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) | B73229981 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Share capital | €6,000,000 |
| First filing (since 1 Jan 2009) | 20 Apr 2009 |
| Last updated | 15 Dec 2025 |
| BORME IDs | 15 identifiers104320, 186925, 186926, 237904, 334021, 437388, 448649, 448650, 449698, 467058, 496873, 556535, 68892, 92871, 97222 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| ANGEL GIL VERA | Director (joint and several) | 04 Dec 2014 |
| MIGUEL HONORIO GIL VERA | Director (joint and several) | 04 Dec 2014 |
| Name | Role | Appointed |
|---|---|---|
| GRANT THORNTON SLP | Auditor | 15 Dec 2025 |
| ALVARO GIL VERA | Attorney-in-fact | 25 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| MIGUEL HONORINO GIL VERA | Director (joint and several), Director (managing, joint and several), Chair | 03 Dec 2010 |
| ANGEL GIL VERA | Director (managing, joint and several) | 04 Dec 2014 |
| JUAN PEDRO GIL VERA | Director | 04 Dec 2014 |
| AMANDO MAYO REBOLLO | Director | 04 Dec 2014 |
| TASAL SL | Director | 04 Dec 2014 |
| Name | Role | Resigned |
|---|---|---|
| ANGEL GIL VERA | Secretary | 04 Dec 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 |
|---|---|
| 03 Mar 2015 | €6,000,000 |
| 03 Dec 2010 | €3,750,000 |
| 17 Feb 2010 | €3,000,000 |
| 20 Apr 2009 | €2,500,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 3 | — | 1 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | — | 1 | 3 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | 4 | 1 | 3 | 10 |
| 2009 | 1 | 1 | 2 | 1 | 3 | 8 |
| Total | 9 | 3 | 9 | 3 | 17 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. S 8 , H MU 45249, I/A 22 ( 5.12.25).
View in BORME (PDF) · BORME-A No. 556535
Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 2778 , F 72, S 8, H MU 45249, I/A 20 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 449698
Nombramientos. Apoderado: ALVARO GIL VERA. Datos registrales. T 2778 , F 71, S 8, H MU 45249, I/A 19 (18.05.22).
View in BORME (PDF) · BORME-A No. 237904
Nombramientos. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 2778 , F 71, S 8, H MU 45249, I/A 18 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 467058
Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 2778 , F 70, S 8, H MU 45249, I/A 17 ( 4.08.17).
View in BORME (PDF) · BORME-A No. 334021
Reducción de capital. Importe reducción: 750.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 2778 , F 70, S 8, H MU 45249, I/A 16 (24.02.15).
View in BORME (PDF) · BORME-A No. 92871
Ceses/Dimisiones. Consejero: MIGUEL HONORINO GIL VERA. Presidente: MIGUEL HONORINO GIL VERA. Consejero: ANGEL GIL VERA. Secretario: ANGEL GIL VERA. Consejero: JUAN PEDRO GIL VERA;AMANDO MAYO REBOLLO;TASAL SL. Cons.Del.Sol: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Nombramientos. Adm. Solid.: MIGUEL HONORIO GIL VERA;ANGEL GIL VERA. Datos registrales. T 2778 , F 70, S 8, H MU 45249, I/A 15 (27.11.14).
View in BORME (PDF) · BORME-A No. 496873
Fusión por absorción. Sociedades absorbidas: VIÑEDOS DE LA ARAGONA SL. Datos registrales. T 2778 , F 69, S 8, H MU 45249, I/A 14 ( 4.10.13).
View in BORME (PDF) · BORME-A No. 437388
Otros conceptos: Modificación del artículo 19º de los Estatutos sociales relativo a la administración de la sociedad. Datos registrales. T 2778 , F 69, S 8, H MU 45249, I/A 13 (20.02.13).
View in BORME (PDF) · BORME-A No. 97222
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2778 , F 69, S 8, H MU 45249, I/A 12 (23.02.12).
View in BORME (PDF) · BORME-A No. 104320
Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 3.750.000,00 Euros. Datos registrales. T 1962 , F 180, S 8, H MU 45249, I/A 10 (25.11.10).
View in BORME (PDF) · BORME-A No. 448649
Ceses/Dimisiones. Adm. Solid.: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Nombramientos. Consejero: MIGUEL HONORINO GIL VERA. Presidente: MIGUEL HONORINO GIL VERA. Consejero: ANGEL GIL VERA. Secretario: ANGEL GIL VERA. Consejero: JUAN PEDRO GIL VERA;AMANDO MAYO REBOLLO;TASAL SL. Cons.Del.Sol: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1962 , F 180, S 8, H MU 45249, I/A 11 (25.11.10).
View in BORME (PDF) · BORME-A No. 448650
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 1962 , F 180, S 8, H MU 45249, I/A 9 ( 8.02.10).
View in BORME (PDF) · BORME-A No. 68892
Ceses/Dimisiones. Adm. Unico: MIGUEL HONORINO GIL VERA. Nombramientos. Adm. Solid.: ANGEL GIL VERA;MIGUEL HONORINO GIL VERA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1962 , F 179, S 8, H MU 45249, I/A 7 ( 7.04.09).
View in BORME (PDF) · BORME-A No. 186925
Ampliación de capital. Capital: 299.800,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Otros conceptos: SE MODIFICA EL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES Y EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1962 , F 180, S 8, H MU 45249, I/A 8 ( 7.04.09).
View in BORME (PDF) · BORME-A No. 186926