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) | B54298088 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | AVDA RAMBLAS DE OLEZA 37 - ORIHUELA COSTA (ORIHUELA) |
| Share capital | €6,261,000 |
| First filing (since 1 Jan 2009) | 24 Feb 2011 |
| Last updated | 29 Dec 2025 |
| BORME IDs | 11 identifiers102736, 137888, 16518, 174057, 176914, 195359, 346397, 356939, 580392, 75096, 83735 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| PEDRERA PEREZ JOSEFINA | Director (joint and several) | 24 Feb 2011 |
| Name | Role | Appointed |
|---|---|---|
| PEDRERA PEREZ JOSEFINA | Attorney-in-fact | 20 Aug 2012 |
| AUREN AUDITORES SP SLP | Auditor | 29 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEDRERA SANCHEZ ANTONIO | Director (joint and several) | 24 Feb 2011 |
| PEDRERA SANCHEZ FERNANDO JOSE | Director (joint and several) | 16 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP | Auditor |
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 |
|---|---|
| 04 May 2022 | €6,261,000 |
| 19 Feb 2019 | €6,712,000 |
| 16 Jan 2014 | €712,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2022 | — | — | 1 | 1 | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | 1 | 2 | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 2 | 1 | 5 |
| Total | 6 | 2 | 5 | 4 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H A 109987, I/A 14 (19.12.25).
View in BORME (PDF) · BORME-A No. 580392
Cambio de domicilio social. AVDA RAMBLAS DE OLEZA 37 - ORIHUELA COSTA (ORIHUELA). Datos registrales. T 4505 , F 195, S 8, H A 109987, I/A 12 ( 5.04.23).
View in BORME (PDF) · BORME-A No. 176914
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 4505 , F 195, S 8, H A 109987, I/A 11 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 174057
Reducción de capital. Importe reducción: 451.000,00 Euros. Resultante Suscrito: 6.261.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PATRIMI INVERSIONES SL. Datos registrales. T 3247 , F 183, S 8, H A 109987, I/A 9 (26.04.22).
View in BORME (PDF) · BORME-A No. 195359
Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 3247 , F 183, S 8, H A 109987, I/A 8 (24.03.20).
View in BORME (PDF) · BORME-A No. 137888
Ceses/Dimisiones. Adm. Solid.: PEDRERA SANCHEZ FERNANDO JOSE. Datos registrales. T 3247 , F 183, S 8, H A 109987, I/A 7 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 356939
Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 6.712.000,00 Euros. Datos registrales. T 3247 , F 182, S 8, H A 109987, I/A 6 (11.02.19).
View in BORME (PDF) · BORME-A No. 75096
Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 3247 , F 182, S 8, H A 109987, I/A 5 (23.02.18).
View in BORME (PDF) · BORME-A No. 102736
Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 712.000,00 Euros. Datos registrales. T 3247 , F 182, S 8, H A 109987, I/A 4 ( 8.01.14).
View in BORME (PDF) · BORME-A No. 16518
Nombramientos. Apoderado: PEDRERA PEREZ JOSEFINA. Datos registrales. T 3247 , F 181, S 8, H A 109987, I/A 3 ( 7.08.12).
View in BORME (PDF) · BORME-A No. 346397
Ceses/Dimisiones. Adm. Solid.: PEDRERA SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: PEDRERA PEREZ JOSEFINA. Cambio de denominación social. PATRIMI RESORTS SL. Cambio de domicilio social. CTRA ALGORFA LOS MONTESINOS Km 3 - OFICINAS DEL CL (ALGORFA). Datos registrales. T 3247 , F 181, S 8, H A 109987, I/A 2 (15.02.11).
View in BORME (PDF) · BORME-A No. 83735