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) | B03507316 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | PLAZA DOCTOR FLEMING 2 (BENIDORM) |
| Share capital | €4,372,878 |
| First filing (since 1 Jan 2009) | 30 Mar 2009 |
| Last updated | 25 Nov 2024 |
| BORME IDs | 137037, 153003, 384018, 404183, 464535, 504973, 86164 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SANTIAGO PEREZ JESUS | Sole director | 25 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ MONCHO MARIA JOSE | Director (joint and several) | 23 Sep 2015 |
| PEREZ MONCHO CONSUELO | Sole director | 25 Nov 2024 |
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 |
|---|---|
| 23 Sep 2015 | €4,372,878 |
| 26 Mar 2012 | €8,286,588 |
| 17 Dec 2010 | €8,436,196 |
| 30 Mar 2009 | €8,750,482 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | — | 1 | 4 |
| 2015 | 1 | 1 | 1 | 1 | 2 | 3 | 9 |
| 2012 | — | — | 1 | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | — | — | 1 | — | — | 1 | 2 |
| 2009 | — | — | 1 | — | — | 1 | 2 |
| Total | 3 | 2 | 4 | 2 | 2 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ MONCHO CONSUELO. Nombramientos. Adm. Unico: SANTIAGO PEREZ JESUS. Datos registrales. S 8 , H A 1947, I/A 18 (18.11.24).
View in BORME (PDF) · BORME-A No. 504973
Cambio de domicilio social. PLAZA DOCTOR FLEMING 2 (BENIDORM). Datos registrales. T 2311 , F 117, S 8, H A 1947, I/A 16 ( 1.10.15).
View in BORME (PDF) · BORME-A No. 404183
Declaración de unipersonalidad. Socio único: PEREZ MONCHO CONSUELO. Ceses/Dimisiones. Adm. Solid.: PEREZ MONCHO CONSUELO;PEREZ MONCHO MARIA JOSE. Nombramientos. Adm. Unico: PEREZ MONCHO CONSUELO. Reducción de capital. Importe reducción: 3.913.709,66 Euros. Resultante Suscrito: 4.372.878,02 Euros. Modificaciones estatutarias. Artículo 12º. Estructura del órgano de administración. Artículo 13º. Duración y retribución. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2311 , F 117, S 8, H A 1947, I/A 15 (15.09.15).
View in BORME (PDF) · BORME-A No. 384018
Reducción de capital. Importe reducción: 149.608,48 Euros. Resultante Suscrito: 8.286.587,68 Euros. Datos registrales. T 2311 , F 116, S 8, H A 1947, I/A 14 (13.03.12).
View in BORME (PDF) · BORME-A No. 137037
Reelecciones. Adm. Solid.: PEREZ MONCHO MARIA JOSE;PEREZ MONCHO CONSUELO. Datos registrales. T 2311 , F 116, S 8, H A 1947, I/A 13 (16.02.11).
View in BORME (PDF) · BORME-A No. 86164
Reducción de capital. Importe reducción: 314.285,44 Euros. Resultante Suscrito: 8.436.196,16 Euros. Datos registrales. T 2311 , F 116, S 8, H A 1947, I/A 12 ( 3.12.10).
View in BORME (PDF) · BORME-A No. 464535
Reducción de capital. Importe reducción: 182.974,40 Euros. Resultante Suscrito: 8.750.481,60 Euros. Datos registrales. T 2311 , F 116, S 8, H A 1947, I/A 11 (17.03.09).
View in BORME (PDF) · BORME-A No. 153003
Companies in Alicante whose latest filing has just appeared in the BORME.