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) | B63455034 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | C/ ROMANIA, 3-APARTADO DE CORREOS 339 17310 (LLORET DE MAR) |
| Share capital | €3,413,556 |
| First filing (since 1 Jan 2009) | 16 Jan 2009 |
| Last updated | 26 Jun 2026 |
| BORME IDs | 15 identifiers169495, 185710, 197588, 22674, 276129, 287740, 304572, 370574, 373569, 386472, 393601, 393602, 462088, 476791, 53925 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| ALEKSEI SELEZNEV | Sole director | 26 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| LIUBOV SMIRNOVA | Attorney-in-fact | 25 Nov 2015 |
| Name | Role | Resigned |
|---|---|---|
| GOULNARA GOUSEINOVA | Director (joint and several) | 04 Oct 2011 |
| GULDZHAGAN GOUSEYNOVA | Director (joint and several) | 04 Oct 2011 |
| FIKRET GUSEYNOV | Director (joint and several) | 04 Oct 2011 |
| KURBANALI GUSEYNOV | Director (joint and several) | 04 Oct 2011 |
| MANSUR RAKHMANOV | Sole director | 14 Jul 2015 |
| SERGEY SOKOLOV | Sole director | 16 Nov 2016 |
| ALEXEY SELEZNEV | Sole director | 01 Feb 2023 |
| ALEXANDER SOKOLOV | Sole director | 14 Aug 2025 |
| IRINA KAIGORODOVA | Sole director | 26 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| DZHAMINAT YAKHIYAEVA | Attorney-in-fact | 04 Oct 2011 |
| IRINA RYBIKOV RYBIKOVA | Attorney-in-fact (joint and several) | 09 May 2019 |
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 |
|---|---|
| 19 Jun 2024 | €3,413,556 |
| 16 Apr 2014 | €1,962,000 |
| 19 Oct 2010 | €1,662,000 |
| 06 Oct 2010 | €1,410,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | 1 | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 2 | — | 1 | 2 | 6 |
| 2010 | — | — | 4 | — | 2 | 6 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 8 | 8 | 8 | 3 | 15 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: IRINA KAIGORODOVA. Nombramientos. Adm. Unico: ALEKSEI SELEZNEV. Datos registrales. S 8 , H GI 47810, I/A 24 (19.06.26).
View in BORME (PDF) · BORME-A No. 304572
Ceses/Dimisiones. Adm. Unico: ALEXANDER SOKOLOV. Nombramientos. Adm. Unico: IRINA KAIGORODOVA. Datos registrales. S 8 , H GI 47810, I/A 23 ( 7.08.25).
View in BORME (PDF) · BORME-A No. 370574
Ampliación de capital. Capital: 1.451.556,00 Euros. Resultante Suscrito: 3.413.556,00 Euros. Cambio de domicilio social. C/ ROMANIA, 3-APARTADO DE CORREOS 339 17310 (LLORET DE MAR). Datos registrales. S 8 , H GI 47810, I/A 22 (12.06.24).
View in BORME (PDF) · BORME-A No. 276129
Ceses/Dimisiones. Adm. Unico: ALEXEY SELEZNEV. Nombramientos. Adm. Unico: ALEXANDER SOKOLOV. Datos registrales. T 2714 , F 11, S 8, H GI 47810, I/A 21 (25.01.23).
View in BORME (PDF) · BORME-A No. 53925
Revocaciones. Apo.Sol.: IRINA RYBIKOV RYBIKOVA. Datos registrales. T 2714 , F 11, S 8, H GI 47810, I/A 20 (29.04.19).
View in BORME (PDF) · BORME-A No. 197588
Ceses/Dimisiones. Adm. Unico: SERGEY SOKOLOV. Nombramientos. Adm. Unico: ALEXEY SELEZNEV. Datos registrales. T 2714 , F 11, S 8, H GI 47810, I/A 19 ( 9.11.16).
View in BORME (PDF) · BORME-A No. 462088
Nombramientos. Apoderado: LIUBOV SMIRNOVA. Datos registrales. T 2714 , F 10, S 8, H GI 47810, I/A 18 (17.11.15).
View in BORME (PDF) · BORME-A No. 476791
Ceses/Dimisiones. Adm. Unico: MANSUR RAKHMANOV. Nombramientos. Adm. Unico: SERGEY SOKOLOV. Datos registrales. T 2714 , F 10, S 8, H GI 47810, I/A 17 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 287740
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.962.000,00 Euros. Datos registrales. T 2714 , F 10, S 8, H GI 47810, I/A 16 ( 9.04.14).
View in BORME (PDF) · BORME-A No. 169495
Nombramientos. Apo.Sol.: IRINA RYBIKOV RYBIKOVA. Datos registrales. T 2714 , F 9, S 8, H GI 47810, I/A 15 (11.04.13).
View in BORME (PDF) · BORME-A No. 185710
Ceses/Dimisiones. Adm. Solid.: GOULNARA GOUSEINOVA;GULDZHAGAN GOUSEYNOVA;FIKRET GUSEYNOV;KURBANALI GUSEYNOV. Nombramientos. Adm. Unico: MANSUR RAKHMANOV. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2714 , F 9, S 8, H GI 47810, I/A 13 (22.09.11).
View in BORME (PDF) · BORME-A No. 393601
Revocaciones. Apoderado: DZHAMINAT YAKHIYAEVA. Datos registrales. T 2714 , F 9, S 8, H GI 47810, I/A 14 (22.09.11).
View in BORME (PDF) · BORME-A No. 393602
Ampliación de capital. Capital: 252.000,00 Euros. Resultante Suscrito: 1.662.000,00 Euros. Datos registrales. T 2714 , F 9, S 8, H GI 47810, I/A 12 ( 6.10.10).
View in BORME (PDF) · BORME-A No. 386472
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.410.000,00 Euros. Datos registrales. T 2714 , F 8, S 8, H GI 47810, I/A 11 (27.09.10).
View in BORME (PDF) · BORME-A No. 373569
Cambio de domicilio social. C/ PAGUERES 20 - APARTADO DE CORREOS 339 (LLORET DE MAR). Datos registrales. T 2714 , F 8, S 8, H GI 47810, I/A 10 ( 3.01.09).
View in BORME (PDF) · BORME-A No. 22674
Companies in Girona whose latest filing has just appeared in the BORME.