CONSTRUCCIONES Y PROMOCIONES BENACALP SL

SLSole shareholder

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

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  • The person who declares must hold a position currently registered in the Registro Mercantil.
  • Joint administrators (administradores mancomunados) are outside the pilot: they must act together, and that two-signature flow does not exist yet.
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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.

6Current officers
6Former officers
1Known sole shareholders
12BORME filings
See how this company is connected →

Registry data · CIF B03216157

Tax ID (NIF/CIF)B03216157
Legal formSL
ProvinceAlicante
Registered addressC/ BENIDORM, 1 (CALPE)
Corporate purposeLa compra, venta y arrendamiento de bienes inmuebles
Share capital€4,769,957
First filing (since 1 Jan 2009)14 Apr 2009
Last updated22 Jul 2026
BORME IDs
12 identifiers
176595, 183997, 277642, 285544, 329143, 342561, 37558, 386863, 389758, 395931, 400388, 64310
Filings12

Shareholder structure

Sole shareholder (companies)

  • TRADIA GRUPO EMPRESARIAL SL declared on 14 Apr 2009

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
TRADIA GRUPO EMPRESARIAL SL Sole director 22 Jul 2026
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
OLTRA GANDIA MARIA JOSE Attorney-in-fact (joint and several) 22 Jun 2009
OLTRA GANDIA GUILLERMO Attorney-in-fact (joint and several) 22 Jun 2009
SOLER RAMOS JOSE VICENTE Attorney-in-fact (joint, joint and several) 11 Sep 2024
OLTRA GRAU RAFAEL JOSE Attorney-in-fact (joint, joint and several) 11 Sep 2024
CONESA ALBERT FULGENCIO Attorney-in-fact 13 Sep 2024

Former / revoked officers

NameRoleResigned
OLTRA OLTRA GUILLERMO Director (joint and several) 14 Apr 2009
GANDIA BORDES MARIA DEL CARMEN Director (joint and several) 14 Apr 2009
OLTRA GANDIA GUILLERMO Director (joint) 14 Jul 2026
OLTRA GANDIA MARIA JOSE Director (joint) 14 Jul 2026
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
OLTRA GANDIA JUAN MIGUEL Attorney-in-fact 17 Apr 2009
OLTRA GANDIA MARIA DEL CARMEN Attorney-in-fact (joint and several) 17 Apr 2009

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
12 Feb 2014€4,769,957
28 Sep 2011€2,510,798

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20261135
2024224
2021213
2020112
2014213
2011213
2010112
20092212310
Total534161332

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

2026 · 2 publications
  1. 22 Jul 2026 Nombramientos, Otros conceptos, Datos registrales
    Nombramientos. Adm. Unico: TRADIA GRUPO EMPRESARIAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales.…

    Nombramientos. Adm. Unico: TRADIA GRUPO EMPRESARIAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H A 15651, I/A 18 (15.07.26).

    View in BORME (PDF) · BORME-A No. 342561

  2. 14 Jul 2026 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Adm. Mancom.: OLTRA GANDIA GUILLERMO;OLTRA GANDIA MARIA JOSE. Datos registrales. S 8 , H A 15651, I/A 17 ( 7.07.26).

    View in BORME (PDF) · BORME-A No. 329143

2024 · 2 publications
  1. 13 Sep 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CONESA ALBERT FULGENCIO. Datos registrales. S 8 , H A 15651, I/A 16 ( 6.09.24).

    View in BORME (PDF) · BORME-A No. 395931

  2. 11 Sep 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: SOLER RAMOS JOSE VICENTE;OLTRA GRAU RAFAEL JOSE. Datos registrales. S 8 , H A 15651, I/A 15 ( 4.09.24).

    View in BORME (PDF) · BORME-A No. 389758

2021 · 1 publication
  1. 30 Aug 2021 Ampliación del objeto social, Fusión por absorción, Datos registrales
    Ampliacion del objeto social. La compra, venta y arrendamiento de bienes inmuebles. Fusión por absorción. Sociedades absorbidas: INMOGEST OLTRA SL. Datos registrales. T 3383 , F 93…

    Ampliacion del objeto social. La compra, venta y arrendamiento de bienes inmuebles. Fusión por absorción. Sociedades absorbidas: INMOGEST OLTRA SL. Datos registrales. T 3383 , F 93, S 8, H A 15651, I/A 13 (23.08.21).

    View in BORME (PDF) · BORME-A No. 400388

2020 · 1 publication
  1. 27 Aug 2020 Ampliación del objeto social, Datos registrales
    Ampliacion del objeto social. la explotación de todo tipo de negocios relacionados con la hostelería, especialmente campings, hoteles, restaurantes y bares. Datos registrales. T 33…

    Ampliacion del objeto social. la explotación de todo tipo de negocios relacionados con la hostelería, especialmente campings, hoteles, restaurantes y bares. Datos registrales. T 3383 , F 93, S 8, H A 15651, I/A 12 (19.08.20).

    View in BORME (PDF) · BORME-A No. 285544

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

    Ampliación de capital. Capital: 2.259.159,00 Euros. Resultante Suscrito: 4.769.956,70 Euros. Datos registrales. T 3383 , F 92, S 8, H A 15651, I/A 11 ( 4.02.14).

    View in BORME (PDF) · BORME-A No. 64310

2011 · 1 publication
  1. 28 Sep 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 829.860,80 Euros. Resultante Suscrito: 2.510.797,70 Euros. Datos registrales. T 3383 , F 92, S 8, H A 15651, I/A 10 (14.09.11).

    View in BORME (PDF) · BORME-A No. 386863

2010 · 1 publication
  1. 29 Jan 2010 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Artículo 13º bis. Retribución. Datos registrales. T 3383 , F 92, S 8, H A 15651, I/A 9 (20.01.10).

    View in BORME (PDF) · BORME-A No. 37558

2009 · 3 publications
  1. 22 Jun 2009 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: OLTRA GANDIA MARIA JOSE;OLTRA GANDIA GUILLERMO. Datos registrales. T 1487 , F 117, S 8, H A 15651, I/A 8 ( 9.06.09).

    View in BORME (PDF) · BORME-A No. 277642

  2. 17 Apr 2009 Revocaciones, Datos registrales
    Revocaciones. Apoderado: OLTRA GANDIA JUAN MIGUEL. Apo.Sol.: OLTRA GANDIA MARIA DEL CARMEN;OLTRA GANDIA MARIA JOSE. Datos registrales. T 1487 , F 117, S 8, H A 15651, I/A 7 ( 2.04.…

    Revocaciones. Apoderado: OLTRA GANDIA JUAN MIGUEL. Apo.Sol.: OLTRA GANDIA MARIA DEL CARMEN;OLTRA GANDIA MARIA JOSE. Datos registrales. T 1487 , F 117, S 8, H A 15651, I/A 7 ( 2.04.09).

    View in BORME (PDF) · BORME-A No. 183997

  3. 14 Apr 2009 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Cambio de domicilio social, Datos registrales
    Declaración de unipersonalidad. Socio único: TRADIA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: OLTRA OLTRA GUILLERMO;GANDIA BORDES MARIA DEL CARMEN. Nombramientos. Adm. M…

    Declaración de unipersonalidad. Socio único: TRADIA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: OLTRA OLTRA GUILLERMO;GANDIA BORDES MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: OLTRA GANDIA GUILLERMO;OLTRA GANDIA MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Cambio de domicilio social. C/ BENIDORM, 1 (CALPE). Datos registrales. T 1487 , F 117, S 8, H A 15651, I/A 6 (31.03.09).

    View in BORME (PDF) · BORME-A No. 176595

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