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) | B02715316 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ MARTINEZ COSTA 58 - MONTEAGUDO (MURCIA) |
| Corporate purpose | Actividad principal: Tenencia, adquisición, compraventa, arrendamiento y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades. Promoción inmobiliaria de terrenos y edificaciones. Intermediación en operaciones comerciales de cualquier Indole incluso a nivel interna |
| Share capital | €7,390,523 |
| Incorporation (first filing) | 09 Dec 2020 |
| Last updated | 16 Jul 2024 |
| BORME IDs | 317012, 431345, 454207 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| JUAN ANTONIO LAX ALARCON | Director (joint and several) | 09 Dec 2020 |
| MARIA JOSEFA ARAGON MARTINEZ | Director (joint and several) | 09 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| VERONICA LAX ARAGON | Attorney-in-fact | 16 Jul 2024 |
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 |
|---|---|
| 09 Dec 2020 | €7,390,523 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | — | — | — | 2 | 2 |
| 2020 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 4 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: VERONICA LAX ARAGON. Datos registrales. S 8 , H MU102594, I/A 4 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 317012
Otros conceptos: Se añade un nuevo párrafo al apartado 3 del artículo 9º de los Estatutos sociales relativo a la retribución de los Administradores. Datos registrales. T 3475 , F 212, S 8, H MU102594, I/A 2 (16.10.23).
View in BORME (PDF) · BORME-A No. 454207
Constitución. Comienzo de operaciones: 22.10.20. Objeto social: Actividad principal: Tenencia, adquisición, compraventa, arrendamiento y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades. Promoción inmobiliaria de terrenos y edificaciones. Intermediación en operaciones comerciales de cualquier Indole incluso a nivel interna. Domicilio: C/ MARTINEZ COSTA 58 - MONTEAGUDO (MURCIA). Capital: 7.390.523,00 Euros. Nombramientos. Adm. Solid.: JUAN ANTONIO LAX ALARCON;MARIA JOSEFA ARAGON MARTINEZ. Datos registrales. T 3475 , F 210, S 8, H MU102594, I/A 1 (30.11.20).
View in BORME (PDF) · BORME-A No. 431345