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) | B42800987 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Registered address | C/ RAFAEL ALBERTI 2 (MAZARRON) |
| Corporate purpose | CNAE 6420.- La actividad principal es la de La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tenga o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sean de manera indirecta, un ejercicio ef |
| Share capital | €6,718,853 |
| Incorporation (first filing) | 24 Feb 2021 |
| Last updated | 20 Dec 2024 |
| BORME IDs | 503315, 50481, 524317, 555476, 91313 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MATEOS EGEA LUIS MARINO | Sole director | 18 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| VELEZ TRUJILLO CRISTIAN | Sole director | 18 Nov 2021 |
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 |
|---|---|
| 20 Dec 2024 | €6,718,853 |
| 03 Feb 2022 | €7,412,093 |
| 24 Feb 2021 | €60,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | — | 2 | 4 |
| 2021 | 2 | 1 | 1 | 1 | 5 | 3 | 13 |
| Total | 2 | 1 | 4 | 1 | 5 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 693.240,00 Euros. Resultante Suscrito: 6.718.853,00 Euros. Datos registrales. S 8 , H MU105839, I/A 5 (13.12.24).
View in BORME (PDF) · BORME-A No. 555476
Ampliación de capital. Capital: 7.352.093,00 Euros. Resultante Suscrito: 7.412.093,00 Euros. Otros conceptos: Crean el articulo 6 bis de los Estatutos Sociales. Datos registrales. T 3550 , F 33, S 8, H MU105839, I/A 3 (27.01.22).
View in BORME (PDF) · BORME-A No. 50481
Cambio de domicilio social. C/ RAFAEL ALBERTI 2 (MAZARRON). Datos registrales. T 3550 , F 33, S 8, H MU105839, I/A 2 (26.11.21).
View in BORME (PDF) · BORME-A No. 524317
Declaración de unipersonalidad. Socio único: MATEOS EGEA LUIS MARINO. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: MATEOS EGEA LUIS MARINO. Cambio de objeto social. CNAE 6420.- La actividad principal es la de La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tenga o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sean de manera indirecta, un ejercicio ef. Datos registrales. T 4509 , F 81, S 8, H Z 68136, I/A 2 (10.11.21).
View in BORME (PDF) · BORME-A No. 503315
Constitución. Comienzo de operaciones: 26.01.21. Objeto social: CNAE 4941. 1.- Transporte de mercancías por carretera. 2.- Establecimiento de bebidas. 3.- Intermediarios del comercio de productos diversos. 4.- Fabricación de máquinas. 5.- Construcción, instalaciones y mantenimiento. 6.- Actividades inmobiliarias. 7.- Actividades de consultoría de gestión empresa. Domicilio: C/ BATALLA DE LEPANTO 59 (ZARAGOZA). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Datos registrales. T 4509 , F 81, S 8, H Z 68136, I/A 1 (17.02.21).
View in BORME (PDF) · BORME-A No. 91313