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) | B30635080 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Share capital | €4,020,000 |
| First filing (since 1 Jan 2009) | 18 May 2015 |
| Last updated | 06 Jul 2026 |
| BORME IDs | 16 identifiers161631, 199193, 217955, 289418, 317705, 340682, 355184, 371912, 413623, 416837, 416838, 432560, 59550, 7019, 70301, 72766 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| JOSE MUÑOZ ROJO | Director (managing, joint), Chair | 10 Aug 2022 |
| INDUSTRIAS CARNICA VILLAR SA | Director | 06 Feb 2018 |
| LAURA MUÑOZ PEDREÑO | Director (managing, joint) | 10 Aug 2022 |
| BEATRIZ MUÑOZ ROSIQUE | Director | 10 Aug 2022 |
| JOSE-MANUEL MUÑOZ PEDREÑO | Director (managing, joint) | 06 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| MOORE LP SL | Auditor | 19 Sep 2025 |
| JUAN-RAMON ARIAS ALDANA | Attorney-in-fact | 15 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| LAURA MUÑOZ PEDREÑO | Secretary | 10 Aug 2022 |
| JOSE-MANUEL MUÑOZ PEDREÑO | Secretary | 06 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| MANUEL MUÑOZ ROJO | Director (joint and several), Managing director (CEO), Chair | 14 Feb 2017 |
| JOSE MUÑOZ ROJO | Director (joint and several) | 14 Feb 2017 |
| BERNARDINO MUÑOZ ROJO | Director (joint and several), Director | 14 Feb 2017 |
| ALEJANDRO MUÑOZ PEDREÑO | Director | 21 Jul 2022 |
| LAURA ROJO PEDREÑO | Director (managing, joint) | 06 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| AUDITECO SA | Auditor | |
| MOORE STEPHENS LP SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| BERNARDINO MUÑOZ ROJO | Secretary | 10 Aug 2022 |
| LAURA ROJO PEDREÑO | Secretary | 06 Jul 2026 |
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.
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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 |
|---|---|
| 10 Jul 2020 | €4,020,000 |
| 31 Aug 2017 | €2,400,000 |
| 13 Jul 2017 | €1,920,000 |
| 13 Feb 2017 | €537,600 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 3 | 3 | — | — | 5 | 11 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 2 | 3 |
| 2017 | 1 | 1 | 7 | 1 | 5 | 15 |
| 2015 | 1 | — | — | — | 1 | 2 |
| Total | 10 | 5 | 9 | 1 | 18 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: LAURA ROJO PEDREÑO. Secretario: LAURA ROJO PEDREÑO. Cons.Del.Man: LAURA ROJO PEDREÑO. Nombramientos. Consejero: JOSE-MANUEL MUÑOZ PEDREÑO. Secretario: JOSE-MANUEL MUÑOZ PEDREÑO. Cons.Del.Man: JOSE-MANUEL MUÑOZ PEDREÑO. Datos registrales. S 8 , H MU 3832, I/A 29 (29.06.26).
View in BORME (PDF) · BORME-A No. 317705
Reelecciones. Auditor: MOORE LP SL. Datos registrales. S 8 , H MU 3832, I/A 27 (12.09.25).
View in BORME (PDF) · BORME-A No. 413623
Nombramientos. Apoderado: JUAN-RAMON ARIAS ALDANA. Datos registrales. T 3573 , F 69, S 8, H MU 3832, I/A 23 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 416837
Revocaciones. Apoderado: JUAN-RAMON ARIAS ALDANA. Datos registrales. T 3573 , F 71, S 8, H MU 3832, I/A 24 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 416838
Ceses/Dimisiones. Consejero: MANUEL MUÑOZ ROJO;BERNARDINO MUÑOZ ROJO. Presidente: MANUEL MUÑOZ ROJO. Secretario: BERNARDINO MUÑOZ ROJO. Con.Delegado: MANUEL MUÑOZ ROJO. Nombramientos. Consejero: LAURA MUÑOZ PEDREÑO;BEATRIZ MUÑOZ ROSIQUE. Presidente: JOSE MUÑOZ ROJO. Secretario: LAURA MUÑOZ PEDREÑO. Cons.Del.Man: JOSE MUÑOZ ROJO;LAURA MUÑOZ PEDREÑO. Datos registrales. T 3573 , F 69, S 8, H MU 3832, I/A 22 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 371912
Ceses/Dimisiones. Consejero: ALEJANDRO MUÑOZ PEDREÑO. Datos registrales. T 3573 , F 69, S 8, H MU 3832, I/A 21 (15.07.22).
