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) | B53905295 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €3,572,000 |
| First filing (since 1 Jan 2009) | 11 Nov 2013 |
| Last updated | 02 Oct 2023 |
| BORME IDs | 395266, 419809, 478689 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| CASES MAZON CARMEN JESUS | Director, Deputy chair | 08 Sep 2023 |
| ESPINOSA PEREZ MANUEL JOSE | Director | 08 Sep 2023 |
| MAZON ANDREU ELODIA | Director, Chair | 08 Sep 2023 |
| CASES MAZON MARIA JESUS | Director | 08 Sep 2023 |
| VALERO VALERO RUBEN | Director | 08 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| CASES MAZON CARMEN JESUS | Attorney-in-fact (joint, joint and several) | 02 Oct 2023 |
| ESPINOSA PEREZ MANUEL JOSE | Attorney-in-fact (joint, joint and several) | 02 Oct 2023 |
| MAZON ANDREU ELODIA | Attorney-in-fact (joint, joint and several) | 02 Oct 2023 |
| CASES MAZON MARIA JESUS | Attorney-in-fact (joint, joint and several) | 02 Oct 2023 |
| VALERO VALERO RUBEN | Attorney-in-fact (joint, joint and several) | 02 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| ESPINOSA PEREZ MANUEL JOSE | Secretary | 08 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ ESPINOSA MANUEL | Director, Deputy chair | 08 Sep 2023 |
| PEREZ ESPINOSA AGUSTIN | Director | 08 Sep 2023 |
| MAZON GARCIA VICENTE | Director | 08 Sep 2023 |
| ESPINOSA PEREZ MANUEL JOSE | Chair | 08 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| MAZON GARCIA VICENTE | Secretary | 08 Sep 2023 |
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 |
|---|---|
| 11 Nov 2013 | €3,572,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | 2 | 5 |
| 2013 | — | — | 2 | 1 | 3 |
| Total | 2 | 1 | 2 | 3 | 8 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: CASES MAZON CARMEN JESUS;ESPINOSA PEREZ MANUEL JOSE;MAZON ANDREU ELODIA;CASES MAZON MARIA JESUS;VALERO VALERO RUBEN. Datos registrales. T 2821 , F 104, S 8, H A 85873, I/A 5 (20.09.23).
View in BORME (PDF) · BORME-A No. 419809
Ceses/Dimisiones. Consejero: CASES MAZON CARMEN JESUS;PEREZ ESPINOSA MANUEL;PEREZ ESPINOSA AGUSTIN;ESPINOSA PEREZ MANUEL JOSE;MAZON GARCIA VICENTE. Presidente: ESPINOSA PEREZ MANUEL JOSE. Vicepresid.: PEREZ ESPINOSA MANUEL. Secretario: MAZON GARCIA VICENTE. Nombramientos. Consejero: MAZON ANDREU ELODIA;CASES MAZON CARMEN JESUS;ESPINOSA PEREZ MANUEL JOSE;CASES MAZON MARIA JESUS;VALERO VALERO RUBEN. Presidente: MAZON ANDREU ELODIA. Secretario: ESPINOSA PEREZ MANUEL JOSE. Vicepresid.: CASES MAZON CARMEN JESUS. Datos registrales. T 2821 , F 104, S 8, H A 85873, I/A 4 (31.08.23).
View in BORME (PDF) · BORME-A No. 395266
Ampliación de capital. Capital: 662.000,00 Euros. Resultante Suscrito: 3.572.000,00 Euros. Datos registrales. T 2821 , F 104, S 8, H A 85873, I/A 3 (31.10.13).
View in BORME (PDF) · BORME-A No. 478689
Companies in Alicante whose latest filing has just appeared in the BORME.