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) | B03258415 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | PTDA TORRELLANO ALTO 5 - POLIGONO 1 (ELCHE) |
| Share capital | €7,312,937 |
| First filing (since 1 Jan 2009) | 07 Feb 2013 |
| Last updated | 13 May 2025 |
| BORME IDs | 120068, 213071, 373657, 476965, 61137 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANTON SERRANO ANDRES | Sole director | 13 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ANTON BLASCO JOSE | Director, Chair | 07 Feb 2013 |
| SERRANO ESCLAPEZ ANTONIA | Director | 07 Feb 2013 |
| ANTON SERRANO MARIA ISABEL | Director (managing, joint), Director (joint) | 07 Feb 2013 |
| ANTON SERRANO ANDRES | Director (managing, joint) | 07 Feb 2013 |
| ANTON SERRANO PASCUAL | Director (managing, joint), Director (joint) | 07 Feb 2013 |
| Name | Role | Resigned |
|---|---|---|
| SERRANO ESCLAPEZ ANTONIA | Secretary | 07 Feb 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.
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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 Nov 2024 | €7,312,937 |
| 28 Aug 2024 | €6,954,437 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 1 | 1 | 3 | 7 |
| 2024 | — | — | 3 | — | — | 2 | 5 |
| 2013 | 1 | 1 | — | 1 | 2 | 1 | 6 |
| Total | 2 | 2 | 3 | 2 | 3 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PTDA TORRELLANO ALTO 5 - POLIGONO 1 (ELCHE). Datos registrales. S 8 , H A 11834, I/A 10 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 213071
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: ANTON SERRANO MARIA ISABEL;ANTON SERRANO ANDRES;ANTON SERRANO PASCUAL. Nombramientos. Adm. Unico: ANTON SERRANO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H A 11834, I/A 9 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120068
Ampliación de capital. Capital: 358.500,00 Euros. Resultante Suscrito: 7.312.937,00 Euros. Datos registrales. S 8 , H A 11834, I/A 8 (31.10.24).
View in BORME (PDF) · BORME-A No. 476965
Reducción de capital. Importe reducción: 3.065.522,00 Euros. Resultante Suscrito: 6.954.437,00 Euros. Datos registrales. S 8 , H A 11834, I/A 7 (21.08.24).
View in BORME (PDF) · BORME-A No. 373657
Declaración de unipersonalidad. Socio único: AZULEJOS ANTON BLASCO SL. Ceses/Dimisiones. Consejero: ANTON BLASCO JOSE. Presidente: ANTON BLASCO JOSE. Consejero: SERRANO ESCLAPEZ ANTONIA. Secretario: SERRANO ESCLAPEZ ANTONIA. Consejero: ANTON SERRANO MARIA ISABEL. Cons.Del.Man: ANTON SERRANO MARIA ISABEL. Consejero: ANTON SERRANO ANDRES. Cons.Del.Man: ANTON SERRANO ANDRES. Consejero: ANTON SERRANO PASCUAL. Cons.Del.Man: ANTON SERRANO PASCUAL. Nombramientos. Adm. Mancom.: ANTON SERRANO MARIA ISABEL;ANTON SERRANO ANDRES;ANTON SERRANO PASCUAL. Modificaciones estatutarias. ARTICULO 13º.- DURACION DE CARGOS Y RETRIBUCION.Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Cambio de domicilio social. AVDA DE ALICANTE 150 1& - DESPACHO 3 (ELCHE). Datos registrales. T 1408 , F 225, S 8, H A 11834, I/A 5 (30.01.13).
View in BORME (PDF) · BORME-A No. 61137