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) | B30058648 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ BATALLA DE SANGONERA 11 - SANGONERA LA SECA (MURCIA) |
| Corporate purpose | La fabricación y venta de artículos acabados en materias plásticas, construcción y comercio mayor interindustrial de maquinaria, moldes y matrices para la industria en general e intermediario del comercio a salvo legislaciónespecial. La fabricación y venta de artículos de caucho y plástico (chupete |
| Share capital | €6,000,000 |
| First filing (since 1 Jan 2009) | 23 Jan 2012 |
| Last updated | 17 Nov 2025 |
| BORME IDs | 19 identifiers122086, 157997, 169442, 184205, 227571, 262165, 276490, 287154, 287155, 287156, 31107, 350595, 373233, 453947, 453948, 455593, 459968, 505170, 517176 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VICENTE HERNANDEZ MESEGUER | Director, Chair | 18 May 2020 |
| DOMINGO GONZALEZ MANZANO | Director | 18 May 2020 |
| CHRISTOF KOELSCHBACH | Director | 18 May 2020 |
| Name | Role | Appointed |
|---|---|---|
| VICENTE HERNANDEZ MESEGUER | Attorney-in-fact (joint, joint and several) | 02 Jun 2020 |
| DOMINGO GONZALEZ MANZANO | Attorney-in-fact (joint) | 02 Jun 2020 |
| CHRISTOF KOELSCHBACH | Attorney-in-fact (joint) | 02 Jun 2020 |
| BNFIX MEDITERRANEO AUDITORES S.A.P | Auditor | 17 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| DOMINGO GONZALEZ MANZANO | Secretary | 18 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| PEDRO MARCOS RUBIO RUIZ | Director (joint), Director (managing, joint) | 23 Jan 2012 |
| MARCOS RUBIO RUIZ | Director (joint), Director (managing, joint), Chair | 23 Jan 2012 |
| JUAN JOSE RUBIO RUIZ | Director (joint), Director (managing, joint) | 23 Jan 2012 |
| MARCOS RUBIO MANZANERA | Director | 12 Jul 2017 |
| JUANA RUIZ ABELLAN | Director | 12 Jul 2017 |
| Name | Role | Resigned |
|---|---|---|
| ACR AUDITORS GROUP SLP | Auditor | 21 Dec 2016 |
| MARCOS RUBIO MANZANERA | Attorney-in-fact | 12 Jul 2017 |
| JUANA RUIZ ABELLAN | Attorney-in-fact (joint and several) | 11 Nov 2016 |
| SECTOR 3 SAP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| JUAN JOSE RUBIO RUIZ | Secretary | 18 May 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.
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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 |
|---|---|
| 28 Oct 2024 | €6,000,000 |
| 15 Oct 2021 | €5,000,000 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 | 4 |
| 2024 | 1 | — | 2 | — | — | 2 | 5 |
| 2021 | — | — | 3 | — | 2 | 3 | 8 |
| 2020 | 2 | 1 | — | — | — | 2 | 5 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 2 | — | 1 | — | 3 | 7 |
| 2016 | 2 | 2 | — | — | — | 3 | 7 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 2 | 2 | 6 |
| Total | 10 | 6 | 5 | 1 | 5 | 19 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: BNFIX MEDITERRANEO AUDITORES S.A.P. Datos registrales. S 8 , H MU 6863, I/A 32 ( 7.11.25).
View in BORME (PDF) · BORME-A No. 505170
Cambio de domicilio social. C/ BATALLA DE SANGONERA 11 - SANGONERA LA SECA (MURCIA). Datos registrales. S 8 , H MU 6863, I/A 31 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 262165
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. S 8 , H MU 6863, I/A 30 (21.10.24).
View in BORME (PDF) · BORME-A No. 459968
Nombramientos. Auditor: BNFIX MEDITERRANEO AUDITORES S.A.P. Datos registrales. S 8 , H MU 6863, I/A 29 (20.08.24).
View in BORME (PDF) · BORME-A No. 373233
Reducción de capital. Importe reducción: 0,15 Euros. Resultante Suscrito: 7.212,00 Euros. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.007.212,00 Euros. Ampliación de capital. Capital: 992.788,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 3437 , F 176, S 8, H MU 6863, I/A 26 ( 7.10.21).
View in BORME (PDF) · BORME-A No. 455593
Cambio de domicilio social. C/ BATALLA DE SANGONERA, Nº 1, SANGONERA LA SECA (MURCIA). Datos registrales. T 3437 , F 176, S 8, H MU 6863, I/A 25 (15.04.21).
