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) | B30756084 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Share capital | €14,421,470 |
| First filing (since 1 Jan 2009) | 27 Mar 2009 |
| Last updated | 07 Sep 2026 |
| BORME IDs | 40 identifiers106854, 106855, 106856, 106857, 11064, 152255, 152275, 153329, 153330, 16662, 206168, 206169, 206170, 206171, 218256, 220225, 229521, 254966, 254967, 258890, 259828, 335513, 34026, 351814, 351815, 355031, 400170, 405674, 422629, 441697, 448044, 448045, 455969, 455970, 471877, 484186, 49742, 511430, 53757, 62219 |
| Filings | 40 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALEXIS HENRI PIERRE PASSAMA | Managing director (CEO) | 07 Jun 2024 |
| CLEMENT HOULLIER | Director, Chair | 07 Jun 2024 |
| REMY GUY PATRICE MARIE DE LAAGE DE BELLEFAYE | Director | 07 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 29 Nov 2013 |
| BERNARDO JOSE GARCIA HERNANDEZ | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| RUBEN TAPIA MARTIN | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| JEAN MARIE TRELOHAN | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| SEBASTIEN CHAUVIN | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| CLEMENT HOULLIER | Attorney-in-fact (joint, joint and several) | 14 Aug 2017 |
| XAVIER MESTRES TOST | Attorney-in-fact | 08 Aug 2024 |
| DARIO RENE GIANNERINI | Attorney-in-fact (joint) | 05 Nov 2021 |
| HELENE ANNE DANIELLE CAPPE | Attorney-in-fact (joint) | 01 Mar 2023 |
| SHEILA GRIMALDOS AYALA | Attorney-in-fact | 01 Mar 2023 |
| MARIA DELFINA DELTIN | Attorney-in-fact (joint) | 01 Mar 2023 |
| NATALIA GONZALEZ SAEZ | Attorney-in-fact (joint) | 07 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALEXIS HENRI PIERRE PASSAMA | Secretary | 07 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| ANTONIO ZABALZA MARTI | Sole director | 16 May 2014 |
| OLIVIER EMMANUEL PIERRE POLI | Sole director, Director, Chair | 11 Nov 2014 |
| VALENTIN ERIC BAPTISTE DEPORTE | Director | 22 Jun 2017 |
| BRUNO CLAUDE AUGUSTE VIALON | Managing director (CEO) | 04 Apr 2019 |
| JEAN MARIE TRELOHAN | Director | 07 Jun 2024 |
| YOHAN BECKER | Director, Chair | 20 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| MERITXELL ALBERTI MENDEZ | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| JOSE LUIS MORTE MARTINEZ | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| JOSEP ROVIRA PUJALS | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| ROSA ANA GARCIA GARCIA | Attorney-in-fact (joint, joint and several) | 16 May 2014 |
| JOSE LUIS CABELLO AMEZAGA | Attorney-in-fact | 25 Oct 2011 |
| JOSE ANTONIO RIQUELME VICENTE | Attorney-in-fact (joint) | 20 Oct 2020 |
| FRANCISCO GARCIA BRU | Attorney-in-fact | 16 May 2014 |
| VICTOR GUTIERREZ OZAMIZ | Attorney-in-fact (joint, joint and several) | 03 Apr 2012 |
| FRANCISCO PRATS SASTRE | Attorney-in-fact (joint, joint and several) | 03 Apr 2012 |
| EMILIO TIJERO MIQUEL | Attorney-in-fact (joint, joint and several) | 03 Apr 2012 |
| JOSE CORNADO BONET | Attorney-in-fact (joint, joint and several) | 03 Apr 2012 |
| JOSE LUIS ABELLO AMEZAGA | Attorney-in-fact (joint, joint and several) | 03 Apr 2012 |
| ANTONIO DIEZ SECO | Attorney-in-fact (joint, joint and several) | 03 Apr 2012 |
| BRUNO VIALON | Attorney-in-fact (joint, joint and several) | 20 Oct 2020 |
| YOHANN BECKER | Attorney-in-fact (joint, joint and several) | 20 Oct 2023 |
| SEBASTIEN CHAUFFAUT | Attorney-in-fact (joint, joint and several) | 20 Oct 2020 |
| HELENA FIGUERAS MOREU | Attorney-in-fact (joint, joint and several) | 25 May 2017 |
