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) | B53338497 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ SEVERO OCHOA 36 - ELCHE PARQUE EMPRESARIAL (ELCHE) |
| Share capital | €4,393,286 |
| First filing (since 1 Jan 2009) | 11 Dec 2009 |
| Last updated | 15 Dec 2023 |
| BORME IDs | 10 identifiers106095, 109959, 191279, 193454, 308997, 381873, 391626, 440843, 515861, 532564 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ROS VIDAL SANTIAGO | Managing director (CEO), Chair | 14 May 2010 |
| ROS VIDAL SERGIO | Director, Deputy chair | 14 May 2010 |
| ROS VIDAL MARIA DEL MAR | Director | 14 May 2010 |
| ROS VIDAL PASCUAL | Director | 14 May 2010 |
| Name | Role | Appointed |
|---|---|---|
| ROS VIDAL SERGIO | Attorney-in-fact (joint and several) | 02 Oct 2014 |
| ROS VIDAL PASCUAL | Attorney-in-fact (joint and several) | 02 Oct 2014 |
| ROS VIDAL MARIA DEL MAR | Attorney-in-fact (joint and several) | 02 Oct 2014 |
| ROS VIDAL SANTIAGO | Attorney-in-fact | 17 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| ROS VIDAL MARIA DEL MAR | Secretary | 14 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| ROS AGUILAR PASCUAL | Sole director | 14 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| INCHAUSPE PREGO ALAYN | Attorney-in-fact | 29 Jul 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 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 |
|---|---|
| 09 Mar 2017 | €4,393,286 |
| 23 Sep 2011 | €4,140,025 |
| 13 May 2010 | €2,397,389 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 | 4 |
| 2020 | — | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | — | — | 2 | 4 |
| 2011 | — | — | 2 | — | — | 1 | 3 |
| 2010 | 1 | 1 | 2 | — | 1 | 3 | 8 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 4 | 2 | 6 | 1 | 2 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ SEVERO OCHOA 36 - ELCHE PARQUE EMPRESARIAL (ELCHE). Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 16 ( 7.12.23).
View in BORME (PDF) · BORME-A No. 532564
Nombramientos. Apoderado: ROS VIDAL SANTIAGO. Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 15 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 440843
Declaración de unipersonalidad. Socio único: MUNDOMARCA CONSULTING SL. Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 14 (28.02.20).
View in BORME (PDF) · BORME-A No. 106095
Ampliación de capital. Capital: 253.261,40 Euros. Resultante Suscrito: 4.393.285,96 Euros. Datos registrales. T 3450 , F 155, S 8, H A 51210, I/A 13 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 109959
Nombramientos. Apo.Sol.: ROS VIDAL SERGIO;ROS VIDAL PASCUAL;ROS VIDAL MARIA DEL MAR. Datos registrales. T 3450 , F 154, S 8, H A 51210, I/A 12 (25.09.14).
View in BORME (PDF) · BORME-A No. 391626
Revocaciones. Apoderado: INCHAUSPE PREGO ALAYN. Datos registrales. T 3450 , F 154, S 8, H A 51210, I/A 11 (22.07.14).
View in BORME (PDF) · BORME-A No. 308997
Ampliación de capital. Capital: 1.742.635,56 Euros. Resultante Suscrito: 4.140.024,56 Euros. Datos registrales. T 3450 , F 154, S 8, H A 51210, I/A 10 (13.09.11).
View in BORME (PDF) · BORME-A No. 381873
Ceses/Dimisiones. Adm. Unico: ROS AGUILAR PASCUAL. Nombramientos. Consejero: ROS VIDAL SANTIAGO. Presidente: ROS VIDAL SANTIAGO. Consejero: ROS VIDAL SERGIO. Vicepresid.: ROS VIDAL SERGIO. Consejero: ROS VIDAL MARIA DEL MAR. Secretario: ROS VIDAL MARIA DEL MAR. Consejero: ROS VIDAL PASCUAL. Con.Delegado: ROS VIDAL SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Otros conceptos: Modificación de la totalidad de los Estatutos Sociales. Datos registrales. T 2186 , F 176, S 8, H A 51210, I/A 9 ( 4.05.10).
View in BORME (PDF) · BORME-A No. 193454
Ampliación de capital. Capital: 1.312.584,00 Euros. Resultante Suscrito: 2.397.389,00 Euros. Datos registrales. T 2186 , F 168, S 8, H A 51210, I/A 8 ( 3.05.10).
View in BORME (PDF) · BORME-A No. 191279
Nombramientos. Apoderado: INCHAUSPE PREGO ALAYN. Datos registrales. T 2186 , F 168, S 8, H A 51210, I/A 7 (30.11.09).
View in BORME (PDF) · BORME-A No. 515861
Companies in Alicante whose latest filing has just appeared in the BORME.