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) | B30001770 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €3,933,000 |
| First filing (since 1 Jan 2009) | 03 Aug 2011 |
| Last updated | 19 Mar 2026 |
| BORME IDs | 32 identifiers10045, 10355, 129430, 138723, 138724, 200941, 235864, 248426, 294675, 321388, 324013, 324274, 3270, 335299, 3436, 379201, 384006, 384676, 385239, 388696, 390596, 400959, 404083, 442593, 475986, 498140, 525877, 533342, 534855, 56799, 58518, 76993 |
| Filings | 32 |
| Name | Role | Appointed |
|---|---|---|
| BELSO CANDELA GUILLERMO | Director (managing, joint), Chair | 26 Sep 2018 |
| HURTADO PRIETO GASPAR SALVADOR | Director | 10 Feb 2016 |
| AZNAR MIRALLES JOSE MARIA | Director (managing, joint), Deputy chair | 26 Sep 2018 |
| GARCIA MAS FRANCISCO JAVIER | Director (managing, joint) | 14 Jan 2019 |
| LOPEZ DAVO JOAQUIN ANTONIO | Director | 14 Jan 2019 |
| NAVARRO ZAPLANA NATALIA | Director | 31 Jul 2020 |
| FERRANDEZ PASTOR FRANCISCO JAVIER | Director | 31 Jul 2020 |
| DELICADO MARTINEZ LINA | Director | 04 Feb 2026 |
| ALFONSO POMARES JOSE VICENTE | Director (managing, joint) | 04 Feb 2026 |
| MAS SOLER RAMON | Director | 04 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| CASAMITJANA E IBORRA AUDITORES SLP | Auditor | 27 Aug 2025 |
| BELSO CANDELA GUILLERMO | Attorney-in-fact (joint) | 13 May 2019 |
| ARGILES PEREZ FRANCISCO JOSE | Attorney-in-fact (joint) | 11 Oct 2017 |
| AZNAR MIRALLES JOSE MARIA | Attorney-in-fact (joint) | 13 May 2019 |
| DURAN FERRANDEZ RAFAEL SALVADOR | Attorney-in-fact (joint) | 11 Oct 2017 |
| MAS BELSO JOAQUIN PABLO | Attorney-in-fact (joint and several) | 12 Jul 2022 |
| GARCIA MAS FRANCISCO JAVIER | Attorney-in-fact (joint) | 13 May 2019 |
| MIRALLES JUAN FRANCISCO JOSE | Attorney-in-fact (joint) | 13 May 2019 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA MAS FRANCISCO JAVIER | Secretary | 14 Jan 2019 |
| ALFONSO POMARES JOSE VICENTE | Tesorero | 04 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| SERRANO GARCIA ILDEFONSO | Sole director | 03 Aug 2011 |
| MAS CARRERES ENRIQUE | Director (managing, joint), Chair | 10 Feb 2016 |
| MAS CONGOST CAYETANO | Director (managing, joint), Deputy chair | 08 Oct 2015 |
| ALFONSO TORRES FRANCISCO | Director (managing, joint) | 31 Dec 2014 |
| MAS VERACRUZ ANTONIO | Director (managing, joint) | 16 Dec 2013 |
| SOL MACIA JOSE MANUEL | Director | 16 Dec 2013 |
| MIRA CAPARROS JOSE LUIS | Director | 16 Dec 2013 |
| MUÑOZ GOMEZ VICENTE LUIS | Director | 16 Dec 2013 |
| GALIANO DEVESA JOAQUIN ANTONIO | Director | 07 Jan 2016 |
| CANDELA PEREZ ANTONIO | Director | 07 Jan 2016 |
| ASENCIO MARTINEZ ASCENSIO | Director | 07 Jan 2016 |
| DURAN FERRANDEZ RAFAEL SALVADOR | Director (managing, joint) | 18 Sep 2018 |
| DIAZ MAS EDUARDO | Director | 24 Mar 2022 |
| MIRALLES JUAN FRANCISCO JOSE | Director (managing, joint) | 04 Feb 2026 |
| ARGILES PEREZ FRANCISCO JOSE | Director (managing, joint) | 14 Jan 2019 |
