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) | B54586847 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ FOTOGRAFO DARBLADE 18 3º 1 (TORREVIEJA) |
| Corporate purpose | a.- Diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación.- b.- La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elabor |
| Share capital | €6,066,513 |
| Incorporation (first filing) | 25 Oct 2011 |
| Last updated | 09 Jan 2025 |
| BORME IDs | 11959, 181622, 344449, 370094, 371335, 421620, 502627, 8184 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO SANCHEZ MARIA DEL PILAR | Sole director | 01 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ SALA BLAS | Sole director | 10 Sep 2012 |
| BERNA CARCELES JOSE MARIA | Sole director | 01 Aug 2023 |
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 |
|---|---|
| 09 Jan 2025 | €6,066,513 |
| 22 Nov 2024 | €6,006,513 |
| 27 Apr 2016 | €6,234,263 |
| 11 Sep 2012 | €6,302,903 |
| 25 Oct 2011 | €3,012 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2011 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 3 | 7 | 4 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 6.066.513,00 Euros. Datos registrales. S 8 , H A 127162, I/A 9 (31.12.24).
View in BORME (PDF) · BORME-A No. 8184
Reducción de capital. Importe reducción: 227.750,00 Euros. Resultante Suscrito: 6.006.513,00 Euros. Datos registrales. S 8 , H A 127162, I/A 8 (15.11.24).
View in BORME (PDF) · BORME-A No. 502627
Ceses/Dimisiones. Adm. Unico: BERNA CARCELES JOSE MARIA. Nombramientos. Adm. Unico: ALONSO SANCHEZ MARIA DEL PILAR. Datos registrales. T 3628 , F 76, S 8, H A 127162, I/A 6 (21.07.23).
View in BORME (PDF) · BORME-A No. 344449
Ceses/Dimisiones. Adm. Unico: ALONSO SANCHEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: BERNA CARCELES JOSE MARIA. Datos registrales. T 3628 , F 76, S 8, H A 127162, I/A 5 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 11959
Reducción de capital. Importe reducción: 68.640,00 Euros. Resultante Suscrito: 6.234.263,00 Euros. Datos registrales. T 3628 , F 76, S 8, H A 127162, I/A 4 (19.04.16).
View in BORME (PDF) · BORME-A No. 181622
Ampliación de capital. Capital: 6.299.891,00 Euros. Resultante Suscrito: 6.302.903,00 Euros. Datos registrales. T 3556 , F 38, S 8, H A 127162, I/A 3 (30.08.12).
View in BORME (PDF) · BORME-A No. 371335
Ceses/Dimisiones. Adm. Unico: SANCHEZ SALA BLAS. Nombramientos. Adm. Unico: ALONSO SANCHEZ MARIA DEL PILAR. Cambio de domicilio social. C/ FOTOGRAFO DARBLADE 18 3º 1 (TORREVIEJA). Datos registrales. T 3556 , F 38, S 8, H A 127162, I/A 2 (30.08.12).
View in BORME (PDF) · BORME-A No. 370094
Constitución. Comienzo de operaciones: 19.09.11. Objeto social: a.- Diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación.- b.- La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elabor. Domicilio: C/ MARIA PARODI 8/10 4 2 (TORREVIEJA). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: SANCHEZ SALA BLAS. Datos registrales. T 3556 , F 37, S 8, H A 127162, I/A 1 (13.10.11).
View in BORME (PDF) · BORME-A No. 421620