Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A53379327 |
|---|---|
| Legal form | SA |
| Province | Alicante |
| Registered address | VIAL DE LOS CIPRESES S/N - -INTESA- (ALICANTE) |
| Share capital | €56,963,500 |
| First filing (since 1 Jan 2009) | 20 Dec 2010 |
| Last updated | 30 Oct 2023 |
| BORME IDs | 10 identifiers182731, 229113, 241033, 299172, 299173, 366154, 43309, 460178, 465348, 525624 |
| Filings | 10 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CASES MAZON CARMEN JESUS | APO.SOL. | 22 May 2023 |
| ESPINOSA PEREZ MANUEL JOSE | APO.SOL. | 22 May 2023 |
| MAZON ANDREU ELODIA | APO.SOL. | 22 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ ESPINOSA AGUSTIN | CONSEJERO | 20 Dec 2010 |
| MARTORELL LLORCA MIGUEL | CONS.DEL.MAN | 10 Dec 2013 |
| TORRUBIA CLIMENT MANUEL | CONS.DEL.MAN | 10 Dec 2013 |
| TORRUBIA ARENAS ANDRES MIGUEL | CONSEJERO | 20 Dec 2010 |
| MARTORELL LLORCA MIGUEL | SECRETARIO | 10 Dec 2013 |
| TORRUBIA CLIMENT MANUEL | VICEPRESID. | 20 Dec 2010 |
| TORRUBIA ARENAS ANDRES MIGUEL | PRESIDENTE | 20 Dec 2010 |
| FUSTER PEREZ JUAN FRANCISCO | CONS.DEL.MAN | 10 Dec 2013 |
| MONTES TALLON JOSE LUIS | CONSEJERO | 20 Dec 2010 |
| BERGE AINZ JOSE MARIA | CONSEJERO | 20 Dec 2010 |
| RODRIGUEZ FONT MIGUEL | CONSEJERO | 20 Dec 2010 |
| FUSTER PEREZ JUAN FRANCISCO | PRESIDENTE | 10 Dec 2013 |
| VALERO VALERO RUBEN | Managing director (CEO) | 30 Oct 2023 |
| ANDUJAR ESPINOSA JOSE ANTONIO | CONSEJERO | 30 Oct 2023 |
| MAZON PERTUSA JOSE | CONSEJERO | 30 Oct 2023 |
| VALERO VALERO RUBEN | PRESIDENTE | 30 Oct 2023 |
| ANDUJAR ESPINOSA JOSE ANTONIO | SECRETARIO | 30 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| BERGE AINZ JOSE MARIA | CO.DE.MA.SO | 20 Dec 2010 |
| PEREZ ESPINOSA AGUSTIN | APO.MANC. | 20 Dec 2010 |
| MARTORELL LLORCA MIGUEL | APO.MANC. | 20 Dec 2010 |
| TORRUBIA ARENAS ANDRES MIGUEL | APO.MANC. | 20 Dec 2010 |
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.
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 |
|---|---|
| 23 Aug 2019 | €56,963,500 |
| 29 Apr 2014 | €14,863,500 |
| 29 Jan 2013 | €9,118,500 |
| 18 Jul 2011 | €8,848,500 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | — | — | — | 2 | 4 |
| 2019 | 2 | 1 | 1 | — | 2 | 6 |
| 2014 | — | — | 1 | 1 | 1 | 3 |
| 2013 | 1 | 1 | 1 | — | 2 | 5 |
| 2011 | — | — | 1 | 1 | 2 | 4 |
| 2010 | 1 | 2 | — | — | 1 | 4 |
| Total | 6 | 4 | 4 | 2 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Cancelaciones de oficio de nombramientos. Consejero: VALERO VALERO RUBEN;ANDUJAR ESPINOSA JOSE ANTONIO;MAZON PERTUSA JOSE. Con.Delegado: VALERO VALERO RUBEN. Presidente: VALERO VALERO RUBEN. Secretario: ANDUJAR ESPINOSA JOSE ANTONIO. Datos registrales. T 3732 , F 47, S 8, H A 53942, I/A 25 C (20.10.23).
View in BORME (PDF) · BORME-A No. 460178
Nombramientos. Apo.Sol.: CASES MAZON CARMEN JESUS;ESPINOSA PEREZ MANUEL JOSE;MAZON ANDREU ELODIA. Datos registrales. T 3732 , F 47, S 8, H A 53942, I/A 27 (11.05.23).
View in BORME (PDF) · BORME-A No. 229113
Ampliación de capital. Suscrito: 42.100.000,00 Euros. Desembolsado: 42.100.000,00 Euros. Resultante Suscrito: 56.963.500,00 Euros. Resultante Desembolsado: 56.963.500,00 Euros. Datos registrales. T 3732 , F 47, S 8, H A 53942, I/A 26 (14.08.19).
