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) | B54451489 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ NARCISO MONTURIOL S/N - MANZANA 7, PARTIDA DE T (ELCHE) |
| Corporate purpose | a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación conla finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institu |
| Share capital | €3,618,761 |
| Incorporation (first filing) | 29 Oct 2009 |
| Last updated | 05 Oct 2023 |
| BORME IDs | 127088, 164868, 169807, 347348, 3734, 426141, 451810, 469621 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| SEMPERE MAS FRANCISCO JAVIER | Sole director | 29 Oct 2009 |
| Name | Role | Appointed |
|---|---|---|
| BORJA VAZQUEZ ALEJANDRO | Attorney-in-fact | 24 Apr 2015 |
| AUREN AUDITORES SP SLP | Auditor | 05 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| ADIRE AUDITORIA SL | 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.
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 |
|---|---|
| 05 Nov 2013 | €3,618,761 |
| 29 Oct 2009 | €3,010 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | 2 | — | — | 2 | 4 |
| 2020 | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | 3 | 3 | 7 |
| 2013 | — | 2 | — | 1 | 3 |
| 2009 | 1 | 1 | 3 | 1 | 6 |
| Total | 5 | 3 | 6 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 3404 , F 198, S 8, H A 118730, I/A 8 (27.09.23).
View in BORME (PDF) · BORME-A No. 426141
Reelecciones. Auditor: ADIRE AUDITORIA SL. Datos registrales. T 3404 , F 198, S 8, H A 118730, I/A 7 (27.07.23).
View in BORME (PDF) · BORME-A No. 347348
Nombramientos. Auditor: ADIRE AUDITORIA SL. Datos registrales. T 3404 , F 198, S 8, H A 118730, I/A 6 (27.12.19).
View in BORME (PDF) · BORME-A No. 3734
Nombramientos. Apoderado: BORJA VAZQUEZ ALEJANDRO. Datos registrales. T 3404 , F 198, S 8, H A 118730, I/A 5 (17.04.15).
View in BORME (PDF) · BORME-A No. 169807
Cambio de domicilio social. C/ NARCISO MONTURIOL S/N - MANZANA 7, PARTIDA DE T (ELCHE). Datos registrales. T 3404 , F 198, S 8, H A 118730, I/A 4 (15.04.15).
View in BORME (PDF) · BORME-A No. 164868
Cambio de denominación social. CROCS SPAIN SL. Fusión por absorción. Sociedades absorbidas: CROCS SPAIN SL. Datos registrales. T 3404 , F 197, S 8, H A 118730, I/A 3 (17.03.15).
View in BORME (PDF) · BORME-A No. 127088
Ampliación de capital. Capital: 3.615.751,00 Euros. Resultante Suscrito: 3.618.761,00 Euros. Datos registrales. T 3404 , F 197, S 8, H A 118730, I/A 2 (25.10.13).
View in BORME (PDF) · BORME-A No. 469621
Constitución. Comienzo de operaciones: 6.10.09. Objeto social: a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación conla finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institu. Domicilio: C/ NUESTRA SEÑORA DE LA CABEZA 2 (ELCHE). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: SEMPERE MAS FRANCISCO JAVIER. Datos registrales. T 3404 , F 196, S 8, H A 118730, I/A 1 (19.10.09).
View in BORME (PDF) · BORME-A No. 451810
Companies in Alicante whose latest filing has just appeared in the BORME.