Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B54651930 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ GERONA 19 ATICO (ALICANTE) |
| Corporate purpose | 1. La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s |
| Share capital | €33,866,804 |
| Incorporation (first filing) | 04 Sep 2012 |
| Last updated | 10 Mar 2023 |
| BORME IDs | 121681, 28472, 34535, 363258, 366213, 414000, 86415 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| TEN JUAN MANUEL | Director, Chair | 19 Jan 2023 |
| TEN SANCHEZ MANUEL JOSE | Joint and several managing director | 10 Mar 2023 |
| TEN SANCHEZ DOLORES MARIA | Director | 19 Jan 2023 |
| TEN SANCHEZ GINES | Joint and several managing director | 10 Mar 2023 |
| TEN SANCHEZ JOSE JOAQUIN | Director | 19 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| TEN SANCHEZ MANUEL JOSE | Attorney-in-fact (joint and several) | 23 Oct 2017 |
| TEN SANCHEZ GINES | Attorney-in-fact (joint and several) | 23 Oct 2017 |
| TEN SANCHEZ JOSE JOAQUIN | Attorney-in-fact | 23 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| TEN SANCHEZ MANUEL JOSE | Secretary | 19 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| TEN JUAN MANUEL | Sole director | 19 Jan 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 21 Feb 2013 | €33,866,804 |
| 04 Sep 2012 | €28,866,804 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 3 | 1 | — | — | 4 | 8 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 6 | 1 | 3 | 3 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Co.De.Ma.So: TEN SANCHEZ GINES;TEN SANCHEZ MANUEL JOSE. Datos registrales. T 3626 , F 128, S 8, H A 131288, I/A 7 ( 2.03.23).
View in BORME (PDF) · BORME-A No. 121681
Nombramientos. Apoderado: TEN SANCHEZ JOSE JOAQUIN. Datos registrales. T 3626 , F 127, S 8, H A 131288, I/A 6 (16.01.23).
View in BORME (PDF) · BORME-A No. 34535
Ceses/Dimisiones. Adm. Unico: TEN JUAN MANUEL. Nombramientos. Consejero: TEN JUAN MANUEL;TEN SANCHEZ MANUEL JOSE;TEN SANCHEZ DOLORES MARIA;TEN SANCHEZ GINES;TEN SANCHEZ JOSE JOAQUIN. Presidente: TEN JUAN MANUEL. Secretario: TEN SANCHEZ MANUEL JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 3626 , F 127, S 8, H A 131288, I/A 5 (12.01.23).
View in BORME (PDF) · BORME-A No. 28472
Nombramientos. Apo.Sol.: TEN SANCHEZ MANUEL JOSE;TEN SANCHEZ GINES. Datos registrales. T 3626 , F 127, S 8, H A 131288, I/A 4 (16.10.17).
View in BORME (PDF) · BORME-A No. 414000
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 33.866.804,00 Euros. Datos registrales. T 3626 , F 126, S 8, H A 131288, I/A 3 (13.02.13).
View in BORME (PDF) · BORME-A No. 86415
Nombramientos. Apo.Man.Soli: TEN SANCHEZ MANUEL JOSE;TEN SANCHEZ GINES. Datos registrales. T 3626 , F 126, S 8, H A 131288, I/A 2 (27.08.12).
View in BORME (PDF) · BORME-A No. 366213
Constitución. Comienzo de operaciones: 3.08.12. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s. Domicilio: C/ GERONA 19 ATICO (ALICANTE). Capital: 28.866.804,00 Euros. Nombramientos. Adm. Unico: TEN JUAN MANUEL. Datos registrales. T 3626 , F 124, S 8, H A 131288, I/A 1 (23.08.12).
View in BORME (PDF) · BORME-A No. 363258