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) | A58478413 |
|---|---|
| Legal form | SA |
| Province | Murcia |
| Share capital | €7,727,225 |
| First filing (since 1 Jan 2009) | 22 Oct 2009 |
| Last updated | 08 May 2024 |
| BORME IDs | 23 identifiers114985, 125106, 125107, 170612, 197318, 200947, 215767, 242632, 263115, 270343, 274619, 291181, 298654, 298655, 436946, 441918, 458952, 490011, 506278, 547450, 61569, 61570, 79728 |
| Filings | 23 |
| Name | Role | Appointed |
|---|---|---|
| FEDERICO QUERALTO CERDA | Director | 11 Nov 2021 |
| JAIME PEREZ ARRANZ | Director, Chair | 11 Nov 2021 |
| FRANCISCO JAVIER ALVAREZ TORRENT | Director | 11 Nov 2021 |
| JUAN PUIG PEREZ | Director | 11 Nov 2021 |
| LUIS ALBERTO MORA ALMENDRO | Director | 11 Nov 2021 |
| JUAN MANUEL DELGADO SANCHEZ | Managing director (CEO) | 11 Nov 2021 |
| FRANCISCO JAVIER AVILES VICO | Director | 11 Nov 2021 |
| Name | Role | Appointed |
|---|---|---|
| TUSET AUDITORES SL | Auditor | 08 May 2024 |
| FEDERICO QUERALTO CERDA | Attorney-in-fact | 12 Feb 2010 |
| ALEJANDRO PEREZ ARRANZ | Attorney-in-fact | 15 Apr 2011 |
| JAIME PEREZ ARRANZ | Attorney-in-fact | 08 May 2012 |
| LUIS ALBERTO MORA ALMENDRO | Attorney-in-fact | 20 Jul 2015 |
| JUAN MANUEL DELGADO SANCHEZ | Attorney-in-fact | 22 Feb 2016 |
| Name | Role | Appointed |
|---|---|---|
| JUAN PUIG PEREZ | Secretary | 11 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| JUAN ANTONIO RAMOS ALCAZAR | Director | 20 Jul 2015 |
| JAIME PEREZ COSTA | Director, Chair | 11 Dec 2020 |
| RAMON PUJADAS GORRIZ | Director | 20 Jul 2015 |
| FRANCISCO COLLGROS BOU | Director | 20 Jul 2015 |
| Name | Role | Resigned |
|---|---|---|
| JUAN ANTONIO RAMOS ALCAZAR | Attorney-in-fact | 20 Jul 2015 |
| JOAQUIN NOGUERA PINA | Attorney-in-fact (joint) | 12 Feb 2010 |
| ALFREDO SANCHEZ CANO | Attorney-in-fact (joint) | 12 Feb 2010 |
| FRANCISCO COLLGROS BOU | Attorney-in-fact (joint and several) | 12 Feb 2010 |
| RAMON PUJADAS GORRIZ | Attorney-in-fact (joint and several) | 15 Apr 2011 |
| ROCIO VALLE GONZALEZ | Attorney-in-fact | 22 Feb 2016 |
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 |
|---|---|
| 26 Dec 2023 | €7,727,225 |
| 11 Nov 2021 | €7,727,225 |
| 19 Mar 2019 | €5,727,223 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | — | — | 2 | 1 | 3 |
| 2021 | 3 | — | 1 | 2 | 6 |
| 2020 | 2 | 2 | — | 2 | 6 |
| 2019 | 1 | — | 1 | 2 | 4 |
| 2017 | 2 | — | — | 4 | 6 |
| 2016 | 1 | 1 | — | 1 | 3 |
| 2015 | 3 | 2 | — | 2 | 7 |
| 2013 | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 3 |
| 2010 | 4 | 2 | — | 5 | 11 |
| 2009 | 2 | — | — | 2 | 4 |
| Total | 22 | 8 | 4 | 25 | 59 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: TUSET AUDITORES SL. Datos registrales. T 3536 , F 207, S 8, H MU 56314, I/A 31 (30.04.24).
