15.11.23).
View in BORME (PDF) · BORME-A No. 497999
Ceses/Dimisiones. Apoderado: CABELLO MELENDO RAFAEL. Datos registrales. T 5041, L 3948, F 195, S 8, H MA 70979, I/A 39 (26.05.23).
View in BORME (PDF) · BORME-A No. 254661
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 194, S 8, H MA 70979, I/A 38 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 274272
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 194, S 8, H MA 70979, I/A 37 (21.07.21).
View in BORME (PDF) · BORME-A No. 363925
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 194, S 8, H MA 70979, I/A 36 (18.08.20).
View in BORME (PDF) · BORME-A No. 290159
Nombramientos. Apoderado: DIEZ VEGA ELENA. Datos registrales. T 5041, L 3948, F 194, S 8, H MA 70979, I/A 35 (28.07.20).
View in BORME (PDF) · BORME-A No. 258527
Nombramientos. Apoderado: FERNANDEZ VALLEJO JOSE ANTONIO. Apo.Manc.: MATA FUENTES MARIA AUXILIADORA;TORRES CORDOBA JUAN ANGEL;FERNANDEZ VALLEJO JOSE ANTONIO. Datos registrales. T 5041, L 3948, F 192, S 8, H MA 70979, I/A 34 ( 9.07.20).
View in BORME (PDF) · BORME-A No. 231548
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 192, S 8, H MA 70979, I/A 33 (22.10.19).
View in BORME (PDF) · BORME-A No. 460917
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 191, S 8, H MA 70979, I/A 32 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 463040
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 191, S 8, H MA 70979, I/A 31 (20.11.17).
View in BORME (PDF) · BORME-A No. 467128
Ceses/Dimisiones. Adm. Unico: MAZACRUZ SL. Nombramientos. Adm. Unico: SOCIEDAD AZUCARERA LARIOS SL. Datos registrales. T 5041, L 3948, F 191, S 8, H MA 70979, I/A 30 (11.04.17).
View in BORME (PDF) · BORME-A No. 177580
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 191, S 8, H MA 70979, I/A 29 (29.09.16).
View in BORME (PDF) · BORME-A No. 408438
Ampliación de capital. Capital: 1.632.570,00 Euros. Resultante Suscrito: 10.680.510,00 Euros. Datos registrales. T 5041, L 3948, F 190, S 8, H MA 70979, I/A 28 (29.06.16).
View in BORME (PDF) · BORME-A No. 285810
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 190, S 8, H MA 70979, I/A 27 (17.09.15).
View in BORME (PDF) · BORME-A No. 390611
Cambio de denominación social. SALSA AGRICOLA SL. Datos registrales. T 5041, L 3948, F 190, S 8, H MA 70979, I/A 26 (28.01.15).
View in BORME (PDF) · BORME-A No. 54429
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 190, S 8, H MA 70979, I/A 25 (14.08.14).
View in BORME (PDF) · BORME-A No. 349929
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 190, S 8, H MA 70979, I/A 24 (14.09.13).
View in BORME (PDF) · BORME-A No. 412026
Revocaciones. Apoderado: CABELLO MELENDO RAFAEL. Datos registrales. T 5041, L 3948, F 189, S 8, H MA 70979, I/A 23 (18.12.12).
View in BORME (PDF) · BORME-A No. 542618
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5041, L 3948, F 189, S 8, H MA 70979, I/A 22 ( 5.09.12).
View in BORME (PDF) · BORME-A No. 380003
Nombramientos. Apoderado: MATA FUENTES MARIA AUXILIADORA;TORRES CORDOBA JUAN ANGEL;CABELLO MELENDO RAFAEL;SALGUERO RAMIREZ ROCIO;BURGOS BRAVO CESAR IGNACIO;GARCIA GARCIA ANA MARIA. Datos registrales. T 4221, L 3131, F 182, S 8, H MA 70979, I/A 21 (10.08.12).
View in BORME (PDF) · BORME-A No. 359022
Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 9.047.940,00 Euros. Datos registrales. T 4221, L 3131, F 181, S 8, H MA 70979, I/A 20 (11.01.12).
View in BORME (PDF) · BORME-A No. 36385
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4221, L 3131, F 181, S 8, H MA 70979, I/A 19 (22.09.11).
View in BORME (PDF) · BORME-A No. 396440
Ceses/Dimisiones. Consejero: GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS. Presidente: GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS. Cons.Del.Sol: GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS. Consejero: GONZALEZ FERNANDEZ JOAQUIN. Secretario: GONZALEZ FERNANDEZ JOAQUIN. Consejero: GUTIERREZ MATURANA LARIOS ALTUNA JOSE ANTONIO;MONTIS KRAMER GONZALO. Nombramientos. Adm. Unico: MAZACRUZ SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. 12. Administración y Representacion.-. 15. Administracióny Representacion.-. 16. Administración y Representacion.-. 17. Administración y Representacion.-. Datos registrales. T 4221, L 3131, F 181, S 8, H MA 70979, I/A 18 (20.07.11).
View in BORME (PDF) · BORME-A No. 320532
Ceses/Dimisiones. Secretario: MARTINEZ ZURITA SANTOS DE LAMADRID LEANDRO. Vicesecret.: MARIN ABARQUERO JORGE IGNACIO. Consejero: GUTIERREZ MATURANA KALASCHNIKOFF BARBARA;GUTIERREZ MATURANA LARIOS KALASCHNIKOFF CRISTINA;GUTIERREZ MATURANA LARIOS KALASCHNIKOFF BARBARA. Presidente: GUTIERREZ MATURANA KALASCHNIKOFF BARBARA. Con.Delegado: GUTIERREZ MATURANA KALASCHNIKOFF BARBARA. Revocaciones. Apo.Sol.: GUTIERREZ MATURANA LARIOS KALACHNIKOFF BARBARA;GUTIERREZ MATURANA LARIOS KALASCHNIKOFF CRISTINA. Nombramientos. Consejero: GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS. Presidente: GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS. Cons.Del.Sol: GUTIERREZ MATURANA LARIOS Y ALTUNA CARLOS. Consejero: GONZALEZ FERNANDEZ JOAQUIN. Secretario: GONZALEZ FERNANDEZ JOAQUIN. Consejero: GUTIERREZ MATURANA LARIOS ALTUNA JOSE ANTONIO;MONTIS KRAMER GONZALO. Datos registrales. T 4221, L 3131, F 180, S 8, H MA 70979, I/A 17 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 126816
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4221, L 3131, F 180, S 8, H MA 70979, I/A 16 (15.09.10).
View in BORME (PDF) · BORME-A No. 363570
Revocaciones. Apo.Sol.: SOUVIRON DE HARO JOAQUIN. Datos registrales. T 4221, L 3131, F 180, S 8, H MA 70979, I/A 15 ( 9.07.09).
View in BORME (PDF) · BORME-A No. 325390