View in BORME (PDF) · BORME-A No. 366154
Ceses/Dimisiones. Con.Delegado: VALERO VALERO RUBEN. Nombramientos. Con.Delegado: VALERO VALERO RUBEN. Reelecciones. Consejero: VALERO VALERO RUBEN;ANDUJAR ESPINOSA JOSE ANTONIO;MAZON PERTUSA JOSE. Presidente: VALERO VALERO RUBEN. Secretario: ANDUJAR ESPINOSA JOSE ANTONIO. Datos registrales. T 3732 , F 47, S 8, H A 53942, I/A 25 (29.05.19).
View in BORME (PDF) · BORME-A No. 241033
Ampliación de capital. Suscrito: 5.745.000,00 Euros. Desembolsado: 5.745.000,00 Euros. Resultante Suscrito: 14.863.500,00 Euros. Resultante Desembolsado: 14.863.500,00 Euros. Cambio de domicilio social. VIAL DE LOS CIPRESES S/N - -INTESA- (ALICANTE). Datos registrales. T 3732 , F 47, S 8, H A 53942, I/A 24 (17.04.14).
View in BORME (PDF) · BORME-A No. 182731
Ceses/Dimisiones. Consejero: TORRUBIA CLIMENT MANUEL;MARTORELL LLORCA MIGUEL;FUSTER PEREZ JUAN FRANCISCO. Cons.Del.Man: TORRUBIA CLIMENT MANUEL. Secretario: MARTORELL LLORCA MIGUEL. Cons.Del.Man: MARTORELL LLORCA MIGUEL. Presidente: FUSTER PEREZ JUAN FRANCISCO. Cons.Del.Man: FUSTER PEREZ JUAN FRANCISCO. Nombramientos. Consejero: VALERO VALERO RUBEN;ANDUJAR ESPINOSA JOSE ANTONIO;MAZON PERTUSA JOSE. Presidente: VALERO VALERO RUBEN. Secretario: ANDUJAR ESPINOSA JOSE ANTONIO. Con.Delegado: VALERO VALERO RUBEN. Datos registrales. T 2252 , F 212, S 8, H A 53942, I/A 23 (29.11.13).
View in BORME (PDF) · BORME-A No. 525624
Ampliación de capital. Suscrito: 270.000,00 Euros. Desembolsado: 270.000,00 Euros. Resultante Suscrito: 9.118.500,00 Euros. Resultante Desembolsado: 9.118.500,00 Euros. Datos registrales. T 2252 , F 212, S 8, H A 53942, I/A 22 (22.01.13).
View in BORME (PDF) · BORME-A No. 43309
Cambio de domicilio social. AVDA DEL MEDITERRANEO 39 - HOTEL DON PANCHO (BENIDORM). Datos registrales. T 2252 , F 166, S 8, H A 53942, I/A 20 ( 7.07.11).
View in BORME (PDF) · BORME-A No. 299172
Ampliación de capital. Suscrito: 1.348.500,00 Euros. Desembolsado: 1.348.500,00 Euros. Resultante Suscrito: 8.848.500,00 Euros. Resultante Desembolsado: 8.848.500,00 Euros. Datos registrales. T 2252 , F 212, S 8, H A 53942, I/A 21 ( 7.07.11).
View in BORME (PDF) · BORME-A No. 299173
Ceses/Dimisiones. Consejero: PEREZ ESPINOSA AGUSTIN;MARTORELL LLORCA MIGUEL;TORRUBIA CLIMENT MANUEL;TORRUBIA ARENAS ANDRES MIGUEL. Secretario: MARTORELL LLORCA MIGUEL. Vicepresid.: TORRUBIA CLIMENT MANUEL. Presidente: TORRUBIA ARENAS ANDRES MIGUEL. Consejero: FUSTER PEREZ JUAN FRANCISCO;MONTES TALLON JOSE LUIS;BERGE AINZ JOSE MARIA;RODRIGUEZ FONT MIGUEL. Co.De.Ma.So: BERGE AINZ JOSE MARIA. Revocaciones. Apo.Manc.: PEREZ ESPINOSA AGUSTIN;MARTORELL LLORCA MIGUEL;TORRUBIA ARENAS ANDRES MIGUEL. Nombramientos. Consejero: TORRUBIA CLIMENT MANUEL;MARTORELL LLORCA MIGUEL;FUSTER PEREZ JUAN FRANCISCO. Presidente: FUSTER PEREZ JUAN FRANCISCO. Secretario: MARTORELL LLORCA MIGUEL. Cons.Del.Man: FUSTER PEREZ JUAN FRANCISCO;MARTORELL LLORCA MIGUEL;TORRUBIA CLIMENT MANUEL. Datos registrales. T 2252 , F 166, S 8, H A 53942, I/A 19 ( 7.12.10).
View in BORME (PDF) · BORME-A No. 465348