NIRVAUTO MURCIA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
8Former officers
0Known sole shareholders
16BORME filings
See how this company is connected →

Registry data · CIF B46995957

Tax ID (NIF/CIF)B46995957
Legal formSL
ProvinceMurcia
Share capital€4,000,000
First filing (since 1 Jan 2009)09 Sep 2009
Last updated19 Aug 2026
BORME IDs
16 identifiers
124875, 147819, 17968, 210880, 267719, 267720, 283019, 303343, 322687, 384737, 387790, 389526, 41624, 455942, 480812, 59695
Filings16

Current directors & officers

NameRoleAppointed
NIRVAUTO SA Sole director 11 Jun 2013
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
ANDRES VIVES MARTINEZ Attorney-in-fact 18 May 2018
FINAUDIT SLP Auditor 19 Aug 2026
JOSE ANTONIO SANCHEZ BALIBREA Attorney-in-fact 15 Jan 2021

Former / revoked officers

NameRoleResigned
JUAN MIGUEL SERRANO VIVES Director 11 Jun 2013
PEDRO VICENTE VIVES IGUALADA Director (managing, joint and several) 11 Jun 2013
PEDRO VIVES FERRANDIZ Director, Chair 11 Jun 2013
JUAN VIVES MARTI Director, Deputy chair 11 Jun 2013
ANTONIO MANUEL CALVENTE ALVAREZ Director (managing, joint and several) 11 Jun 2013
FERNANDO CENTENO PULIDO Director 11 Jun 2013
View other recorded roles (5)

Auditors and representatives

NameRoleResigned
VICENTE RAFAEL SANCHIS SEGOVIA Attorney-in-fact 01 Feb 2010
ANTONIO MANUEL CALVENTE ALVAREZ Attorney-in-fact 03 Jul 2013
JUAN MIGUEL SERRANO VIVES Attorney-in-fact 02 Apr 2014
APRADAS AUDITORES SLP Auditor

Other roles

NameRoleResigned
ANTONIO MANUEL CALVENTE ALVAREZ Secretary 11 Jun 2013

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
09 Sep 2009€4,000,000

Publication history (BORME)

16 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20261———12
20231———12
20212———24
201811——13
20171———12
201411——24
201322—138
20121———12
201021——36
2009——2—13
Total125211636

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 19 Aug 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: FINAUDIT SLP. Datos registrales. S 8 , H MU 48661, I/A 35 (12.08.26).

    View in BORME (PDF) · BORME-A No. 384737

2023 · 1 publication
  1. 31 Aug 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: FINAUDIT SLP. Datos registrales. T 2957 , F 192, S 8, H MU 48661, I/A 33 (24.08.23).

    View in BORME (PDF) · BORME-A No. 387790

2021 · 2 publications
  1. 08 Feb 2021 Reelecciones, Datos registrales

    Reelecciones. Auditor: FINAUDIT SLP. Datos registrales. T 2957 , F 192, S 8, H MU 48661, I/A 32 (29.01.21).

    View in BORME (PDF) · BORME-A No. 59695

  2. 15 Jan 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: JOSE ANTONIO SANCHEZ BALIBREA. Datos registrales. T 2957 , F 189, S 8, H MU 48661, I/A 31 ( 8.01.21).

    View in BORME (PDF) · BORME-A No. 17968

2018 · 1 publication
  1. 18 May 2018 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Apoderado: ANDRES VIVES MARTINEZ. Nombramientos. Apoderado: ANDRES VIVES MARTINEZ. Datos registrales. T 2957 , F 189, S 8, H MU 48661, I/A 30 (11.05.18).

    View in BORME (PDF) · BORME-A No. 210880

2017 · 1 publication
  1. 07 Dec 2017 Reelecciones, Datos registrales

    Reelecciones. Auditor: FINAUDIT SLP. Datos registrales. T 2957 , F 189, S 8, H MU 48661, I/A 29 (29.11.17).

