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) | B93516540 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | C/ MARTINEZ 11 4 (MALAGA) |
| Corporate purpose | La promoción, construcción, comercialización, gestión y explotación de activos de carácter inmobiliario |
| Share capital | €5,496,160 |
| Incorporation (first filing) | 12 Jan 2017 |
| Last updated | 02 Oct 2025 |
| BORME IDs | 16 identifiers14974, 211073, 231546, 254660, 274271, 284490, 285177, 363924, 431262, 460916, 46131, 498001, 501961, 79821, 79822, 79823 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SOCIEDAD AZUCARERA LARIOS SL | Sole director | 12 Jan 2017 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 02 Oct 2025 |
| FERNANDEZ ALAMOS FERNANDO | Attorney-in-fact (joint, joint and several) | 17 Feb 2017 |
| VILLEGAS PEÑA FERNANDO | Attorney-in-fact (joint and several) | 17 Feb 2017 |
| TERNERO CARNERO ANA MARIA | Attorney-in-fact (joint and several) | 17 Feb 2017 |
| MATA FUENTES MARIA AUXILIADORA | Attorney-in-fact (joint) | 20 Jul 2020 |
| TORRES CORDOBA JUAN ANGEL | Attorney-in-fact (joint) | 20 Jul 2020 |
| DIEZ VEGA ELENA | Attorney-in-fact (joint, joint and several) | 17 Feb 2017 |
| SALGUERO RAMIREZ ROCIO | Attorney-in-fact (joint, joint and several) | 17 Feb 2017 |
| BURGOS BRAVO CESAR IGNACIO | Attorney-in-fact (joint, joint and several) | 17 Feb 2017 |
| GARCIA GARCIA ANA MARIA | Attorney-in-fact (joint and several) | 22 May 2017 |
| CASAS RUI-DIAZ ANA PATRICIA | Attorney-in-fact (joint and several) | 22 May 2017 |
| FERNANDEZ VALLEJO JOSE ANTONIO | Attorney-in-fact (joint) | 20 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| CABELLO MELENDO RAFAEL | Attorney-in-fact (joint and several) | 05 Jun 2023 |
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 |
|---|---|
| 29 Jan 2021 | €5,496,160 |
| 12 Jan 2017 | €1,000,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | 2 | — | — | 2 | 5 |
| 2020 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 5 | — | 1 | 1 | 3 | 5 | 15 |
| Total | 13 | 1 | 3 | 1 | 4 | 16 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H MA137476, I/A 16 (25.09.25).
View in BORME (PDF) · BORME-A No. 431262
Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H MA137476, I/A 15 (14.11.24).
View in BORME (PDF) · BORME-A No. 501961
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 6339, L 5247, F 158, S 8, H MA137476, I/A 14 (15.11.23).
View in BORME (PDF) · BORME-A No. 498001
Fusión por absorción. Sociedades absorbidas: CALOGA SL. Datos registrales. T 5579, L 4486, F 169, S 8, H MA137476, I/A 13 (13.06.23).
View in BORME (PDF) · BORME-A No. 284490
Ceses/Dimisiones. Apo.Man.Soli: CABELLO MELENDO RAFAEL. Apo.Sol.: CABELLO MELENDO RAFAEL. Datos registrales. T 5579, L 4486, F 169, S 8, H MA137476, I/A 12 (26.05.23).
View in BORME (PDF) · BORME-A No. 254660
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5579, L 4486, F 169, S 8, H MA137476, I/A 11 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 274271
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5579, L 4486, F 169, S 8, H MA137476, I/A 10 (21.07.21).
View in BORME (PDF) · BORME-A No. 363924
Ampliación de capital. Capital: 4.496.160,00 Euros. Resultante Suscrito: 5.496.160,00 Euros. Datos registrales. T 5579, L 4486, F 168, S 8, H MA137476, I/A 9 (20.01.21).
View in BORME (PDF) · BORME-A No. 46131
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5579, L 4486, F 168, S 8, H MA137476, I/A 8 (13.08.20).
View in BORME (PDF) · BORME-A No. 285177
Nombramientos. Apoderado: FERNANDEZ VALLEJO JOSE ANTONIO. Apo.Manc.: FERNANDEZ VALLEJO JOSE ANTONIO;MATA FUENTES MARIA AUXILIADORA;TORRES CORDOBA JUAN ANGEL. Datos registrales. T 5579, L 4486, F 167, S 8, H MA137476, I/A 7 ( 9.07.20).
View in BORME (PDF) · BORME-A No. 231546
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 5579, L 4486, F 166, S 8, H MA137476, I/A 6 (22.10.19).
View in BORME (PDF) · BORME-A No. 460916
Nombramientos. Apo.Sol.: GARCIA GARCIA ANA MARIA;CABELLO MELENDO RAFAEL;CASAS RUI-DIAZ ANA PATRICIA. Datos registrales. T 5579, L 4486, F 166, S 8, H MA137476, I/A 5 (11.05.17).
View in BORME (PDF) · BORME-A No. 211073
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 5579, L 4486, F 163, S 8, H MA137476, I/A 2 (30.01.17).
View in BORME (PDF) · BORME-A No. 79821
Nombramientos. Apo.Sol.: FERNANDEZ ALAMOS FERNANDO;VILLEGAS PEÑA FERNANDO;TERNERO CARNERO ANA MARIA. Datos registrales. T 5579, L 4486, F 163, S 8, H MA137476, I/A 3 (30.01.17).
View in BORME (PDF) · BORME-A No. 79822
Nombramientos. Apo.Man.Soli: MATA FUENTES MARIA AUXILIADORA;TORRES CORDOBA JUAN ANGEL;FERNANDEZ ALAMOS FERNANDO;CABELLO MELENDO RAFAEL;DIEZ VEGA ELENA;SALGUERO RAMIREZ ROCIO;BURGOS BRAVO CESAR IGNACIO;GARCIA GARCIA ANA MARIA. Datos registrales. T 5579, L 4486, F 163, S 8, H MA137476, I/A 4 (30.01.17).
View in BORME (PDF) · BORME-A No. 79823
Constitución. Comienzo de operaciones: 17.11.16. Objeto social: La promoción, construcción, comercialización, gestión y explotación de activos de carácter inmobiliario. Domicilio: C/ MARTINEZ 11 4 (MALAGA). Capital: 1.000.000,00 Euros. Declaración de unipersonalidad. Socio único: SOCIEDAD AZUCARERA LARIOS SL. Nombramientos. Adm. Unico: SOCIEDAD AZUCARERA LARIOS SL. Datos registrales. T 5579, L 4486, F 131, S 8, H MA137476, I/A 1 (30.12.16).
View in BORME (PDF) · BORME-A No. 14974