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) | B73543464 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ FERNANDEZ CABALLERO 12 (SAN JAVIER) |
| Share capital | €6,595,658 |
| First filing (since 1 Jan 2009) | 25 Jul 2014 |
| Last updated | 13 Sep 2024 |
| BORME IDs | 199474, 307677, 371065, 396897, 404782, 484577, 514751 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| JUAN SANCHEZ CONESA | Director (joint) | 13 Sep 2024 |
| JUAN JOSE SANCHEZ MARTINEZ | Director (joint) | 13 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| JERONIMO SANCHEZ ZAMORA | Director (joint and several) | 10 Sep 2015 |
| ANASTASIO SANCHEZ ZAMORA | Director (joint and several) | 01 Dec 2023 |
| JUAN SANCHEZ ZAMORA | Director (joint and several) | 13 Sep 2024 |
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 |
|---|---|
| 27 Nov 2014 | €6,595,658 |
| 09 Oct 2014 | €5,245,658 |
| 25 Jul 2014 | €2,235,948 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | — | 1 | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 2 | 3 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | 6 | — | 3 | 9 |
| Total | 2 | 3 | 6 | 1 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: JUAN SANCHEZ CONESA;JUAN SANCHEZ ZAMORA. Nombramientos. Adm. Mancom.: JUAN SANCHEZ CONESA;JUAN JOSE SANCHEZ MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. S 8 , H MU 66346, I/A 9 ( 6.09.24).
View in BORME (PDF) · BORME-A No. 396897
Ceses/Dimisiones. Adm. Solid.: ANASTASIO SANCHEZ ZAMORA. Datos registrales. T 3053 , F 216, S 8, H MU 66346, I/A 7 (24.11.23).
View in BORME (PDF) · BORME-A No. 514751
Otros conceptos: Modifican el articulo 9 y 10 de los Estatutos Sociales. Cambio de domicilio social. C/ FERNANDEZ CABALLERO 12 (SAN JAVIER). Datos registrales. T 3053 , F 215, S 8, H MU 66346, I/A 6 (23.06.20).
View in BORME (PDF) · BORME-A No. 199474
Ceses/Dimisiones. Adm. Solid.: JERONIMO SANCHEZ ZAMORA. Nombramientos. Adm. Solid.: JUAN SANCHEZ CONESA. Datos registrales. T 3053 , F 214, S 8, H MU 66346, I/A 5 ( 3.09.15).
View in BORME (PDF) · BORME-A No. 371065
Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 6.595.658,00 Euros. Datos registrales. T 3053 , F 214, S 8, H MU 66346, I/A 4 (20.11.14).
View in BORME (PDF) · BORME-A No. 484577
Ampliación de capital. Capital: 3.009.710,00 Euros. Resultante Suscrito: 5.245.658,00 Euros. Datos registrales. T 2546 , F 173, S 8, H MU 66346, I/A 3 (25.09.14).
View in BORME (PDF) · BORME-A No. 404782
Ampliación de capital. Capital: 2.232.648,00 Euros. Resultante Suscrito: 2.235.948,00 Euros. Datos registrales. T 2546 , F 172, S 8, H MU 66346, I/A 2 (18.07.14).
View in BORME (PDF) · BORME-A No. 307677