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.
| Legal form | SL |
|---|---|
| Province | Málaga |
| Share capital | €670,805 |
| First filing (since 1 Jan 2009) | 26 May 2010 |
| Last updated | 06 Nov 2025 |
| BORME IDs | 10943, 210683, 237361, 277924, 277925, 388084, 489106 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| WARREN ROBERT NICHOLAS CHRISTIAN | Director (joint and several) | 01 Jul 2016 |
| WARREN DAVID NICHOLAS JOSEPH | Director (joint and several) | 01 Jul 2016 |
| WARREN VICTORIA CATHERINE | Director (joint and several) | 26 Sep 2016 |
| Name | Role | Appointed |
|---|---|---|
| NICHOLLS TINA ROSE | Attorney-in-fact | 11 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| FARROW Y DEL BARRIO JORGE ENRIQUE | Sole director | 26 May 2010 |
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.
| Date | Capital |
|---|---|
| 01 Jul 2016 | €670,805 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | — | 2 | 1 | 4 | 9 |
| 2012 | — | 1 | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| Total | 4 | 2 | 2 | 1 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: En acta autorizada en Fuengirola, el día 27/10/2025, ante el Notario don Joaquín Almagro Anaya, nº 2967 de orden se hace constar que la administradora solidaria de la sociedad, doña Victoria Catherine Warren con NIE Y3220765-C, por matrimonio ha pasado a ser DOÑA VICTORIA CATHERINE ROMANER.- Datos registrales. S 8 , H MA 51788, I/A 8 (30.10.25).
View in BORME (PDF) · BORME-A No. 489106
Nombramientos. Apoderado: NICHOLLS TINA ROSE. Datos registrales. T 2891, L 1804, F 172, S 8, H MA 51788, I/A 7 (30.12.21).
View in BORME (PDF) · BORME-A No. 10943
Nombramientos. Adm. Solid.: WARREN VICTORIA CATHERINE. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 6 (16.09.16).
View in BORME (PDF) · BORME-A No. 388084
Nombramientos. Adm. Solid.: WARREN ROBERT NICHOLAS CHRISTIAN;WARREN DAVID NICHOLAS JOSEPH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 4 (22.06.16).
View in BORME (PDF) · BORME-A No. 277924
Ampliación de capital. Capital: 306.000,00 Euros. Resultante Suscrito: 670.805,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 5 (22.06.16).
View in BORME (PDF) · BORME-A No. 277925
Ceses/Dimisiones. Adm. Unico: WARREN ROBERT NICHOLAS CHRISTIAN. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 3 (21.05.12).
View in BORME (PDF) · BORME-A No. 237361
Ceses/Dimisiones. Adm. Unico: FARROW Y DEL BARRIO JORGE ENRIQUE. Nombramientos. Adm. Unico: WARREN ROBERT NICHOLAS CHRISTIAN. Datos registrales. T 2891, L 1804, F 171, S 8, H MA 51788, I/A 2 (13.05.10).
View in BORME (PDF) · BORME-A No. 210683