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) | B54174958 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €4,461,200 |
| First filing (since 1 Jan 2009) | 24 Jul 2009 |
| Last updated | 30 Jan 2023 |
| BORME IDs | 134871, 139955, 327993, 3670, 47677, 494842 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORRES BELEN JUAN FRANCISCO | Sole director | 24 Jul 2009 |
| Name | Role | Appointed |
|---|---|---|
| SIERRAS TERRES VERONICA | Attorney-in-fact | 08 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| TORRES LLEDO JUAN | Director (joint and several) | 24 Jul 2009 |
| BELEN ALFONSO LINA | Director (joint and several) | 24 Jul 2009 |
| Name | Role | Resigned |
|---|---|---|
| BELEN ALFONSO JOSE ANTONIO | Attorney-in-fact | 30 Mar 2016 |
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 |
|---|---|
| 30 Jan 2023 | €4,461,200 |
| 23 Mar 2012 | €291,200 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2016 | — | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 1 | 1 | — | 1 | 1 | 1 | 5 |
| Total | 3 | 2 | 4 | 1 | 1 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.170.000,00 Euros. Resultante Suscrito: 4.461.200,00 Euros. Datos registrales. T 3114 , F 32, S 8, H A 102444, I/A 10 (20.01.23).
View in BORME (PDF) · BORME-A No. 47677
Nombramientos. Apoderado: SIERRAS TERRES VERONICA. Datos registrales. T 3114 , F 31, S 8, H A 102444, I/A 9 (27.12.19).
View in BORME (PDF) · BORME-A No. 3670
Revocaciones. Apoderado: BELEN ALFONSO JOSE ANTONIO. Datos registrales. T 3114 , F 31, S 8, H A 102444, I/A 8 (21.03.16).
View in BORME (PDF) · BORME-A No. 139955
Nombramientos. Apoderado: SIERRAS TERRES VERONICA. Datos registrales. T 3114 , F 31, S 8, H A 102444, I/A 7 (26.11.14).
View in BORME (PDF) · BORME-A No. 494842
Ampliación de capital. Capital: 288.000,00 Euros. Resultante Suscrito: 291.200,00 Euros. Datos registrales. T 3114 , F 30, S 8, H A 102444, I/A 6 (10.03.12).
View in BORME (PDF) · BORME-A No. 134871
Declaración de unipersonalidad. Socio único: TORRES BELEN JUAN FRANCISCO. Ceses/Dimisiones. Adm. Solid.: TORRES LLEDO JUAN;BELEN ALFONSO LINA. Nombramientos. Adm. Unico: TORRES BELEN JUAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3114 , F 30, S 8, H A 102444, I/A 5 (15.07.09).
View in BORME (PDF) · BORME-A No. 327993
Companies in Alicante whose latest filing has just appeared in the BORME.