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) | B30917801 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Corporate purpose | Actividad Principal: Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medios tanto personales como materiales (C.N.A.E. 7010). El asesoramiento a empresas mediante el análisis, diagnóstico de sus problemas, s |
| Share capital | €3,624,220 |
| Incorporation (first filing) | 02 Apr 2018 |
| Last updated | 08 Nov 2024 |
| BORME IDs | 145294, 211537, 215984, 479091, 83364 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| JUAN CASTEJON ARDID | Sole director | 21 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| EUGENIO CASTEJON BARCELO | Attorney-in-fact (joint and several) | 08 Jul 2020 |
| SALVADOR CASTEJON BARCELO | Attorney-in-fact | 08 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| JUAN CASTEJON ARDID | Director (managing, joint and several), Chair | 21 Feb 2019 |
| EUGENIO CASTEJON BARCELO | Director (managing, joint and several) | 21 Feb 2019 |
| SALVADOR CASTEJON BARCELO | Director (managing, joint and several) | 21 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| EUGENIO CASTEJON BARCELO | Secretary | 21 Feb 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.
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 |
|---|---|
| 22 May 2018 | €3,624,220 |
| 02 Apr 2018 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 4 | 1 | 3 | 3 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SALVADOR CASTEJON BARCELO. Datos registrales. S 8 , H MU 96137, I/A 6 (31.10.24).
View in BORME (PDF) · BORME-A No. 479091
Nombramientos. Apo.Sol.: EUGENIO CASTEJON BARCELO. Datos registrales. T 3306 , F 111, S 8, H MU 96137, I/A 4 ( 1.07.20).
View in BORME (PDF) · BORME-A No. 211537
Ceses/Dimisiones. Consejero: JUAN CASTEJON ARDID. Presidente: JUAN CASTEJON ARDID. Consejero: EUGENIO CASTEJON BARCELO. Secretario: EUGENIO CASTEJON BARCELO. Consejero: SALVADOR CASTEJON BARCELO. Cons.Del.Sol: JUAN CASTEJON ARDID;EUGENIO CASTEJON BARCELO;SALVADOR CASTEJON BARCELO. Nombramientos. Adm. Unico: JUAN CASTEJON ARDID. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3306 , F 111, S 8, H MU 96137, I/A 3 (14.02.19).
View in BORME (PDF) · BORME-A No. 83364
Ampliación de capital. Capital: 3.621.220,00 Euros. Resultante Suscrito: 3.624.220,00 Euros. Datos registrales. T 3306 , F 110, S 8, H MU 96137, I/A 2 (15.05.18).
View in BORME (PDF) · BORME-A No. 215984
Constitución. Comienzo de operaciones: 28.02.18. Objeto social: Actividad Principal: Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medios tanto personales como materiales (C.N.A.E. 7010). El asesoramiento a empresas mediante el análisis, diagnóstico de sus problemas, s. Domicilio: POLIG INDUSTRIAL LO TACON 1 (UNION (LA)). Capital: 3.000,00 Euros. Nombramientos. Consejero: JUAN CASTEJON ARDID. Presidente: JUAN CASTEJON ARDID. Consejero: EUGENIO CASTEJON BARCELO. Secretario: EUGENIO CASTEJON BARCELO. Consejero: SALVADOR CASTEJON BARCELO. Cons.Del.Sol: JUAN CASTEJON ARDID;EUGENIO CASTEJON BARCELO;SALVADOR CASTEJON BARCELO. Datos registrales. T 3306 , F 107, S 8, H MU 96137, I/A 1 (23.03.18).
View in BORME (PDF) · BORME-A No. 145294
Companies in Murcia whose latest filing has just appeared in the BORME.