    View in BORME (PDF) · BORME-A No. 480812

2014 · 2 publications
  1. 11 Nov 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: FINAUDIT SLP. Datos registrales. T 2957 , F 189, S 8, H MU 48661, I/A 28 ( 3.11.14).

    View in BORME (PDF) · BORME-A No. 455942

  2. 02 Apr 2014 Revocaciones, Datos registrales

    Revocaciones. Apoderado: JUAN MIGUEL SERRANO VIVES. Datos registrales. T 2957 , F 189, S 8, H MU 48661, I/A 27 (26.03.14).

    View in BORME (PDF) · BORME-A No. 147819

2013 · 3 publications
  1. 03 Jul 2013 Revocaciones, Datos registrales

    Revocaciones. Apoderado: ANTONIO MANUEL CALVENTE ALVAREZ. Datos registrales. T 2569 , F 45, S 8, H MU 48661, I/A 26 (26.06.13).

    View in BORME (PDF) · BORME-A No. 303343

  2. 11 Jun 2013 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Consejero: JUAN MIGUEL SERRANO VIVES;PEDRO VICENTE VIVES IGUALADA;PEDRO VIVES FERRANDIZ;JUAN VIVES MARTI;ANTONIO MANUEL CALVENTE ALVAREZ. Presidente: PEDRO VIVES …

    Ceses/Dimisiones. Consejero: JUAN MIGUEL SERRANO VIVES;PEDRO VICENTE VIVES IGUALADA;PEDRO VIVES FERRANDIZ;JUAN VIVES MARTI;ANTONIO MANUEL CALVENTE ALVAREZ. Presidente: PEDRO VIVES FERRANDIZ. Secretario: ANTONIO MANUEL CALVENTE ALVAREZ. Vicepresid.: JUAN VIVES MARTI. Cons.Del.Sol: PEDRO VICENTE VIVES IGUALADA;ANTONIO MANUEL CALVENTE ALVAREZ. Consejero: FERNANDO CENTENO PULIDO. Nombramientos. Adm. Unico: NIRVAUTO SA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 2569 , F 44, S 8, H MU 48661, I/A 24 ( 5.06.13).

    View in BORME (PDF) · BORME-A No. 267719

  3. 11 Jun 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ANTONIO MANUEL CALVENTE ALVAREZ. Datos registrales. T 2569 , F 45, S 8, H MU 48661, I/A 25 ( 5.06.13).

    View in BORME (PDF) · BORME-A No. 267720

2012 · 1 publication
  1. 15 Mar 2012 Nombramientos, Datos registrales

    Nombramientos. Auditor: FINAUDIT SLP. Datos registrales. T 2569 , F 44, S 8, H MU 48661, I/A 23 ( 7.03.12).

    View in BORME (PDF) · BORME-A No. 124875

2010 · 3 publications
  1. 17 Aug 2010 Reelecciones, Datos registrales

    Reelecciones. Auditor: APRADAS AUDITORES SLP. Datos registrales. T 2569 , F 44, S 8, H MU 48661, I/A 22 ( 9.08.10).

    View in BORME (PDF) · BORME-A No. 322687

  2. 19 Jul 2010 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ANDRES VIVES MARTINEZ. Datos registrales. T 2569 , F 43, S 8, H MU 48661, I/A 21 ( 9.07.10).

    View in BORME (PDF) · BORME-A No. 283019

  3. 01 Feb 2010 Revocaciones, Datos registrales

    Revocaciones. Apoderado: VICENTE RAFAEL SANCHIS SEGOVIA. Datos registrales. T 2569 , F 43, S 8, H MU 48661, I/A 20 (21.01.10).

    View in BORME (PDF) · BORME-A No. 41624

2009 · 1 publication
  1. 09 Sep 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2569 , F 43, S 8, H MU 48661, I/A 19 ( 1.09.09).

    View in BORME (PDF) · BORME-A No. 389526

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