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) | B42549089 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ ESTOCOLMO 4 (BENIDORM) |
| Corporate purpose | 1. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La dirección, control, gestión y administración de la participación de la sociedad en otras sociedades en |
| Share capital | €4,471,769 |
| Incorporation (first filing) | 24 Jan 2018 |
| Last updated | 30 Aug 2024 |
| BORME IDs | 163509, 35516, 376876 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| MAYOR SUAREZ ENRIQUE | Director, Chair | 24 Jan 2018 |
| MAYOR CANO ENRIQUE | Director | 24 Jan 2018 |
| MAYOR CANO GEMMA | Managing director (CEO) | 24 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| MAYOR CANO GEMMA | Secretary | 24 Jan 2018 |
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 |
|---|---|
| 13 Apr 2018 | €4,471,769 |
| 24 Jan 2018 | €3,500 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | — | 2 | 2 |
| 2018 | 1 | 3 | 5 | 2 | 11 |
| Total | 1 | 3 | 5 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Modificación de la totalidad de los estatutos sociales. Datos registrales. S 8 , H A 158314, I/A 4 (23.08.24).
View in BORME (PDF) · BORME-A No. 376876
Ampliación de capital. Capital: 4.468.269,00 Euros. Resultante Suscrito: 4.471.769,00 Euros. Modificaciones estatutarias. ARTICULO 15º. Remuneración de los Administradores.-. Cambio de objeto social. 1. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La dirección, control, gestión y administración de la participación de la sociedad en otras sociedades en. Datos registrales. T 4094 , F 49, S 8, H A 158314, I/A 2 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 163509
Constitución. Comienzo de operaciones: 1.01.18. Objeto social: a.- La adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales participaciones mediante la oportuna organización de medios personales y materiales, ejerciendo, si así lo permite el porcentaje de participac. Domicilio: C/ ESTOCOLMO 4 (BENIDORM). Capital: 3.500,00 Euros. Nombramientos. Consejero: MAYOR SUAREZ ENRIQUE;MAYOR CANO ENRIQUE;MAYOR CANO GEMMA. Presidente: MAYOR SUAREZ ENRIQUE. Secretario: MAYOR CANO GEMMA. Con.Delegado: MAYOR CANO GEMMA. Datos registrales. T 4094 , F 48, S 8, H A 158314, I/A 1 (16.01.18).
View in BORME (PDF) · BORME-A No. 35516
Companies in Alicante whose latest filing has just appeared in the BORME.