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) | A29021649 |
|---|---|
| Legal form | SA |
| Province | Málaga |
| Corporate purpose | La promoción, construcción, explotación en forma de venta o arriendo de viviendas, locales, aparcamientos, naves, edificios comerciales e industriales, hoteles, moteles y cualquier otro tipo de edificaciones. El comercio al por menor de cualquier clase de productos alimenticios y de bebid |
| Share capital | €3,467,099 |
| First filing (since 1 Jan 2009) | 30 Aug 2010 |
| Last updated | 11 Nov 2025 |
| BORME IDs | 12 identifiers202723, 209187, 209188, 211150, 29143, 334966, 408490, 493890, 51896, 519041, 66035, 76075 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PUMARINO SANTOFIMIA RAMIRO | Sole director | 11 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| GIL MARIN NATIVIDAD | Attorney-in-fact | 19 Dec 2014 |
| INTERPRAUDI AUDITORES Y CONSULTORES SLP | Auditor | 17 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| SEVERIN RONALD | Sole director | 07 Feb 2023 |
| SEVERIN RONALD FRED GUSTAV | Sole director | 11 Nov 2025 |
| GIL MARIN NATIVIDAD | Director (alternate) | 11 Nov 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.
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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 |
|---|---|
| 08 Jul 2020 | €3,467,099 |
| 17 May 2019 | €2,837,106 |
| 30 Aug 2010 | €2,196,638 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2019 | 1 | — | 1 | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 2 | — | — | 1 | 2 | 5 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 1 | — | 1 | 2 |
| Total | 8 | 2 | 3 | 2 | 12 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm.Supl.: GIL MARIN NATIVIDAD. Adm. Unico: SEVERIN RONALD FRED GUSTAV. Nombramientos. Adm. Unico: GARCIA PUMARINO SANTOFIMIA RAMIRO. Datos registrales. S 8 , H MA 5632, I/A 28 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 493890
Modificaciones estatutarias. REMUNERACION DE LOS ADMINISTRADORES.. Datos registrales. T 3525, L 2437, F 115, S 8, H MA 5632, I/A 27 (12.01.24).
View in BORME (PDF) · BORME-A No. 29143
Ceses/Dimisiones. Adm. Unico: SEVERIN RONALD. Nombramientos. Adm. Unico: SEVERIN RONALD FRED GUSTAV. Datos registrales. T 3525, L 2437, F 115, S 8, H MA 5632, I/A 26 (30.01.23).
View in BORME (PDF) · BORME-A No. 66035
Ampliación de capital. Suscrito: 629.993,00 Euros. Desembolsado: 629.993,00 Euros. Resultante Suscrito: 3.467.098,60 Euros. Resultante Desembolsado: 3.467.098,60 Euros. Datos registrales. T 3525, L 2437, F 115, S 8, H MA 5632, I/A 25 (30.06.20).
View in BORME (PDF) · BORME-A No. 211150
Nombramientos. Auditor: INTERPRAUDI AUDITORES Y CONSULTORES SLP. Datos registrales. T 3525, L 2437, F 114, S 8, H MA 5632, I/A 23 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 209187
Ampliación de capital. Suscrito: 640.467,80 Euros. Desembolsado: 640.467,80 Euros. Resultante Suscrito: 2.837.105,60 Euros. Resultante Desembolsado: 2.837.105,60 Euros. Datos registrales. T 3525, L 2437, F 114, S 8, H MA 5632, I/A 24 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 209188
Reelecciones. Adm. Unico: SEVERIN RONALD. Datos registrales. T 3525, L 2437, F 114, S 8, H MA 5632, I/A 22 ( 6.02.18).
View in BORME (PDF) · BORME-A No. 76075
Nombramientos. Apoderado: GIL MARIN NATIVIDAD. Datos registrales. T 3525, L 2437, F 114, S 8, H MA 5632, I/A 21 (10.12.14).
View in BORME (PDF) · BORME-A No. 519041
Nombramientos. Apoderado: GIL MARIN NATIVIDAD. Datos registrales. T 3525, L 2437, F 114, S 8, H MA 5632, I/A 20 (19.04.13).
View in BORME (PDF) · BORME-A No. 202723
Reelecciones. Adm. Unico: SEVERIN RONALD. Cambio de objeto social. La promoción, construcción, explotación en forma de venta o arriendo de viviendas, locales, aparcamientos, naves, edificios comerciales e industriales, hoteles, moteles y cualquier otro tipo de edificaciones. El comercio al por menor de cualquier clase de productos alimenticios y de bebid. Datos registrales. T 3525, L 2437, F 113, S 8, H MA 5632, I/A 19 (24.01.13).
View in BORME (PDF) · BORME-A No. 51896
Nombramientos. Apoderado: GIL MARIN NATIVIDAD. Datos registrales. T 3525, L 2437, F 113, S 8, H MA 5632, I/A 18 (25.09.12).
View in BORME (PDF) · BORME-A No. 408490
Ampliación de capital. Suscrito: 100.052,40 Euros. Desembolsado: 100.052,40 Euros. Resultante Suscrito: 2.196.637,80 Euros. Resultante Desembolsado: 2.196.637,80 Euros. Datos registrales. T 3525, L 2437, F 113, S 8, H MA 5632, I/A 17 (12.08.10).
View in BORME (PDF) · BORME-A No. 334966
Companies in Málaga whose latest filing has just appeared in the BORME.