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) | B54387600 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Share capital | €25,103,042 |
| First filing (since 1 Jan 2009) | 22 Jun 2009 |
| Last updated | 05 May 2025 |
| BORME IDs | 13 identifiers105135, 118146, 119007, 145521, 164763, 198424, 24935, 277649, 386892, 417224, 446528, 47505, 78197 |
| Filings | 13 |
No current directors on record for this denomination (6 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| OLTRA GANDIA GUILLERMO | Attorney-in-fact (joint and several) | 22 Jun 2009 |
| OLTRA GANDIA JUAN MIGUEL | Attorney-in-fact (joint and several) | 22 Jun 2009 |
| OLTRA GANDIA MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 22 Jun 2009 |
| OLTRA GANDIA MARIA JOSE | Attorney-in-fact (joint and several) | 22 Jun 2009 |
| MORAGUES AUDITORES SL | Auditor | 30 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| AUDITOR DE CUENTAS ERA PARA EL GRUPO CONSOLIDADO | 14 Jan 2019 |
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 |
|---|---|
| 01 Apr 2022 | €25,103,042 |
| 07 Mar 2014 | €27,453,042 |
| 28 Sep 2011 | €25,193,883 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | 3 | 4 |
| 2022 | 1 | 1 | 1 | 4 | 7 |
| 2019 | 1 | — | — | 3 | 4 |
| 2014 | — | 2 | — | 1 | 3 |
| 2011 | — | 2 | — | 1 | 3 |
| 2010 | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 5 | 5 | 3 | 16 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: SUITOPIA HOTEL SL. Datos registrales. S 8 , H A 115275, I/A 15 (24.04.25).
View in BORME (PDF) · BORME-A No. 198424
Reelecciones. Aud.C.Con.: MORAGUES AUDITORES SL. Datos registrales. T 4501 , F 19, S 8, H A 115275, I/A 13 (23.01.24).
View in BORME (PDF) · BORME-A No. 47505
Otros conceptos: Protocolo familiar formalizado en escritura pública otorgada en Altea, el día 13 de diciembre de 2022, ante la notaria doña Beatriz Azpitarte Melero, número 2214 de protocolo. Dicho protocolo sustituye en su integridad y deja sin efecto alguno al protocolo familiar suscrito el 7 de diciembre de 2007. Datos registrales. T 4501 , F 18, S 8, H A 115275, I/A 12 (28.03.23).
View in BORME (PDF) · BORME-A No. 164763
Reelecciones. Aud.C.Con.: MORAGUES AUDITORES SL. Datos registrales. T 4501 , F 18, S 8, H A 115275, I/A 11 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 119007
Otros conceptos: Modificados la totalidad de los artículos de los estatutos sociales.- Cambio de objeto social. La sociedad tendrá el siguiente objeto social: 1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de m. Datos registrales. T 3551 , F 134, S 8, H A 115275, I/A 10 ( 8.09.22).
View in BORME (PDF) · BORME-A No. 417224
Reducción de capital. Importe reducción: 2.350.000,00 Euros. Resultante Suscrito: 25.103.042,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: HERMANOS OLTRA GANDIA SL. Datos registrales. T 3551 , F 133, S 8, H A 115275, I/A 9 (24.03.22).
View in BORME (PDF) · BORME-A No. 145521
Reelecciones. Aud.C.Con.: MORAGUES AUDITORES SL. Datos registrales. T 3551 , F 133, S 8, H A 115275, I/A 8 (14.02.22).
View in BORME (PDF) · BORME-A No. 78197
Fe de erratas: Error en la inscripción 6ª en cuanto a que se omitió consignar que el nombramiento de auditor de cuentas era para el grupo consolidado. Datos registrales. T 3551 , F 133, S 8, H A 115275, I/A 6 (14.01.19).
View in BORME (PDF) · BORME-A No. 446528
Nombramientos. Auditor: MORAGUES AUDITORES SL. Datos registrales. T 3551 , F 133, S 8, H A 115275, I/A 6 (14.01.19).
View in BORME (PDF) · BORME-A No. 24935
Ampliación de capital. Capital: 2.259.159,00 Euros. Resultante Suscrito: 27.453.042,00 Euros. Datos registrales. T 3551 , F 133, S 8, H A 115275, I/A 5 (27.02.14).
View in BORME (PDF) · BORME-A No. 105135
Ampliación de capital. Capital: 2.066.488,00 Euros. Resultante Suscrito: 25.193.883,00 Euros. Datos registrales. T 3343 , F 141, S 8, H A 115275, I/A 4 (15.09.11).
View in BORME (PDF) · BORME-A No. 386892
Modificaciones estatutarias. ARTICULO 12º. Organos de Gobierno y remuneración. Datos registrales. T 3343 , F 140, S 8, H A 115275, I/A 3 (11.03.10).
View in BORME (PDF) · BORME-A No. 118146
Nombramientos. Apo.Sol.: OLTRA GANDIA GUILLERMO;OLTRA GANDIA JUAN MIGUEL;OLTRA GANDIA MARIA DEL CARMEN;OLTRA GANDIA MARIA JOSE. Datos registrales. T 3343 , F 140, S 8, H A 115275, I/A 2 ( 9.06.09).
View in BORME (PDF) · BORME-A No. 277649