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) | B73253502 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Share capital | €34,479,484 |
| First filing (since 1 Jan 2009) | 27 Jun 2012 |
| Last updated | 09 Jul 2026 |
| BORME IDs | 12 identifiers101676, 148847, 236135, 237893, 271882, 275262, 288773, 324440, 352936, 445906, 484083, 63632 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| MAXIMINA PEREZ SANCHEZ | Deputy chair | 27 Jun 2012 |
| JUAN PEREZ SANCHEZ | Director (managing, joint) | 23 May 2024 |
| OSCAR JAVIER PEREZ SANCHEZ | Director (managing, joint) | 23 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| SECTOR 3 SAP | Auditor | 09 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| JOSE GUILLAMON MELENDRERAS | Secretary (non-director) | 23 May 2024 |
| FRANCISCO SANCHEZ BAEZA | Deputy secretary (not a director) | 23 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| FLORA SANCHEZ VALERO | Deputy chair, Director | 27 Jun 2012 |
| AQUILINO PEREZ IBAÑEZ | Director, Chair, Joint and several managing director | 03 Dec 2018 |
| JUAN PEREZ SANCHEZ | Joint and several managing director | 23 May 2024 |
| AQUILINO PEREZ SANCHEZ | Joint and several managing director | 23 May 2024 |
| OSCAR PEREZ SANCHEZ | Joint and several managing director | 23 May 2024 |
| JOSE MARIA PEREZ SANCHEZ | Joint and several managing director | 23 May 2024 |
| MAXIMINA PEREZ SANCHEZ | Joint and several managing director | 23 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| JUAN PEREZ SANCHEZ | Deputy secretary | 03 Dec 2018 |
| JOSE MARIA PEREZ SANCHEZ | Deputy secretary | 23 May 2024 |
| AQUILINO PEREZ SANCHEZ | Secretary | 23 May 2024 |
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 |
|---|---|
| 25 May 2022 | €34,479,484 |
| 09 Mar 2015 | €35,193,590 |
| 02 Sep 2014 | €35,033,590 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2025 | — | — | — | 2 | 2 |
| 2024 | 1 | 1 | — | 1 | 3 |
| 2023 | 1 | — | — | 1 | 2 |
| 2022 | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | 1 | 3 |
| 2016 | 1 | — | — | 1 | 2 |
| 2015 | — | — | 2 | 1 | 3 |
| 2014 | 1 | — | 2 | 2 | 5 |
| 2012 | 1 | 1 | — | 1 | 3 |
| Total | 8 | 3 | 5 | 13 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. S 8 , H MU 48129, I/A 19 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 324440
Otros conceptos: Se modifica el artículo 6º de los estatutos sociales.- Cambio de domicilio social. C/ CENTRAL 10 6ª - EDIFICIO AZOR. ESPINARDO (MURCIA). Datos registrales. S 8 , H MU 48129, I/A 18 (11.06.25).
View in BORME (PDF) · BORME-A No. 275262
Ceses/Dimisiones. Secretario: AQUILINO PEREZ SANCHEZ. Co.De.Ma.So: JUAN PEREZ SANCHEZ;AQUILINO PEREZ SANCHEZ;OSCAR PEREZ SANCHEZ;JOSE MARIA PEREZ SANCHEZ;MAXIMINA PEREZ SANCHEZ. Vicesecret.: JOSE MARIA PEREZ SANCHEZ. Nombramientos. SecreNoConsj: JOSE GUILLAMON MELENDRERAS. VsecrNoConsj: FRANCISCO SANCHEZ BAEZA. Cons.Del.Man: JUAN PEREZ SANCHEZ;OSCAR JAVIER PEREZ SANCHEZ. Datos registrales. S 8 , H MU 48129, I/A 17 (16.05.24).
View in BORME (PDF) · BORME-A No. 236135
Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 2004 , F 225, S 8, H MU 48129, I/A 15 (20.03.23).
View in BORME (PDF) · BORME-A No. 148847
Reducción de capital. Importe reducción: 714.106,00 Euros. Resultante Suscrito: 34.479.484,00 Euros. Datos registrales. T 2004 , F 225, S 8, H MU 48129, I/A 14 (18.05.22).
View in BORME (PDF) · BORME-A No. 237893
Reelecciones. Auditor: SECTOR 3 SAP. Datos registrales. T 2004 , F 225, S 8, H MU 48129, I/A 13 ( 4.02.20).
View in BORME (PDF) · BORME-A No. 63632
Ceses/Dimisiones. Consejero: AQUILINO PEREZ IBAÑEZ. Presidente: AQUILINO PEREZ IBAÑEZ. Co.De.Ma.So: AQUILINO PEREZ IBAÑEZ. Vicesecret.: JUAN PEREZ SANCHEZ. Nombramientos. Vicesecret.: JOSE MARIA PEREZ SANCHEZ. Datos registrales. T 2004 , F 224, S 8, H MU 48129, I/A 12 (26.11.18).
View in BORME (PDF) · BORME-A No. 484083
Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 2004 , F 224, S 8, H MU 48129, I/A 11 (27.10.16).
View in BORME (PDF) · BORME-A No. 445906
Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 35.193.590,00 Euros. Datos registrales. T 2004 , F 224, S 8, H MU 48129, I/A 10 ( 2.03.15).
View in BORME (PDF) · BORME-A No. 101676
Ampliación de capital. Capital: 5.150.000,00 Euros. Resultante Suscrito: 35.033.590,00 Euros. Datos registrales. T 2004 , F 224, S 8, H MU 48129, I/A 9 (26.08.14).
View in BORME (PDF) · BORME-A No. 352936
Nombramientos. Aud.C.Con.: SECTOR 3 SAP. Datos registrales. T 2004 , F 224, S 8, H MU 48129, I/A 8 ( 4.07.14).
View in BORME (PDF) · BORME-A No. 288773
Ceses/Dimisiones. Vicepresid.: FLORA SANCHEZ VALERO. Consejero: FLORA SANCHEZ VALERO. Nombramientos. Vicepresid.: MAXIMINA PEREZ SANCHEZ. Datos registrales. T 2004 , F 223, S 8, H MU 48129, I/A 7 (19.06.12).
View in BORME (PDF) · BORME-A No. 271882