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) | B19510510 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Corporate purpose | La tenencia, compra y venta de participaciones sociales de otras compañíasnacionales o extranjeras, con la finalidad de vincularlas y ejercer su control a través de nexos de propiedad accionarial, así como la gestión, dirección y administración, de las mismas |
| Share capital | €12,084,300 |
| Incorporation (first filing) | 14 Jan 2013 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 11 identifiers139935, 139936, 15580, 221084, 221085, 297907, 31866, 368657, 373224, 373225, 401349 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN ARJONA MARIA ANGELES | Director | 14 Jan 2013 |
| MARTIN ARJONA JULIAN | Managing director (CEO), Chair | 14 Jan 2013 |
| MARTIN ARJONA MARIA DOLORES | Director | 14 Jan 2013 |
| MARTIN ARJONA ANTONIO | Director | 14 Jan 2013 |
| MARTIN ARJONA MARIA INMACULADA | Director | 14 Jan 2013 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 11 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN ARJONA MARIA ANGELES | Secretary | 14 Jan 2013 |
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 |
|---|---|
| 03 Jul 2024 | €12,084,300 |
| 24 Jan 2019 | €11,873,950 |
| 14 Jan 2013 | €9,272,135 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 2 | — | — | 2 | 4 |
| 2024 | 2 | 2 | — | 4 | 8 |
| 2020 | 2 | — | — | 2 | 4 |
| 2019 | — | 2 | — | 1 | 3 |
| 2017 | 2 | — | — | 1 | 3 |
| 2013 | 2 | 1 | 3 | 2 | 8 |
| Total | 10 | 5 | 3 | 12 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H GR 42477, I/A 10 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 373224
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. S 8 , H GR 42477, I/A 11 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 373225
Ampliación de capital. Capital: 210.350,00 Euros. Resultante Suscrito: 12.084.300,00 Euros. Otros conceptos: Dicho aumento de capital social lleva aparejada una prima de asunción total por importe de nueve millones setenta y tres mil ciento diez Euros, es decir, a razón 43,13339672? por cada nueva participación social creada. Datos registrales. S 8 , H GR 42477, I/A 9 (26.06.24).
View in BORME (PDF) · BORME-A No. 297907
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1477 , F 201, S 8, H GR 42477, I/A 7 (12.03.24).
View in BORME (PDF) · BORME-A No. 139935
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1865 , F 50, S 8, H GR 42477, I/A 8 (12.03.24).
View in BORME (PDF) · BORME-A No. 139936
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1477 , F 201, S 8, H GR 42477, I/A 5 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221084
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1477 , F 201, S 8, H GR 42477, I/A 6 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221085
Ampliación de capital. Capital: 2.601.815,00 Euros. Resultante Suscrito: 11.873.950,00 Euros. Datos registrales. T 1477 , F 200, S 8, H GR 42477, I/A 4 (17.01.19).
View in BORME (PDF) · BORME-A No. 31866
Cancelaciones de oficio de nombramientos. Aud.C.Con.: DELOITTE SL. Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1477 , F 200, S 8, H GR 42477, I/A 3 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 368657
Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 1477 , F 199, S 8, H GR 42477, I/A 2 (10.09.13).
View in BORME (PDF) · BORME-A No. 401349
Constitución. Comienzo de operaciones: 19.12.12. Objeto social: La tenencia, compra y venta de participaciones sociales de otras compañíasnacionales o extranjeras, con la finalidad de vincularlas y ejercer su control a través de nexos de propiedad accionarial, así como la gestión, dirección y administración, de las mismas. Domicilio: AUTOV A92 Km 189 - HOTEL ABADES, 3& PLANTA (LOJA). Capital: 9.272.135,00 Euros. Nombramientos. Consejero: MARTIN ARJONA MARIA ANGELES;MARTIN ARJONA JULIAN;MARTIN ARJONA MARIA DOLORES;MARTIN ARJONA ANTONIO;MARTIN ARJONA MARIA INMACULADA. Presidente: MARTIN ARJONA JULIAN. Secretario: MARTIN ARJONA MARIA ANGELES. Con.Delegado: MARTIN ARJONA JULIAN. Datos registrales. T 1477 , F 196, S 8, H GR 42477, I/A 1 ( 4.01.13).
View in BORME (PDF) · BORME-A No. 15580