| PLANELLES GANDIA MONTSERRAT | Director | 26 Sep 2018 |
| GALIPIENSO BOJ JAVIER | Director | 31 Jul 2020 |
| GALVAÑ RIQUELME FRANCISCO | Director | 03 Dec 2019 |
| NIEVES MUÑOZ JOSE MARIA | Director | 04 Feb 2026 |
| EGIO GASCON DAVID | Director | 04 Feb 2026 |
| CANDELA GONZALEZ GLORIA (cese recorded as CANDELA GONZALVEZ GLORIA) | Director | 31 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ MAS MANUEL | Attorney-in-fact | 19 Mar 2026 |
| PEREZ OLIVER SALVADOR | Attorney-in-fact (joint) | 19 Mar 2026 |
| RUA RIVEIRO ENRIQUE | Attorney-in-fact (joint) | 24 Sep 2018 |
| ECONS AUDITORES Y CONSULTORES SOCIEDAD CIVIL PROFE | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ALFONSO TORRES FRANCISCO | Secretary | 31 Dec 2014 |
| HURTADO PRIETO GASPAR SALVADOR | Secretary | 08 Oct 2015 |
| DURAN FERRANDEZ RAFAEL SALVADOR | Tesorero | 18 Sep 2018 |
| MAS CONGOST CAYETANO | Secretary | 07 Jan 2016 |
| ARGILES PEREZ FRANCISCO JOSE | Secretary | 14 Jan 2019 |
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 |
|---|---|
| 26 Jul 2013 | €3,933,000 |
32 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 3 | — | — | 3 | 7 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2020 | 2 | 1 | — | 1 | 3 | 7 |
| 2019 | 3 | 2 | — | — | 3 | 8 |
| 2018 | 3 | 4 | — | — | 5 | 12 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 3 | 2 | — | — | 3 | 8 |
| 2015 | 4 | 1 | — | — | 4 | 9 |
| 2014 | 2 | 1 | — | — | 1 | 4 |
| 2013 | 1 | 1 | 2 | — | 2 | 6 |
| 2012 | 1 | — | — | 1 | 2 | 4 |
| 2011 | 1 | 1 | — | 1 | 2 | 5 |
| Total | 26 | 17 | 2 | 3 | 33 | 81 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: PEREZ OLIVER SALVADOR. Datos registrales. S 8 , H A 49126, I/A 37 (12.03.26).
View in BORME (PDF) · BORME-A No. 138723
Revocaciones. Apoderado: PEREZ MAS MANUEL. Datos registrales. S 8 , H A 49126, I/A 38 (12.03.26).
View in BORME (PDF) · BORME-A No. 138724
Ceses/Dimisiones. Consejero: MIRALLES JUAN FRANCISCO JOSE;NIEVES MUÑOZ JOSE MARIA;EGIO GASCON DAVID. Cons.Del.Man: MIRALLES JUAN FRANCISCO JOSE. Nombramientos. Consejero: DELICADO MARTINEZ LINA;ALFONSO POMARES JOSE VICENTE;MAS SOLER RAMON. Cons.Del.Man: ALFONSO POMARES JOSE VICENTE. Tesorero: ALFONSO POMARES JOSE VICENTE. Datos registrales. S 8 , H A 49126, I/A 36 (28.01.26).
View in BORME (PDF) · BORME-A No. 56799
Reelecciones. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Datos registrales. S 8 , H A 49126, I/A 35 (20.08.25).
View in BORME (PDF) · BORME-A No. 384676
Reelecciones. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Datos registrales. T 4212 , F 147, S 8, H A 49126, I/A 33 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 76993
Nombramientos. Apo.Sol.: MAS BELSO JOAQUIN PABLO. Datos registrales. T 4212 , F 146, S 8, H A 49126, I/A 32 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 324274
Ceses/Dimisiones. Consejero: DIAZ MAS EDUARDO. Nombramientos. Consejero: EGIO GASCON DAVID. Datos registrales. T 4212 , F 146, S 8, H A 49126, I/A 31 (17.03.22).
