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) | B93609113 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | URB LOMAS DE RIO VERDE, CTRA. DE ISTAN, EPIC MARBE (MARBELLA) |
| Corporate purpose | Actividad principal: CNAE 4110 - Promoción inmobiliaria. Compra, venta, urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Explotación de inmuebles en régimen de alquiler. Servicios de reparación y mantenimiento de inmuebles, así como la tenencia ges |
| Share capital | €7,334,100 |
| Incorporation (first filing) | 09 May 2018 |
| Last updated | 26 Mar 2026 |
| BORME IDs | 134430, 153948, 198764, 243773, 320956, 454116, 454117 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ CARLOS ALBERTO | Director (joint and several) | 26 Mar 2026 |
| RODRIGUEZ LUIS MIGUEL | Director (joint and several) | 26 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| LAFUENTE SANCHEZ PABLO | Attorney-in-fact (joint, joint and several) | 23 Mar 2021 |
| PIÑOL VERDEJO ANDRES | Attorney-in-fact (joint, joint and several) | 23 Mar 2021 |
| MTA AUDIT SLP | Auditor | 25 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ CASTILLO PEDRO | Director (joint and several) | 26 Mar 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 |
|---|---|
| 09 May 2018 | €7,334,100 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 1 | — | 3 | 6 |
| 2018 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 5 | 2 | 1 | 1 | 4 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CASTILLO PEDRO. Reelecciones. Adm. Solid.: RODRIGUEZ CARLOS ALBERTO;RODRIGUEZ LUIS MIGUEL. Datos registrales. S 8 , H MA144718, I/A 7 (19.03.26).
View in BORME (PDF) · BORME-A No. 153948
Nombramientos. Auditor: MTA AUDIT SLP. Datos registrales. T 5721, L 4628, F 61, S 8, H MA144718, I/A 5 (18.10.23).
View in BORME (PDF) · BORME-A No. 454116
Cambio de domicilio social. URB LOMAS DE RIO VERDE, CTRA. DE ISTAN, EPIC MARBE (MARBELLA). Datos registrales. T 5721, L 4628, F 61, S 8, H MA144718, I/A 6 (18.10.23).
View in BORME (PDF) · BORME-A No. 454117
Nombramientos. Apo.Man.Soli: LAFUENTE SANCHEZ PABLO;PIÑOL VERDEJO ANDRES. Datos registrales. T 5721, L 4628, F 60, S 8, H MA144718, I/A 4 (12.03.21).
View in BORME (PDF) · BORME-A No. 134430
Sociedad unipersonal. Cambio de identidad del socio único: CALZADA INVESTMENTS SARL. Datos registrales. T 5721, L 4628, F 60, S 8, H MA144718, I/A 3 (12.07.19).
View in BORME (PDF) · BORME-A No. 320956
Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CASTILLO PEDRO. Nombramientos. Adm. Solid.: RODRIGUEZ CASTILLO PEDRO;RODRIGUEZ CARLOS ALBERTO;RODRIGUEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5721, L 4628, F 59, S 8, H MA144718, I/A 2 (29.05.19).
View in BORME (PDF) · BORME-A No. 243773
Constitución. Comienzo de operaciones: 27.03.18. Objeto social: Actividad principal: CNAE 4110 - Promoción inmobiliaria. Compra, venta, urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Explotación de inmuebles en régimen de alquiler. Servicios de reparación y mantenimiento de inmuebles, así como la tenencia ges. Domicilio: CTRA DE ISTAN Km 1 - CENTRO COMERCIAL LE VILLAGE, (MARBELLA). Capital: 7.334.100,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ CASTILLO PEDRO. Datos registrales. T 5721, L 4628, F 58, S 8, H MA144718, I/A 1 (24.04.18).
View in BORME (PDF) · BORME-A No. 198764