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) | B53724795 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ BENIMELI 3 (ALICANTE) |
| Share capital | €6,553,965 |
| First filing (since 1 Jan 2009) | 16 Nov 2012 |
| Last updated | 07 Jun 2023 |
| BORME IDs | 130423, 217343, 257249, 314226, 467949, 533274, 549346 |
| Filings | 7 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ BOSCH RAFAEL DE LOS REYES | Attorney-in-fact | 07 Jun 2023 |
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 |
|---|---|
| 27 Mar 2015 | €6,553,965 |
| 31 Dec 2014 | €4,151,423 |
| 26 Dec 2013 | €3,368,424 |
| 16 Nov 2012 | €2,829,690 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | — | — | 1 | 2 |
| 2015 | — | 2 | 1 | 1 | 4 |
| 2014 | — | 2 | 1 | 2 | 5 |
| 2013 | — | 2 | 1 | 2 | 5 |
| 2012 | — | 2 | — | 1 | 3 |
| Total | 1 | 8 | 3 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARTINEZ BOSCH RAFAEL DE LOS REYES. Datos registrales. T 2617 , F 37, S 8, H A 74695, I/A 11 (30.05.23).
View in BORME (PDF) · BORME-A No. 257249
Ampliación de capital. Capital: 2.402.542,28 Euros. Resultante Suscrito: 6.553.965,46 Euros. Modificaciones estatutarias. Artículo 13º.- Retribución administrador. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 10 (18.03.15).
View in BORME (PDF) · BORME-A No. 130423
Ampliación de capital. Capital: 782.999,52 Euros. Resultante Suscrito: 4.151.423,18 Euros. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 9 (22.12.14).
View in BORME (PDF) · BORME-A No. 533274
Cambio de domicilio social. C/ BENIMELI 3 (ALICANTE). Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 8 (24.07.14).
View in BORME (PDF) · BORME-A No. 314226
Ampliación de capital. Capital: 538.733,60 Euros. Resultante Suscrito: 3.368.423,66 Euros. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 7 (17.12.13).
View in BORME (PDF) · BORME-A No. 549346
Modificaciones estatutarias. Artículo 13º. Retribución. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 6 ( 6.05.13).
View in BORME (PDF) · BORME-A No. 217343
Ampliación de capital. Capital: 857.606,70 Euros. Resultante Suscrito: 2.829.690,06 Euros. Datos registrales. T 2617 , F 35, S 8, H A 74695, I/A 5 ( 2.11.12).
View in BORME (PDF) · BORME-A No. 467949