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) | B30212088 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Corporate purpose | Compra-venta y arrendamiento de toda clase de fincas rústicas, edificaciones, terrenos, solares y naves industriales, por cuenta propia o ajena. Promoción y venta de solares y edificaciones. Ejecución completa, reaparación y conservación de obras por cuenta propia o de terceros, tales como edificaci |
| Share capital | €13,500,000 |
| First filing (since 1 Jan 2009) | 26 Feb 2009 |
| Last updated | 19 Aug 2024 |
| BORME IDs | 21 identifiers103142, 168672, 182071, 228191, 26581, 283313, 330680, 346678, 351058, 356431, 363012, 372677, 375691, 392904, 396077, 410700, 431272, 458432, 492520, 495127, 497740 |
| Filings | 21 |
| Name | Role | Appointed |
|---|---|---|
| JOSE MARIA GARCIA GOMARIZ | Sole director | 22 Jan 2010 |
| Name | Role | Appointed |
|---|---|---|
| CESAR GARCIA SERNA | Attorney-in-fact (joint and several) | 18 Apr 2017 |
| JOSE MARIA GARCIA SERNA | Attorney-in-fact (joint and several) | 18 Apr 2017 |
| CROWE AUDITORES ESPAÑA SLP | Auditor | 19 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| ACR AUDIMUR SLP | Auditor |
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 |
|---|---|
| 19 May 2023 | €13,500,000 |
| 22 Nov 2010 | €13,000,000 |
| 22 Jan 2010 | €9,500,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | 2 | 2 | 2 | 7 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 3 | 1 | 3 | — | 5 | 12 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 19 | 1 | 5 | 2 | 22 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H MU 3906, I/A 44 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 363012
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 102, S 8, H MU 3906, I/A 42 (10.08.23).
View in BORME (PDF) · BORME-A No. 375691
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 13.500.000,00 Euros. Ampliacion del objeto social. Compra-venta y arrendamiento de toda clase de fincas rústicas, edificaciones, terrenos, solares y naves industriales, por cuenta propia o ajena. Promoción y venta de solares y edificaciones. Ejecución completa, reaparación y conservación de obras por cuenta propia o de terceros, tales como edificaci. Fusión por absorción. Sociedades absorbidas: ALCURNIA PROMOCIONES SL. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 41 (11.05.23).
View in BORME (PDF) · BORME-A No. 228191
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 40 ( 3.11.22).
View in BORME (PDF) · BORME-A No. 492520
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 39 ( 9.11.21).
View in BORME (PDF) · BORME-A No. 497740
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 38 (18.08.20).
View in BORME (PDF) · BORME-A No. 283313
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 37 (13.09.19).
View in BORME (PDF) · BORME-A No. 396077
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 36 ( 9.11.18).
View in BORME (PDF) · BORME-A No. 458432
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 3237 , F 101, S 8, H MU 3906, I/A 35 (12.12.17).
View in BORME (PDF) · BORME-A No. 495127
Nombramientos. Apo.Sol.: CESAR GARCIA SERNA;JOSE MARIA GARCIA SERNA. Datos registrales. T 1733 , F 63, S 8, H MU 3906, I/A 34 ( 7.04.17).
View in BORME (PDF) · BORME-A No. 168672
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 63, S 8, H MU 3906, I/A 33 ( 4.10.16).
View in BORME (PDF) · BORME-A No. 410700
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 63, S 8, H MU 3906, I/A 32 (13.08.15).
View in BORME (PDF) · BORME-A No. 346678
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 63, S 8, H MU 3906, I/A 31 (24.09.14).
View in BORME (PDF) · BORME-A No. 392904
Nombramientos. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 63, S 8, H MU 3906, I/A 30 ( 1.08.13).
View in BORME (PDF) · BORME-A No. 356431
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 62, S 8, H MU 3906, I/A 29 (10.08.12).
View in BORME (PDF) · BORME-A No. 351058
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 62, S 8, H MU 3906, I/A 28 (28.07.11).
View in BORME (PDF) · BORME-A No. 330680
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 13.000.000,00 Euros. Datos registrales. T 1733 , F 62, S 8, H MU 3906, I/A 27 (12.11.10).
View in BORME (PDF) · BORME-A No. 431272
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 62, S 8, H MU 3906, I/A 26 (24.09.10).
View in BORME (PDF) · BORME-A No. 372677
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 62, S 8, H MU 3906, I/A 25 (26.04.10).
View in BORME (PDF) · BORME-A No. 182071
Ceses/Dimisiones. Adm. Unico: JOSE MARIA GARCIA GOMARIZ. Nombramientos. Adm. Unico: JOSE MARIA GARCIA GOMARIZ. Reducción de capital. Importe reducción: 69.000,00 Euros. Resultante Suscrito: 9.500.000,00 Euros. Otros conceptos: Modificacion de la totalidad de los estatutos sociales. Datos registrales. T 1733 , F 60, S 8, H MU 3906, I/A 24 (13.01.10).
View in BORME (PDF) · BORME-A No. 26581
Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 1733 , F 60, S 8, H MU 3906, I/A 23 (17.02.09).
View in BORME (PDF) · BORME-A No. 103142