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) | B53405544 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ VICENTE CLAVEL FLORENTINO 13 BAJO (ELCHE) |
| Corporate purpose | a. La construcción, promoción, compra venta o explotación en concesión o arrendamiento de toda clase de fincas urbanas o rústicas. b. Guarda y custodia de vehículos en aparcamientos y terrenos o solares sin edificar, asi como la retirada de dichos vehículos. c. El transporte de mercancías por carret |
| Share capital | €5,554,006 |
| First filing (since 1 Jan 2009) | 26 May 2009 |
| Last updated | 08 Feb 2023 |
| BORME IDs | 11 identifiers112533, 122472, 179099, 236600, 255981, 256031, 279983, 425597, 66852, 80760, 88716 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| SERRANO AZNAR ANTONIO | Director (joint and several) | 08 Feb 2023 |
| SERRANO MOLL RAUL | Director (joint and several) | 15 Oct 2019 |
| Name | Role | Appointed |
|---|---|---|
| SERRANO AZNAR ANTONIO | Attorney-in-fact | 23 Jun 2015 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ RIQUELME GERARDO JOAQUIN | Director (joint) | 26 May 2009 |
| MORA ANTON FRANCISCO | Director (joint) | 26 May 2009 |
| ALVARADO LOZANO TOMAS | Director (joint) | 26 May 2009 |
| ROCAMORA MATEO ANTONIO | Director (joint) | 26 May 2009 |
| SERRANO MOLL ANTONIO | Director (joint) | 26 May 2009 |
| SERRANO MOLL SALVADOR | Director (joint and several) | 08 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ SAN NICOLAS MARIA GERTRUDIS | Attorney-in-fact | 19 Jun 2018 |
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 |
|---|---|
| 19 Feb 2013 | €5,554,006 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | — | 2 | 3 | 7 |
| 2018 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | 2 | 1 | 5 |
| Total | 6 | 6 | 2 | 8 | 12 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: SERRANO MOLL SALVADOR. Nombramientos. Adm. Solid.: SERRANO AZNAR ANTONIO. Datos registrales. T 2258 , F 123, S 8, H A 54946, I/A 17 (31.01.23).
View in BORME (PDF) · BORME-A No. 66852
Cambio de denominación social. ASA PARKINGS SL. Datos registrales. T 2258 , F 123, S 8, H A 54946, I/A 16 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 112533
Ceses/Dimisiones. Adm. Mancom.: SERRANO MOLL RAUL;SERRANO MOLL SALVADOR. Nombramientos. Adm. Solid.: SERRANO MOLL RAUL;SERRANO MOLL SALVADOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Ampliacion del objeto social. a. La construcción, promoción, compra venta o explotación en concesión o arrendamiento de toda clase de fincas urbanas o rústicas. b. Guarda y custodia de vehículos en aparcamientos y terrenos o solares sin edificar, asi como la retirada de dichos vehículos. c. El transporte de mercancías por carret. Datos registrales. T 2258 , F 123, S 8, H A 54946, I/A 15 ( 7.10.19).
View in BORME (PDF) · BORME-A No. 425597
Cambio de domicilio social. C/ VICENTE CLAVEL FLORENTINO 13 BAJO (ELCHE). Datos registrales. T 2258 , F 123, S 8, H A 54946, I/A 14 (18.02.19).
View in BORME (PDF) · BORME-A No. 88716
Revocaciones. Apoderado: MARTINEZ SAN NICOLAS MARIA GERTRUDIS. Datos registrales. T 2258 , F 79, S 8, H A 54946, I/A 13 (12.06.18).
View in BORME (PDF) · BORME-A No. 255981
Nombramientos. Apoderado: SERRANO AZNAR ANTONIO. Datos registrales. T 2258 , F 79, S 8, H A 54946, I/A 12 (15.06.15).
View in BORME (PDF) · BORME-A No. 256031
Ceses/Dimisiones. Adm. Unico: SERRANO MOLL SALVADOR. Nombramientos. Adm. Mancom.: SERRANO MOLL RAUL;SERRANO MOLL SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 2258 , F 79, S 8, H A 54946, I/A 11 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 279983
Ampliación de capital. Capital: 5.551.000,00 Euros. Resultante Suscrito: 5.554.006,00 Euros. Modificaciones estatutarias. Artículo 13º.- Remuneración.. Datos registrales. T 2258 , F 79, S 8, H A 54946, I/A 10 (11.02.13).
View in BORME (PDF) · BORME-A No. 80760
Ceses/Dimisiones. Adm. Unico: SERRANO AZNAR ANTONIO. Nombramientos. Adm. Unico: SERRANO MOLL SALVADOR. Datos registrales. T 2258 , F 79, S 8, H A 54946, I/A 9 (12.04.12).
View in BORME (PDF) · BORME-A No. 179099
Cambio de domicilio social. C/ CLEMENTE GONZALVEZ VALLS 38 BAJO - ESQUINA PLAZ (ELCHE). Datos registrales. T 2258 , F 79, S 8, H A 54946, I/A 8 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 122472
Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RIQUELME GERARDO JOAQUIN;MORA ANTON FRANCISCO;ALVARADO LOZANO TOMAS;ROCAMORA MATEO ANTONIO;SERRANO MOLL ANTONIO. Nombramientos. Adm. Unico: SERRANO AZNAR ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. C/ PORTA DE LES TAFULLES 38 - BAJO ESQUINA (ELCHE). Datos registrales. T 2258 , F 78, S 8, H A 54946, I/A 7 (14.05.09).
View in BORME (PDF) · BORME-A No. 236600