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) | B30833578 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ MAYOR 3 1º (CARTAGENA) |
| Corporate purpose | a) La compraventa, transmisión y adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, así como la dirección, control, administración y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personale |
| Share capital | €3,733,930 |
| Incorporation (first filing) | 11 Feb 2009 |
| Last updated | 07 Oct 2024 |
| BORME IDs | 417908, 427228, 71236, 74948 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ANTONIO GARCIA PEDREÑO | Managing director (CEO), Chair | 28 Sep 2023 |
| MARIA DE LOS ANGELES GARCIA PEDREÑO | Director | 28 Sep 2023 |
| MARIA PILAR GARCIA PEDREÑO | Director | 28 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALFONSO JESUS GARCIA IGUAZ | Attorney-in-fact | 09 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DE LOS ANGELES GARCIA PEDREÑO | Secretary | 28 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| ANGEL ALFONSO GARCIA SANCHEZ | Director (managing, joint and several), Chair | 28 Sep 2023 |
| SALVADORA PEDREÑO MARTINEZ | Director | 28 Sep 2023 |
| PILAR GARCIA PEDREÑO | Director | 28 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| ANTONIO GARCIA PEDREÑO | Secretary | 28 Sep 2023 |
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 |
|---|---|
| 11 Feb 2009 | €3,733,930 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 2 | 2 |
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2009 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 1 | 3 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Modificación del artículo 27 de los Estatutos Sociales. Datos registrales. S 8 , H MU 70583, I/A 5 (30.09.24).
View in BORME (PDF) · BORME-A No. 427228
Ceses/Dimisiones. Consejero: ANGEL ALFONSO GARCIA SANCHEZ. Presidente: ANGEL ALFONSO GARCIA SANCHEZ. Consejero: ANTONIO GARCIA PEDREÑO. Secretario: ANTONIO GARCIA PEDREÑO. Consejero: SALVADORA PEDREÑO MARTINEZ;MARIA DE LOS ANGELES GARCIA PEDREÑO;PILAR GARCIA PEDREÑO. Cons.Del.Sol: ANGEL ALFONSO GARCIA SANCHEZ;ANTONIO GARCIA PEDREÑO. Nombramientos. Consejero: ANTONIO GARCIA PEDREÑO;MARIA PILAR GARCIA PEDREÑO;MARIA DE LOS ANGELES GARCIA PEDREÑO. Presidente: ANTONIO GARCIA PEDREÑO. Secretario: MARIA DE LOS ANGELES GARCIA PEDREÑO. Con.Delegado: ANTONIO GARCIA PEDREÑO. Datos registrales. T 2662 , F 146, S 8, H MU 70583, I/A 3 (21.09.23).
View in BORME (PDF) · BORME-A No. 417908
Nombramientos. Apoderado: ALFONSO JESUS GARCIA IGUAZ. Datos registrales. T 2662 , F 145, S 8, H MU 70583, I/A 2 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 71236
Constitución. Comienzo de operaciones: 29.12.08. Objeto social: a) La compraventa, transmisión y adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, así como la dirección, control, administración y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personale. Domicilio: C/ MAYOR 3 1º (CARTAGENA). Capital: 3.733.930,00 Euros. Nombramientos. Consejero: ANGEL ALFONSO GARCIA SANCHEZ. Presidente: ANGEL ALFONSO GARCIA SANCHEZ. Consejero: ANTONIO GARCIA PEDREÑO. Secretario: ANTONIO GARCIA PEDREÑO. Consejero: SALVADORA PEDREÑO MARTINEZ;MARIA DE LOS ANGELES GARCIA PEDREÑO;PILAR GARCIA PEDREÑO. Cons.Del.Sol: ANGEL ALFONSO GARCIA SANCHEZ;ANTONIO GARCIA PEDREÑO. Datos registrales. T 2662 , F 142, S 8, H MU 70583, I/A 1 (30.01.09).
View in BORME (PDF) · BORME-A No. 74948
Companies in Murcia whose latest filing has just appeared in the BORME.