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) | B73546251 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ COMUNIDAD DE MADRID 19 - POLIGONO INDUSTRIAL S (BLANCA) |
| Corporate purpose | a) Servicio de almacenaje de todo tipo de productos envasados, para su grupaje y logística en contenedores destinados a exportación. CNAE 5229 principal. b) La explotación de fincas agrícolas, para el cultivo de productos prinicipalmente viñedos. c) La venta al por mayor de vinos de cualquier clase, |
| Share capital | €11,583,710 |
| First filing (since 1 Jan 2009) | 24 Dec 2009 |
| Last updated | 27 Mar 2023 |
| BORME IDs | 10 identifiers148858, 148859, 175881, 322929, 325555, 325556, 536327, 538387, 554575, 554576 |
| Filings | 10 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| JOSE RUIZ RUIZ | Attorney-in-fact | 24 Dec 2009 |
| SERGIO HANNA MENDOZA | Attorney-in-fact | 23 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| VICENTE JUAN GARCIA JORDAN | Attorney-in-fact | 28 Sep 2020 |
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 |
|---|---|
| 27 Mar 2023 | €11,583,710 |
| 17 Jul 2013 | €6,231,200 |
| 20 Apr 2011 | €5,316,200 |
| 28 Dec 2009 | €3,253,200 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 2 | 5 |
| 2021 | 1 | — | — | 2 | 2 | 5 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | — | 2 | — | 2 | 5 |
| Total | 3 | 1 | 8 | 3 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.352.510,00 Euros. Resultante Suscrito: 11.583.710,00 Euros. Datos registrales. T 3457 , F 144, S 8, H MU 66630, I/A 12 (20.03.23).
View in BORME (PDF) · BORME-A No. 148858
Cambio de objeto social. a) Servicio de almacenaje de todo tipo de productos envasados, para su grupaje y logística en contenedores destinados a exportación. CNAE 5229 principal. b) La explotación de fincas agrícolas, para el cultivo de productos prinicipalmente viñedos. c) La venta al por mayor de vinos de cualquier clase,. Datos registrales. T 3457 , F 144, S 8, H MU 66630, I/A 13 (20.03.23).
View in BORME (PDF) · BORME-A No. 148859
Cambio de domicilio social. C/ COMUNIDAD DE MADRID 19 - POLIGONO INDUSTRIAL S (BLANCA). Cambio de objeto social. a) La explotación de negocios agrícolas y ganaderas. b) La poda, vendimia y recolección agrícola mecanizada. c) La elaboración, crianza y comercialización de vinos de cualquier clase, envasados y a granel, así como sangrías y productos derivados de la uva o del vino. (Actividad principal: CNAE 1102). Datos registrales. T 3457 , F 142, S 8, H MU 66630, I/A 10 (16.12.21).
View in BORME (PDF) · BORME-A No. 554575
Nombramientos. Apoderado: SERGIO HANNA MENDOZA. Datos registrales. T 3457 , F 143, S 8, H MU 66630, I/A 11 (16.12.21).
View in BORME (PDF) · BORME-A No. 554576
Revocaciones. Apoderado: VICENTE JUAN GARCIA JORDAN. Datos registrales. T 2550 , F 110, S 8, H MU 66630, I/A 8 (21.09.20).
View in BORME (PDF) · BORME-A No. 325555
Nombramientos. Apoderado: SERGIO HANNA MENDOZA. Datos registrales. T 2550 , F 110, S 8, H MU 66630, I/A 9 (21.09.20).
View in BORME (PDF) · BORME-A No. 325556
Ampliación de capital. Capital: 915.000,00 Euros. Resultante Suscrito: 6.231.200,00 Euros. Datos registrales. T 2550 , F 110, S 8, H MU 66630, I/A 7 (11.07.13).
View in BORME (PDF) · BORME-A No. 322929
Ampliación de capital. Capital: 2.063.000,00 Euros. Resultante Suscrito: 5.316.200,00 Euros. Datos registrales. T 2550 , F 110, S 8, H MU 66630, I/A 6 (12.04.11).
View in BORME (PDF) · BORME-A No. 175881
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.503.200,00 Euros. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 3.253.200,00 Euros. Datos registrales. T 2550 , F 110, S 8, H MU 66630, I/A 5 (16.12.09).
View in BORME (PDF) · BORME-A No. 538387
Nombramientos. Apoderado: JOSE RUIZ RUIZ. Datos registrales. T 2550 , F 109, S 8, H MU 66630, I/A 4 (15.12.09).
View in BORME (PDF) · BORME-A No. 536327