View in BORME (PDF) · BORME-A No. 215767
Reducción de capital. Importe reducción: 1.710.458,02 Euros. Resultante Suscrito: 6.016.767,26 Euros. Ampliación de capital. Suscrito: 1.710.458,02 Euros. Desembolsado: 1.710.458,02 Euros. Resultante Suscrito: 7.727.225,28 Euros. Resultante Desembolsado: 7.727.225,28 Euros. Datos registrales. T 3536 , F 207, S 8, H MU 56314, I/A 30 (18.12.23).
View in BORME (PDF) · BORME-A No. 547450
Nombramientos. Consejero: FRANCISCO JAVIER AVILES VICO. Reelecciones. Consejero: JAIME PEREZ ARRANZ;FRANCISCO JAVIER ALVAREZ TORRENT;FEDERICO QUERALTO CERDA;JUAN PUIG PEREZ. Secretario: JUAN PUIG PEREZ. Consejero: LUIS ALBERTO MORA ALMENDRO;JUAN MANUEL DELGADO SANCHEZ. Con.Delegado: JUAN MANUEL DELGADO SANCHEZ. Presidente: JAIME PEREZ ARRANZ. Ampliación de capital. Suscrito: 2.000.001,79 Euros. Desembolsado: 2.000.001,79 Euros. Resultante Suscrito: 7.727.225,28 Euros. Resultante Desembolsado: 7.727.225,28 Euros. Datos registrales. T 2957 , F 105, S 8, H MU 56314, I/A 29 ( 3.11.21).
View in BORME (PDF) · BORME-A No. 490011
Reelecciones. Auditor: TUSET AUDITORES SL. Datos registrales. T 2957 , F 105, S 8, H MU 56314, I/A 28 (25.05.21).
View in BORME (PDF) · BORME-A No. 263115
Ceses/Dimisiones. Consejero: JAIME PEREZ COSTA. Presidente: JAIME PEREZ COSTA. Nombramientos. Presidente: JAIME PEREZ ARRANZ. Datos registrales. T 2957 , F 105, S 8, H MU 56314, I/A 27 ( 2.12.20).
View in BORME (PDF) · BORME-A No. 436946
Ceses/Dimisiones. Con.Delegado: LUIS ALBERTO MORA ALMENDRO. Nombramientos. Con.Delegado: JUAN MANUEL DELGADO SANCHEZ. Datos registrales. T 2957 , F 105, S 8, H MU 56314, I/A 26 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 114985
Reelecciones. Auditor: TUSET AUDITORES SL. Datos registrales. T 2957 , F 104, S 8, H MU 56314, I/A 24 (12.03.19).
View in BORME (PDF) · BORME-A No. 125106
Ampliación de capital. Suscrito: 721.200,00 Euros. Desembolsado: 721.200,00 Euros. Resultante Suscrito: 5.727.223,49 Euros. Resultante Desembolsado: 5.727.223,49 Euros. Datos registrales. T 2957 , F 105, S 8, H MU 56314, I/A 25 (12.03.19).
View in BORME (PDF) · BORME-A No. 125107
Otros conceptos: RATIFICAN CON EL CARACTER DE VOCAL AL CONSEJERO DON JUAN MANUEL DELGADO SANCHEZ. Datos registrales. T 2957 , F 104, S 8, H MU 56314, I/A 23 (15.11.17).
View in BORME (PDF) · BORME-A No. 458952
Nombramientos. Consejero: JUAN MANUEL DELGADO SANCHEZ. Datos registrales. T 2957 , F 104, S 8, H MU 56314, I/A 22 (22.06.17).
View in BORME (PDF) · BORME-A No. 270343
Nombramientos. Auditor: TUSET AUDITORES SL. Datos registrales. T 2957 , F 104, S 8, H MU 56314, I/A 21 ( 5.05.17).
View in BORME (PDF) · BORME-A No. 200947
Revocaciones. Apoderado: ROCIO VALLE GONZALEZ. Nombramientos. Apoderado: JUAN MANUEL DELGADO SANCHEZ. Datos registrales. T 2957 , F 103, S 8, H MU 56314, I/A 20 (15.02.16).
