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) | B30246607 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Share capital | €10,050,000 |
| First filing (since 1 Jan 2009) | 26 Jan 2009 |
| Last updated | 16 Jan 2024 |
| BORME IDs | 12 identifiers107938, 134247, 187363, 204651, 23508, 26580, 392944, 42287, 43147, 436164, 447295, 495134 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| ALFONSO JOSE LOPEZ RUEDA | Director, Chair | 04 May 2023 |
| MARIA CARMEN GIMENEZ CORBALAN | Director | 04 May 2023 |
| SONIA LOPEZ GIMENEZ | Deputy chair, Director | 04 May 2023 |
| ALFONSO LOPEZ GIMENEZ | Director, Deputy chair | 04 May 2023 |
| AMPARO LOPEZ GIMENEZ | Director | 04 May 2023 |
| MANUEL LOPEZ GIMENEZ | Director | 04 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| AREAS AUDITORES SLP | Auditor | 16 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| JOSE MANUEL LAG RUBIO | Secretary (non-director) | 04 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALFONSO JOSE LOPEZ RUEDA | Sole director | 04 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| JUAN GOMEZ PEREZ | Attorney-in-fact (joint) | 29 Oct 2014 |
| ALFONSO LOPEZ GIMENEZ | Attorney-in-fact (joint) | 29 Oct 2014 |
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 |
|---|---|
| 02 Feb 2010 | €10,050,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 2 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 2 | 1 | 2 | 5 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 2 | 2 | 1 | 14 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AREAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3021 , F 46, S 8, H MU 1056, I/A 27 ( 9.01.24).
View in BORME (PDF) · BORME-A No. 23508
Ceses/Dimisiones. Adm. Unico: ALFONSO JOSE LOPEZ RUEDA. Nombramientos. Consejero: ALFONSO JOSE LOPEZ RUEDA. Presidente: ALFONSO JOSE LOPEZ RUEDA. Consejero: MARIA CARMEN GIMENEZ CORBALAN. Vicepr.1: SONIA LOPEZ GIMENEZ. Consejero: SONIA LOPEZ GIMENEZ;ALFONSO LOPEZ GIMENEZ. Vicepr.2: ALFONSO LOPEZ GIMENEZ. Consejero: AMPARO LOPEZ GIMENEZ;MANUEL LOPEZ GIMENEZ. SecreNoConsj: JOSE MANUEL LAG RUBIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. SE MODIFICAN LOS PUNTO 4 DEL ARTICULO 8, PUNTO 1 DEL ARTICULO 9 Y PUNTO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3021 , F 46, S 8, H MU 1056, I/A 26 (25.04.23).
View in BORME (PDF) · BORME-A No. 204651
Reelecciones. Auditor: AREAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3021 , F 46, S 8, H MU 1056, I/A 25 (13.01.21).
View in BORME (PDF) · BORME-A No. 26580
Otros conceptos: Asignación de denominación y número de policía a la calle donde radica el domicilio social, en virtud de acuerdo del Ayuntamiento de Caravaca de la Cruz. Datos registrales. T 50 , F 82, S 8, H MU 1056, I/A 5 . (27.02.20).
View in BORME (PDF) · BORME-A No. 107938
Nombramientos. Auditor: AREAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3021 , F 46, S 8, H MU 1056, I/A 24 (12.12.17).
View in BORME (PDF) · BORME-A No. 495134
Nombramientos. Auditor: AREAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3021 , F 45, S 8, H MU 1056, I/A 23 (29.04.15).
View in BORME (PDF) · BORME-A No. 187363
Revocaciones. Apo.Manc.: JUAN GOMEZ PEREZ;ALFONSO LOPEZ GIMENEZ. Datos registrales. T 3021 , F 44, S 8, H MU 1056, I/A 22 (22.10.14).
View in BORME (PDF) · BORME-A No. 436164
Nombramientos. Apo.Manc.: JUAN GOMEZ PEREZ;ALFONSO LOPEZ GIMENEZ. Datos registrales. T 3021 , F 44, S 8, H MU 1056, I/A 21 (25.09.14).
View in BORME (PDF) · BORME-A No. 392944
Reelecciones. Auditor: AREAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1989 , F 10, S 8, H MU 1056, I/A 19 (13.03.12).
View in BORME (PDF) · BORME-A No. 134247
Fusión por absorción. Sociedades absorbidas: REINA ALIMENTACION IMPORT EXPORT SL. Datos registrales. T 1989 , F 10, S 8, H MU 1056, I/A 18 (23.11.10).
View in BORME (PDF) · BORME-A No. 447295
Ampliación de capital. Capital: 9.869.696,37 Euros. Resultante Suscrito: 10.050.000,00 Euros. Datos registrales. T 1989 , F 10, S 8, H MU 1056, I/A 17 (22.01.10).
View in BORME (PDF) · BORME-A No. 43147
Nombramientos. Auditor: AREAS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1989 , F 10, S 8, H MU 1056, I/A 15 (15.01.09).
View in BORME (PDF) · BORME-A No. 42287