Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B73253676 |
|---|---|
| Legal form | SL |
| Province | Murcia |
| Share capital | €3,749,288 |
| First filing (since 1 Jan 2009) | 03 Jul 2009 |
| Last updated | 13 May 2024 |
| BORME IDs | 27 identifiers133237, 17944, 219139, 230250, 268410, 27545, 292317, 300249, 300815, 319673, 345840, 349975, 392894, 423755, 427145, 452325, 45451, 459236, 462636, 489512, 493265, 50886, 70416, 73703, 73704, 85781, 99484 |
| Filings | 27 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IGOR KOSKIN | Director (joint and several) | 29 Feb 2012 |
| IGOR SURIN | Director (joint and several) | 29 Feb 2012 |
| Name | Role | Appointed |
|---|---|---|
| JESUS GARCIA SANCHEZ | Auditor | 13 May 2024 |
| JUAN BAUTISTA DOLERA GARCIA | Auditor (alternate) | 13 May 2024 |
| IGOR KOSKIN | Attorney-in-fact | 22 Sep 2022 |
| ALEH FEAFANAU FEAFANAVA | Attorney-in-fact | 12 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| MIGUEL SOTO MUÑOZ | Director (joint and several) | 03 Jul 2009 |
| ANTONIO MARTINEZ LOPEZ | Director (joint and several) | 29 Feb 2012 |
| LUCRECIA MOLINA MENDEZ | Director (joint and several) | 29 Feb 2012 |
| Name | Role | Resigned |
|---|---|---|
| OMAR DANIEL CORREA SOUZA | Attorney-in-fact | 01 Feb 2012 |
| KONSTANTIN KONEV | Attorney-in-fact | 28 Nov 2019 |
| JUAN JODAR BARDON | Attorney-in-fact | 15 Jul 2014 |
| EVGENIIA KONEVA | Attorney-in-fact | 28 Nov 2019 |
| IULIIA TRUSHINA | Attorney-in-fact | 28 Nov 2019 |
| KONSTANTIN SIMASHKIN | Attorney-in-fact | 28 Nov 2019 |
| SERGEI VERSHININ | Attorney-in-fact | 12 Feb 2024 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 Aug 2023 | €3,749,288 |
| 01 Jul 2021 | €2,698,352 |
27 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | — | 3 | 6 |
| 2023 | 1 | — | 2 | 1 | — | 3 | 7 |
| 2022 | 2 | — | — | — | — | 4 | 6 |
| 2021 | 1 | — | 2 | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | 1 | — | — | — | 2 | 5 |
| 2018 | 3 | — | — | — | — | 3 | 6 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2015 | 2 | — | — | — | — | 2 | 4 |
| 2014 | — | 1 | — | — | — | 2 | 3 |
| 2012 | 1 | 2 | — | 1 | 1 | 2 | 7 |
| 2011 | — | — | — | 1 | — | 1 | 2 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 19 | 6 | 4 | 3 | 1 | 29 | 62 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 3593 , F 150, S 8, H MU 42401, I/A 31 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 219139
Revocaciones. Apoderado: SERGEI VERSHININ. Datos registrales. T 3593 , F 148, S 8, H MU 42401, I/A 29 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73703
Nombramientos. Apoderado: ALEH FEAFANAU FEAFANAVA. Datos registrales. T 3593 , F 148, S 8, H MU 42401, I/A 30 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73704
Pérdida del caracter de unipersonalidad. Datos registrales. T 3593 , F 148, S 8, H MU 42401, I/A 28 (27.07.23).
View in BORME (PDF) · BORME-A No. 349975
Ampliación de capital. Capital: 1.050.936,90 Euros. Resultante Suscrito: 3.749.288,40 Euros. Datos registrales. T 3593 , F 147, S 8, H MU 42401, I/A 27 (25.07.23).
View in BORME (PDF) · BORME-A No. 345840
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 3593 , F 147, S 8, H MU 42401, I/A 26 ( 9.03.23).
View in BORME (PDF) · BORME-A No. 133237
Fe de erratas: Se envio erroneamente al practicar la inscripcion 25ª como apoderado a Don Igor Koskin cuando el correcto es: Don Sergei Vershinin con NIE: Y-7742641-G. Datos registrales. T 3290 , F 5, S 8, H MU 42401, I/A 25 (15.09.22).
View in BORME (PDF) · BORME-A No. 452325
Nombramientos. Apoderado: IGOR KOSKIN. Datos registrales. T 3290 , F 5, S 8, H MU 42401, I/A 25 (15.09.22).
View in BORME (PDF) · BORME-A No. 423755
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 3290 , F 5, S 8, H MU 42401, I/A 24 (25.01.22).
View in BORME (PDF) · BORME-A No. 45451
Ampliación de capital. Capital: 2.508.351,50 Euros. Resultante Suscrito: 2.698.351,50 Euros. Datos registrales. T 3290 , F 5, S 8, H MU 42401, I/A 23 (24.06.21).
