ALTEA GESTION INTEGRAL 2004 SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B53835146

Tax ID (NIF/CIF)B53835146
Legal formSL
ProvinceAlicante
Registered addressC/ LA PALMA 36 3º C (BENIDORM)
Share capital€5,417,006
First filing (since 1 Jan 2009)28 May 2010
Last updated20 Jun 2025
BORME IDs200377, 212888, 279303, 409453, 517432
Filings5

Current directors & officers

NameRoleAppointed
RODON LLORCA JOSE CARLOS Sole director 14 Oct 2014
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
RODON LLORCA MARIA MERCEDES Attorney-in-fact 19 Dec 2014

Former / revoked officers

NameRoleResigned
RODON TORRENTS JUAN Sole director 14 Oct 2014

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
04 May 2021€5,417,006
28 May 2010€5,157,006

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025112
2021213
201421126
2010213
Total2142514

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 20 Jun 2025 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ LA PALMA 36 3º C (BENIDORM). Datos registrales. S 8 , H A 80835, I/A 10 (13.06.25).

    View in BORME (PDF) · BORME-A No. 279303

2021 · 1 publication
  1. 04 May 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 5.417.006,00 Euros. Datos registrales. T 2729 , F 101, S 8, H A 80835, I/A 8 (23.04.21).

    View in BORME (PDF) · BORME-A No. 200377

2014 · 2 publications
  1. 19 Dec 2014 Nombramientos, Datos registrales

    Nombramientos. Apoderado: RODON LLORCA MARIA MERCEDES. Datos registrales. T 2729 , F 100, S 8, H A 80835, I/A 7 (12.12.14).

    View in BORME (PDF) · BORME-A No. 517432

  2. 14 Oct 2014 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Unico: RODON TORRENTS JUAN. Nombramientos. Adm. Unico: RODON LLORCA JOSE CARLOS. Modificaciones estatutarias. Artículo 13. Retribución. Datos registrales. T …

    Ceses/Dimisiones. Adm. Unico: RODON TORRENTS JUAN. Nombramientos. Adm. Unico: RODON LLORCA JOSE CARLOS. Modificaciones estatutarias. Artículo 13. Retribución. Datos registrales. T 2729 , F 100, S 8, H A 80835, I/A 6 ( 6.10.14).

    View in BORME (PDF) · BORME-A No. 409453

2010 · 1 publication
  1. 28 May 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 5.157.006,00 Euros. Datos registrales. T 2729 , F 100, S 8, H A 80835, I/A 5 (18.05.10).

    View in BORME (PDF) · BORME-A No. 212888

ALTEA GESTION INTEGRAL 2004 SL

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