View in BORME (PDF) · BORME-A No. 79728
Ceses/Dimisiones. Consejero: JUAN ANTONIO RAMOS ALCAZAR;RAMON PUJADAS GORRIZ;FRANCISCO COLLGROS BOU. Revocaciones. Apoderado: JUAN ANTONIO RAMOS ALCAZAR. Nombramientos. Consejero: LUIS ALBERTO MORA ALMENDRO. Apoderado: LUIS ALBERTO MORA ALMENDRO;ROCIO VALLE GONZALEZ. Reelecciones. Consejero: JAIME PEREZ COSTA;JAIME PEREZ ARRANZ;FRANCISCO JAVIER ALVAREZ TORRENT;FEDERICO QUERALTO CERDA. Presidente: JAIME PEREZ COSTA. Consejero: JUAN PUIG PEREZ. Secretario: JUAN PUIG PEREZ. Datos registrales. T 2957 , F 102, S 8, H MU 56314, I/A 18 (10.07.15).
View in BORME (PDF) · BORME-A No. 298654
Nombramientos. Consejero: LUIS ALBERTO MORA ALMENDRO. Datos registrales. T 2957 , F 102, S 8, H MU 56314, I/A 19 (10.07.15).
View in BORME (PDF) · BORME-A No. 298655
Reelecciones. Auditor: TUSET AUDITORES SL. Datos registrales. T 2957 , F 102, S 8, H MU 56314, I/A 17 (20.05.13).
View in BORME (PDF) · BORME-A No. 242632
Nombramientos. Apoderado: JAIME PEREZ ARRANZ. Datos registrales. T 2504 , F 91, S 8, H MU 56314, I/A 16 (26.04.12).
View in BORME (PDF) · BORME-A No. 197318
Revocaciones. Apo.Sol.: RAMON PUJADAS GORRIZ. Nombramientos. Apoderado: ALEJANDRO PEREZ ARRANZ. Datos registrales. T 2504 , F 91, S 8, H MU 56314, I/A 15 ( 6.04.11).
View in BORME (PDF) · BORME-A No. 170612
Reelecciones. Auditor: TUSET AUDITORES SL. Datos registrales. T 2504 , F 91, S 8, H MU 56314, I/A 14 (15.07.10).
View in BORME (PDF) · BORME-A No. 291181
Nombramientos. Consejero: FRANCISCO COLLGROS BOU. Datos registrales. T 2504 , F 90, S 8, H MU 56314, I/A 13 ( 2.07.10).
View in BORME (PDF) · BORME-A No. 274619
Ceses/Dimisiones. Con.Delegado: FEDERICO QUERALTO CERDA. Nombramientos. Apoderado: FEDERICO QUERALTO CERDA. Consejero: JUAN ANTONIO RAMOS ALCAZAR. Reelecciones. Consejero: JAIME PEREZ COSTA;JAIME PEREZ ARRANZ;FRANCISCO JAVIER ALVAREZ TORRENT;RAMON PUJADAS GORRIZ;FEDERICO QUERALTO CERDA. Presidente: JAIME PEREZ COSTA. Consejero: JUAN PUIG PEREZ. Secretario: JUAN PUIG PEREZ. Otros conceptos: Modificación de los artículos 18.1, 20 y 22 de los Estatutos sociales. Datos registrales. T 2504 , F 89, S 8, H MU 56314, I/A 11 ( 3.02.10).
View in BORME (PDF) · BORME-A No. 61569
Revocaciones. Apo.Manc.: JOAQUIN NOGUERA PINA;ALFREDO SANCHEZ CANO. Apo.Sol.: FRANCISCO COLLGROS BOU. Datos registrales. T 2504 , F 89, S 8, H MU 56314, I/A 12 ( 3.02.10).
View in BORME (PDF) · BORME-A No. 61570
Nombramientos. Apoderado: JUAN ANTONIO RAMOS ALCAZAR. Datos registrales. T 2504 , F 88, S 8, H MU 56314, I/A 10 (24.11.09).
View in BORME (PDF) · BORME-A No. 506278
Reelecciones. Auditor: TUSET AUDITORES SL. Datos registrales. T 2504 , F 88, S 8, H MU 56314, I/A 9 (13.10.09).
View in BORME (PDF) · BORME-A No. 441918