View in BORME (PDF) · BORME-A No. 340682
Nombramientos. Apoderado: JUAN-RAMON ARIAS ALDANA. Datos registrales. T 1248 , F 8, S 8, H MU 3832, I/A 20 ( 1.04.22).
View in BORME (PDF) · BORME-A No. 161631
Reelecciones. Auditor: MOORE LP SL. Datos registrales. T 1248 , F 7, S 8, H MU 3832, I/A 19 (21.09.21).
View in BORME (PDF) · BORME-A No. 432560
Ampliación de capital. Capital: 1.620.000,00 Euros. Resultante Suscrito: 4.020.000,00 Euros. Datos registrales. T 1248 , F 7, S 8, H MU 3832, I/A 18 ( 3.07.20).
View in BORME (PDF) · BORME-A No. 217955
Nombramientos. Auditor: MOORE STEPHENS LP SL. Datos registrales. T 1248 , F 6, S 8, H MU 3832, I/A 17 (31.12.18).
View in BORME (PDF) · BORME-A No. 7019
Nombramientos. Consejero: INDUSTRIAS CARNICA VILLAR SA. Otros conceptos: MODIFICAN EL APARTADO 3º DEL ARTICULO 9 Y EL ARTICULO 9 COMPLETO. Datos registrales. T 1248 , F 6, S 8, H MU 3832, I/A 16 (29.01.18).
View in BORME (PDF) · BORME-A No. 59550
Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. T 1248 , F 6, S 8, H MU 3832, I/A 15 (24.08.17).
View in BORME (PDF) · BORME-A No. 355184
Ampliación de capital. Capital: 1.382.400,00 Euros. Resultante Suscrito: 1.920.000,00 Euros. Datos registrales. T 1248 , F 6, S 8, H MU 3832, I/A 14 ( 6.07.17).
View in BORME (PDF) · BORME-A No. 289418
Ceses/Dimisiones. Adm. Solid.: MANUEL MUÑOZ ROJO;JOSE MUÑOZ ROJO;BERNARDINO MUÑOZ ROJO. Nombramientos. Consejero: MANUEL MUÑOZ ROJO;BERNARDINO MUÑOZ ROJO;JOSE MUÑOZ ROJO;ALEJANDRO MUÑOZ PEDREÑO.Presidente: MANUEL MUÑOZ ROJO. Secretario: BERNARDINO MUÑOZ ROJO. Con.Delegado: MANUEL MUÑOZ ROJO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1248 , F 5, S 8, H MU 3832, I/A 13 ( 7.02.17).
View in BORME (PDF) · BORME-A No. 72766
Ampliación de capital. Capital: 288,00 Euros. Resultante Suscrito: 541.200,00 Euros. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 537.600,00 Euros. Fusión por absorción. Sociedades absorbidas: HERMURO,SOCIEDAD LIMITADA. Datos registrales. T 1248 , F 5, S 8, H MU 3832, I/A 12 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 70301
Nombramientos. Auditor: AUDITECO SA. Datos registrales. T 1248 , F 5, S 8, H MU 3832, I/A 11 ( 8.05.15).
View in BORME (PDF) · BORME-A No. 199193
Companies in Murcia whose latest filing has just appeared in the BORME.