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) | B53662466 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €3,393,000 |
| First filing (since 1 Jan 2009) | 07 Dec 2009 |
| Last updated | 25 Oct 2024 |
| BORME IDs | 199854, 329557, 347301, 368967, 456294, 509366, 69120 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MEDINA MUÑOZ ANTONIO | Director, Chair | 28 Jul 2022 |
| MEDINA AGULLO CAROLINA | Managing director (CEO) | 28 Jul 2022 |
| MEDINA AGULLO MARIA TERESA | Director | 28 Jul 2022 |
| MEDINA AGULLO CRISTINA | Director | 28 Jul 2022 |
| MEDINA AGULLO EUSTAQUIO | Director | 28 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| MEDINA AGULLO MARIA TERESA | Attorney-in-fact (joint and several) | 28 Jul 2022 |
| MEDINA AGULLO CAROLINA | Attorney-in-fact | 25 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| MEDINA AGULLO MARIA TERESA | Secretary | 28 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| MEDINA MUÑOZ ANTONIO | Sole director | 28 Jul 2022 |
| ENRIQUE MIRANDA MIGUEL | Director, Joint and several managing director | 17 Sep 2014 |
| Name | Role | Resigned |
|---|---|---|
| ENRIQUE MIRANDA MIGUEL | Secretary | 17 Sep 2014 |
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 |
|---|---|
| 23 Jul 2013 | €3,393,000 |
| 07 Dec 2009 | €3,603,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2014 | 2 | 2 | — | — | 3 | 7 |
| 2013 | — | — | 3 | — | 1 | 4 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 4 | 5 | 1 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MEDINA AGULLO CAROLINA. Datos registrales. S 8 , H A 70236, I/A 13 (18.10.24).
View in BORME (PDF) · BORME-A No. 456294
Ceses/Dimisiones. Adm. Unico: MEDINA MUÑOZ ANTONIO. Nombramientos. Apo.Sol.: MEDINA AGULLO MARIA TERESA. Consejero: MEDINA MUÑOZ ANTONIO. Presidente: MEDINA MUÑOZ ANTONIO. Consejero: MEDINA AGULLO MARIA TERESA. Secretario: MEDINA AGULLO MARIA TERESA. Consejero: MEDINA AGULLO CRISTINA;MEDINA AGULLO EUSTAQUIO;MEDINA AGULLO CAROLINA. Con.Delegado: MEDINA AGULLO CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2534 , F 179, S 8, H A 70236, I/A 11 (20.07.22).
View in BORME (PDF) · BORME-A No. 347301
Ceses/Dimisiones. Consejero: MEDINA MUÑOZ ANTONIO;ENRIQUE MIRANDA MIGUEL. Presidente: MEDINA MUÑOZ ANTONIO. Secretario: ENRIQUE MIRANDA MIGUEL. Co.De.Ma.So: ENRIQUE MIRANDA MIGUEL. Cons.Del.Man: MEDINA MUÑOZ ANTONIO. Consejero: MEDINA AGULLO MARIA TERESA. Nombramientos. Adm. Unico: MEDINA MUÑOZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2534 , F 179, S 8, H A 70236, I/A 10 (11.09.14).
View in BORME (PDF) · BORME-A No. 368967
Ceses/Dimisiones. Consejero: MEDINA AGULLO CAROLINA. Cons.Del.Man: MEDINA AGULLO CAROLINA. Nombramientos. Consejero: MEDINA AGULLO MARIA TERESA. Datos registrales. T 2534 , F 179, S 8, H A 70236, I/A 9 ( 7.02.14).
View in BORME (PDF) · BORME-A No. 69120
Reducción de capital. Importe reducción: 360.000,00 Euros. Resultante Suscrito: 3.243.000,00 Euros. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 3.393.000,00 Euros. Datos registrales. T 2534 , F 179, S 8, H A 70236, I/A 8 (15.07.13).
View in BORME (PDF) · BORME-A No. 329557
Ceses/Dimisiones. Adm. Unico: MEDINA MUÑOZ ANTONIO. Nombramientos. Consejero: MEDINA MUÑOZ ANTONIO;ENRIQUE MIRANDA MIGUEL;MEDINA AGULLO CAROLINA. Presidente: MEDINA MUÑOZ ANTONIO. Secretario: ENRIQUE MIRANDA MIGUEL. Co.De.Ma.So: ENRIQUE MIRANDA MIGUEL. Cons.Del.Man: MEDINA MUÑOZ ANTONIO;MEDINA AGULLO CAROLINA. Modificaciones estatutarias. Artículo 13º.- Carácter gratuito.Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2534 , F 178, S 8, H A 70236, I/A 7 (29.04.11).
View in BORME (PDF) · BORME-A No. 199854
Ampliación de capital. Capital: 860.040,00 Euros. Resultante Suscrito: 3.603.000,00 Euros. Datos registrales. T 2534 , F 178, S 8, H A 70236, I/A 6 (25.11.09).
View in BORME (PDF) · BORME-A No. 509366
Companies in Alicante whose latest filing has just appeared in the BORME.