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) | B30228670 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Corporate purpose | 1. La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la colocación de los recursos financieros. Quedan excluidas las actividades sujetas a la Ley 6/2023, de 17 de marzo, de MVSI |
| Share capital | €8,628,581 |
| First filing (since 1 Jan 2009) | 08 Apr 2010 |
| Last updated | 28 Feb 2025 |
| BORME IDs | 112236, 140700, 241724, 254148, 363390, 524308, 79443, 98669 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ PEREZ EDUARDO | Director, Chair | 28 Dec 2015 |
| ZAPATA LOPEZ EDUARDO MIGUEL | Director | 28 Dec 2015 |
| BALLESTER LOPEZ ANTONIO | Director, Deputy chair | 28 Dec 2015 |
| LOPEZ SANCHEZ BENJAMIN | Director | 28 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ PEREZ EDUARDO | Attorney-in-fact (joint and several) | 27 May 2022 |
| ZAPATA LOPEZ EDUARDO MIGUEL | Attorney-in-fact (joint and several) | 27 May 2022 |
| BALLESTER LOPEZ ANTONIO | Attorney-in-fact (joint and several) | 27 May 2022 |
| LOPEZ SANCHEZ BENJAMIN | Attorney-in-fact (joint and several) | 27 May 2022 |
| GRANT THORNTON SLP | Auditor | 05 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| ZAPATA LOPEZ EDUARDO MIGUEL | Secretary | 28 Dec 2015 |
| LOPEZ SANCHEZ BENJAMIN | Deputy secretary | 28 Dec 2015 |
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 |
|---|---|
| 17 Feb 2012 | €8,628,581 |
| 07 Sep 2011 | €8,577,184 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 1 | 4 | 3 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. 1. La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la colocación de los recursos financieros. Quedan excluidas las actividades sujetas a la Ley 6/2023, de 17 de marzo, de MVSI. Datos registrales. S 8 , H A 8676, I/A 31 (21.02.25).
View in BORME (PDF) · BORME-A No. 98669
Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 2506 , F 31, S 8, H A 8676, I/A 29 (27.02.24).
View in BORME (PDF) · BORME-A No. 112236
Nombramientos. Apo.Sol.: LOPEZ PEREZ EDUARDO;ZAPATA LOPEZ EDUARDO MIGUEL;BALLESTER LOPEZ ANTONIO;LOPEZ SANCHEZ BENJAMIN. Datos registrales. T 2506 , F 31, S 8, H A 8676, I/A 28 (18.05.22).
View in BORME (PDF) · BORME-A No. 241724
Ampliacion del objeto social. Prestación de servicios aéreos profesionales con Vehículos Aéreos No Tripulados VANT, UAV -del inglés Unmanned Aerial Vehicle-, más apropiadamente RPAS -del inglés Remotely Piloted Aircraft System-, comúnmente conocido como DRON, en especial la prestación y organización de todo tipo de operaciones a. Datos registrales. T 2506 , F 9, S 8, H A 8676, I/A 27 (28.07.20).
View in BORME (PDF) · BORME-A No. 254148
Ceses/Dimisiones. Consejero: LOPEZ PEREZ EDUARDO;ZAPATA LOPEZ EDUARDO MIGUEL;BALLESTER LOPEZ ANTONIO. Presidente: LOPEZ PEREZ EDUARDO. Secretario: ZAPATA LOPEZ EDUARDO MIGUEL. Consejero: LOPEZ SANCHEZ BENJAMIN. Vicepresid.: BALLESTER LOPEZ ANTONIO. Vicesecret.: LOPEZ SANCHEZ BENJAMIN. Nombramientos. Consejero: LOPEZ PEREZ EDUARDO;BALLESTER LOPEZ ANTONIO;ZAPATA LOPEZ EDUARDO MIGUEL;LOPEZ SANCHEZ BENJAMIN. Presidente: LOPEZ PEREZ EDUARDO. Vicepresid.: BALLESTER LOPEZ ANTONIO. Secretario: ZAPATA LOPEZ EDUARDO MIGUEL. Vicesecret.: LOPEZ SANCHEZ BENJAMIN. Datos registrales. T 2506 , F 9, S 8, H A 8676, I/A 26 (18.12.15).
View in BORME (PDF) · BORME-A No. 524308
Ampliación de capital. Capital: 51.397,52 Euros. Resultante Suscrito: 8.628.581,04 Euros. Datos registrales. T 2506 , F 8, S 8, H A 8676, I/A 25 ( 7.02.12).
View in BORME (PDF) · BORME-A No. 79443
Ampliación de capital. Capital: 18.847,36 Euros. Resultante Suscrito: 8.577.183,52 Euros. Datos registrales. T 2506 , F 7, S 8, H A 8676, I/A 24 (29.08.11).
View in BORME (PDF) · BORME-A No. 363390
Modificaciones estatutarias. Artículo 13.- Duración y retribución del cargo de administrador. Datos registrales. T 2506 , F 7, S 8, H A 8676, I/A 23 (25.03.10).
View in BORME (PDF) · BORME-A No. 140700