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) | B30121719 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ JOSE TAPIA SANZ, NUMERO 6, EDIFICIO PRINCIPADO (MURCIA) |
| Share capital | €7,813,193 |
| First filing (since 1 Jan 2009) | 19 Nov 2010 |
| Last updated | 31 May 2024 |
| BORME IDs | 17 identifiers10996, 125089, 125090, 143135, 224504, 224505, 248912, 296377, 349112, 349113, 428433, 465029, 48173, 482910, 500285, 515138, 88311 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| IRENE VALVERDE AGUSTIN | Sole director | 19 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| JUAN VALVERDE ALCANTARA | Director, Chair | 19 Mar 2019 |
| JOSEFA AGUSTIN PEÑARRUBIA | Director | 19 Mar 2019 |
| MARGARITA VALVERDE AGUSTIN | Director | 19 Mar 2019 |
| SUSANA VALVERDE AGUSTIN | Director | 19 Mar 2019 |
| BELEN VALVERDE AGUSTIN | Director | 19 Mar 2019 |
| IRENE VALVERDE AGUSTIN | Managing director (CEO) | 19 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| JOSE LUIS LUNA BENITO | Attorney-in-fact | 31 May 2024 |
| ABANTE AUDIEST AUDITORES SAP | Auditor | 13 Jan 2014 |
| JUAN VALVERDE ALCANTARA | Attorney-in-fact | 29 Mar 2019 |
| JOSEFA AGUSTIN PEÑARRUBIA | Attorney-in-fact (joint) | 19 Mar 2019 |
| MARGARITA VALVERDE AGUSTIN | Attorney-in-fact (joint) | 19 Mar 2019 |
| COELLO FARIÑA JOSE FELIPE | Attorney-in-fact | 19 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| JOSEFA AGUSTIN PEÑARRUBIA | Secretary | 19 Mar 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 |
|---|---|
| 27 Nov 2017 | €7,813,193 |
| 27 Feb 2015 | €5,410,742 |
| 02 Dec 2011 | €4,864,403 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | 3 | — | — | 4 | 8 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 1 | — | 2 | 2 | 5 | 10 |
| 2016 | — | — | — | — | 2 | 2 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | — | 1 | — | — | 1 | 2 |
| 2012 | 2 | 1 | — | — | 3 | 6 |
| 2011 | 1 | — | 1 | — | 2 | 4 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 7 | 7 | 4 | 2 | 22 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: JOSE LUIS LUNA BENITO. Datos registrales. S 8 , H MU 7787, I/A 57 (24.05.24).
View in BORME (PDF) · BORME-A No. 248912
Revocaciones. Apoderado: JUAN VALVERDE ALCANTARA. Datos registrales. T 3363 , F 214, S 8, H MU 7787, I/A 55 (22.03.19).
View in BORME (PDF) · BORME-A No. 143135
Ceses/Dimisiones. Consejero: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA;MARGARITA VALVERDE AGUSTIN;SUSANA VALVERDE AGUSTIN;BELEN VALVERDE AGUSTIN;IRENE VALVERDE AGUSTIN. Presidente: JUAN VALVERDE ALCANTARA. Secretario: JOSEFA AGUSTIN PEÑARRUBIA. Con.Delegado: IRENE VALVERDE AGUSTIN. Nombramientos. Adm. Unico: IRENE VALVERDE AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Modifican el articulo 12º de los Estatutos Sociales. Datos registrales. T 2900 , F 116, S 8, H MU 7787, I/A 53 (12.03.19).
View in BORME (PDF) · BORME-A No. 125089
Revocaciones. Apoderado: COELLO FARIÑA JOSE FELIPE. Apo.Manc.: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA;MARGARITA VALVERDE AGUSTIN. Datos registrales. T 3363 , F 214, S 8, H MU 7787, I/A 54 (12.03.19).
View in BORME (PDF) · BORME-A No. 125090
Revocaciones. Apo.Sol.: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA. Datos registrales. T 2900 , F 115, S 8, H MU 7787, I/A 51 (21.05.18).
View in BORME (PDF) · BORME-A No. 224504
Nombramientos. Apo.Manc.: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA;MARGARITA VALVERDE AGUSTIN. Datos registrales. T 2900 , F 115, S 8, H MU 7787, I/A 52 (21.05.18).
