CALPE TIERRAS MEDITERRANEAS HOLDING SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

8Current officers
4Former officers
0Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B53910782

Tax ID (NIF/CIF)B53910782
Legal formSL
ProvinceAlicante
Registered addressAVDA JUAN CARLOS I 20 Esc.1 2 C (CALPE)
Share capital€8,293,800
First filing (since 1 Jan 2009)28 May 2013
Last updated31 Dec 2025
BORME IDs
10 identifiers
114759, 243180, 265755, 27022, 364335, 366565, 402644, 456383, 56467, 585491
Filings10

Current directors & officers

NameRoleAppointed
FERRANDO CATALA VICTOR Joint and several managing director, Chair 19 Jan 2017
FERRANDO CATALA CRISTINA Joint and several managing director 19 Jan 2017
FERRANDO CATALA NICOLAS SANTIAGO Joint and several managing director 19 Jan 2017
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
FERRANDO CATALA VICTOR Attorney-in-fact (joint) 24 Jun 2016
FERRANDO CATALA CRISTINA Attorney-in-fact (joint) 24 Jun 2016
FERRANDO CATALA NICOLAS SANTIAGO Attorney-in-fact (joint) 24 Jun 2016

Other roles

NameRoleAppointed
FERRANDO CATALA NICOLAS SANTIAGO Secretary 19 Jan 2017

Former / revoked officers

NameRoleResigned
CANDELA DIAZ FRANCISCO Director (joint and several) 28 May 2013
FERRANDO CABRERA MANUEL Sole director, Director, Chair 19 Jan 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
31 Dec 2025€8,293,800
11 Sep 2025€7,873,100
02 Aug 2021€7,512,500
10 Feb 2015€7,231,833
12 Nov 2014€7,195,773

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025426
20241113
2022112
2021213
20171113
201611
2015213
2014213
201311114
Total43102928

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 31 Dec 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 420.700,00 Euros. Resultante Suscrito: 8.293.800,00 Euros. Datos registrales. S 8 , H A 86959, I/A 13 (23.12.25).

    View in BORME (PDF) · BORME-A No. 585491

  2. 11 Sep 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 360.600,00 Euros. Resultante Suscrito: 7.873.100,00 Euros. Datos registrales. S 8 , H A 86959, I/A 12 ( 4.09.25).

    View in BORME (PDF) · BORME-A No. 402644

2024 · 1 publication
  1. 22 Aug 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: FERRANDO CABRERA MANUEL. Presidente: FERRANDO CABRERA MANUEL. Nombramientos. Presidente: FERRANDO CATALA VICTOR. Datos registrales. S 8 , H A 86959, I/…

    Ceses/Dimisiones. Consejero: FERRANDO CABRERA MANUEL. Presidente: FERRANDO CABRERA MANUEL. Nombramientos. Presidente: FERRANDO CATALA VICTOR. Datos registrales. S 8 , H A 86959, I/A 11 (14.08.24).

    View in BORME (PDF) · BORME-A No. 366565

2022 · 1 publication
  1. 16 Mar 2022 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. AVDA JUAN CARLOS I 20 Esc.1 2 C (CALPE). Datos registrales. T 2949 , F 30, S 8, H A 86959, I/A 9 ( 8.03.22).

    View in BORME (PDF) · BORME-A No. 114759

2021 · 1 publication
  1. 02 Aug 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 280.667,00 Euros. Resultante Suscrito: 7.512.500,00 Euros. Datos registrales. T 2949 , F 30, S 8, H A 86959, I/A 8 (23.07.21).

    View in BORME (PDF) · BORME-A No. 364335

2017 · 1 publication
  1. 19 Jan 2017 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: FERRANDO CABRERA MANUEL. Nombramientos. Consejero: FERRANDO CABRERA MANUEL;FERRANDO CATALA VICTOR;FERRANDO CATALA CRISTINA;FERRANDO CATALA NICOLAS SAN…

    Ceses/Dimisiones. Adm. Unico: FERRANDO CABRERA MANUEL. Nombramientos. Consejero: FERRANDO CABRERA MANUEL;FERRANDO CATALA VICTOR;FERRANDO CATALA CRISTINA;FERRANDO CATALA NICOLAS SANTIAGO. Presidente: FERRANDO CABRERA MANUEL. Secretario: FERRANDO CATALA NICOLAS SANTIAGO. Co.De.Ma.So: FERRANDO CATALA VICTOR;FERRANDO CATALA CRISTINA;FERRANDO CATALA NICOLAS SANTIAGOOtros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3949 , F 30, S 8, H A 86959, I/A 7 (11.01.17).

    View in BORME (PDF) · BORME-A No. 27022

2016 · 1 publication
  1. 24 Jun 2016 Nombramientos

    Nombramientos. Apo.Manc.: FERRANDO CATALA VICTOR;FERRANDO CATALA CRISTINA;FERRANDO CATALA NICOLAS SANTIAGO Datos registrales. T 2839 , F 206, S 8, H A 86959, I/A 6 (20.06.16).

    View in BORME (PDF) · BORME-A No. 265755

2015 · 1 publication
  1. 10 Feb 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 36.060,00 Euros. Resultante Suscrito: 7.231.833,00 Euros. Datos registrales. T 2839 , F 206, S 8, H A 86959, I/A 5 ( 2.02.15).

    View in BORME (PDF) · BORME-A No. 56467

2014 · 1 publication
  1. 12 Nov 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 938.161,00 Euros. Resultante Suscrito: 7.195.773,00 Euros. Datos registrales. T 2839 , F 205, S 8, H A 86959, I/A 4 ( 3.11.14).

    View in BORME (PDF) · BORME-A No. 456383

2013 · 1 publication
  1. 28 May 2013 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: CANDELA DIAZ FRANCISCO;FERRANDO CABRERA MANUEL. Nombramientos. Adm. Unico: FERRANDO CABRERA MANUEL. Modificaciones estatutarias. Cambio del Organo de…

    Ceses/Dimisiones. Adm. Solid.: CANDELA DIAZ FRANCISCO;FERRANDO CABRERA MANUEL. Nombramientos. Adm. Unico: FERRANDO CABRERA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2839 , F 205, S 8, H A 86959, I/A 3 (20.05.13).

    View in BORME (PDF) · BORME-A No. 243180

CALPE TIERRAS MEDITERRANEAS HOLDING SL

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