View in BORME (PDF) · BORME-A No. 319673
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 3290 , F 4, S 8, H MU 42401, I/A 22 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 17944
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 3290 , F 4, S 8, H MU 42401, I/A 21 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 70416
Revocaciones. Apoderado: KONSTANTIN KONEV;EVGENIIA KONEVA;IULIIA TRUSHINA;KONSTANTIN SIMASHKIN. Nombramientos. Apoderado: SERGEI VERSHININ. Datos registrales. T 3290 , F 3, S 8, H MU 42401, I/A 20 (21.11.19).
View in BORME (PDF) · BORME-A No. 493265
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 3290 , F 3, S 8, H MU 42401, I/A 19 (15.02.19).
View in BORME (PDF) · BORME-A No. 85781
Nombramientos. Apoderado: KONSTANTIN SIMASHKIN. Datos registrales. T 3290 , F 3, S 8, H MU 42401, I/A 18 (21.09.18).
View in BORME (PDF) · BORME-A No. 392894
Nombramientos. Apoderado: KONSTANTIN KONEV. Datos registrales. T 3290 , F 1, S 8, H MU 42401, I/A 17 (12.07.18).
View in BORME (PDF) · BORME-A No. 300249
Nombramientos. Apoderado: IULIIA TRUSHINA. Datos registrales. T 2840 , F 215, S 8, H MU 42401, I/A 16 (11.01.18).
View in BORME (PDF) · BORME-A No. 27545
Reelecciones. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 2840 , F 215, S 8, H MU 42401, I/A 15 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 489512
Nombramientos. Apoderado: EVGENIIA KONEVA. Datos registrales. T 2840 , F 215, S 8, H MU 42401, I/A 14 (17.11.17).
View in BORME (PDF) · BORME-A No. 462636
Nombramientos. Auditor: JESUS GARCIA SANCHEZ. Aud.Supl.: JUAN BAUTISTA DOLERA GARCIA. Datos registrales. T 2840 , F 213, S 8, H MU 42401, I/A 13 (23.06.15).
View in BORME (PDF) · BORME-A No. 268410
Nombramientos. Apoderado: KONSTANTIN KONEV. Datos registrales. T 2840 , F 213, S 8, H MU 42401, I/A 12 (29.05.15).
View in BORME (PDF) · BORME-A No. 230250
Revocaciones. Apoderado: JUAN JODAR BARDON. Otros conceptos: Ampliación de facultades del apoderado Don Juan Jodar Bardón, en cuanto al límite máximo por operación, que pasa a ser de UN MILLON DE EUROS. Datos registrales. T 2840 , F 212, S 8, H MU 42401, I/A 11 ( 8.07.14).
View in BORME (PDF) · BORME-A No. 292317
Sociedad unipersonal. Cambio de identidad del socio único: WARUS LIMITED. Ceses/Dimisiones. Adm. Solid.: LUCRECIA MOLINA MENDEZ;ANTONIO MARTINEZ LOPEZ. Nombramientos. Adm. Solid.: IGOR KOSKIN;IGOR SURIN. Apo.D.Gral.: KONSTANTIN KONEV. Apoderado: JUAN JODAR BARDON. Cambio de domicilio social. CMNO VIEJO DEL PANTANO - PANEL 2, BUZON 4 (LORCA). Datos registrales. T 2840 , F 212, S 8, H MU 42401, I/A 10 (21.02.12).
View in BORME (PDF) · BORME-A No. 99484
Revocaciones. Apoderado: OMAR DANIEL CORREA SOUZA. Datos registrales. T 2840 , F 212, S 8, H MU 42401, I/A 9 (23.01.12).
View in BORME (PDF) · BORME-A No. 50886
Declaración de unipersonalidad. Socio único: ACABADOS JUPITER SL. Datos registrales. T 2000 , F 181, S 8, H MU 42401, I/A 8 ( 9.11.11).
View in BORME (PDF) · BORME-A No. 459236
Nombramientos. Apoderado: OMAR DANIEL CORREA SOUZA. Datos registrales. T 2000 , F 180, S 8, H MU 42401, I/A 6 ( 2.10.09).
View in BORME (PDF) · BORME-A No. 427145
Ceses/Dimisiones. Adm. Solid.: MIGUEL SOTO MUÑOZ;ANTONIO MARTINEZ LOPEZ. Nombramientos. Adm. Solid.: LUCRECIA MOLINA MENDEZ;ANTONIO MARTINEZ LOPEZ. Datos registrales. T 2000 , F 180, S 8, H MU 42401, I/A 5 (24.06.09).
View in BORME (PDF) · BORME-A No. 300815
Companies in Murcia whose latest filing has just appeared in the BORME.