View in BORME (PDF) · BORME-A No. 129430
Escisión parcial. Sociedades beneficiarias de la escisión: GENERACION DE ENERGIAS ALTERNATIVAS SL. Datos registrales. T 4212 , F 145, S 8, H A 49126, I/A 30 ( 7.12.20).
View in BORME (PDF) · BORME-A No. 442593
Ceses/Dimisiones. Consejero: GALIPIENSO BOJ JAVIER;CANDELA GONZALVEZ GLORIA. Nombramientos. Consejero: NAVARRO ZAPLANA NATALIA;FERRANDEZ PASTOR FRANCISCO JAVIER. Datos registrales. T 4212 , F 145, S 8, H A 49126, I/A 29 (23.07.20).
View in BORME (PDF) · BORME-A No. 248426
Reelecciones. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Datos registrales. T 4212 , F 145, S 8, H A 49126, I/A 28 ( 3.01.20).
View in BORME (PDF) · BORME-A No. 10355
Ceses/Dimisiones. Consejero: GALVAÑ RIQUELME FRANCISCO. Nombramientos. Consejero: NIEVES MUÑOZ JOSE MARIA. Datos registrales. T 4212 , F 145, S 8, H A 49126, I/A 27 (25.11.19).
View in BORME (PDF) · BORME-A No. 498140
Nombramientos. Apo.Manc.: MAS BELSO JOAQUIN PABLO;BELSO CANDELA GUILLERMO;AZNAR MIRALLES JOSE MARIA;GARCIA MAS FRANCISCO JAVIER;MIRALLES JUAN FRANCISCO JOSE. Datos registrales. T 2764 , F 222, S 8, H A 49126, I/A 26 (30.04.19).
View in BORME (PDF) · BORME-A No. 200941
Ceses/Dimisiones. Consejero: ARGILES PEREZ FRANCISCO JOSE. Secretario: ARGILES PEREZ FRANCISCO JOSE. Cons.Del.Man: ARGILES PEREZ FRANCISCO JOSE. Nombramientos. Consejero: LOPEZ DAVO JOAQUIN ANTONIO. Secretario: GARCIA MAS FRANCISCO JAVIER. Cons.Del.Man: GARCIA MAS FRANCISCO JAVIER. Datos registrales. T 2764 , F 221, S 8, H A 49126, I/A 25 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 10045
Reelecciones. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Datos registrales. T 2764 , F 221, S 8, H A 49126, I/A 24 (20.09.18).
View in BORME (PDF) · BORME-A No. 390596
Ceses/Dimisiones. Consejero: PLANELLES GANDIA MONTSERRAT. Cons.Del.Man: BELSO CANDELA GUILLERMO;AZNAR MIRALLES JOSE MARIA;ARGILES PEREZ FRANCISCO JOSE. Nombramientos. Consejero: GALVAÑ RIQUELME FRANCISCO;GARCIA MAS FRANCISCO JAVIER. Cons.Del.Man: BELSO CANDELA GUILLERMO;AZNAR MIRALLES JOSE MARIA;ARGILES PEREZ FRANCISCO JOSE;MIRALLES JUAN FRANCISCO JOSE. Reelecciones. Presidente: BELSO CANDELA GUILLERMO. Vicepresid.: AZNAR MIRALLES JOSE MARIA. Secretario: ARGILES PEREZ FRANCISCO JOSE. Datos registrales. T 2764 , F 221, S 8, H A 49126, I/A 23 (18.09.18).
View in BORME (PDF) · BORME-A No. 388696
Revocaciones. Apo.Manc.: RUA RIVEIRO ENRIQUE. Datos registrales. T 2764 , F 221, S 8, H A 49126, I/A 22 (14.09.18).
View in BORME (PDF) · BORME-A No. 385239
Revocaciones. Apo.Manc.: PEREZ MAS MANUEL. Datos registrales. T 2764 , F 221, S 8, H A 49126, I/A 21 (13.09.18).
