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) | B73005043 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | AUTOV A-30 MADRID-CARTAGENA SALIDA 121-B - VIA DE (MOLINA DE SEGURA) |
| Share capital | €4,883,786 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 23 Jan 2025 |
| BORME IDs | 22 identifiers111727, 124444, 128018, 128019, 13653, 16980, 2098, 253553, 288478, 288479, 35141, 35729, 385960, 386911, 38713, 450392, 47425, 495082, 496626, 58319, 6984, 78943 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN GARCIA HERNANDEZ | Sole director | 20 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| CERDA CONSULTORES Y AUDITORES SL | Auditor (alternate) | 08 Jan 2016 |
| MARTIN GARCIA HERNANDEZ | Attorney-in-fact | 09 Mar 2016 |
| CONFIRMA CONSULTORES AUDITORES SLP | Auditor | 23 Jan 2025 |
| MARTA MARTINEZ MIGUEL | Attorney-in-fact | 20 Mar 2019 |
| MIGUEL ESCOBAR MARTINEZ | Attorney-in-fact | 22 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| ANTONIO ZAMORA FUENTES | Sole director | 19 Feb 2014 |
| DESARROLLOS INVERSORES TARAFA SL | Sole director | 20 Mar 2019 |
| Name | Role | Resigned |
|---|---|---|
| ANTONIO ZAMORA FUENTES | Attorney-in-fact | 17 Jun 2014 |
| IÑIGO RICO ARECHAEDERRA | Attorney-in-fact | 07 Dec 2016 |
| AUDITECO SA | Auditor | |
| ANTONIO MOMPEAN FRANCO | 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.
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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 Jan 2016 | €4,883,786 |
| 14 Jul 2015 | €4,187,708 |
| 14 Jul 2015 | €3,987,695 |
| 03 Sep 2013 | €3,449,680 |
| 18 Mar 2011 | €3,353,099 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | — | — | — | 4 | 6 |
| 2019 | 3 | 1 | — | — | 3 | 7 |
| 2016 | 2 | 1 | 2 | — | 4 | 9 |
| 2015 | 2 | — | 4 | — | 4 | 10 |
| 2014 | 1 | 2 | — | — | 2 | 5 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | — | 1 | — | 3 | 5 |
| 2009 | 1 | — | — | 1 | 2 | 4 |
| Total | 13 | 4 | 9 | 1 | 24 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CONFIRMA CONSULTORES AUDITORES SLP. Datos registrales. S 8 , H MU 27518, I/A 42 (16.01.25).
View in BORME (PDF) · BORME-A No. 35729
Otros conceptos: MODIFICAN EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3117 , F 40, S 8, H MU 27518, I/A 40 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 496626
Nombramientos. Apoderado: MIGUEL ESCOBAR MARTINEZ. Datos registrales. T 3117 , F 39, S 8, H MU 27518, I/A 39 (12.08.22).
View in BORME (PDF) · BORME-A No. 386911
Nombramientos. Auditor: CONFIRMA CONSULTORES AUDITORES SLP. Datos registrales. T 3117 , F 39, S 8, H MU 27518, I/A 38 (20.01.22).
View in BORME (PDF) · BORME-A No. 38713
Ceses/Dimisiones. Adm. Unico: DESARROLLOS INVERSORES TARAFA SL. Nombramientos. Adm. Unico: MARTIN GARCIA HERNANDEZ. Datos registrales. T 3117 , F 37, S 8, H MU 27518, I/A 36 (13.03.19).
View in BORME (PDF) · BORME-A No. 128018
Nombramientos. Apoderado: MARTA MARTINEZ MIGUEL. Datos registrales. T 3117 , F 38, S 8, H MU 27518, I/A 37 (13.03.19).
View in BORME (PDF) · BORME-A No. 128019
Nombramientos. Auditor: CONFIRMA CONSULTORES AUDITORES S.L.P. Datos registrales. T 3117 , F 37, S 8, H MU 27518, I/A 35 (26.12.18).