View in BORME (PDF) · BORME-A No. 184205
Cambio de denominación social. JOKEY IBERICA SOCIEDAD LIMITADA. Datos registrales. T 3437 , F 176, S 8, H MU 6863, I/A 24 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 122086
Nombramientos. Apo.Man.Soli: VICENTE HERNANDEZ MESEGUER. Apo.Manc.: DOMINGO GONZALEZ MANZANO;CHRISTOF KOELSCHBACH. Datos registrales. T 2862 , F 10, S 8, H MU 6863, I/A 23 (26.05.20).
View in BORME (PDF) · BORME-A No. 169442
Ceses/Dimisiones. Consejero: PEDRO MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ;MARCOS RUBIO RUIZ. Secretario: JUAN JOSE RUBIO RUIZ. Presidente: MARCOS RUBIO RUIZ. Cons.Del.Man: MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ;PEDRO MARCOS RUBIO RUIZ. Nombramientos. Consejero: VICENTE HERNANDEZ MESEGUER. Presidente: VICENTE HERNANDEZ MESEGUER. Consejero: DOMINGO GONZALEZ MANZANO. Secretario: DOMINGO GONZALEZ MANZANO. Consejero: CHRISTOF KOELSCHBACH. Datos registrales. T 2862 , F 10, S 8, H MU 6863, I/A 22 ( 8.05.20).
View in BORME (PDF) · BORME-A No. 157997
Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 2862 , F 9, S 8, H MU 6863, I/A 21 ( 1.08.19).
View in BORME (PDF) · BORME-A No. 350595
Revocaciones. Apoderado: MARCOS RUBIO MANZANERA. Datos registrales. T 2862 , F 9, S 8, H MU 6863, I/A 18 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 287154
Ceses/Dimisiones. Consejero: MARCOS RUBIO RUIZ. Presidente: MARCOS RUBIO RUIZ. Consejero: JUAN JOSE RUBIO RUIZ. Secretario: JUAN JOSE RUBIO RUIZ. Consejero: PEDRO MARCOS RUBIO RUIZ. Cons.Del.Man: MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ. Consejero: MARCOS RUBIO MANZANERA;JUANA RUIZ ABELLAN. Nombramientos. Consejero: PEDRO MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ;MARCOS RUBIO RUIZ. Secretario: JUAN JOSE RUBIO RUIZ. Presidente: MARCOS RUBIO RUIZ. Cons.Del.Man: MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ;PEDRO MARCOS RUBIO RUIZ. Datos registrales. T 2862 , F 9, S 8, H MU 6863, I/A 19 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 287155
Declaración de unipersonalidad. Socio único: JOKEY PLASTIK WIPPERFURTH GMBH. Datos registrales. T 2862 , F 9, S 8, H MU 6863, I/A 20 ( 5.07.17).
View in BORME (PDF) · BORME-A No. 287156
Ceses/Dimisiones. Auditor: ACR AUDITORS GROUP SLP. Nombramientos. Auditor: SECTOR 3 SAP. Datos registrales. T 2862 , F 9, S 8, H MU 6863, I/A 17 (14.12.16).
View in BORME (PDF) · BORME-A No. 517176
Nombramientos. Consejero: MARCOS RUBIO MANZANERA;JUANA RUIZ ABELLAN. Datos registrales. T 2862 , F 8, S 8, H MU 6863, I/A 15 ( 4.11.16).
View in BORME (PDF) · BORME-A No. 453947
Revocaciones. Apo.Sol.: MARCOS RUBIO MANZANERA;JUANA RUIZ ABELLAN. Datos registrales. T 2862 , F 8, S 8, H MU 6863, I/A 16 ( 4.11.16).
View in BORME (PDF) · BORME-A No. 453948
Nombramientos. Auditor: ACR AUDITORS GROUP SLP. Datos registrales. T 2862 , F 8, S 8, H MU 6863, I/A 14 (11.06.13).
View in BORME (PDF) · BORME-A No. 276490
Cambio de objeto social. La fabricación y venta de artículos acabados en materias plásticas, construcción y comercio mayor interindustrial de maquinaria, moldes y matrices para la industria en general e intermediario del comercio a salvo legislaciónespecial. La fabricación y venta de artículos de caucho y plástico (chupete. Datos registrales. T 2862 , F 8, S 8, H MU 6863, I/A 13 (18.05.12).
View in BORME (PDF) · BORME-A No. 227571
Ceses/Dimisiones. Adm. Mancom.: PEDRO MARCOS RUBIO RUIZ;MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ. Nombramientos. Consejero: MARCOS RUBIO RUIZ. Presidente: MARCOS RUBIO RUIZ. Consejero: JUAN JOSE RUBIO RUIZ. Secretario: JUAN JOSE RUBIO RUIZ. Consejero: PEDRO MARCOS RUBIO RUIZ. Cons.Del.Man: MARCOS RUBIO RUIZ;JUAN JOSE RUBIO RUIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. T 363 , F 63, S 8, H MU 6863, I/A 12 (12.01.12).
View in BORME (PDF) · BORME-A No. 31107