View in BORME (PDF) · BORME-A No. 384006
Ceses/Dimisiones. Consejero: DURAN FERRANDEZ RAFAEL SALVADOR. Cons.Del.Man: DURAN FERRANDEZ RAFAEL SALVADOR. Tesorero: DURAN FERRANDEZ RAFAEL SALVADOR. Datos registrales. T 2764 , F 221, S 8, H A 49126, I/A 20 (10.09.18).
View in BORME (PDF) · BORME-A No. 379201
Nombramientos. Apo.Manc.: RUA RIVEIRO ENRIQUE;BELSO CANDELA GUILLERMO;ARGILES PEREZ FRANCISCO JOSE;AZNAR MIRALLES JOSE MARIA;DURAN FERRANDEZ RAFAEL SALVADOR. Datos registrales. T 2764 , F 154, S 8, H A 49126, I/A 19 ( 3.10.17).
View in BORME (PDF) · BORME-A No. 400959
Nombramientos. Apo.Manc.: PEREZ OLIVER SALVADOR. Datos registrales. T 2764 , F 154, S 8, H A 49126, I/A 18 (26.05.16).
View in BORME (PDF) · BORME-A No. 235864
Ceses/Dimisiones. Consejero: MAS CARRERES ENRIQUE. Presidente: MAS CARRERES ENRIQUE. Cons.Del.Man: MAS CARRERES ENRIQUE. Nombramientos. Consejero: HURTADO PRIETO GASPAR SALVADOR. Presidente: BELSO CANDELA GUILLERMO. Cons.Del.Man: BELSO CANDELA GUILLERMO. Datos registrales. T 2764 , F 153, S 8, H A 49126, I/A 17 ( 1.02.16).
View in BORME (PDF) · BORME-A No. 58518
Ceses/Dimisiones. Consejero: MAS CONGOST CAYETANO;GALIANO DEVESA JOAQUIN ANTONIO;CANDELA PEREZ ANTONIO;ASENCIO MARTINEZ ASCENSIO. Cons.Del.Man: MAS CARRERES ENRIQUE;MAS CONGOST CAYETANO;DURAN FERRANDEZ RAFAEL SALVADOR. Secretario: MAS CONGOST CAYETANO. Nombramientos. Consejero: CANDELA GONZALEZ GLORIA;ARGILES PEREZ FRANCISCO JOSE;PLANELLES GANDIA MONTSERRAT;AZNAR MIRALLES JOSE MARIA;GALIPIENSO BOJ JAVIER. Secretario: ARGILES PEREZ FRANCISCO JOSE. Vicepresid.: AZNAR MIRALLES JOSE MARIA. Cons.Del.Man: MAS CARRERES ENRIQUE;AZNAR MIRALLES JOSE MARIA;ARGILES PEREZ FRANCISCO JOSE;DURAN FERRANDEZ RAFAEL SALVADOR. Datos registrales. T 2764 , F 153, S 8, H A 49126, I/A 16 (28.12.15).
View in BORME (PDF) · BORME-A No. 3436
Nombramientos. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Datos registrales. T 2764 , F 153, S 8, H A 49126, I/A 15 (17.11.15).
View in BORME (PDF) · BORME-A No. 475986
Ceses/Dimisiones. Consejero: HURTADO PRIETO GASPAR SALVADOR. Vicepresid.: MAS CONGOST CAYETANO. Secretario: HURTADO PRIETO GASPAR SALVADOR. Cons.Del.Man: HURTADO PRIETO GASPAR SALVADOR. Nombramientos. Secretario: MAS CONGOST CAYETANO. Datos registrales. T 2764 , F 153, S 8, H A 49126, I/A 14 (30.09.15).
View in BORME (PDF) · BORME-A No. 404083
Reelecciones. Auditor: ECONS AUDITORES Y CONSULTORES SOCIEDAD CIVIL PROFE. Datos registrales. T 2764 , F 153, S 8, H A 49126, I/A 13 ( 9.07.15).
