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) | B53365391 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ ESPAÑA 1 - POLIGONO INDUSTRIAL LA GRANADINA (SAN ISIDRO) |
| Corporate purpose | La compraventa, cesión, gestión, promoción, construcción y realización de parcelaciones, planeamientos, proyectos urbanísticos, intermediación en proyectos constructivos, urbanizaciones, edificios para viviendas, locales comerciales, naves industriales, apartamentos, estudios, hoteles, moteles, resi |
| Share capital | €5,125,000 |
| First filing (since 1 Jan 2009) | 27 Oct 2009 |
| Last updated | 22 Jul 2025 |
| BORME IDs | 157502, 17878, 212702, 329554, 41254, 447902, 464500, 508018 |
| Filings | 8 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CARTAGENA GRANADO MARIA DEL CARMEN | Attorney-in-fact | 02 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| CARTAGENA GRANADO EVELIO | Director | 27 Oct 2009 |
| CARTAGENA RUIZ EVELIO | Managing director (CEO) | 21 Apr 2010 |
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 Feb 2011 | €5,125,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | — | 1 | — | — | 1 | 2 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 2 | 2 | 2 | 2 | 9 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Error en la fecha de nombramiento en la publicación en el BORME de la inscripción 13ª, siendo la correcta 16/10/2023. Datos registrales. T 2241 , F 128, S 8, H A 52771, I/A 13 (24.10.23).
View in BORME (PDF) · BORME-A No. 329554
Nombramientos. Apoderado: CARTAGENA GRANADO MARIA DEL CARMEN. Datos registrales. T 2241 , F 128, S 8, H A 52771, I/A 13 (24.10.23).
View in BORME (PDF) · BORME-A No. 464500
Nombramientos. Apoderado: CARTAGENA GRANADO MARIA DEL CARMEN. Datos registrales. T 2241 , F 127, S 8, H A 52771, I/A 12 ( 5.01.18).
View in BORME (PDF) · BORME-A No. 17878
Cambio de objeto social. La compraventa, cesión, gestión, promoción, construcción y realización de parcelaciones, planeamientos, proyectos urbanísticos, intermediación en proyectos constructivos, urbanizaciones, edificios para viviendas, locales comerciales, naves industriales, apartamentos, estudios, hoteles, moteles, resi. Datos registrales. T 2241 , F 127, S 8, H A 52771, I/A 11 (19.12.17).
View in BORME (PDF) · BORME-A No. 508018
Cambio de domicilio social. C/ ESPAÑA 1 - POLIGONO INDUSTRIAL LA GRANADINA (SAN ISIDRO). Datos registrales. T 2241 , F 127, S 8, H A 52771, I/A 10 (14.05.14).
View in BORME (PDF) · BORME-A No. 212702
Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 5.125.000,00 Euros. Datos registrales. T 2215 , F 222, S 8, H A 52771, I/A 9 (20.01.11).
View in BORME (PDF) · BORME-A No. 41254
Ceses/Dimisiones. Con.Delegado: CARTAGENA RUIZ EVELIO. Datos registrales. T 2215 , F 222, S 8, H A 52771, I/A 8 ( 9.04.10).
View in BORME (PDF) · BORME-A No. 157502
Ceses/Dimisiones. Consejero: CARTAGENA GRANADO EVELIO. Datos registrales. T 2215 , F 222, S 8, H A 52771, I/A 7 (16.10.09).
View in BORME (PDF) · BORME-A No. 447902
Companies in Alicante whose latest filing has just appeared in the BORME.