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) | B42590646 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ LA SALLE 6 (ALCOY) |
| Corporate purpose | La actividad propia de las sociedades holdings y en concreto: La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial.- La tenencia, licencia, explotación |
| Share capital | €4,480,000 |
| Incorporation (first filing) | 24 Sep 2018 |
| Last updated | 02 Jan 2024 |
| BORME IDs | 195802, 21, 238854, 385225, 410758 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CANTO JORDA JORGE ISIDRO | Director | 27 Apr 2023 |
| CANTO GARCIA JORGE | Managing director (CEO) | 27 Apr 2023 |
| CANTO GARCIA LOURDES | Director, Chair | 27 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| CANTO GARCIA JORGE | Secretary | 27 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA CERDA MARIA ROSARIO | Director | 27 Apr 2023 |
| CANTO GARCIA VICTOR | Director | 27 Apr 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.
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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 Jan 2024 | €4,480,000 |
| 05 Jun 2019 | €4,660,000 |
| 24 Sep 2018 | €4,840,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2018 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 3 | 3 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 4.480.000,00 Euros. Datos registrales. T 4153 , F 132, S 8, H A 161733, I/A 5 (22.12.23).
View in BORME (PDF) · BORME-A No. 21
Ceses/Dimisiones. Consejero: CANTO JORDA JORGE ISIDRO;GARCIA CERDA MARIA ROSARIO;CANTO GARCIA JORGE;CANTO GARCIA LOURDES;CANTO GARCIA VICTOR. Presidente: CANTO GARCIA LOURDES. Secretario: CANTO GARCIA JORGE. Con.Delegado: CANTO GARCIA JORGE. Nombramientos. Consejero: CANTO JORDA JORGE ISIDRO;CANTO GARCIA JORGE;CANTO GARCIA LOURDES. Presidente: CANTO GARCIA LOURDES. Secretario: CANTO GARCIA JORGE. Con.Delegado: CANTO GARCIA JORGE. Datos registrales. T 4153 , F 131, S 8, H A 161733, I/A 4 (19.04.23).
View in BORME (PDF) · BORME-A No. 195802
Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 4.660.000,00 Euros. Datos registrales. T 4153 , F 131, S 8, H A 161733, I/A 3 (28.05.19).
View in BORME (PDF) · BORME-A No. 238854
Nombramientos. Con.Delegado: CANTO GARCIA JORGE. Datos registrales. T 4153 , F 131, S 8, H A 161733, I/A 2 ( 3.10.18).
View in BORME (PDF) · BORME-A No. 410758
Constitución. Comienzo de operaciones: 18.07.18. Objeto social: La actividad propia de las sociedades holdings y en concreto: La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial.- La tenencia, licencia, explotación. Domicilio: C/ LA SALLE 6 (ALCOY). Capital: 4.840.000,00 Euros. Nombramientos. Consejero: CANTO JORDA JORGE ISIDRO;GARCIA CERDA MARIA ROSARIO;CANTO GARCIA JORGE;CANTO GARCIA LOURDES;CANTO GARCIA VICTOR. Presidente: CANTO GARCIA LOURDES. Secretario: CANTO GARCIA JORGE. Datos registrales. T 4153 , F 129, S 8, H A 161733, I/A 1 (14.09.18).
View in BORME (PDF) · BORME-A No. 385225
Companies in Alicante whose latest filing has just appeared in the BORME.