View in BORME (PDF) · BORME-A No. 294675
Nombramientos. Apoderado: PEREZ MAS MANUEL. Datos registrales. T 2144 , F 202, S 8, H A 49126, I/A 12 (30.12.14).
View in BORME (PDF) · BORME-A No. 3270
Ceses/Dimisiones. Consejero: ALFONSO TORRES FRANCISCO. Secretario: ALFONSO TORRES FRANCISCO. Cons.Del.Man: ALFONSO TORRES FRANCISCO;MAS CARRERES ENRIQUE;MAS CONGOST CAYETANO;DURAN FERRANDEZ RAFAEL SALVADOR. Nombramientos. Consejero: HURTADO PRIETO GASPAR SALVADOR. Secretario: HURTADO PRIETO GASPAR SALVADOR. Cons.Del.Man: MAS CARRERES ENRIQUE;MAS CONGOST CAYETANO;HURTADO PRIETO GASPAR SALVADOR;DURAN FERRANDEZ RAFAEL SALVADOR. Reelecciones. Presidente: MAS CARRERES ENRIQUE. Vicepresid.: MAS CONGOST CAYETANO. Tesorero: DURAN FERRANDEZ RAFAEL SALVADOR. Datos registrales. T 2144 , F 202, S 8, H A 49126, I/A 11 (23.12.14).
View in BORME (PDF) · BORME-A No. 533342
Ceses/Dimisiones. Consejero: MAS VERACRUZ ANTONIO;SOL MACIA JOSE MANUEL;MIRA CAPARROS JOSE LUIS;MUÑOZ GOMEZ VICENTE LUIS. Cons.Del.Man: MAS VERACRUZ ANTONIO. Nombramientos. Consejero: DURAN FERRANDEZ RAFAEL SALVADOR;DIAZ MAS EDUARDO;BELSO CANDELA GUILLERMO;MIRALLES JUAN FRANCISCO JOSE. Cons.Del.Man: DURAN FERRANDEZ RAFAEL SALVADOR. Datos registrales. T 2144 , F 202, S 8, H A 49126, I/A 10 ( 5.12.13).
View in BORME (PDF) · BORME-A No. 534855
Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 3.933.000,00 Euros. Datos registrales. T 2144 , F 202, S 8, H A 49126, I/A 9 (18.07.13).
View in BORME (PDF) · BORME-A No. 335299
Modificaciones estatutarias. Artículo 12º.- Organos de administración. Datos registrales. T 2144 , F 201, S 8, H A 49126, I/A 8 (11.12.12).
View in BORME (PDF) · BORME-A No. 525877
Nombramientos. Auditor: ECONS AUDITORES Y CONSULTORES SOCIEDAD CIVIL PROFE. Datos registrales. T 2144 , F 200, S 8, H A 49126, I/A 7 (24.07.12).
View in BORME (PDF) · BORME-A No. 324013
Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA ILDEFONSO. Nombramientos. Apoderado: PEREZ MAS MANUEL. Consejero: MAS CARRERES ENRIQUE;MAS CONGOST CAYETANO;ALFONSO TORRES FRANCISCO;MAS VERACRUZ ANTONIO;SOL MACIA JOSE MANUEL;MIRA CAPARROS JOSE LUIS;MUÑOZ GOMEZ VICENTE LUIS;GALIANO DEVESA JOAQUIN ANTONIO;CANDELA PEREZ ANTONIO;ASENCIO MARTINEZ ASCENSIO. Presidente: MAS CARRERES ENRIQUE. Vicepresid.: MAS CONGOST CAYETANO. Secretario: ALFONSO TORRES FRANCISCO. Cons.Del.Man: MAS CARRERES ENRIQUE;MAS CONGOST CAYETANO;ALFONSO TORRES FRANCISCO;MAS VERACRUZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 12º.- Organos de administración. Otros conceptos: Artículo 13º.- Cambio duración cargos. Datos registrales. T 2144 , F 200, S 8, H A 49126, I/A 6 (22.07.11).
View in BORME (PDF) · BORME-A No. 321388
Companies in Alicante whose latest filing has just appeared in the BORME.