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) | B54728472 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ MERCADO 10 (BENIDORM) |
| Corporate purpose | Apertura, promoción, desarrollo, gestión y explotación de industrias, negocios y comercios de hostelería en locales propios y ajenos: restaurantes, cafeterías, bares, mesones, cervecerías, marisquerías y establecimientos de bebidas, apartamentos turísticos, hoteles, moteles, hostales, pensiones, sal |
| Share capital | €6,730,850 |
| Incorporation (first filing) | 16 Sep 2013 |
| Last updated | 11 Oct 2024 |
| BORME IDs | 122097, 138264, 314710, 392199, 399412, 433960 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ SIRVENT LUIS-ISMAEL | Director (joint and several) | 22 Jul 2019 |
| PEREZ SIRVENT JOSE | Director (joint and several) | 22 Jul 2019 |
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 |
|---|---|
| 21 Mar 2022 | €6,730,850 |
| 25 Mar 2021 | €1,998,850 |
| 22 Jul 2019 | €1,672,500 |
| 16 Sep 2013 | €300,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | 1 | 2 | — | 2 | 6 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 7 | 5 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: PEREZ SIRVENT SL. Datos registrales. S 8 , H A 136330, I/A 7 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 433960
Ampliación de capital. Capital: 4.732.000,00 Euros. Resultante Suscrito: 6.730.850,00 Euros. Datos registrales. T 3712 , F 62, S 8, H A 136330, I/A 5 (10.03.22).
View in BORME (PDF) · BORME-A No. 122097
Ampliación de capital. Capital: 326.350,00 Euros. Resultante Suscrito: 1.998.850,00 Euros. Datos registrales. T 3712 , F 62, S 8, H A 136330, I/A 4 (16.03.21).
View in BORME (PDF) · BORME-A No. 138264
Ceses/Dimisiones. Adm. Unico: PEREZ SIRVENT LUIS-ISMAEL. Nombramientos. Adm. Solid.: PEREZ SIRVENT LUIS-ISMAEL;PEREZ SIRVENT JOSE. Ampliación de capital. Capital: 1.372.500,00 Euros. Resultante Suscrito: 1.672.500,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3712 , F 60, S 8, H A 136330, I/A 3 (12.07.19).
View in BORME (PDF) · BORME-A No. 314710
Modificaciones estatutarias. Artículo 22º. Administración de la sociedad y retribución del cargo.. Datos registrales. T 3712 , F 60, S 8, H A 136330, I/A 2 (20.09.18).
View in BORME (PDF) · BORME-A No. 392199
Constitución. Comienzo de operaciones: 26.08.13. Objeto social: Apertura, promoción, desarrollo, gestión y explotación de industrias, negocios y comercios de hostelería en locales propios y ajenos: restaurantes, cafeterías, bares, mesones, cervecerías, marisquerías y establecimientos de bebidas, apartamentos turísticos, hoteles, moteles, hostales, pensiones, sal. Domicilio: C/ MERCADO 10 (BENIDORM). Capital: 300.000,00 Euros. Nombramientos. Adm. Unico: PEREZ SIRVENT LUIS-ISMAEL. Datos registrales. T 3712 , F 58, S 8, H A 136330, I/A 1 ( 6.09.13).
View in BORME (PDF) · BORME-A No. 399412