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) | A03355450 |
|---|---|
| Legal form | SA |
| Province | Alicante |
| Share capital | €8,310,495 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 03 May 2024 |
| BORME IDs | 14 identifiers136977, 164578, 168665, 195405, 202328, 206042, 22749, 30863, 327940, 395492, 469071, 515515, 56276, 65539 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| PAJARES SALINAS MARIA DEL ROCIO | Sole director | 29 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| PAJARES SALINAS RAMON BALTASAR | Attorney-in-fact (joint and several) | 24 Jul 2009 |
| PAJARES SALINAS VICENTE JOAQUIN | Attorney-in-fact (joint and several) | 24 Jul 2009 |
| EURO-AUDITORES SLP | Auditor | 03 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| PAJARES SALINAS MARIA ROCIO | Director (managing, joint and several), Chair | 03 Feb 2009 |
| PAJARES SALINAS RAMON BALTASAR | Director (managing, joint and several), Deputy chair | 03 Feb 2009 |
| PAJARES SALINAS VICENTE JOAQUIN | Director (managing, joint and several) | 03 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| PAJARES MANRESA RAMON | Attorney-in-fact | 06 Feb 2009 |
| EURO AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PAJARES SALINAS VICENTE JOAQUIN | Secretary | 03 Feb 2009 |
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 2014 | €8,310,495 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 2 | 4 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 1 | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 2 | — | 1 | 3 | 8 |
| Total | 10 | 2 | 1 | 3 | 14 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: EURO-AUDITORES SLP. Datos registrales. T 2166 , F 165, S 8, H A 16760, I/A 32 (24.04.24).
View in BORME (PDF) · BORME-A No. 206042
Reelecciones. Adm. Unico: PAJARES SALINAS MARIA DEL ROCIO. Datos registrales. T 1944 , F 130, S 8, H A 16760, I/A 31 (22.04.24).
View in BORME (PDF) · BORME-A No. 202328
Modificaciones estatutarias. Capítulo II bis. Limitación a la libre trasnsmisión de las acciones nominativas.. Artículo 6º. Sustitución de títulos. Datos registrales. T 1944 , F 130, S 8, H A 16760, I/A 30 (27.04.22).
View in BORME (PDF) · BORME-A No. 195405
Modificaciones estatutarias. Artículo 16º. Duración y retribución del órgano de administración.. Datos registrales. T 1944 , F 130, S 8, H A 16760, I/A 29 (17.08.21).
View in BORME (PDF) · BORME-A No. 395492
Reelecciones. Auditor: EURO-AUDITORES SLP. Datos registrales. T 1944 , F 130, S 8, H A 16760, I/A 28 (22.12.20).
View in BORME (PDF) · BORME-A No. 469071
Reelecciones. Adm. Unico: PAJARES SALINAS MARIA DEL ROCIO. Datos registrales. T 1944 , F 130, S 8, H A 16760, I/A 27 ( 4.04.19).
View in BORME (PDF) · BORME-A No. 164578
Reelecciones. Auditor: EURO-AUDITORES SL. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 26 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 22749
Reelecciones. Auditor: EURO AUDITORES S.L. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 25 (16.01.15).
View in BORME (PDF) · BORME-A No. 30863
Reelecciones. Adm. Unico: PAJARES SALINAS MARIA DEL ROCIO. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 24 ( 9.04.14).
View in BORME (PDF) · BORME-A No. 168665
Ampliación de capital. Suscrito: 8.250.393,61 Euros. Desembolsado: 8.250.393,61 Euros. Resultante Suscrito: 8.310.494,82 Euros. Resultante Desembolsado: 8.310.494,82 Euros. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 23 (18.03.14).
View in BORME (PDF) · BORME-A No. 136977
Reelecciones. Auditor: EURO AUDITORES S.L. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 22 (15.12.11).
View in BORME (PDF) · BORME-A No. 515515
Nombramientos. Apo.Sol.: PAJARES SALINAS RAMON BALTASAR;PAJARES SALINAS VICENTE JOAQUIN. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 21 (14.07.09).
View in BORME (PDF) · BORME-A No. 327940
Revocaciones. Apoderado: PAJARES MANRESA RAMON. Datos registrales. T 1944 , F 129, S 8, H A 16760, I/A 20 (27.01.09).
View in BORME (PDF) · BORME-A No. 65539
Ceses/Dimisiones. Consejero: PAJARES SALINAS MARIA ROCIO;PAJARES SALINAS RAMON BALTASAR;PAJARES SALINAS VICENTE JOAQUIN. Presidente: PAJARES SALINAS MARIA ROCIO. Vicepresid.: PAJARES SALINAS RAMON BALTASAR. Secretario: PAJARES SALINAS VICENTE JOAQUIN. Cons.Del.Sol: PAJARES SALINAS MARIA ROCIO;PAJARES SALINAS RAMON BALTASAR;PAJARES SALINAS VICENTE JOAQUIN. Nombramientos. Adm. Unico: PAJARES SALINAS MARIA DEL ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Otros conceptos: MODIFICACION DE LOS ARTICULOS 11º, 13º, 15º, 16º Y PRIMER PARRAFO DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.-SUPRESION DEL CAPITULO IV Y LOS ARTICULOS 18º, 19º Y 20º QUE LO INTEGRAN.- Datos registrales. T 1508 , F 128, S 8, H A 16760, I/A 19 (22.01.09).
View in BORME (PDF) · BORME-A No. 56276