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) | A54096177 |
|---|---|
| Legal form | SA |
| Province | Alicante |
| Share capital | €7,471,758 |
| First filing (since 1 Jan 2009) | 15 Nov 2010 |
| Last updated | 06 Mar 2025 |
| BORME IDs | 10 identifiers108828, 154357, 173105, 214077, 248470, 313498, 363393, 418274, 457980, 540277 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| SERVICIOS GERONA SL | Director (managing, joint) | 24 Dec 2020 |
| GCS ADELSOL SL | Director (managing, joint) | 24 Dec 2020 |
| COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI | Director (managing, joint) | 24 Dec 2020 |
| BURGOS PEREZ LUIS ENRIQUE | Director (managing, joint) | 24 Dec 2020 |
| GARCIA GALIPIENSO VICTORIA EUGENIA | Director (managing, joint), Chair | 24 Dec 2020 |
| BURGOS PEREZ CAROLINA | Director (managing, joint) | 24 Dec 2020 |
| Name | Role | Appointed |
|---|---|---|
| BURGOS AGUADO LUIS ENRIQUE | Attorney-in-fact (joint) | 24 Dec 2020 |
| BURGOS PEREZ LUIS ENRIQUE | Attorney-in-fact (joint) | 24 Dec 2020 |
| GARCIA GALIPIENSO VICTORIA EUGENIA | Attorney-in-fact (joint) | 24 Dec 2020 |
| BURGOS PEREZ CAROLINA | Attorney-in-fact (joint) | 24 Dec 2020 |
| ESPINOSA NAVARRO JUAN ANTONIO | Attorney-in-fact (joint) | 24 Dec 2020 |
| COVES SELVA JOSE MARIA | Attorney-in-fact (joint) | 24 Dec 2020 |
| COVES COVES ASUNCION | Attorney-in-fact (joint) | 06 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI | Secretary | 24 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| COVES VICENTE VICENTE | Director | 15 Nov 2010 |
| ROMAN VICENTE FRANCISCO | Director (managing, joint) | 15 Nov 2010 |
| BURGOS AGUADO LUIS ENRIQUE | Director (managing, joint) | 24 Dec 2020 |
| GARCIA GALIPIENSO ALFREDO MANUEL | Director (managing, joint) | 22 Apr 2014 |
| GARCIA MURCIA ALFREDO FRANCISCO | Director (managing, joint), Chair | 24 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| COVES SELVA VICENTE | Attorney-in-fact (joint) | 06 Mar 2025 |
| COVES SELVA GASPAR | Attorney-in-fact (joint) | 16 Dec 2021 |
| GARCIA MURCIA ALFREDO FRANCISCO | Attorney-in-fact (joint) | 16 Dec 2021 |
| PEREZ VERA MAGDALENA | Attorney-in-fact (joint) | 16 Dec 2021 |
| ROMAN VICENTE FRANCISCO | Attorney-in-fact (joint) | 16 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| COVES VICENTE VICENTE | Secretary | 15 Nov 2010 |
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 |
|---|---|
| 15 Jul 2024 | €7,471,758 |
| 07 Sep 2011 | €7,971,138 |
| 10 Jun 2011 | €601,770 |
| 07 Apr 2011 | €6,619,470 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 2 | 1 | — | — | 1 | 4 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | — | 2 | — | 4 | 6 |
| 2010 | 2 | 1 | — | 1 | 2 | 6 |
| Total | 7 | 6 | 3 | 1 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: COVES SELVA VICENTE;COVES SELVA VICENTE. Nombramientos. Apo.Manc.: COVES COVES ASUNCION. Datos registrales. S 8 , H A 98464, I/A 18 (27.02.25).
View in BORME (PDF) · BORME-A No. 108828
Reducción de capital. Importe reducción: 499.380,00 Euros. Resultante Suscrito: 7.471.758,00 Euros. Datos registrales. S 8 , H A 98464, I/A 16 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 313498
Revocaciones. Apo.Manc.: COVES SELVA GASPAR;COVES SELVA GASPAR;GARCIA MURCIA ALFREDO FRANCISCO;PEREZ VERA MAGDALENA;ROMAN VICENTE FRANCISCO. Datos registrales. T 4338 , F 146, S 8, H A 98464, I/A 11 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 540277
Ceses/Dimisiones. Consejero: GCS ADELSOL SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI;SERVICIOS GERONA SL. Secretario: COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Consejero: GARCIA MURCIA ALFREDO FRANCISCO;BURGOS AGUADO LUIS ENRIQUE. Presidente: GARCIA MURCIA ALFREDO FRANCISCO. Consejero: BURGOS PEREZ LUIS ENRIQUE. Cons.Del.Sol: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;BURGOS PEREZ LUIS ENRIQUE;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Man: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;BURGOS PEREZ LUIS ENRIQUE;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Nombramientos. Consejero: BURGOS PEREZ LUIS ENRIQUE;GARCIA GALIPIENSO VICTORIA EUGENIA;BURGOS PEREZ CAROLINA;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI;SERVICIOS GERONA SL;GCS ADELSOL SL. Presidente: GARCIA GALIPIENSO VICTORIA EUGENIA. Secretario: COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Man: BURGOS PEREZ CAROLINA;BURGOS PEREZ LUIS ENRIQUE;GARCIA GALIPIENSO VICTORIA EUGENIA;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI;SERVICIOS GERONA SL;GCS ADELSOL SL. Apo.Manc.: BURGOS AGUADO LUIS ENRIQUE;BURGOS PEREZ LUIS ENRIQUE;GARCIA GALIPIENSO VICTORIA EUGENIA;BURGOS PEREZ CAROLINA;ESPINOSA NAVARRO JUAN ANTONIO;COVES SELVA JOSE MARIA;COVES SELVA VICENTE;COVES SELVA GASPAR. Datos registrales. T 3516 , F 138, S 8, H A 98464, I/A 10 (17.12.20).
