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) | B36441525 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA) |
| Share capital | €6,000,000 |
| First filing (since 1 Jan 2009) | 07 May 2013 |
| Last updated | 25 Nov 2024 |
| BORME IDs | 9 identifiers134262, 134263, 209401, 215160, 229071, 272448, 333733, 450406, 506494 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GIL VERA ANGEL | Director (joint and several) | 09 May 2013 |
| GIL VERA MIGUEL HONORINO | Director (joint and several) | 09 May 2013 |
| Name | Role | Resigned |
|---|---|---|
| FROJAN FONTAN MARIA MERCEDES | Sole director | 09 May 2013 |
| Name | Role | Resigned |
|---|---|---|
| EVARISTO JUNCAL CARREIRA | Attorney-in-fact | 11 Aug 2015 |
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 |
|---|---|
| 25 Nov 2024 | €6,000,000 |
| 29 May 2019 | €4,000,000 |
| 25 Mar 2014 | €2,500,000 |
| 07 May 2013 | €1,950,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | 1 | — | — | 1 | 2 | 4 |
| 2014 | — | — | 2 | 1 | — | 2 | 5 |
| 2013 | 1 | 1 | 2 | 1 | 2 | 3 | 10 |
| Total | 1 | 2 | 8 | 2 | 3 | 9 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. S 8 , H MU 82019, I/A 9 (18.11.24).
View in BORME (PDF) · BORME-A No. 506494
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2966 , F 194, S 8, H MU 82019, I/A 7 (22.05.19).
View in BORME (PDF) · BORME-A No. 229071
Fusión por absorción. Sociedades absorbidas: AGRICOLA SAIAR SL. Datos registrales. T 2966 , F 194, S 8, H MU 82019, I/A 6 (30.10.15).
View in BORME (PDF) · BORME-A No. 450406
Revocaciones. Apoderado: EVARISTO JUNCAL CARREIRA. Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 5 ( 4.08.15).
View in BORME (PDF) · BORME-A No. 333733
Sociedad unipersonal. Cambio de identidad del socio único: GIL FAMILY ESTATES SL. Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 3 (18.03.14).
View in BORME (PDF) · BORME-A No. 134262
Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 4 (18.03.14).
View in BORME (PDF) · BORME-A No. 134263
Cambio de domicilio social. C/ PORTILLO DE LA GLORIETA 7 BAJO (JUMILLA). Datos registrales. T 2966 , F 188, S 8, H MU 82019, I/A 2 ( 6.06.13).
View in BORME (PDF) · BORME-A No. 272448
Declaración de unipersonalidad. Socio único: BODEGAS HIJOS DE JUAN GIL SL. Ceses/Dimisiones. Adm. Unico: FROJAN FONTAN MARIA MERCEDES. Nombramientos. Adm. Solid.: GIL VERA ANGEL;GIL VERA MIGUEL HONORINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2855, L 2855, F 194, S 8, H PO 32975, I/A 5 (26.04.13).
View in BORME (PDF) · BORME-A No. 215160
Ampliación de capital. Capital: 1.740.000,00 Euros. Resultante Suscrito: 1.950.000,00 Euros. Datos registrales. T 2855, L 2855, F 194, S 8, H PO 32975, I/A 4 (25.04.13).
View in BORME (PDF) · BORME-A No. 209401