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) | B84112507 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | AVDA DEL ROCIO 16 BAJO B - EDIFICIO MURANO (MURCIA) |
| Share capital | €19,306,067 |
| First filing (since 1 Jan 2009) | 12 Mar 2009 |
| Last updated | 22 Oct 2024 |
| BORME IDs | 9 identifiers115927, 127933, 156295, 26753, 29048, 302827, 302828, 302829, 450905 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AMBOLO PROYECTOS SL | Sole director | 20 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| VILARIÑO CLAUSI JAVIER | Attorney-in-fact | 20 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| ROLDAN USO PILAR | Sole director | 20 Jan 2022 |
| ROLDAN USO JUAN MANUEL | Director (joint and several) | 20 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| ROLDAN USO PILAR | Attorney-in-fact | 13 May 2020 |
| JUAN MANUEL ROLDAN USO | Attorney-in-fact | 13 May 2020 |
| MARTIN CASTRO TERESA | Attorney-in-fact | 13 May 2020 |
| MILAGRO PINAZO JUAN | Attorney-in-fact | 13 May 2020 |
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 |
|---|---|
| 22 Oct 2024 | €19,306,067 |
| 20 Jul 2018 | €22,841,466 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | — | 3 | 6 |
| 2020 | — | 1 | — | — | — | — | 1 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | 1 | 1 | — | — | 4 | 8 |
| 2009 | — | — | — | — | 1 | 1 | 2 |
| Total | 3 | 3 | 2 | 1 | 2 | 10 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 3.535.398,87 Euros. Resultante Suscrito: 19.306.067,30 Euros. Datos registrales. S 8 , H MU 98674, I/A 7 (15.10.24).
View in BORME (PDF) · BORME-A No. 450905
Declaración de unipersonalidad. Socio único: AMBOLO PROYECTOS SL. Datos registrales. T 3370 , F 220, S 8, H MU 98674, I/A 5 (14.01.22).
View in BORME (PDF) · BORME-A No. 29048
Ceses/Dimisiones. Adm. Unico: ROLDAN USO PILAR. Nombramientos. Adm. Unico: AMBOLO PROYECTOS SL. Otros conceptos: Modificación del artículo 20 de los Estatutos sociales. Datos registrales. T 3370 , F 220, S 8, H MU 98674, I/A 4 (13.01.22).
View in BORME (PDF) · BORME-A No. 26753
Revocaciones. Apoderado: ROLDAN USO PILAR;JUAN MANUEL ROLDAN USO;MARTIN CASTRO TERESA;MILAGRO PINAZO JUAN Datos registrales. T 3370 , F 219, S 8, H MU 98674, I/A 3 ( 6.05.20).
View in BORME (PDF) · BORME-A No. 156295
Cambio de domicilio social. AVDA DEL ROCIO 16 BAJO B - EDIFICIO MURANO (MURCIA). Datos registrales. T 3370 , F 219, S 8, H MU 98674, I/A 2 ( 7.03.19).
View in BORME (PDF) · BORME-A No. 115927
Ceses/Dimisiones. Adm. Solid.: ROLDAN USO PILAR;ROLDAN USO JUAN MANUEL. Nombramientos. Adm. Unico: ROLDAN USO PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 9011, L 6296, F 13, S 8, H V 133106, I/A 3 (13.07.18).
View in BORME (PDF) · BORME-A No. 302827
Reducción de capital. Importe reducción: 22.644.396,34 Euros. Resultante Suscrito: 22.841.466,17 Euros. Datos registrales. T 9011, L 6296, F 13, S 8, H V 133106, I/A 4 (13.07.18).
View in BORME (PDF) · BORME-A No. 302828
Nombramientos. Apoderado: VILARIÑO CLAUSI JAVIER. Datos registrales. T 9011, L 6296, F 13, S 8, H V 133106, I/A 5 (13.07.18).
View in BORME (PDF) · BORME-A No. 302829
Cambio de domicilio social. C/ PIZARRO 1 9 (VALENCIA). Datos registrales. T 9011, L 6296, F 12, S 8, H V 133106, I/A 2 ( 3.03.09).
View in BORME (PDF) · BORME-A No. 127933