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) | B03411105 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | AVDA NICARAGUA 44 (BENIDORM) |
| Share capital | €6,608,105 |
| First filing (since 1 Jan 2009) | 23 Feb 2015 |
| Last updated | 24 Jan 2024 |
| BORME IDs | 11 identifiers105735, 124309, 129194, 207269, 244504, 36638, 77609, 79466, 86311, 90669, 95059 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ LAZCANO MARIA JOSE | Managing director (CEO) | 29 Jul 2020 |
| SANCHEZ FERRER MARIA VICENTA | Chair | 19 Mar 2018 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ LAZCANO MARIA JOSE | Attorney-in-fact | 10 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ LAZCANO MARIA JOSE | Secretary | 24 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ FERRER ANGELINA ROSA | Director (managing, joint) | 24 Feb 2017 |
| SANCHEZ FERRER PEDRO ANGEL | Director (managing, joint), Chair | 19 Mar 2018 |
| SANCHEZ FERRER MARIA VICENTA | Director (managing, joint) | 29 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| ESPACIO AUDITORES SLP | Auditor | 24 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ FERRER ANGELINA ROSA | Secretary | 24 Feb 2017 |
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 |
|---|---|
| 07 Mar 2017 | €6,608,105 |
| 23 Feb 2015 | €9,911,857 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 2 | 1 | — | — | 2 | 5 |
| 2017 | 2 | 2 | 1 | 1 | 3 | 9 |
| 2015 | 1 | — | 2 | 1 | 2 | 6 |
| Total | 8 | 5 | 3 | 2 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 2228 , F 153, S 8, H A 17470, I/A 21 (17.01.24).
View in BORME (PDF) · BORME-A No. 36638
Nombramientos. Apoderado: SANCHEZ LAZCANO MARIA JOSE. Datos registrales. T 2228 , F 153, S 8, H A 17470, I/A 20 ( 2.05.22).
View in BORME (PDF) · BORME-A No. 207269
Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 2228 , F 153, S 8, H A 17470, I/A 19 (15.02.21).
View in BORME (PDF) · BORME-A No. 86311
Ceses/Dimisiones. Cons.Del.Man: SANCHEZ FERRER PEDRO ANGEL;SANCHEZ FERRER MARIA VICENTA. Nombramientos. Con.Delegado: SANCHEZ LAZCANO MARIA JOSE. Datos registrales. T 2228 , F 140, S 8, H A 17470, I/A 18 (21.07.20).
View in BORME (PDF) · BORME-A No. 244504
Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 2228 , F 140, S 8, H A 17470, I/A 17 (13.03.18).
View in BORME (PDF) · BORME-A No. 129194
Ceses/Dimisiones. Presidente: SANCHEZ FERRER PEDRO ANGEL. Nombramientos. Presidente: SANCHEZ FERRER MARIA VICENTA. Datos registrales. T 2228 , F 140, S 8, H A 17470, I/A 16 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 124309
Reducción de capital. Importe reducción: 3.303.751,97 Euros. Resultante Suscrito: 6.608.104,95 Euros. Datos registrales. T 2228 , F 139, S 8, H A 17470, I/A 15 (27.02.17).
View in BORME (PDF) · BORME-A No. 105735
Ceses/Dimisiones. Cons.Del.Man: SANCHEZ FERRER PEDRO ANGEL;SANCHEZ FERRER MARIA VICENTA. Nombramientos. Cons.Del.Man: SANCHEZ FERRER PEDRO ANGEL;SANCHEZ FERRER MARIA VICENTA. Cambio de domicilio social. AVDA NICARAGUA 44 (BENIDORM). Datos registrales. T 2228 , F 139, S 8, H A 17470, I/A 14 (20.02.17).
View in BORME (PDF) · BORME-A No. 95059
Ceses/Dimisiones. Consejero: SANCHEZ FERRER ANGELINA ROSA. Cons.Del.Man: SANCHEZ FERRER ANGELINA ROSA. Secretario: SANCHEZ FERRER ANGELINA ROSA. Nombramientos. Consejero: SANCHEZ LAZCANO MARIA JOSE. Secretario: SANCHEZ LAZCANO MARIA JOSE. Datos registrales. T 2228 , F 139, S 8, H A 17470, I/A 13 (16.02.17).
View in BORME (PDF) · BORME-A No. 90669
Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 2228 , F 139, S 8, H A 17470, I/A 12 (16.02.15).
View in BORME (PDF) · BORME-A No. 79466
Ampliación de capital. Capital: 1.239.282,62 Euros. Resultante Suscrito: 9.911.856,92 Euros. Fusión por absorción. Sociedades absorbidas: GRUPO SANCHEZ FERRER SL. Datos registrales. T 2228 , F 81, S 8, H A 17470, I/A 11 (12.02.15).
View in BORME (PDF) · BORME-A No. 77609