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) | B53970307 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ MORATIN 15 Esc.3 ENTLO - OFICINAS 6 Y 7 (ALICANTE) |
| Corporate purpose | Intermediación en la prestación de servicios jurídicos de consultoría y asesoría |
| Share capital | €7,005,000 |
| First filing (since 1 Jan 2009) | 20 Mar 2009 |
| Last updated | 03 Mar 2023 |
| BORME IDs | 110000, 138365, 225040, 231157, 354868, 464550, 503141 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALMIRALA INVIERTE SL | Sole director | 31 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| QUINTANILLA RIPOLL ELISEO | Director | 20 Mar 2009 |
| QUINTANILLA RIPOLL CESAR ARISTIDES | Director (managing, joint) | 31 May 2011 |
| QUINTANILLA RIPOLL HUGO JOSE | Director (managing, joint) | 31 May 2011 |
| QUINTANILLA RIPOLL MAGDALENA | Director (managing, joint) | 31 May 2011 |
| QUINTANILLA ALMAGRO ELISEO | Director (managing, joint and several) | 31 May 2011 |
| RIPOLL RUIZ MARIA MAGDALENA | Director (managing, joint), Chair | 31 May 2011 |
| Name | Role | Resigned |
|---|---|---|
| QUINTANILLA RIPOLL MAGDALENA | Secretary | 31 May 2011 |
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 |
|---|---|
| 03 Mar 2023 | €7,005,000 |
| 17 Dec 2010 | €6,568,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 2 | 1 | 6 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | — | 1 | — | — | 1 | 2 | 4 |
| Total | 1 | 2 | 4 | 1 | 5 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 437.000,00 Euros. Resultante Suscrito: 7.005.000,00 Euros. Datos registrales. T 3528 , F 146, S 8, H A 90026, I/A 11 (23.02.23).
View in BORME (PDF) · BORME-A No. 110000
Ampliacion del objeto social. Intermediación en la prestación de servicios jurídicos de consultoría y asesoría. Datos registrales. T 3528 , F 145, S 8, H A 90026, I/A 10 (21.05.18).
View in BORME (PDF) · BORME-A No. 225040
Fusión por absorción. Sociedades absorbidas: MAR 6 CONSULTORA SL. CONSEJEROS FINANCIEROS Y TRIBUTARIOS SL. ACTIVA, CONSULTORES EN FINANZAS Y MERCADOS SL. Datos registrales. T 3528 , F 145, S 8, H A 90026, I/A 9 (14.08.12).
View in BORME (PDF) · BORME-A No. 354868
Declaración de unipersonalidad. Socio único: ALMIRALA INVIERTE SL. Ceses/Dimisiones. Consejero: QUINTANILLA RIPOLL CESAR ARISTIDES;QUINTANILLA RIPOLL HUGO JOSE;QUINTANILLA RIPOLL MAGDALENA;QUINTANILLA ALMAGRO ELISEO;RIPOLL RUIZ MARIA MAGDALENA. Presidente: RIPOLL RUIZ MARIA MAGDALENA. Secretario: QUINTANILLA RIPOLL MAGDALENA. Cons.Del.Sol: QUINTANILLA ALMAGRO ELISEO. Cons.Del.Man: QUINTANILLA RIPOLL CESAR ARISTIDES;QUINTANILLA RIPOLL HUGO JOSE;RIPOLL RUIZ MARIA MAGDALENA;QUINTANILLA RIPOLL MAGDALENA. Nombramientos. Adm. Unico: ALMIRALA INVIERTE SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único.ARTICULO 13º.- La duración y retribución del cargo de Administrador. Cambio de domicilio social. C/ MORATIN 15 Esc.3 ENTLO - OFICINAS 6 Y 7 (ALICANTE). Datos registrales. T 2894 , F 150, S 8, H A 90026, I/A 8 (20.05.11).
View in BORME (PDF) · BORME-A No. 231157
Ampliación de capital. Capital: 2.511.000,00 Euros. Resultante Suscrito: 6.568.000,00 Euros. Datos registrales. T 2894 , F 149, S 8, H A 90026, I/A 7 ( 3.12.10).
View in BORME (PDF) · BORME-A No. 464550
Cambio de objeto social. La compraventa, arrendamiento -no financiero- y rehabilitación de toda clase de fincas rústicas y urbanas, tanto en territorio nacional, como en países extranjeros; la promoción y construcción sobre las mismas de toda clase de edificaciones y su venta, y la construcción de toda clase de obras públic. Datos registrales. T 2894 , F 149, S 8, H A 90026, I/A 6 (20.11.09).
View in BORME (PDF) · BORME-A No. 503141
Ceses/Dimisiones. Cons.Del.Man: QUINTANILLA RIPOLL ELISEO. Consejero: QUINTANILLA RIPOLL ELISEO. Datos registrales. T 2894 , F 149, S 8, H A 90026, I/A 5 ( 9.03.09).
View in BORME (PDF) · BORME-A No. 138365