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) | B03343662 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Corporate purpose | La compra y venta de toda clase de artículos y materiales para la construcción y ornamentación. El servicio público de transporte de mercancías, de ámbito nacional e internacional, el arrendamiento de vehículos y maquinaría industrial con o sin conductor. La fabricación, comercialización y venta de |
| Share capital | €4,841,600 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 14 Feb 2025 |
| BORME IDs | 17 identifiers11581, 123562, 13700, 160004, 164515, 169013, 171601, 272958, 275548, 311476, 34507, 478253, 517919, 52930, 56384, 70265, 74211 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ MIRALLES JOSE | Sole director | 30 Nov 2011 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ IMBERNON MARIA ISABEL | Attorney-in-fact (joint and several) | 11 Mar 2009 |
| IMBERNON GARCIA MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 11 Mar 2009 |
| KRESTON IBERAUDIT APM SL | Auditor | 14 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| IMBERNON GARCIA MARIA DEL CARMEN | Director, Chair | 30 Nov 2011 |
| MARTINEZ IMBERNON JOSE MANUEL | Managing director (CEO), Deputy chair | 30 Nov 2011 |
| MARTINEZ MIRALLES JOSE | Managing director (CEO) | 30 Nov 2011 |
| MARTINEZ IMBERNON MARIA ISABEL | Director | 30 Nov 2011 |
| Name | Role | Resigned |
|---|---|---|
| BERLOSAN AUDITORES SLP | Auditor | 13 Jan 2011 |
| MARTINEZ FRUTUOSO RAMON | Attorney-in-fact | 02 Feb 2017 |
| APM AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ MIRALLES JOSE | Secretary | 30 Nov 2011 |
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.
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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 |
|---|---|
| 07 Jun 2021 | €4,841,600 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | — | 2 | 1 | — | 4 | 9 |
| 2019 | — | — | — | — | — | 8 | 8 |
| 2017 | — | 1 | — | — | — | 1 | 2 |
| 2011 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 | 4 |
| Total | 8 | 3 | 2 | 1 | 2 | 21 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. S 8 , H A 15890, I/A 41 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 74211
Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. S 8 , H A 15890, I/A 40 (25.11.24).
View in BORME (PDF) · BORME-A No. 517919
Pérdida del caracter de unipersonalidad. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 38 (18.06.21).
View in BORME (PDF) · BORME-A No. 311476
Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 37 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 275548
Ampliación de capital. Capital: 4.589.600,00 Euros. Resultante Suscrito: 4.841.600,00 Euros. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 36 (31.05.21).
View in BORME (PDF) · BORME-A No. 272958
Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 35 ( 5.02.21).
View in BORME (PDF) · BORME-A No. 70265
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 34 ( 9.04.19).
View in BORME (PDF) · BORME-A No. 171601
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 33 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 169013
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 32 ( 4.04.19).
View in BORME (PDF) · BORME-A No. 164515
Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 1930 , F 178, S 8, H A 15890, I/A 31 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 160004
Revocaciones. Apoderado: MARTINEZ FRUTUOSO RAMON. Datos registrales. T 1930 , F 177, S 8, H A 15890, I/A 30 (25.01.17).
View in BORME (PDF) · BORME-A No. 52930
Ceses/Dimisiones. Consejero: IMBERNON GARCIA MARIA DEL CARMEN;MARTINEZ IMBERNON JOSE MANUEL;MARTINEZ MIRALLES JOSE;MARTINEZ IMBERNON MARIA ISABEL. Presidente: IMBERNON GARCIA MARIA DEL CARMEN. Vicepresid.: MARTINEZ IMBERNON JOSE MANUEL. Secretario: MARTINEZ MIRALLES JOSE. Con.Delegado: MARTINEZ MIRALLES JOSE;MARTINEZ IMBERNON JOSE MANUEL. Nombramientos. Adm. Unico: MARTINEZ MIRALLES JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1930 , F 177, S 8, H A 15890, I/A 29 (19.11.11).
View in BORME (PDF) · BORME-A No. 478253
Nombramientos. Auditor: APM AUDITORES SLP. Datos registrales. T 1930 , F 177, S 8, H A 15890, I/A 28 ( 3.01.11).
View in BORME (PDF) · BORME-A No. 13700
Revocaciones. Auditor: BERLOSAN AUDITORES SLP. Datos registrales. T 1930 , F 177, S 8, H A 15890, I/A 27 ( 3.01.11).
View in BORME (PDF) · BORME-A No. 11581
Reelecciones. Auditor: BERLOSAN AUDITORES SLP. Datos registrales. T 1930 , F 177, S 8, H A 15890, I/A 26 (18.01.10).
View in BORME (PDF) · BORME-A No. 34507
Nombramientos. Apo.Sol.: MARTINEZ IMBERNON MARIA ISABEL;IMBERNON GARCIA MARIA DEL CARMEN. Datos registrales. T 1930 , F 177, S 8, H A 15890, I/A 25 ( 2.03.09).
View in BORME (PDF) · BORME-A No. 123562
Cambio de objeto social. La compra y venta de toda clase de artículos y materiales para la construcción y ornamentación. El servicio público de transporte de mercancías, de ámbito nacional e internacional, el arrendamiento de vehículos y maquinaría industrial con o sin conductor. La fabricación, comercialización y venta de. Datos registrales. T 1930 , F 135, S 8, H A 15890, I/A 24 (23.01.09).
View in BORME (PDF) · BORME-A No. 56384
Companies in Alicante whose latest filing has just appeared in the BORME.