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) | A30201107 |
|---|---|
| Legal form | SA |
| Province | Murcia |
| Share capital | €3,421,322 |
| First filing (since 1 Jan 2009) | 09 Aug 2013 |
| Last updated | 16 Jul 2026 |
| BORME IDs | 13 identifiers167639, 18725, 298777, 303662, 327560, 335431, 357468, 392401, 423147, 49740, 522812, 564200, 60453 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANGEL HERNANDO ROJO | Managing director (CEO) | 26 Sep 2025 |
| FLORIAN JEAN CHARLES DELMAS | Director, Chair | 26 Sep 2025 |
| DAMIEN PIERRE HENRI CHAPOULART | Director | 26 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| CHARMAN AUDITORES SA | Auditor | 03 Jul 2024 |
| JOSE MARIA CAMPOS LOPEZ | Attorney-in-fact | 23 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| ANGEL HERNANDO ROJO | Secretary | 26 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| FRANCISCO RUBIO LLORENTE | Director, Chair | 08 Aug 2014 |
| FRANCISCO FAJARDO SANCHEZ | Director | 08 Aug 2014 |
| JOSE RODRIGUEZ IBAÑEZ | Director | 08 Aug 2014 |
| PEDRO MARIN ABRIL | Director | 09 Aug 2013 |
| JUAN FERNANDEZ SANCHEZ | Managing director (CEO) | 22 Jul 2015 |
| ANTONIO ROBLES SANCHEZ | Director | 08 Aug 2014 |
| JUAN LOPEZ VAZQUEZ | Director | 08 Aug 2014 |
| ANTONIO MARIN LOZANO | Director | 08 Aug 2014 |
| JORGE EUGUI MARTINEZ DE AZAGRA | Director | 22 Jul 2015 |
| GILLES HOPE-RAPP | Director, Chair | 22 Jul 2015 |
| DAMIEN CHAPOULART | Director | 26 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| JOSE HERMES ZOMEÑO ZAMBUDIO | Attorney-in-fact | 16 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| FRANCISCO FAJARDO SANCHEZ | Secretary | 08 Aug 2014 |
| AXEL MARIE RENE-PIERRE DE REYDET DE VULPILLIERES | Secretary (non-director) | 22 Jul 2015 |
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 |
|---|---|
| 31 Jan 2017 | €3,421,322 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | 1 | — | 2 | 4 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| Total | 10 | 6 | 1 | 1 | 13 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: JOSE HERMES ZOMEÑO ZAMBUDIO. Datos registrales. S 8 , H MU 8530, I/A 24 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 335431
Ceses/Dimisiones. Consejero: FLORIAN JEAN CHARLES DELMAS. Presidente: FLORIAN JEAN CHARLES DELMAS. Consejero: ANGEL HERNANDO ROJO. Secretario: ANGEL HERNANDO ROJO. Consejero: DAMIEN CHAPOULART. Con.Delegado: ANGEL HERNANDO ROJO. Nombramientos. Consejero: FLORIAN JEAN CHARLES DELMAS. Presidente: FLORIAN JEAN CHARLES DELMAS. Consejero: ANGEL HERNANDO ROJO. Secretario: ANGEL HERNANDO ROJO. Consejero: DAMIEN PIERRE HENRI CHAPOULART. Con.Delegado: ANGEL HERNANDO ROJO. Datos registrales. S 8 , H MU 8530, I/A 23 (19.09.25).
View in BORME (PDF) · BORME-A No. 423147
Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. S 8 , H MU 8530, I/A 22 (26.06.24).
View in BORME (PDF) · BORME-A No. 298777
Nombramientos. Apoderado: JOSE HERMES ZOMEÑO ZAMBUDIO. Datos registrales. T 442 , F 202, S 8, H MU 8530, I/A 20 (30.03.23).
View in BORME (PDF) · BORME-A No. 167639
Nombramientos. Apoderado: JOSE MARIA CAMPOS LOPEZ. Datos registrales. T 442 , F 202, S 8, H MU 8530, I/A 19 (16.12.22).
View in BORME (PDF) · BORME-A No. 564200
Ceses/Dimisiones. Consejero: ANGEL HERNANDO ROJO;FLORIAN JEAN CHARLES DELMAS;GILLES HOPE-RAPP. Presidente: FLORIAN JEAN CHARLES DELMAS. Secretario: ANGEL HERNANDO ROJO. Con.Delegado: ANGEL HERNANDO ROJO. Nombramientos. Consejero: FLORIAN JEAN CHARLES DELMAS. Presidente: FLORIAN JEAN CHARLES DELMAS. Consejero: ANGEL HERNANDO ROJO. Secretario: ANGEL HERNANDO ROJO. Consejero: DAMIEN CHAPOULART. Con.Delegado: ANGEL HERNANDO ROJO. Datos registrales. T 442 , F 202, S 8, H MU 8530, I/A 18 ( 5.11.20).
