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) | B28400513 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ MAYOR 3 1º (CARTAGENA) |
| Share capital | €11,234,079 |
| First filing (since 1 Jan 2009) | 30 Apr 2010 |
| Last updated | 15 Apr 2025 |
| BORME IDs | 175612, 177950, 192321, 273966, 31979, 447451, 62359, 84025 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MARIANO ROCA INGLES | Director (managing, joint), Chair | 28 Jun 2012 |
| MARIANO ROCA APARICIO | Director (managing, joint) | 11 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| ROCA MEROÑO MARIANO | Director, Chair | 15 Apr 2025 |
| BAS PEREZ ALFONSO | Director | 28 Jun 2012 |
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 |
|---|---|
| 20 Jan 2017 | €11,234,079 |
| 04 May 2016 | €8,254,271 |
| 24 Feb 2016 | €7,843,181 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 4 | — | 4 | 8 |
| 2012 | 1 | 1 | — | — | 1 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 2 | 6 | 1 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ROCA MEROÑO MARIANO. Presidente: ROCA MEROÑO MARIANO. Nombramientos. Presidente: MARIANO ROCA INGLES. Datos registrales. S 8 , H MU 73280, I/A 9 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177950
Nombramientos. Consejero: MARIANO ROCA APARICIO. Cons.Del.Man: MARIANO ROCA APARICIO. Datos registrales. T 2743 , F 205, S 8, H MU 73280, I/A 7 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 62359
Ampliación de capital. Capital: 2.979.807,58 Euros. Resultante Suscrito: 11.234.078,92 Euros. Datos registrales. T 2743 , F 188, S 8, H MU 73280, I/A 6 (13.01.17).
View in BORME (PDF) · BORME-A No. 31979
Otros conceptos: Modificado la letra del NIF de la sociedad de esta hoja que es B28400513 a instancia de D. Alfonso Garcia Sanchez en calidad de Consejero en union de escritura de transformacion a limitada y tarjeta del NIF. Datos registrales. T 2743 , F 188, S 8, H MU 73280, I/A a (28.10.16).
View in BORME (PDF) · BORME-A No. 447451
Ampliación de capital. Capital: 411.090,84 Euros. Resultante Suscrito: 8.254.271,34 Euros. Datos registrales. T 2743 , F 204, S 8, H MU 73280, I/A 5 (26.04.16).
View in BORME (PDF) · BORME-A No. 192321
Ampliación de capital. Capital: 1.034.939,22 Euros. Resultante Suscrito: 7.843.180,50 Euros. Datos registrales. T 2743 , F 204, S 8, H MU 73280, I/A 4 (17.02.16).
View in BORME (PDF) · BORME-A No. 84025
Ceses/Dimisiones. Cons.Del.Man: ROCA MEROÑO MARIANO. Consejero: BAS PEREZ ALFONSO. Nombramientos. Consejero: MARIANO ROCA INGLES. Cons.Del.Man: MARIANO ROCA INGLES. Datos registrales. T 2743 , F 204, S 8, H MU 73280, I/A 3 (20.06.12).
View in BORME (PDF) · BORME-A No. 273966
Cambio de domicilio social. C/ MAYOR 3 1º (CARTAGENA). Datos registrales. T 2743 , F 172, S 8, H MU 73280, I/A 2 (21.04.10).
View in BORME (PDF) · BORME-A No. 175612