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) | B30845382 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | CTRA DEL ESTRECHO Km 2 - AVENIDA AZUL, LOBOSILLO (FUENTE ALAMO DE MURCIA) |
| Corporate purpose | 1.-La promocion, consruccion, venta y arrendamiento de inmuebles de toda clase y tipo, y todas las operaciones tipicas de una empresa constructora e inmobiliaria, tales como edificios colectivos, chalets, bungalows, apartamentos, hoteles, naves industriales, almacenes, y similares, tanto de nueva pl |
| Share capital | €13,898,403 |
| Incorporation (first filing) | 29 Apr 2010 |
| Last updated | 26 Dec 2023 |
| BORME IDs | 10 identifiers161684, 173998, 200210, 200211, 206431, 23641, 272549, 383016, 43561, 547443 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INNOVA FIRE SL | Sole director | 11 Apr 2017 |
| Name | Role | Appointed |
|---|---|---|
| FRANCISCO SARDINA COSTA | Attorney-in-fact | 26 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| GINES PADILLA PEDREÑO | Sole director | 11 Apr 2017 |
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 |
|---|---|
| 28 Apr 2023 | €13,898,403 |
| 19 Jan 2022 | €13,098,403 |
| 29 Apr 2010 | €428,403 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | 2 | 1 | — | 3 | 7 |
| 2022 | — | — | 2 | — | — | 3 | 5 |
| 2021 | — | — | — | — | — | 2 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | — | — | — | — | 1 | 3 | 4 |
| 2010 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 3 | 1 | 5 | 1 | 4 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FRANCISCO SARDINA COSTA. Datos registrales. T 3626 , F 154, S 8, H MU 73247, I/A 10 (18.12.23).
View in BORME (PDF) · BORME-A No. 547443
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 13.898.403,00 Euros. Datos registrales. T 2743 , F 133, S 8, H MU 73247, I/A 8 (21.04.23).
View in BORME (PDF) · BORME-A No. 200210
Declaración de unipersonalidad. Socio único: INNOVA FIRE SOCIEDAD LIMITADA. Datos registrales. T 2743 , F 133, S 8, H MU 73247, I/A 9 (21.04.23).
View in BORME (PDF) · BORME-A No. 200211
Otros conceptos: Modifican el apartado 3 del articulo 9º de los Estatutos Sociales. Datos registrales. T 2743 , F 133, S 8, H MU 73247, I/A 7 (24.01.22).
View in BORME (PDF) · BORME-A No. 43561
Ampliación de capital. Capital: 12.670.000,00 Euros. Resultante Suscrito: 13.098.403,00 Euros. Datos registrales. T 2743 , F 133, S 8, H MU 73247, I/A 6 (12.01.22).
View in BORME (PDF) · BORME-A No. 23641
Otros conceptos: MODIFICAN EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2743 , F 132, S 8, H MU 73247, I/A 5 (27.04.21).
View in BORME (PDF) · BORME-A No. 206431
Ceses/Dimisiones. Adm. Unico: GINES PADILLA PEDREÑO. Nombramientos. Adm. Unico: INNOVA FIRE SOCIEDAD LIMITADA. Datos registrales. T 2743 , F 132, S 8, H MU 73247, I/A 4 ( 4.04.17).
View in BORME (PDF) · BORME-A No. 161684
Otros conceptos: SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2743 , F 132, S 8, H MU 73247, I/A 3 (26.08.13).
View in BORME (PDF) · BORME-A No. 383016
Cambio de objeto social. 1.-La promocion, consruccion, venta y arrendamiento de inmuebles de toda clase y tipo, y todas las operaciones tipicas de una empresa constructora e inmobiliaria, tales como edificios colectivos, chalets, bungalows, apartamentos, hoteles, naves industriales, almacenes, y similares, tanto de nueva pl. Datos registrales. T 2743 , F 132, S 8, H MU 73247, I/A 2 ( 7.06.13).
View in BORME (PDF) · BORME-A No. 272549
Constitución. Comienzo de operaciones: 28.12.09. Objeto social: 1.- La promoción y arrendamiento de naves industriales. 2.- La producción de energia electrica mediante placas solares fotovoltáicas. Domicilio: CTRA DEL ESTRECHO Km 2 - AVENIDA AZUL, LOBOSILLO (FUENTE ALAMO DE MURCIA). Capital: 428.403,00 Euros. Nombramientos. Adm. Unico: GINES PADILLA PEDREÑO. Datos registrales. T 2743 , F 129, S 8, H MU 73247, I/A 1 (20.04.10).
View in BORME (PDF) · BORME-A No. 173998