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) | B73866618 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | CTRA DE SAN CAYETANO-EL MIRADOR, S/N Km 2 - SAN CA (SAN JAVIER) |
| Corporate purpose | asi como el asesoramiento juridico, organizativo, informatico, de telecomunicaciones de software. Agencia de seguros en regimen de exclusividad |
| Share capital | €11,581,191 |
| Incorporation (first filing) | 04 Mar 2015 |
| Last updated | 28 Jan 2025 |
| BORME IDs | 11 identifiers105969, 10607, 126605, 129023, 15674, 179769, 266702, 43225, 454625, 93943, 95406 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| DAVID MARTINEZ MIRALLES | Director (managing, joint and several), Chair | 04 Mar 2015 |
| JOSE MARIA MARTINEZ MIRALLES | Director (managing, joint and several) | 04 Mar 2015 |
| JAIME MARTINEZ MIRALLES | Director (managing, joint and several), Deputy chair | 04 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| FATIMA CAMPILLO SANCHEZ | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| MIGUEL ANGEL SALMERON CAMPILLO | Attorney-in-fact (joint and several) | 23 Mar 2022 |
| MIGUEL ANGEL HERCHIGA MORENO | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| ZETA AUDITORES SLP | Auditor | 28 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| JOSE MARIA MARTINEZ MIRALLES | Secretary | 04 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| ENCARNACION LEON MARTINEZ | Attorney-in-fact | 11 Jan 2023 |
| AULA AUDITORES 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 |
|---|---|
| 30 Apr 2015 | €11,581,191 |
| 04 Mar 2015 | €11,569,421 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | 3 | — | — | — | 3 | 6 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | — | — | — | 2 | 4 |
| 2015 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 8 | 1 | 3 | 4 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: ZETA AUDITORES SLP. Datos registrales. S 8 , H MU 85309, I/A 12 (21.01.25).
View in BORME (PDF) · BORME-A No. 43225
Revocaciones. Apoderado: ENCARNACION LEON MARTINEZ. Datos registrales. T 3089 , F 94, S 8, H MU 85309, I/A 10 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 15674
Nombramientos. Apo.Sol.: FATIMA CAMPILLO SANCHEZ;MIGUEL ANGEL HERCHIGA MORENO. Datos registrales. T 3089 , F 94, S 8, H MU 85309, I/A 9 (29.12.22).
View in BORME (PDF) · BORME-A No. 10607
Reelecciones. Aud.C.Con.: AULA AUDITORES SLP. Datos registrales. T 3089 , F 94, S 8, H MU 85309, I/A 8 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 454625
Nombramientos. Apo.Sol.: FATIMA CAMPILLO SANCHEZ;MIGUEL ANGEL SALMERON CAMPILLO. Datos registrales. T 3089 , F 93, S 8, H MU 85309, I/A 8 (16.03.22).
View in BORME (PDF) · BORME-A No. 129023
Nombramientos. Apoderado: ENCARNACION LEON MARTINEZ. Datos registrales. T 3089 , F 93, S 8, H MU 85309, I/A 7 (15.03.22).
View in BORME (PDF) · BORME-A No. 126605
Ampliacion del objeto social. asi como el asesoramiento juridico, organizativo, informatico, de telecomunicaciones de software. Agencia de seguros en regimen de exclusividad. Datos registrales. T 3089 , F 93, S 8, H MU 85309, I/A 5 (26.05.21).
View in BORME (PDF) · BORME-A No. 266702
Nombramientos. Apoderado: ENCARNACION LEON MARTINEZ. Datos registrales. T 3089 , F 93, S 8, H MU 85309, I/A 4 (29.02.16).
View in BORME (PDF) · BORME-A No. 105969
Nombramientos. Aud.C.Con.: AULA AUDITORES SLP. Datos registrales. T 3089 , F 92, S 8, H MU 85309, I/A 3 (23.02.16).
View in BORME (PDF) · BORME-A No. 93943
Ampliación de capital. Capital: 11.770,00 Euros. Resultante Suscrito: 11.581.191,00 Euros. Datos registrales. T 3089 , F 92, S 8, H MU 85309, I/A 2 (24.04.15).
View in BORME (PDF) · BORME-A No. 179769
Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La compraventa y arriendo con excepción de arrendamiento financiero de toda clase de bienes inmuebles. La gestión y administración de bienes inmuebles y participaciones o acciones. El asesoramiento contable-fiscal, comercial, financiero de dirección estratégica y marketing y de recursos humanos de e. Domicilio: CTRA DE SAN CAYETANO-EL MIRADOR, S/N Km 2 - SAN CA (SAN JAVIER). Capital: 11.569.421,00 Euros. Nombramientos. Consejero: DAVID MARTINEZ MIRALLES. Presidente: DAVID MARTINEZ MIRALLES. Consejero: JOSE MARIA MARTINEZ MIRALLES. Secretario: JOSE MARIA MARTINEZ MIRALLES. Consejero: JAIME MARTINEZ MIRALLES. Vicepresid.: JAIME MARTINEZ MIRALLES. Cons.Del.Sol: DAVID MARTINEZ MIRALLES;JOSE MARIA MARTINEZ MIRALLES;JAIME MARTINEZ MIRALLES. Datos registrales. T 3089 , F 89, S 8, H MU 85309, I/A 1 (25.02.15).
View in BORME (PDF) · BORME-A No. 95406