View in BORME (PDF) · BORME-A No. 392401
Nombramientos. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 442 , F 202, S 8, H MU 8530, I/A 17 (10.12.19).
View in BORME (PDF) · BORME-A No. 522812
Ampliación de capital. Suscrito: 2.499.969,96 Euros. Desembolsado: 2.499.969,96 Euros. Resultante Suscrito: 3.421.321,52 Euros. Resultante Desembolsado: 3.421.321,52 Euros. Datos registrales. T 442 , F 202, S 8, H MU 8530, I/A 16 (24.01.17).
View in BORME (PDF) · BORME-A No. 49740
Nombramientos. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 442 , F 202, S 8, H MU 8530, I/A 15 ( 5.01.17).
View in BORME (PDF) · BORME-A No. 18725
Declaración de unipersonalidad. Socio único: ANDROS IBERFINAND SL. Datos registrales. T 442 , F 201, S 8, H MU 8530, I/A 14 ( 3.02.16).
View in BORME (PDF) · BORME-A No. 60453
Ceses/Dimisiones. Consejero: JORGE EUGUI MARTINEZ DE AZAGRA;GILLES HOPE-RAPP;JUAN FERNANDEZ SANCHEZ. Presidente: GILLES HOPE-RAPP. Con.Delegado: JUAN FERNANDEZ SANCHEZ. SecreNoConsj: AXEL MARIE RENE-PIERRE DE REYDET DE VULPILLIERES. Nombramientos. Consejero: ANGEL HERNANDO ROJO;FLORIAN JEAN CHARLES DELMAS;GILLES HOPE-RAPP. Presidente: FLORIAN JEAN CHARLES DELMAS. Secretario: ANGEL HERNANDO ROJO. Con.Delegado: ANGEL HERNANDO ROJO. Datos registrales. T 442 , F 201, S 8, H MU 8530, I/A 13 (15.07.15).
View in BORME (PDF) · BORME-A No. 303662
Ceses/Dimisiones. Consejero: FRANCISCO FAJARDO SANCHEZ;JOSE RODRIGUEZ IBAÑEZ;FRANCISCO RUBIO LLORENTE;JUAN FERNANDEZ SANCHEZ;ANTONIO ROBLES SANCHEZ;JUAN LOPEZ VAZQUEZ;ANTONIO MARIN LOZANO. Presidente: FRANCISCO RUBIO LLORENTE. Secretario: FRANCISCO FAJARDO SANCHEZ. Con.Delegado: JUAN FERNANDEZ SANCHEZ. Nombramientos. Consejero: JORGE EUGUI MARTINEZ DE AZAGRA;GILLES HOPE-RAPP;JUAN FERNANDEZ SANCHEZ. Presidente: GILLES HOPE-RAPP. Con.Delegado: JUAN FERNANDEZ SANCHEZ. SecreNoConsj: AXEL MARIE RENE-PIERRE DE REYDET DE VULPILLIERES. Datos registrales. T 442 , F 201, S 8, H MU 8530, I/A 12 ( 4.08.14).
View in BORME (PDF) · BORME-A No. 327560
Ceses/Dimisiones. Consejero: FRANCISCO RUBIO LLORENTE. Presidente: FRANCISCO RUBIO LLORENTE. Consejero: FRANCISCO FAJARDO SANCHEZ. Secretario: FRANCISCO FAJARDO SANCHEZ. Consejero: JOSE RODRIGUEZ IBAÑEZ;PEDRO MARIN ABRIL;JUAN FERNANDEZ SANCHEZ;ANTONIO ROBLES SANCHEZ;JUAN LOPEZ VAZQUEZ;ANTONIO MARIN LOZANO. Con.Delegado: JUAN FERNANDEZ SANCHEZ. Nombramientos. Consejero: FRANCISCO FAJARDO SANCHEZ;JOSE RODRIGUEZ IBAÑEZ;FRANCISCO RUBIO LLORENTE;JUAN FERNANDEZ SANCHEZ;ANTONIO ROBLES SANCHEZ;JUAN LOPEZ VAZQUEZ;ANTONIO MARIN LOZANO. Presidente: FRANCISCO RUBIO LLORENTE. Secretario: FRANCISCO FAJARDO SANCHEZ. Con.Delegado: JUAN FERNANDEZ SANCHEZ. Datos registrales. T 442 , F 201, S 8, H MU 8530, I/A 11 ( 5.08.13).
View in BORME (PDF) · BORME-A No. 357468
Companies in Murcia whose latest filing has just appeared in the BORME.