| VALENTIN ERIC BAPTISTE DEPORTE | Attorney-in-fact (joint, joint and several) | 31 Jan 2017 |
| GEORGINA MAYOL SEGURA | Attorney-in-fact | 20 Oct 2020 |
| WALTER GONZALO MEJIA VERGARA | Attorney-in-fact (joint, joint and several) | 08 Aug 2024 |
| DANIELLE MARIE-JOSE ROULLIER | Attorney-in-fact (joint and several) | 01 Mar 2023 |
| MICHEL VICTOR BOUQUET | Attorney-in-fact (joint and several) | 09 Feb 2021 |
| ANTONIO LLENA ESTRUCH | Attorney-in-fact (joint) | 20 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| VALENTIN ERIC BAPTISTE DEPORTE | Secretary | 22 Jun 2017 |
| BRUNO CLAUDE AUGUSTE VIALON | Secretary | 04 Apr 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 |
|---|---|
| 24 Jan 2014 | €14,421,470 |
40 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 2 | 2 | — | — | — | 3 | 7 |
| 2023 | 4 | 3 | — | — | — | 7 | 14 |
| 2021 | 2 | 1 | — | — | — | 2 | 5 |
| 2020 | — | 1 | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | — | 2 | 5 |
| 2017 | 5 | 3 | — | — | — | 6 | 14 |
| 2014 | 4 | 3 | 2 | 2 | 1 | 8 | 20 |
| 2013 | 2 | — | — | — | — | 2 | 4 |
| 2012 | 1 | 1 | — | — | — | 2 | 4 |
| 2011 | 2 | 1 | — | — | — | 2 | 5 |
| 2010 | 2 | — | — | — | — | 2 | 4 |
| 2009 | 3 | — | — | — | — | 3 | 6 |
| Total | 30 | 16 | 2 | 2 | 1 | 41 | 92 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: NATALIA GONZALEZ SAEZ. Datos registrales. S 8 , H MU 39290, I/A 50 (31.08.26).
View in BORME (PDF) · BORME-A No. 405674
Revocaciones. Apo.Man.Soli: WALTER GONZALO MEJIA VERGARA. Datos registrales. S 8 , H MU 39290, I/A 48 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351814
Nombramientos. Apoderado: XAVIER MESTRES TOST. Datos registrales. S 8 , H MU 39290, I/A 49 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351815
Ceses/Dimisiones. Consejero: CLEMENT HOULLIER;ALEXIS HENRI PIERRE PASSAMA;JEAN MARIE TRELOHAN. Presidente: CLEMENT HOULLIER. Secretario: ALEXIS HENRI PIERRE PASSAMA. Con.Delegado: ALEXIS HENRI PIERRE PASSAMA. Nombramientos. Consejero: CLEMENT HOULLIER;ALEXIS HENRI PIERRE PASSAMA;REMY GUY PATRICE MARIE DE LAAGE DE BELLEFAYE. Presidente: CLEMENT HOULLIER. Secretario: ALEXIS HENRI PIERRE PASSAMA. Con.Delegado: ALEXIS HENRI PIERRE PASSAMA. Datos registrales. S 8 , H MU 39290, I/A 47 (31.05.24).
View in BORME (PDF) · BORME-A No. 259828
Ceses/Dimisiones. Consejero: YOHAN BECKER;ALEXIS HENRI PIERRE PASSAMA;JEAN MARIE TRELOHAN. Presidente: YOHAN BECKER. Secretario: ALEXIS HENRI PIERRE PASSAMA. Con.Delegado: ALEXIS HENRI PIERRE PASSAMA. Nombramientos. Consejero: CLEMENT HOULLIER;ALEXIS HENRI PIERRE PASSAMA;JEAN MARIE TRELOHAN. Presidente: CLEMENT HOULLIER. Secretario: ALEXIS HENRI PIERRE PASSAMA. Con.Delegado: ALEXIS HENRI PIERRE PASSAMA. Datos registrales. T 3611 , F 225, S 8, H MU 39290, I/A 44 (11.10.23).
View in BORME (PDF) · BORME-A No. 448044
Revocaciones. Apo.Man.Soli: YOHANN BECKER. Datos registrales. T 3611 , F 225, S 8, H MU 39290, I/A 45 (11.10.23).
View in BORME (PDF) · BORME-A No. 448045
Nombramientos. Apo.Manc.: HELENE ANNE DANIELLE CAPPE. Datos registrales. T 3030 , F 141, S 8, H MU 39290, I/A 40 (22.02.23).
View in BORME (PDF) · BORME-A No. 106854
Revocaciones. Apo.Sol.: DANIELLE MARIE-JOSE ROULLIER. Nombramientos. Apo.Manc.: SHEILA GRIMALDOS AYALA;MARIA DELFINA DELTIN. Datos registrales. T 3030 , F 141, S 8, H MU 39290, I/A 41 (22.02.23).
View in BORME (PDF) · BORME-A No. 106855
Nombramientos. Apoderado: SHEILA GRIMALDOS AYALA. Datos registrales. T 3611 , F 224, S 8, H MU 39290, I/A 42 (22.02.23).
View in BORME (PDF) · BORME-A No. 106856
Otros conceptos: SE MODIFICA EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3611 , F 224, S 8, H MU 39290, I/A 43 (22.02.23).
