Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A54677489 |
|---|---|
| Legal form | SA |
| Province | Alicante |
| Registered address | C/ DOCTOR SARGET 29 (ORIHUELA) |
| Corporate purpose | La gestión, administración y enajenación de cualesquiera activos inmobiliarios relacionados con el suelo para promoción inmobiliaria y con las construcciones o promociones inmobiliarias. La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e i |
| Share capital | €9,125,000 |
| Incorporation (first filing) | 23 Jan 2013 |
| Last updated | 04 May 2026 |
| BORME IDs | 17 identifiers157425, 166853, 169833, 169834, 169835, 169836, 169837, 169838, 169839, 179304, 179305, 179306, 210961, 225301, 24659, 32575, 52588 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO | Sole director | 04 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ DE LINARES RUIZ LOURDES | Attorney-in-fact (joint and several) | 23 Jan 2013 |
| GUILLEN ALBARRACIN JOSE VICTOR | Attorney-in-fact | 17 Apr 2013 |
| PEREZ GARCIA JESUS | Attorney-in-fact | 17 Apr 2013 |
| LOPEZ CLIMENT JAIME | Attorney-in-fact (joint) | 11 Apr 2013 |
| GOMEZ PEREZ ROBERTO | Attorney-in-fact (joint) | 11 Apr 2013 |
| ARGILES FERRER GINES | Attorney-in-fact (joint) | 11 Apr 2013 |
| PASTOR MARTINEZ ANTONIO | Attorney-in-fact (joint) | 11 Apr 2013 |
| MORALES BELVIS JORGE JUAN | Attorney-in-fact (joint) | 11 Apr 2013 |
| FERNANDEZ MARTINEZ FRANCISCO | Attorney-in-fact (joint) | 11 Apr 2013 |
| FABREGAT RUIZ JAVIER | Attorney-in-fact (joint) | 11 Apr 2013 |
| SANCHEZ CASELLES ALICIA | Attorney-in-fact | 17 Apr 2013 |
| RUIZ ESCUDERO MANUEL ANTONIO | Attorney-in-fact (joint and several) | 28 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| BASCUÑANA SANCHEZ NICANOR | Attorney-in-fact (joint and several) | 28 May 2019 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 18 Jan 2017 | €9,125,000 |
| 04 Feb 2013 | €6,000,000 |
| 23 Jan 2013 | €80,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | — | — | 1 | — | — | 1 | 2 |
| 2013 | 12 | — | 2 | 1 | 3 | 13 | 31 |
| Total | 15 | 1 | 3 | 1 | 3 | 17 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO. Datos registrales. S 8 , H A 133009, I/A 19 (24.04.26).
View in BORME (PDF) · BORME-A No. 210961
Reelecciones. Adm. Unico: CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO. Datos registrales. T 3657 , F 123, S 8, H A 133009, I/A 17 ( 4.05.20).
View in BORME (PDF) · BORME-A No. 157425
Revocaciones. Apo.Sol.: BASCUÑANA SANCHEZ NICANOR. Nombramientos. Apo.Sol.: RUIZ ESCUDERO MANUEL ANTONIO. Datos registrales. T 3657 , F 123, S 8, H A 133009, I/A 16 (20.05.19).
View in BORME (PDF) · BORME-A No. 225301
Ampliación de capital. Suscrito: 3.125.000,00 Euros. Desembolsado: 3.125.000,00 Euros. Resultante Suscrito: 9.125.000,00 Euros. Resultante Desembolsado: 9.125.000,00 Euros. Datos registrales. T 3657 , F 123, S 8, H A 133009, I/A 14 (10.01.17).
View in BORME (PDF) · BORME-A No. 24659
Nombramientos. Apoderado: GUILLEN ALBARRACIN JOSE VICTOR. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 11 ( 9.04.13).
View in BORME (PDF) · BORME-A No. 179304
Nombramientos. Apoderado: PEREZ GARCIA JESUS. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 12 ( 9.04.13).
View in BORME (PDF) · BORME-A No. 179305
Nombramientos. Apoderado: SANCHEZ CASELLES ALICIA. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 13 ( 9.04.13).
View in BORME (PDF) · BORME-A No. 179306
Nombramientos. Apo.Sol.: LOPEZ CLIMENT JAIME. Apo.Manc.: LOPEZ CLIMENT JAIME. Datos registrales. T 3657 , F 121, S 8, H A 133009, I/A 4 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 169833
Nombramientos. Apo.Sol.: GOMEZ PEREZ ROBERTO. Apo.Manc.: GOMEZ PEREZ ROBERTO. Datos registrales. T 3657 , F 121, S 8, H A 133009, I/A 5 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 169834
Nombramientos. Apo.Sol.: ARGILES FERRER GINES. Apo.Manc.: ARGILES FERRER GINES. Datos registrales. T 3657 , F 121, S 8, H A 133009, I/A 6 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 169835
Nombramientos. Apo.Sol.: PASTOR MARTINEZ ANTONIO. Apo.Manc.: PASTOR MARTINEZ ANTONIO. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 7 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 169836
Nombramientos. Apo.Sol.: MORALES BELVIS JORGE JUAN. Apo.Manc.: MORALES BELVIS JORGE JUAN. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 8 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 169837
Nombramientos. Apo.Sol.: FERNANDEZ MARTINEZ FRANCISCO. Apo.Manc.: FERNANDEZ MARTINEZ FRANCISCO. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 9 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 169838
Nombramientos. Apo.Sol.: FABREGAT RUIZ JAVIER. Apo.Manc.: FABREGAT RUIZ JAVIER. Datos registrales. T 3657 , F 122, S 8, H A 133009, I/A 10 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 169839
Nombramientos. Apo.Manc.: PEREZ GARCIA JESUS. Apo.Sol.: PEREZ GARCIA JESUS. Datos registrales. T 3657 , F 120, S 8, H A 133009, I/A 3 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 166853
Ampliación de capital. Suscrito: 5.920.000,00 Euros. Desembolsado: 5.920.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Resultante Desembolsado: 6.000.000,00 Euros. Datos registrales. T 3657 , F 110, S 8, H A 133009, I/A 2 (25.01.13).
View in BORME (PDF) · BORME-A No. 52588
Constitución. Comienzo de operaciones: 21.12.12. Objeto social: La gestión, administración y enajenación de cualesquiera activos inmobiliarios relacionados con el suelo para promoción inmobiliaria y con las construcciones o promociones inmobiliarias. La compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e i. Domicilio: C/ DOCTOR SARGET 29 (ORIHUELA). Capital suscrito: 80.000,00 Euros. Desembolsado: 80.000,00 Euros. Declaración de unipersonalidad. Socio único: CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO. Nombramientos. Adm. Unico: CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO. Apo.Sol.: BASCUÑANA SANCHEZ NICANOR;MARTINEZ DE LINARES RUIZ LOURDES;GUILLEN ALBARRACIN JOSE VICTOR. Datos registrales. T 3657 , F 108, S 8, H A 133009, I/A 1 (15.01.13).
View in BORME (PDF) · BORME-A No. 32575