View in BORME (PDF) · BORME-A No. 224505
Otros conceptos: CAMBIO DE LA LETRA DEL CIF DE LA SOCIEDAD POR SU TRANSFORMACION SIENDO EL NUEVO B30121719. Datos registrales. T 2900 , F 115, S 8, H MU 7787, I/A A (14.12.17).
View in BORME (PDF) · BORME-A No. 500285
Ampliación de capital. Capital: 2.402.450,44 Euros. Resultante Suscrito: 7.813.192,92 Euros. Datos registrales. T 2900 , F 115, S 8, H MU 7787, I/A 50 (20.11.17).
View in BORME (PDF) · BORME-A No. 465029
Transformación de sociedad. Denominación y forma adoptada: BEST ESPAÑA SL. Reelecciones. Consejero: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA;MARGARITA VALVERDE AGUSTIN;SUSANA VALVERDE AGUSTIN;BELEN VALVERDE AGUSTIN;IRENE VALVERDE AGUSTIN. Presidente: JUAN VALVERDE ALCANTARA. Secretario: JOSEFA AGUSTIN PEÑARRUBIA. Con.Delegado: IRENE VALVERDE AGUSTIN. Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ JOSE TAPIA SANZ, NUMERO 6, EDIFICIO PRINCIPADO (MURCIA). Datos registrales. T 2900 , F 113, S 8, H MU 7787, I/A 49 (12.07.17).
View in BORME (PDF) · BORME-A No. 296377
Otros conceptos: MOdificación del artículo 12 de los estatutos sociales. Datos registrales. T 2900 , F 113, S 8, H MU 7787, I/A 48 (27.01.16).
View in BORME (PDF) · BORME-A No. 48173
Ampliación de capital. Suscrito: 546.339,30 Euros. Desembolsado: 546.339,30 Euros. Resultante Suscrito: 5.410.742,48 Euros. Resultante Desembolsado: 5.410.742,48 Euros. Datos registrales. T 2900 , F 113, S 8, H MU 7787, I/A 47 (20.02.15).
View in BORME (PDF) · BORME-A No. 88311
Revocaciones. Auditor: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 2900 , F 112, S 8, H MU 7787, I/A 46 ( 3.01.14).
View in BORME (PDF) · BORME-A No. 10996
Ceses/Dimisiones. Consejero: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA;MARGARITA VALVERDE AGUSTIN;SUSANA VALVERDE AGUSTIN. Presidente: JUAN VALVERDE ALCANTARA. Secretario: JOSEFA AGUSTIN PEÑARRUBIA. Cons.Del.Sol: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA. Nombramientos. Consejero: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA;MARGARITA VALVERDE AGUSTIN;SUSANA VALVERDE AGUSTIN;BELEN VALVERDE AGUSTIN;IRENE VALVERDE AGUSTIN. Presidente: JUAN VALVERDE ALCANTARA. Secretario: JOSEFA AGUSTIN PEÑARRUBIA. Con.Delegado: IRENE VALVERDE AGUSTIN. Otros conceptos: SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1823 , F 63, S 8, H MU 7787, I/A 44 ( 9.08.12).
View in BORME (PDF) · BORME-A No. 349112
Nombramientos. Apo.Sol.: JUAN VALVERDE ALCANTARA;JOSEFA AGUSTIN PEÑARRUBIA. Datos registrales. T 2900 , F 112, S 8, H MU 7787, I/A 45 ( 9.08.12).
View in BORME (PDF) · BORME-A No. 349113
Nombramientos. Auditor: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 1823 , F 63, S 8, H MU 7787, I/A 43 (15.12.11).
View in BORME (PDF) · BORME-A No. 515138
Ampliación de capital. Suscrito: 3.020.192,50 Euros. Desembolsado: 3.020.192,50 Euros. Resultante Suscrito: 4.864.403,18 Euros. Resultante Desembolsado: 4.864.403,18 Euros. Datos registrales. T 1823 , F 62, S 8, H MU 7787, I/A 42 (24.11.11).
View in BORME (PDF) · BORME-A No. 482910
Nombramientos. Apoderado: JOSE LUIS LUNA BENITO. Datos registrales. T 1823 , F 62, S 8, H MU 7787, I/A 41 (10.11.10).
View in BORME (PDF) · BORME-A No. 428433