View in BORME (PDF) · BORME-A No. 106857
Nombramientos. Apo.Manc.: DARIO RENE GIANNERINI. Datos registrales. T 3030 , F 141, S 8, H MU 39290, I/A 39 (29.10.21).
View in BORME (PDF) · BORME-A No. 484186
Revocaciones. Apo.Sol.: MICHEL VICTOR BOUQUET. Nombramientos. Apo.Manc.: XAVIER MESTRES TOST. Datos registrales. T 3030 , F 140, S 8, H MU 39290, I/A 38 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 62219
Revocaciones. Apo.Manc.: JOSE ANTONIO RIQUELME VICENTE;ANTONIO LLENA ESTRUCH. Apo.Man.Soli: BRUNO VIALON;SEBASTIEN CHAUFFAUT. Apoderado: GEORGINA MAYOL SEGURA. Datos registrales. T 3030 , F 140, S 8, H MU 39290, I/A 37 (13.10.20).
View in BORME (PDF) · BORME-A No. 355031
Nombramientos. Apo.Sol.: DANIELLE MARIE-JOSE ROULLIER;MICHEL VICTOR BOUQUET. Datos registrales. T 3030 , F 140, S 8, H MU 39290, I/A 36 ( 7.11.19).
View in BORME (PDF) · BORME-A No. 471877
Ceses/Dimisiones. Consejero: OLIVIER EMMANUEL PIERRE POLI. Presidente: OLIVIER EMMANUEL PIERRE POLI. Consejero: BRUNO CLAUDE AUGUSTE VIALON. Con.Delegado: BRUNO CLAUDE AUGUSTE VIALON. Consejero: JEAN MARIE TRELOHAN. Secretario: BRUNO CLAUDE AUGUSTE VIALON. Nombramientos. Consejero: YOHAN BECKER;ALEXIS HENRI PIERRE PASSAMA;JEAN MARIE TRELOHAN. Presidente: YOHAN BECKER. Secretario: ALEXIS HENRI PIERRE PASSAMA. Con.Delegado: ALEXIS HENRI PIERRE PASSAMA. Datos registrales. T 3030 , F 139, S 8, H MU 39290, I/A 35 (28.03.19).
View in BORME (PDF) · BORME-A No. 152275
Nombramientos. Apo.Man.Soli: CLEMENT HOULLIER. Datos registrales. T 3030 , F 138, S 8, H MU 39290, I/A 34 ( 7.08.17).
View in BORME (PDF) · BORME-A No. 335513
Ceses/Dimisiones. Consejero: VALENTIN ERIC BAPTISTE DEPORTE. Secretario: VALENTIN ERIC BAPTISTE DEPORTE. Nombramientos. Consejero: JEAN MARIE TRELOHAN. Secretario: BRUNO CLAUDE AUGUSTE VIALON. Reelecciones. Consejero: OLIVIER EMMANUEL PIERRE POLI. Presidente: OLIVIER EMMANUEL PIERRE POLI. Consejero: BRUNO CLAUDE AUGUSTE VIALON. Con.Delegado: BRUNO CLAUDE AUGUSTE VIALON. Datos registrales. T 3030 , F 138, S 8, H MU 39290, I/A 33 (14.06.17).
View in BORME (PDF) · BORME-A No. 258890
Nombramientos. Apoderado: GEORGINA MAYOL SEGURA. Datos registrales. T 3030 , F 136, S 8, H MU 39290, I/A 31 (13.06.17).
View in BORME (PDF) · BORME-A No. 254966
Nombramientos. Apo.Man.Soli: WALTER GONZALO MEJIA VERGARA. Datos registrales. T 3030 , F 137, S 8, H MU 39290, I/A 32 (13.06.17).
View in BORME (PDF) · BORME-A No. 254967
Revocaciones. Apo.Man.Soli: HELENA FIGUERAS MOREU. Datos registrales. T 3030 , F 136, S 8, H MU 39290, I/A 30 (18.05.17).
View in BORME (PDF) · BORME-A No. 218256
Revocaciones. Apo.Man.Soli: VALENTIN ERIC BAPTISTE DEPORTE. Datos registrales. T 3030 , F 136, S 8, H MU 39290, I/A 29 (24.01.17).
