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) | B53404711 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €4,967,350 |
| First filing (since 1 Jan 2009) | 25 Jan 2013 |
| Last updated | 18 Mar 2025 |
| BORME IDs | 128279, 194097, 194148, 243172, 316458, 318021, 339756, 37734 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GASYMOV SHAKHIN | Sole director | 09 May 2014 |
| Name | Role | Appointed |
|---|---|---|
| KADZHAROVA ELVIRA | Attorney-in-fact | 18 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| CORTES NUÑEZ MARIA DEL MAR | Director (joint and several) | 12 Jul 2013 |
| ESTEVE ROMAN JESUS | Director (joint and several) | 12 Jul 2013 |
| PINA NAVARRO ENRIQUE RAMON | Director (joint) | 09 May 2014 |
| Name | Role | Resigned |
|---|---|---|
| ESTEVE ROMAN JESUS | Attorney-in-fact | 09 May 2014 |
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 Jan 2013 | €4,967,350 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 1 | 2 | — | — | 1 | 2 | 6 |
| 2013 | 2 | 1 | 1 | 1 | 2 | 5 | 12 |
| Total | 4 | 3 | 1 | 1 | 3 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: KADZHAROVA ELVIRA. Datos registrales. S 8 , H A 55030, I/A 17 (11.03.25).
View in BORME (PDF) · BORME-A No. 128279
Ceses/Dimisiones. Adm. Mancom.: PINA NAVARRO ENRIQUE RAMON;GASYMOV SHAKHIN. Nombramientos. Adm. Unico: GASYMOV SHAKHIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2260 , F 84, S 8, H A 55030, I/A 14 (30.04.14).
View in BORME (PDF) · BORME-A No. 194097
Revocaciones. Apoderado: ESTEVE ROMAN JESUS. Datos registrales. T 2260 , F 84, S 8, H A 55030, I/A 15 ( 2.05.14).
View in BORME (PDF) · BORME-A No. 194148
Nombramientos. Apoderado: ESTEVE ROMAN JESUS. Datos registrales. T 2260 , F 14, S 8, H A 55030, I/A 13 (23.07.13).
View in BORME (PDF) · BORME-A No. 339756
Sociedad unipersonal. Cambio de identidad del socio único: BODEGAS VILLA AMALIA SL. Datos registrales. T 2260 , F 14, S 8, H A 55030, I/A 12 ( 5.07.13).
View in BORME (PDF) · BORME-A No. 318021
Ceses/Dimisiones. Adm. Solid.: CORTES NUÑEZ MARIA DEL MAR;ESTEVE ROMAN JESUS. Nombramientos. Adm. Mancom.: GASYMOV SHAKHIN;PINA NAVARRO ENRIQUE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 2260 , F 14, S 8, H A 55030, I/A 11 ( 5.07.13).
View in BORME (PDF) · BORME-A No. 316458
Modificaciones estatutarias. Artículo 8º.- Prenda de participaciones sociales.. Datos registrales. T 2260 , F 14, S 8, H A 55030, I/A 10 (20.05.13).
View in BORME (PDF) · BORME-A No. 243172
Reducción de capital. Importe reducción: 6.553.600,00 Euros. Resultante Suscrito: 4.967.350,00 Euros. Datos registrales. T 2260 , F 14, S 8, H A 55030, I/A 9 (18.01.13).
View in BORME (PDF) · BORME-A No. 37734
Companies in Alicante whose latest filing has just appeared in the BORME.