View in BORME (PDF) · BORME-A No. 457980
Ceses/Dimisiones. Cons.Del.Sol: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Man: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Sol: BURGOS PEREZ LUIS ENRIQUE. Cons.Del.Man: BURGOS PEREZ LUIS ENRIQUE. Nombramientos. Cons.Del.Sol: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;BURGOS PEREZ LUIS ENRIQUE;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Man: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;BURGOS PEREZ LUIS ENRIQUE;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Reelecciones. Consejero: GCS ADELSOL SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI;SERVICIOS GERONA SL. Secretario: COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Consejero: GARCIA MURCIA ALFREDO FRANCISCO;BURGOS AGUADO LUIS ENRIQUE. Presidente: GARCIA MURCIA ALFREDO FRANCISCO. Consejero: BURGOS PEREZ LUIS ENRIQUE. Datos registrales. T 3516 , F 138, S 8, H A 98464, I/A 9 (11.05.16).
View in BORME (PDF) · BORME-A No. 214077
Ceses/Dimisiones. Consejero: GARCIA GALIPIENSO ALFREDO MANUEL. Cons.Del.Sol: GARCIA GALIPIENSO ALFREDO MANUEL. Cons.Del.Man: GARCIA GALIPIENSO ALFREDO MANUEL. Nombramientos. Consejero: BURGOS PEREZ LUIS ENRIQUE. Cons.Del.Sol: BURGOS PEREZ LUIS ENRIQUE. Cons.Del.Man: BURGOS PEREZ LUIS ENRIQUE. Datos registrales. T 3516 , F 137, S 8, H A 98464, I/A 8 (10.04.14).
View in BORME (PDF) · BORME-A No. 173105
Ampliación de capital. Suscrito: 749.898,00 Euros. Desembolsado: 749.898,00 Euros. Resultante Suscrito: 7.971.138,00 Euros. Resultante Desembolsado: 7.971.138,00 Euros. Datos registrales. T 3516 , F 137, S 8, H A 98464, I/A 7 (29.08.11).
View in BORME (PDF) · BORME-A No. 363393
Desembolso de dividendos pasivos. Desembolsado: 601.770,00 Euros. Datos registrales. T 3516 , F 137, S 8, H A 98464, I/A 6 ( 1.06.11).
View in BORME (PDF) · BORME-A No. 248470
Ampliación de capital. Suscrito: 1.203.540,00 Euros. Desembolsado: 601.770,00 Euros. Resultante Suscrito: 7.221.240,00 Euros. Resultante Desembolsado: 6.619.470,00 Euros. Datos registrales. T 3042 , F 74, S 8, H A 98464, I/A 5 (28.03.11).
View in BORME (PDF) · BORME-A No. 154357
Ceses/Dimisiones. Consejero: COVES VICENTE VICENTE;ROMAN VICENTE FRANCISCO. Secretario: COVES VICENTE VICENTE. Cons.Del.Man: BURGOS AGUADO LUIS ENRIQUE;ROMAN VICENTE FRANCISCO. Nombramientos. Consejero: GARCIA GALIPIENSO ALFREDO MANUEL;SERVICIOS GERONA SL;GCS ADELSOL SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Secretario: COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Sol: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;GARCIA GALIPIENSO ALFREDO MANUEL;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Cons.Del.Man: BURGOS AGUADO LUIS ENRIQUE;GARCIA MURCIA ALFREDO FRANCISCO;GARCIA GALIPIENSO ALFREDO MANUEL;GCS ADELSOL SL;SERVICIOS GERONA SL;COVESGESTION DE PROMOCIONES E INVERSIONES INMOBILI. Reelecciones. Consejero: GARCIA MURCIA ALFREDO FRANCISCO;BURGOS AGUADO LUIS ENRIQUE. Presidente: GARCIA MURCIA ALFREDO FRANCISCO. Modificaciones estatutarias. Artículo 18º.- Composición y retribución del consejo. Otros conceptos: Artículo 19º.- Plazo de los administradores. Datos registrales. T 3042 , F 74, S 8, H A 98464, I/A 4 ( 2.11.10).
View in BORME (PDF) · BORME-A No. 418274