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) | B54189766 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ OLIVER 54 A (ALCOY) |
| Corporate purpose | a. La gestión, dirección, y control de empresas y sociedades, en las que participe directa o indirectamente la Sociedad. b. La tenencia de participaciones, acciones o cualquier otro título, en el capital de otras sociedades, mediante la compra, adquisición, venta y administración de acciones, partic |
| Share capital | €19,513,500 |
| First filing (since 1 Jan 2009) | 30 Jun 2009 |
| Last updated | 13 Sep 2023 |
| BORME IDs | 11 identifiers16123, 18477, 293796, 33507, 349747, 399059, 42377, 468054, 469072, 483680, 531901 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERRANDIZ MIRO MARIA CRISTINA | Director (joint and several) | 12 Jan 2023 |
| CANTO FERRANDIZ ESTRELLA | Director (joint and several) | 12 Jan 2023 |
| CANTO SEMPERE RAFAEL JORGE | Director (joint and several) | 12 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| CANTO FERRANDIZ ESTRELLA | Attorney-in-fact | 10 Aug 2009 |
| Name | Role | Resigned |
|---|---|---|
| FERRANDIZ MIRO ALICIA | Sole director | 30 Jun 2009 |
| FERRANDIZ MIRO CRISTINA | Sole director | 12 Jan 2023 |
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 |
|---|---|
| 26 Jan 2023 | €19,513,500 |
| 31 Dec 2020 | €7,515,000 |
| 23 Dec 2019 | €6,235,000 |
| 25 Jan 2019 | €5,035,000 |
| 30 Nov 2016 | €4,685,000 |
| 21 Dec 2010 | €3,825,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | 1 | 2 | 5 | 12 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2019 | — | — | 4 | — | — | 2 | 6 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 3 | 2 | 12 | 1 | 2 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ OLIVER 54 A (ALCOY). Datos registrales. T 3147 , F 218, S 8, H A 104481, I/A 12 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 399059
Ampliación de capital. Capital: 11.998.500,00 Euros. Resultante Suscrito: 19.513.500,00 Euros. Cambio de objeto social. a. La gestión, dirección, y control de empresas y sociedades, en las que participe directa o indirectamente la Sociedad. b. La tenencia de participaciones, acciones o cualquier otro título, en el capital de otras sociedades, mediante la compra, adquisición, venta y administración de acciones, partic. Datos registrales. T 3147 , F 217, S 8, H A 104481, I/A 11 (18.01.23).
View in BORME (PDF) · BORME-A No. 42377
Declaración de unipersonalidad. Socio único: FERRANDIZ MIRO MARIA CRISTINA. Datos registrales. T 3147 , F 217, S 8, H A 104481, I/A 10 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 18477
Ceses/Dimisiones. Adm. Unico: FERRANDIZ MIRO CRISTINA. Nombramientos. Adm. Solid.: FERRANDIZ MIRO MARIA CRISTINA;CANTO FERRANDIZ ESTRELLA;CANTO SEMPERE RAFAEL JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3147 , F 217, S 8, H A 104481, I/A 9 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 16123
Ampliación de capital. Capital: 1.280.000,00 Euros. Resultante Suscrito: 7.515.000,00 Euros. Datos registrales. T 3147 , F 217, S 8, H A 104481, I/A 8 (23.12.20).
View in BORME (PDF) · BORME-A No. 469072
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 6.235.000,00 Euros. Datos registrales. T 3147 , F 217, S 8, H A 104481, I/A 7 (13.12.19).
View in BORME (PDF) · BORME-A No. 531901
Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 5.035.000,00 Euros. Datos registrales. T 3147 , F 217, S 8, H A 104481, I/A 6 (17.01.19).
View in BORME (PDF) · BORME-A No. 33507
Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 4.685.000,00 Euros. Datos registrales. T 3147 , F 216, S 8, H A 104481, I/A 5 (22.11.16).
View in BORME (PDF) · BORME-A No. 483680
Ampliación de capital. Capital: 2.425.000,00 Euros. Resultante Suscrito: 3.825.000,00 Euros. Datos registrales. T 3147 , F 216, S 8, H A 104481, I/A 4 ( 9.12.10).
View in BORME (PDF) · BORME-A No. 468054
Nombramientos. Apoderado: CANTO FERRANDIZ ESTRELLA. Datos registrales. T 3147 , F 216, S 8, H A 104481, I/A 3 (30.07.09).
View in BORME (PDF) · BORME-A No. 349747
Ceses/Dimisiones. Adm. Unico: FERRANDIZ MIRO ALICIA. Nombramientos. Adm. Unico: FERRANDIZ MIRO CRISTINA. Datos registrales. T 3147 , F 216, S 8, H A 104481, I/A 2 (22.06.09).
View in BORME (PDF) · BORME-A No. 293796