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) | B64345440 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | POLIG INDUSTRIAL CABECICOS BLANCOS, CALLE PARAJE L (LIBRILLA) |
| Corporate purpose | La venta y alquiler de automoviles y vehiculos de motor ligeros. Otras actividades deportivas, recreativas y de entretenimiento |
| Share capital | €4,423,518 |
| First filing (since 1 Jan 2009) | 07 Jul 2017 |
| Last updated | 02 Feb 2026 |
| BORME IDs | 20 identifiers123841, 160421, 179355, 19177, 229038, 281823, 29253, 300183, 300184, 321718, 328469, 340703, 358913, 408265, 454227, 522777, 53603, 538586, 78646, 93295 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| MARIA SOLEDAD GRACIA GOMEZ | Director | 16 Mar 2018 |
| Name | Role | Appointed |
|---|---|---|
| JUAN JOSE BERNAL QUIROS GOMEZ | Attorney-in-fact | 18 Jan 2024 |
| CARMEN MARIA VIVANCOS GONZALEZ | Attorney-in-fact | 19 Jul 2018 |
| GRANT THORNTON SLP | Auditor | 19 Dec 2023 |
| ANTONIO DAVID MORA GALIAN | Attorney-in-fact | 15 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIA SOLEDAD GRACIA GOMEZ | Secretary | 08 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| TRUXTON SL | Director | 16 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| ELENA NICOLAS ADAN | Attorney-in-fact | 07 Jul 2021 |
| JUAN BALLESTEROS MARIN | Attorney-in-fact | 02 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| GRANT THORNTON ASESORES SLP | Secretary (non-director) | 16 Feb 2018 |
| JOSE LUIS GIMENO CANO | Secretary (non-director) | 08 Aug 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 |
|---|---|
| 25 Feb 2025 | €4,423,518 |
| 21 Jul 2022 | €2,814,636 |
| 01 Oct 2019 | €3,753,960 |
| 29 May 2019 | €2,253,960 |
| 16 Mar 2018 | €967,680 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | 1 | — | — | 3 | 7 |
| 2022 | — | — | 3 | — | 1 | 4 |
| 2021 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | — | 4 | — | 3 | 8 |
| 2018 | 4 | 2 | 3 | 1 | 6 | 16 |
| 2017 | — | — | — | 1 | 1 | 2 |
| Total | 11 | 5 | 12 | 2 | 20 | 50 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: JUAN BALLESTEROS MARIN. Datos registrales. S 8 , H MU 95802, I/A 24 (26.01.26).
View in BORME (PDF) · BORME-A No. 53603
Nombramientos. Apoderado: ANTONIO DAVID MORA GALIAN. Datos registrales. S 8 , H MU 95802, I/A 23 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 19177
Ampliación de capital. Capital: 1.608.882,00 Euros. Resultante Suscrito: 4.423.518,00 Euros. Datos registrales. S 8 , H MU 95802, I/A 22 (18.02.25).
View in BORME (PDF) · BORME-A No. 93295
Nombramientos. Apoderado: JUAN JOSE BERNAL QUIROS GOMEZ. Datos registrales. T 3304 , F 110, S 8, H MU 95802, I/A 20 (11.01.24).
View in BORME (PDF) · BORME-A No. 29253
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 3304 , F 110, S 8, H MU 95802, I/A 19 (12.12.23).
View in BORME (PDF) · BORME-A No. 538586
Nombramientos. Apoderado: JUAN BALLESTEROS MARIN. Datos registrales. T 3304 , F 110, S 8, H MU 95802, I/A 18 (17.10.23).
View in BORME (PDF) · BORME-A No. 454227
Ceses/Dimisiones. SecreNoConsj: JOSE LUIS GIMENO CANO. Nombramientos. Secretario: MARIA SOLEDAD GRACIA GOMEZ. Datos registrales. T 3304 , F 110, S 8, H MU 95802, I/A 17 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 358913
Reducción de capital. Importe reducción: 1.689.282,00 Euros. Resultante Suscrito: 2.064.678,00 Euros. Ampliación de capital. Capital: 749.958,00 Euros. Resultante Suscrito: 2.814.636,00 Euros. Datos registrales. T 3304 , F 109, S 8, H MU 95802, I/A 16 (15.07.22).
