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) | B54590377 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | POLIG INDUSTRIAL CIUDAD DEL TURRON 1 - EDIFICIO I (JIJONA) |
| Corporate purpose | La fabricación y comercialización en los mercados interior y exterior de turrones, chocolates, toda clase de conservas y productos de confitería, frutos secos y conservas vegetales |
| Share capital | €4,879,086 |
| Incorporation (first filing) | 18 Nov 2011 |
| Last updated | 24 Jul 2024 |
| BORME IDs | 17 identifiers16311, 163457, 188540, 201422, 209637, 218072, 259084, 318002, 328332, 348454, 456573, 500181, 58205, 72174, 80474, 88202, 98240 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CONFECTIONARY HOLDING SL | Sole director | 22 Jun 2020 |
| Name | Role | Appointed |
|---|---|---|
| SIRVENT BENEDICTO ISABEL | Attorney-in-fact | 12 Jan 2018 |
| SIRVENT MORANT BEATRIZ | Attorney-in-fact | 08 Feb 2021 |
| MELLADO GALAN RAFAEL | Attorney-in-fact | 02 Mar 2021 |
| ALIAUDIT CONSULTORES SLP | Auditor | 24 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| SIRVENT BAEZA MARIA SAGRARIO | Attorney-in-fact | 21 Feb 2020 |
| ORTIZ GARCIA PEDRO MANUEL | Attorney-in-fact | 24 Feb 2021 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 13 Apr 2018 |
| MOORE STEPHENS IBERGRUP SAP | Auditor |
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 |
|---|---|
| 17 Feb 2014 | €4,879,086 |
| 05 Aug 2013 | €2,303,000 |
| 24 May 2012 | €1,003,000 |
| 11 May 2012 | €653,000 |
| 18 Nov 2011 | €3,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 3 | 1 | — | — | — | 4 | 8 |
| 2020 | 1 | 2 | — | — | — | 2 | 5 |
| 2018 | 2 | 1 | — | — | — | 2 | 5 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | 2 | — | — | 2 | 5 |
| 2012 | 1 | — | 4 | — | — | 3 | 8 |
| 2011 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 11 | 4 | 9 | 1 | 3 | 17 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. S 8 , H A 127451, I/A 18 (17.07.24).
View in BORME (PDF) · BORME-A No. 328332
Nombramientos. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. T 4089 , F 69, S 8, H A 127451, I/A 16 (21.05.21).
View in BORME (PDF) · BORME-A No. 259084
Nombramientos. Apoderado: MELLADO GALAN RAFAEL. Datos registrales. T 4089 , F 69, S 8, H A 127451, I/A 15 (17.02.21).
View in BORME (PDF) · BORME-A No. 98240
Revocaciones. Apoderado: ORTIZ GARCIA PEDRO MANUEL. Datos registrales. T 4089 , F 69, S 8, H A 127451, I/A 14 (11.02.21).
View in BORME (PDF) · BORME-A No. 88202
Nombramientos. Apoderado: SIRVENT MORANT BEATRIZ. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 13 (29.01.21).
View in BORME (PDF) · BORME-A No. 58205
Ceses/Dimisiones. Adm. Unico: CONFECTIONARY HOLDING SL. Nombramientos. Adm. Unico: CONFECTIONARY HOLDING SL. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 12 (10.06.20).
View in BORME (PDF) · BORME-A No. 188540
Revocaciones. Apoderado: SIRVENT BAEZA MARIA SAGRARIO. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 11 (13.02.20).
View in BORME (PDF) · BORME-A No. 80474
Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 10 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 163457
Nombramientos. Apoderado: SIRVENT BENEDICTO ISABEL. Datos registrales. T 3561 , F 128, S 8, H A 127451, I/A 9 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 16311
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3561 , F 128, S 8, H A 127451, I/A 8 ( 2.12.16).
View in BORME (PDF) · BORME-A No. 500181
Ampliación de capital. Capital: 2.576.086,00 Euros. Resultante Suscrito: 4.879.086,00 Euros. Datos registrales. T 3561 , F 128, S 8, H A 127451, I/A 7 (10.02.14).
View in BORME (PDF) · BORME-A No. 72174
Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 2.303.000,00 Euros. Datos registrales. T 3561 , F 127, S 8, H A 127451, I/A 6 (29.07.13).
View in BORME (PDF) · BORME-A No. 348454
Nombramientos. Apoderado: ORTIZ GARCIA PEDRO MANUEL. Datos registrales. T 3561 , F 127, S 8, H A 127451, I/A 5 ( 5.07.13).
View in BORME (PDF) · BORME-A No. 318002
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 3561 , F 127, S 8, H A 127451, I/A 4 (14.05.12).
View in BORME (PDF) · BORME-A No. 218072
Nombramientos. Apoderado: SIRVENT BAEZA MARIA SAGRARIO. Datos registrales. T 3561 , F 126, S 8, H A 127451, I/A 3 ( 8.05.12).
View in BORME (PDF) · BORME-A No. 209637
Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. T 3561 , F 126, S 8, H A 127451, I/A 2 ( 2.05.12).
View in BORME (PDF) · BORME-A No. 201422
Constitución. Comienzo de operaciones: 6.10.11. Objeto social: La fabricación y comercialización en los mercados interior y exterior de turrones, chocolates, toda clase de conservas y productos de confitería, frutos secos y conservas vegetales. Domicilio: POLIG INDUSTRIAL CIUDAD DEL TURRON 1 - EDIFICIO I (JIJONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CONFECTIONARY HOLDING SL. Nombramientos. Adm. Unico: CONFECTIONARY HOLDING SL. Datos registrales. T 3561 , F 125, S 8, H A 127451, I/A 1 ( 4.11.11).
View in BORME (PDF) · BORME-A No. 456573
Companies in Alicante whose latest filing has just appeared in the BORME.