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) | B54677224 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ PINTOR XAVIER SOLER 11 - LOCAL COMERCIAL 1 (ALICANTE) |
| Corporate purpose | 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 medios material y personales que permitan, ya sea |
| Share capital | €4,643,606 |
| Incorporation (first filing) | 13 May 2014 |
| Last updated | 01 Mar 2024 |
| BORME IDs | 106767, 175546, 199627 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CRUZADO MARTINEZ HERMINIO | Sole director | 13 May 2014 |
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 |
|---|---|
| 25 Apr 2017 | €4,643,606 |
| 13 May 2014 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2017 | — | 2 | 1 | 3 | 1 | 7 |
| 2014 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 3 | 2 | 7 | 3 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo 2º. Fecha de cierre de ejercicio. Datos registrales. T 3770 , F 220, S 8, H A 139818, I/A 3 (23.02.24).
View in BORME (PDF) · BORME-A No. 106767
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.640.606,00 Euros. Resultante Suscrito: 4.643.606,00 Euros. Modificaciones estatutarias. Artículo 6º. Transmisión voluntaria. Artículo 7º. Transmisión mortis causa. Artículo 13º. Retribución. Cambio de domicilio social. C/ PINTOR XAVIER SOLER 11 - LOCAL COMERCIAL 1 (ALICANTE). Cambio de 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 medios material y personales que permitan, ya sea. Datos registrales. T 3770 , F 219, S 8, H A 139818, I/A 2 (12.04.17).
View in BORME (PDF) · BORME-A No. 175546
Constitución. Comienzo de operaciones: 20.12.12. Objeto social: el comercio al por menor de calzado y complementos. Domicilio: C/ ROMA 34 Bl.2 8 (FINESTRAT). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CRUZADO MARTINEZ HERMINIO. Nombramientos. Adm. Unico: CRUZADO MARTINEZ HERMINIO. Datos registrales. T 3770 , F 218, S 8, H A 139818, I/A 1 ( 5.05.14).
View in BORME (PDF) · BORME-A No. 199627
Companies in Alicante whose latest filing has just appeared in the BORME.