View in BORME (PDF) · BORME-A No. 340703
Revocaciones. Apoderado: ELENA NICOLAS ADAN. Datos registrales. T 3304 , F 109, S 8, H MU 95802, I/A 15 (30.06.21).
View in BORME (PDF) · BORME-A No. 328469
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 3304 , F 109, S 8, H MU 95802, I/A 14 (25.06.21).
View in BORME (PDF) · BORME-A No. 321718
Nombramientos. Apoderado: ELENA NICOLAS ADAN. Datos registrales. T 3304 , F 108, S 8, H MU 95802, I/A 12 (10.12.19).
View in BORME (PDF) · BORME-A No. 522777
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.753.960,00 Euros. Datos registrales. T 3304 , F 107, S 8, H MU 95802, I/A 11 (24.09.19).
View in BORME (PDF) · BORME-A No. 408265
Ampliación de capital. Capital: 3.599,90 Euros. Resultante Suscrito: 971.280,00 Euros. Ampliación de capital. Capital: 1.282.680,00 Euros. Resultante Suscrito: 2.253.960,00 Euros. Datos registrales. T 3304 , F 107, S 8, H MU 95802, I/A 10 (22.05.19).
View in BORME (PDF) · BORME-A No. 229038
Nombramientos. Apoderado: CARMEN MARIA VIVANCOS GONZALEZ. Datos registrales. T 3304 , F 106, S 8, H MU 95802, I/A 8 (11.07.18).
View in BORME (PDF) · BORME-A No. 300183
Ampliacion del objeto social. La venta y alquiler de automoviles y vehiculos de motor ligeros. Otras actividades deportivas, recreativas y de entretenimiento. Datos registrales. T 3304 , F 106, S 8, H MU 95802, I/A 9 (11.07.18).
View in BORME (PDF) · BORME-A No. 300184
Nombramientos. Apoderado: JUAN JOSE BERNAL QUIROS GOMEZ. Datos registrales. T 3304 , F 106, S 8, H MU 95802, I/A 7 (17.04.18).
View in BORME (PDF) · BORME-A No. 179355
Otros conceptos: Se modifica el articulo 7 de los estatutos sociales creando dos clases de participaciones sociales y además los artículos 2, 4, 6, 8, 9, 15, 21 y 24 para su adptación a las reformas de la ley de sociedad de capital y en su consecución realizan la refundición de los estatutos sociales.- Datos registrales. T 3255 , F 112, S 8, H MU 95802, I/A 6 ( 4.04.18).
View in BORME (PDF) · BORME-A No. 160421
Ceses/Dimisiones. Consejero: TRUXTON SL. Nombramientos. Consejero: MARIA SOLEDAD GRACIA GOMEZ. Reducción de capital. Importe reducción: 3.337.649,76 Euros. Resultante Suscrito: 830.550,24 Euros. Ampliación de capital. Capital: 137.129,86 Euros. Resultante Suscrito: 967.680,10 Euros. Datos registrales. T 3255 , F 112, S 8, H MU 95802, I/A 5 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 123841
Ceses/Dimisiones. SecreNoConsj: GRANT THORNTON ASESORES SLP. Nombramientos. SecreNoConsj: JOSE LUIS GIMENO CANO. Datos registrales. T 3255 , F 110, S 8, H MU 95802, I/A 3 ( 9.02.18).
View in BORME (PDF) · BORME-A No. 78646
Cambio de domicilio social. POLIG INDUSTRIAL CABECICOS BLANCOS, CALLE PARAJE L (LIBRILLA). Datos registrales. T 3255 , F 95, S 8, H MU 95802, I/A 2 (30.06.17).
View in BORME (PDF) · BORME-A No. 281823
Companies in Murcia whose latest filing has just appeared in the BORME.