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) | B86153814 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA) |
| Share capital | €15,000,000 |
| Incorporation (first filing) | 22 Mar 2011 |
| Last updated | 20 Dec 2024 |
| BORME IDs | 12595, 128741, 186932, 384534, 474304, 477644, 555466, 66685 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MIGUEL HONORINO GIL VERA | Director (joint and several) | 29 Nov 2011 |
| ANGEL GIL VERA | Director (joint and several) | 29 Nov 2011 |
| Name | Role | Appointed |
|---|---|---|
| GRANT THORNTON SLP | Auditor | 20 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| MAYO REBOLLO AMANDO | Sole director | 29 Nov 2011 |
| Name | Role | Resigned |
|---|---|---|
| AUDIHISPANA GRANT THORNTON SLP | Auditor |
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 |
|---|---|
| 02 Sep 2013 | €15,000,000 |
| 27 Apr 2012 | €10,000,000 |
| 09 Feb 2012 | €8,500,000 |
| 29 Nov 2011 | €7,500,000 |
| 22 Mar 2011 | €3,500 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| 2012 | — | — | 4 | — | — | 2 | 6 |
| 2011 | 2 | 1 | 3 | 2 | 6 | 2 | 16 |
| Total | 5 | 1 | 9 | 2 | 6 | 8 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H MU 79017, I/A 9 (13.12.24).
View in BORME (PDF) · BORME-A No. 555466
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 7 (22.10.21).
View in BORME (PDF) · BORME-A No. 474304
Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 6 ( 4.01.19).
View in BORME (PDF) · BORME-A No. 12595
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 5 (27.08.13).
View in BORME (PDF) · BORME-A No. 384534
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 2851 , F 212, S 8, H MU 79017, I/A 4 (18.04.12).
View in BORME (PDF) · BORME-A No. 186932
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 8.500.000,00 Euros. Datos registrales. T 2851 , F 212, S 8, H MU 79017, I/A 3 (31.01.12).
View in BORME (PDF) · BORME-A No. 66685
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAYO REBOLLO AMANDO. Nombramientos. Adm. Solid.: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Ampliación de capital. Capital: 7.496.500,00 Euros. Resultante Suscrito: 7.500.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de denominación social. GIL FAMILY ESTATES SL. Cambio de domicilio social. C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA). Datos registrales. T 2851 , F 211, S 8, H MU 79017, I/A 2 (21.11.11).
View in BORME (PDF) · BORME-A No. 477644
Constitución. Comienzo de operaciones: 24.02.11. Objeto social: CORRETAJE, ASESORIA, INVESTIGACION Y TECNICA DE COMERCIO EXTERIOR, TANTO NACIONAL COMO INTERNACIONAL. IMPORTACION Y EXPORTACION, COMPRA, VENTA Y COMERCIALIZACION EN GENERAL DE BIENES, ALIMENTOS, BEBIDAS, ETC. Domicilio: C/ GURTUBAY, NUMERO 6, 3º DERECHA (MADRID). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: BODEGAS HIJOS DE JUAN GIL SL. Nombramientos. Adm. Unico: MAYO REBOLLO AMANDO. Datos registrales. T 28606 , F 26, S 8, H M 515086, I/A 1 (11.03.11).
View in BORME (PDF) · BORME-A No. 128741