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) | B03911542 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ CONCHA ESPINA 11 (ALICANTE) |
| Share capital | €6,659,792 |
| First filing (since 1 Jan 2009) | 17 Apr 2013 |
| Last updated | 19 Apr 2023 |
| BORME IDs | 112561, 179312, 181908, 3437, 529576, 539322 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| ESCLAPEZ SAEZ ALVARO | Sole director | 17 Apr 2013 |
| Name | Role | Appointed |
|---|---|---|
| ESCLAPEZ SAEZ ANTONIA | Attorney-in-fact | 27 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| ESCLAPEZ MORA JOSE | Sole director | 17 Apr 2013 |
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 |
|---|---|
| 10 Mar 2021 | €6,659,792 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 2 | 1 | 2 | 4 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ CONCHA ESPINA 11 (ALICANTE). Datos registrales. T 4264 , F 20, S 8, H A 25038, I/A 19 ( 6.04.23).
View in BORME (PDF) · BORME-A No. 181908
Ampliación de capital. Capital: 44.474,74 Euros. Resultante Suscrito: 6.659.791,81 Euros. Datos registrales. T 4264 , F 19, S 8, H A 25038, I/A 18 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 112561
Nombramientos. Apoderado: ESCLAPEZ SAEZ ANTONIA. Datos registrales. T 4264 , F 19, S 8, H A 25038, I/A 17 (18.12.19).
View in BORME (PDF) · BORME-A No. 539322
Modificaciones estatutarias. Artículo 6º. Régimen de transmisión de las participaciones sociales inter vivos. Artículo 7º. Régimen de transmisión de las participaciones sociales mortis causa. Artículo 12º. Organo de administración de la sociedad. Artículo 19º. Consejo de dirección. Datos registrales. T 1469 , F 211, S 8, H A 25038, I/A 16 (12.12.19).
View in BORME (PDF) · BORME-A No. 529576
Cambio de domicilio social. C/ ASTEROIDE, 6 (ALICANTE). Datos registrales. T 1469 , F 211, S 8, H A 25038, I/A 15 (28.12.15).
View in BORME (PDF) · BORME-A No. 3437
Ceses/Dimisiones. Adm. Unico: ESCLAPEZ MORA JOSE. Nombramientos. Adm. Unico: ESCLAPEZ SAEZ ALVARO. Modificaciones estatutarias. Artículo 12º-bis. Remuneración Organo de Administración. Datos registrales. T 1469 , F 211, S 8, H A 25038, I/A 14 ( 9.04.13).
View in BORME (PDF) · BORME-A No. 179312