View in BORME (PDF) · BORME-A No. 49742
Ceses/Dimisiones. Adm. Unico: OLIVIER EMMANUEL PIERRE POLI. Nombramientos. Consejero: OLIVIER EMMANUEL PIERRE POLI. Presidente: OLIVIER EMMANUEL PIERRE POLI. Consejero: VALENTIN ERIC BAPTISTE DEPORTE. Secretario: VALENTIN ERIC BAPTISTE DEPORTE. Consejero: BRUNO CLAUDE AUGUSTE VIALON. Con.Delegado: BRUNO CLAUDE AUGUSTE VIALON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3030 , F 135, S 8, H MU 39290, I/A 27 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 455969
Nombramientos. Apo.Man.Soli: HELENA FIGUERAS MOREU;VALENTIN ERIC BAPTISTE DEPORTE. Datos registrales. T 3030 , F 135, S 8, H MU 39290, I/A 28 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 455970
Sociedad unipersonal. Cambio de identidad del socio único: TIMAB IBERICA SL. Datos registrales. T 2660 , F 220, S 8, H MU 39290, I/A 23 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 206168
Ceses/Dimisiones. Adm. Unico: ANTONIO ZABALZA MARTI. Nombramientos. Adm. Unico: OLIVIER EMMANUEL PIERRE POLI. Datos registrales. T 2660 , F 220, S 8, H MU 39290, I/A 24 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 206169
Revocaciones. Apo.Man.Soli: MERITXELL ALBERTI MENDEZ;JOSE LUIS MORTE MARTINEZ;JOSEP ROVIRA PUJALS;ROSA ANA GARCIA GARCIA. Apo.Sol.: RUBEN TAPIA MARTIN;BERNARDO JOSE GARCIA HERNANDEZ. Apoderado: FRANCISCO GARCIA BRU. Datos registrales. T 3030 , F 132, S 8, H MU 39290, I/A 25 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 206170
Nombramientos. Apo.Man.Soli: BRUNO VIALON;YOHANN BECKER;JEAN MARIE TRELOHAN;SEBASTIEN CHAUFFAUT;SEBASTIEN CHAUVIN;BERNARDO JOSE GARCIA HERNANDEZ;RUBEN TAPIA MARTIN. Datos registrales. T 3030 , F 132, S 8, H MU 39290, I/A 26 ( 8.05.14).
View in BORME (PDF) · BORME-A No. 206171
Sociedad unipersonal. Cambio de identidad del socio único: ERCROS SA. Datos registrales. T 2660 , F 220, S 8, H MU 39290, I/A 22 (29.01.14).
View in BORME (PDF) · BORME-A No. 53757
Ampliación de capital. Capital: 9.721.470,00 Euros. Resultante Suscrito: 14.421.470,00 Euros. Datos registrales. T 2660 , F 220, S 8, H MU 39290, I/A 21 (17.01.14).
View in BORME (PDF) · BORME-A No. 34026
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 218, S 8, H MU 39290, I/A 20 (20.11.13).
View in BORME (PDF) · BORME-A No. 511430
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 218, S 8, H MU 39290, I/A 19 ( 2.01.13).
View in BORME (PDF) · BORME-A No. 11064
Nombramientos. Apoderado: FRANCISCO GARCIA BRU. Datos registrales. T 2660 , F 218, S 8, H MU 39290, I/A 17 (23.03.12).
View in BORME (PDF) · BORME-A No. 153329
Revocaciones. Apo.Man.Soli: VICTOR GUTIERREZ OZAMIZ;FRANCISCO PRATS SASTRE;EMILIO TIJERO MIQUEL;JOSE CORNADO BONET;JOSE LUIS ABELLO AMEZAGA;ANTONIO DIEZ SECO. Datos registrales. T 2660 , F 218, S 8, H MU 39290, I/A 18 (23.03.12).
View in BORME (PDF) · BORME-A No. 153330
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 216, S 8, H MU 39290, I/A 16 (27.10.11).
View in BORME (PDF) · BORME-A No. 441697
Revocaciones. Apoderado: JOSE LUIS CABELLO AMEZAGA;BERNARDO JOSE GARCIA HERNANDEZ;JOSE ANTONIO RIQUELME VICENTE. Nombramientos. Apo.Sol.: RUBEN TAPIA MARTIN;BERNARDO JOSE GARCIA HERNANDEZ. Datos registrales. T 2660 , F 216, S 8, H MU 39290, I/A 15 (14.10.11).
View in BORME (PDF) · BORME-A No. 422629
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 216, S 8, H MU 39290, I/A 14 (20.10.10).
View in BORME (PDF) · BORME-A No. 400170
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 216, S 8, H MU 39290, I/A 13 ( 8.01.10).
View in BORME (PDF) · BORME-A No. 16662
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 216, S 8, H MU 39290, I/A 12 ( 8.05.09).
View in BORME (PDF) · BORME-A No. 229521
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2660 , F 216, S 8, H MU 39290, I/A 11 ( 4.05.09).
View in BORME (PDF) · BORME-A No. 220225
Nombramientos. Apo.Man.Soli: MERITXELL ALBERTI MENDEZ;JOSE LUIS MORTE MARTINEZ;JOSEP ROVIRA PUJALS;ROSA ANA GARCIA GARCIA. Datos registrales. T 2195 , F 163, S 8, H MU 39290, I/A 10 (17.03.09).
View in BORME (PDF) · BORME-A No. 152255