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) | A14590939 |
|---|---|
| Legal form | SA |
| Province | Córdoba |
| Registered address | AVDA AMARGACENA 7 - CALLE F, NAVE 2ª (CORDOBA) |
| Corporate purpose | 1.- La adquisición, explotación, enajenación y arrendamiento de bienes muebles e inmuebles y toda clase de fincas rústicas y urbanas; efectuando parcelaciones, urbanizaciones, excavaciones, sondeos, explanaciones, consolidaciones y preparaciones de terrenos, obras de saneamiento, pavimentaciones, ca |
| Share capital | €7,504,000 |
| First filing (since 1 Jan 2009) | 22 Jun 2009 |
| Last updated | 22 Jul 2025 |
| BORME IDs | 12 identifiers135173, 160767, 224735, 231331, 242031, 279124, 288067, 330571, 34599, 65998, 82743, 92998 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| TORIL BOQUOI MIGUEL | Sole director | 22 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ TORIL ANTONIO MIGUEL | Attorney-in-fact | 21 Mar 2013 |
| TORIL BOQUOI MIGUEL | Attorney-in-fact | 31 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| BOQUOI GERTRUD PETRA | Sole director | 17 Jun 2010 |
| TORIL COLETO ALEJANDRO JOSE LUIS | Sole director | 10 Apr 2019 |
| TORIL BOQUOI ALEXANDER JOSEF | Sole director | 28 Aug 2020 |
| Name | Role | Resigned |
|---|---|---|
| MOYA FERNANDEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 22 Jun 2009 |
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 |
|---|---|
| 16 Feb 2023 | €7,504,000 |
| 11 Feb 2021 | €7,000,000 |
| 27 Feb 2018 | €3,500,000 |
| 26 May 2011 | €4,000,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | 1 | 1 | 1 | 3 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2020 | 1 | 1 | — | 2 | 2 | 6 |
| 2019 | 1 | 1 | — | 1 | 1 | 4 |
| 2018 | — | — | 1 | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | 1 | — | 2 | 4 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 6 | 4 | 4 | 4 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: TORIL BOQUOI MIGUEL. Datos registrales. S 8 , H CO 16655, I/A 19 (15.07.25).
View in BORME (PDF) · BORME-A No. 330571
Ampliación de capital. Suscrito: 504.000,00 Euros. Desembolsado: 504.000,00 Euros. Resultante Suscrito: 7.504.000,00 Euros. Resultante Desembolsado: 7.504.000,00 Euros. Cambio de domicilio social. AVDA AMARGACENA 7 - CALLE F, NAVE 2ª (CORDOBA). Datos registrales. T 1529 , F 222, S 8, H CO 16655, I/A 18 ( 7.02.23).
View in BORME (PDF) · BORME-A No. 82743
Ampliación de capital. Suscrito: 3.500.000,00 Euros. Desembolsado: 3.500.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Resultante Desembolsado: 7.000.000,00 Euros. Datos registrales. T 1529 , F 222, S 8, H CO 16655, I/A 17 ( 5.02.21).
View in BORME (PDF) · BORME-A No. 65998
Ceses/Dimisiones. Adm. Unico: TORIL BOQUOI ALEXANDER JOSEF. Nombramientos. Adm. Unico: TORIL BOQUOI MIGUEL. Cambio de objeto social. 1.- La adquisición, explotación, enajenación y arrendamiento de bienes muebles e inmuebles y toda clase de fincas rústicas y urbanas; efectuando parcelaciones, urbanizaciones, excavaciones, sondeos, explanaciones, consolidaciones y preparaciones de terrenos, obras de saneamiento, pavimentaciones, ca. Datos registrales. T 1529 , F 221, S 8, H CO 16655, I/A 16 (19.08.20).
View in BORME (PDF) · BORME-A No. 288067
Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 1529 , F 220, S 8, H CO 16655, I/A 15 (17.01.20).
View in BORME (PDF) · BORME-A No. 34599
Ceses/Dimisiones. Adm. Unico: TORIL COLETO ALEJANDRO JOSE LUIS. Nombramientos. Adm. Unico: TORIL BOQUOI ALEXANDER JOSEF. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 1529 , F 220, S 8, H CO 16655, I/A 14 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 160767
Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 1529 , F 219, S 8, H CO 16655, I/A 13 (20.02.18).
View in BORME (PDF) · BORME-A No. 92998
Nombramientos. Apoderado: VAZQUEZ TORIL ANTONIO MIGUEL. Datos registrales. T 1526 , F 173, S 8, H CO 16655, I/A 11 (13.03.13).
View in BORME (PDF) · BORME-A No. 135173
Nombramientos. Apoderado: TORIL BOQUOI MIGUEL. Datos registrales. T 1526 , F 171, S 8, H CO 16655, I/A 10 (20.05.11).
View in BORME (PDF) · BORME-A No. 231331
Reducción de capital. Importe reducción: 2.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 1526 , F 171, S 8, H CO 16655, I/A 9 (17.05.11).
View in BORME (PDF) · BORME-A No. 224735
Ceses/Dimisiones. Adm. Unico: BOQUOI GERTRUD PETRA. Nombramientos. Adm. Unico: TORIL COLETO ALEJANDRO JOSE LUIS. Datos registrales. T 1526 , F 170, S 8, H CO 16655, I/A 8 ( 8.06.10).
View in BORME (PDF) · BORME-A No. 242031
Revocaciones. Apo.Man.Soli: MOYA FERNANDEZ MIGUEL;VAZQUEZ TORIL ANTONIO MIGUEL. Datos registrales. T 1526 , F 170, S 8, H CO 16655, I/A 7 (11.06.09).
View in BORME (PDF) · BORME-A No. 279124