View in BORME (PDF) · BORME-A No. 2098
Revocaciones. Apoderado: IÑIGO RICO ARECHAEDERRA. Datos registrales. T 3117 , F 37, S 8, H MU 27518, I/A 34 (29.11.16).
View in BORME (PDF) · BORME-A No. 495082
Nombramientos. Apoderado: MARTIN GARCIA HERNANDEZ. Datos registrales. T 3117 , F 36, S 8, H MU 27518, I/A 33 ( 2.03.16).
View in BORME (PDF) · BORME-A No. 111727
Ampliación de capital. Capital: 696.078,20 Euros. Resultante Suscrito: 4.883.786,10 Euros. Datos registrales. T 3117 , F 36, S 8, H MU 27518, I/A 32 (20.01.16).
View in BORME (PDF) · BORME-A No. 35141
Nombramientos. Auditor: ANTONIO MOMPEAN FRANCO. Aud.Supl.: CERDA CONSULTORES Y AUDITORES SL. Datos registrales. T 3117 , F 36, S 8, H MU 27518, I/A 31 (31.12.15).
View in BORME (PDF) · BORME-A No. 6984
Ampliación de capital. Capital: 538.015,20 Euros. Resultante Suscrito: 3.987.695,10 Euros. Datos registrales. T 3117 , F 36, S 8, H MU 27518, I/A 29 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 288478
Ampliación de capital. Capital: 200.012,80 Euros. Resultante Suscrito: 4.187.707,90 Euros. Datos registrales. T 3117 , F 36, S 8, H MU 27518, I/A 30 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 288479
Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 2660 , F 12, S 8, H MU 27518, I/A 28 (27.01.15).
View in BORME (PDF) · BORME-A No. 47425
Nombramientos. Apoderado: IÑIGO RICO ARECHAEDERRA. Datos registrales. T 2660 , F 12, S 8, H MU 27518, I/A 27 ( 9.01.15).
View in BORME (PDF) · BORME-A No. 16980
Revocaciones. Apoderado: ANTONIO ZAMORA FUENTES. Datos registrales. T 2660 , F 11, S 8, H MU 27518, I/A 26 (10.06.14).
View in BORME (PDF) · BORME-A No. 253553
Ceses/Dimisiones. Adm. Unico: ANTONIO ZAMORA FUENTES. Nombramientos. Adm. Unico: DESARROLLOS INVERSORES TARAFA SL. Datos registrales. T 2660 , F 11, S 8, H MU 27518, I/A 25 (12.02.14).
View in BORME (PDF) · BORME-A No. 78943
Ampliación de capital. Capital: 96.580,70 Euros. Resultante Suscrito: 3.449.679,90 Euros. Datos registrales. T 2660 , F 11, S 8, H MU 27518, I/A 24 (28.08.13).
View in BORME (PDF) · BORME-A No. 385960
Reelecciones. Auditor: AUDITECO SA. Datos registrales. T 2660 , F 11, S 8, H MU 27518, I/A 23 ( 2.11.11).
View in BORME (PDF) · BORME-A No. 450392
Reducción de capital. Importe reducción: 194.964,40 Euros. Resultante Suscrito: 3.353.099,20 Euros. Otros conceptos: Renumeran las participaciones sociales. Datos registrales. T 2660 , F 11, S 8, H MU 27518, I/A 22 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 124444
Nombramientos. Auditor: AUDITECO SA. Datos registrales. T 1646 , F 159, S 8, H MU 27518, I/A 21 (26.01.09).
View in BORME (PDF) · BORME-A No. 58319
Cambio de domicilio social. AUTOV A-30 MADRID-CARTAGENA SALIDA 121-B - VIA DE (MOLINA DE SEGURA). Datos registrales. T 1646 , F 159, S 8, H MU 27518, I/A 20 (29.12.08).
View in BORME (PDF) · BORME-A No. 13653
Companies in Murcia whose latest filing has just appeared in the BORME.