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) | B28797363 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €4,625,476 |
| First filing (since 1 Jan 2009) | 12 Sep 2014 |
| Last updated | 25 Jul 2023 |
| BORME IDs | 177901, 333767, 363886, 49173, 516768, 555999, 89357 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GRAN TORREGROSA MACARENA | Director (joint) | 22 Dec 2015 |
| SERRANO GRAN LUIS | Director (joint) | 21 Feb 2023 |
| AMOROS ARACIL LUISA MARIA | Director (joint) | 25 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| GRAN TORREGROSA LUIS JAVIER | Director (managing, joint), Chair, Deputy chair, Director (joint) | 12 Sep 2014 |
| GRAN TORREGROSA MACARENA | Director (managing, joint), Deputy chair | 12 Sep 2014 |
| GRAN TORREGROSA ISABEL MARIA | Director (managing, joint), Chair, Director (joint) | 22 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| GRAN TORREGROSA ISABEL MARIA | Secretary | 12 Sep 2014 |
| GRAN TORREGROSA MACARENA | Secretary | 22 Dec 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 |
|---|---|
| 21 Dec 2022 | €4,625,476 |
| 02 Feb 2021 | €5,225,515 |
| 24 Apr 2018 | €4,665,984 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 2 | — | — | 2 | 6 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 2 | 1 | — | — | 1 | 4 |
| Total | 5 | 4 | 5 | 1 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: GRAN TORREGROSA LUIS JAVIER. Nombramientos. Adm. Mancom.: AMOROS ARACIL LUISA MARIA. Datos registrales. T 3906 , F 42, S 8, H A 13474, I/A 22 (17.07.23).
View in BORME (PDF) · BORME-A No. 333767
Ceses/Dimisiones. Adm. Mancom.: GRAN TORREGROSA ISABEL MARIA. Nombramientos. Adm. Mancom.: SERRANO GRAN LUIS. Datos registrales. T 3906 , F 42, S 8, H A 13474, I/A 21 (13.02.23).
View in BORME (PDF) · BORME-A No. 89357
Reducción de capital. Importe reducción: 600.038,40 Euros. Resultante Suscrito: 4.625.476,30 Euros. Datos registrales. T 3906 , F 41, S 8, H A 13474, I/A 20 (13.12.22).
View in BORME (PDF) · BORME-A No. 555999
Ampliación de capital. Capital: 559.531,00 Euros. Resultante Suscrito: 5.225.514,70 Euros. Datos registrales. T 3906 , F 41, S 8, H A 13474, I/A 19 (25.01.21).
View in BORME (PDF) · BORME-A No. 49173
Ampliación de capital. Capital: 1.047.963,70 Euros. Resultante Suscrito: 4.665.983,70 Euros. Datos registrales. T 3906 , F 41, S 8, H A 13474, I/A 18 (16.04.18).
View in BORME (PDF) · BORME-A No. 177901
Transformación de sociedad. Denominación y forma adoptada: RIO GRAN SL. Ceses/Dimisiones. Consejero: GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA;GRAN TORREGROSA ISABEL MARIA. Presidente: GRAN TORREGROSA ISABEL MARIA. Vicepresid.: GRAN TORREGROSA LUIS JAVIER. Secretario: GRAN TORREGROSA MACARENA. Cons.Del.Man: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Nombramientos. Adm. Mancom.: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA MACARENA;GRAN TORREGROSA LUIS JAVIER. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 1442 , F 64, S 8, H A 13474, I/A 17 (15.12.15).
View in BORME (PDF) · BORME-A No. 516768
Ceses/Dimisiones. Cons.Del.Man: GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA;GRAN TORREGROSA ISABEL MARIA. Secretario: GRAN TORREGROSA ISABEL MARIA. Presidente: GRAN TORREGROSA LUIS JAVIER. Vicepresid.: GRAN TORREGROSA MACARENA. Nombramientos. Presidente: GRAN TORREGROSA ISABEL MARIA. Vicepresid.: GRAN TORREGROSA LUIS JAVIER. Secretario: GRAN TORREGROSA MACARENA. Cons.Del.Man: GRAN TORREGROSA ISABEL MARIA;GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA. Reelecciones. Consejero: GRAN TORREGROSA LUIS JAVIER;GRAN TORREGROSA MACARENA;GRAN TORREGROSA ISABEL MARIA. Datos registrales. T 1442 , F 64, S 8, H A 13474, I/A 16 ( 4.09.14).
View in BORME (PDF) · BORME-A No. 363886
Companies in Alicante whose latest filing has just appeared in the BORME.