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) | B53682944 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ GABRIEL MIRO 2 (BIGASTRO) |
| Share capital | €3,700,700 |
| First filing (since 1 Jan 2009) | 16 Sep 2009 |
| Last updated | 06 Mar 2024 |
| BORME IDs | 11 identifiers114106, 15029, 343663, 396948, 405317, 4233, 482737, 483262, 50482, 6694, 80182 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PERALES MOYA JOAQUIN | Director (joint and several) | 15 Nov 2023 |
| COSTACITRUS HOLDING SL | Director (joint and several) | 15 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| PERALES MOYA ANA MARIA | Director (joint and several), Director (managing, joint and several) | 20 Sep 2013 |
| PERALES PEREZ JOAQUIN | Director, Chair | 04 Jan 2018 |
| MOYA RODRIGUEZ ROSARIO | Director | 15 Nov 2023 |
| PERALES MOYA JOAQUIN | Director (managing, joint and several), Deputy chair | 05 Feb 2019 |
| PERALES MOYA MARIA DEL ROSARIO | Director, Chair | 15 Nov 2023 |
| COSTACITRUS HOLDING SL | Managing director (CEO) | 15 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| PERALES MOYA ANA MARIA | Secretary | 15 Nov 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.
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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 |
|---|---|
| 05 Jan 2018 | €3,700,700 |
| 23 Feb 2016 | €1,950,700 |
| 16 Jan 2015 | €1,520,700 |
| 05 Dec 2011 | €1,176,400 |
| 16 Sep 2009 | €726,400 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 1 | 1 | 2 | 1 | — | 3 | 8 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2011 | — | — | 2 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 4 | 4 | 10 | 1 | 3 | 12 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ GABRIEL MIRO 2 (BIGASTRO). Datos registrales. T 2562 , F 92, S 8, H A 71596, I/A 14 (28.02.24).
View in BORME (PDF) · BORME-A No. 114106
Ceses/Dimisiones. Consejero: PERALES MOYA MARIA DEL ROSARIO;PERALES MOYA ANA MARIA;MOYA RODRIGUEZ ROSARIO. Presidente: PERALES MOYA MARIA DEL ROSARIO. Secretario: PERALES MOYA ANA MARIA. Cons.Del.Sol: PERALES MOYA ANA MARIA. Consejero: COSTACITRUS HOLDING SL. Con.Delegado: COSTACITRUS HOLDING SL. Nombramientos. Adm. Solid.: COSTACITRUS HOLDING SL;PERALES MOYA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 2562 , F 91, S 8, H A 71596, I/A 13 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 482737
Ceses/Dimisiones. Consejero: PERALES MOYA JOAQUIN. Vicepresid.: PERALES MOYA JOAQUIN. Cons.Del.Sol: PERALES MOYA JOAQUIN. Nombramientos. Consejero: COSTACITRUS HOLDING SL. Con.Delegado: COSTACITRUS HOLDING SL. Datos registrales. T 2562 , F 91, S 8, H A 71596, I/A 12 (28.01.19).
View in BORME (PDF) · BORME-A No. 50482
Declaración de unipersonalidad. Socio único: COSTACITRUS HOLDING SL. Datos registrales. T 2562 , F 91, S 8, H A 71596, I/A 11 (10.08.18).
View in BORME (PDF) · BORME-A No. 343663
Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 3.700.700,00 Euros. Datos registrales. T 2562 , F 91, S 8, H A 71596, I/A 10 (27.12.17).
View in BORME (PDF) · BORME-A No. 6694
Ceses/Dimisiones. Consejero: PERALES PEREZ JOAQUIN;PERALES MOYA JOAQUIN;PERALES MOYA ANA MARIA;MOYA RODRIGUEZ ROSARIO. Presidente: PERALES PEREZ JOAQUIN. Vicepresid.: PERALES MOYA JOAQUIN. Cons.Del.Sol: PERALES MOYA JOAQUIN. Secretario: PERALES MOYA ANA MARIA. Cons.Del.Sol: PERALES MOYA ANA MARIA. Nombramientos. Consejero: PERALES MOYA MARIA DEL ROSARIO;PERALES MOYA ANA MARIA;PERALES MOYA JOAQUIN;MOYA RODRIGUEZ ROSARIO. Presidente: PERALES MOYA MARIA DEL ROSARIO. Vicepresid.: PERALES MOYA JOAQUIN. Secretario: PERALES MOYA ANA MARIA. Cons.Del.Sol: PERALES MOYA ANA MARIA;PERALES MOYA JOAQUIN. Datos registrales. T 2562 , F 29, S 8, H A 71596, I/A 9 (26.12.17).
View in BORME (PDF) · BORME-A No. 4233
Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 1.950.700,00 Euros. Datos registrales. T 2562 , F 29, S 8, H A 71596, I/A 8 (15.02.16).
View in BORME (PDF) · BORME-A No. 80182
Ampliación de capital. Capital: 344.300,00 Euros. Resultante Suscrito: 1.520.700,00 Euros. Datos registrales. T 2562 , F 29, S 8, H A 71596, I/A 7 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 15029
Ceses/Dimisiones. Adm. Solid.: PERALES MOYA ANA MARIA;PERALES MOYA JOAQUIN. Nombramientos. Consejero: PERALES PEREZ JOAQUIN;MOYA RODRIGUEZ ROSARIO;PERALES MOYA JOAQUIN;PERALES MOYA ANA MARIA. Presidente: PERALES PEREZ JOAQUIN. Vicepresid.: PERALES MOYA JOAQUIN. Secretario: PERALES MOYA ANA MARIA. Cons.Del.Sol: PERALES MOYA ANA MARIA;PERALES MOYA JOAQUIN. Modificaciones estatutarias. Artículo 8º.- Administración y representación de la sociedad..Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 2562 , F 28, S 8, H A 71596, I/A 6 (13.09.13).
View in BORME (PDF) · BORME-A No. 405317
Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.176.400,00 Euros. Cambio de domicilio social. C/ GENERAL BAÑULS 22 (BIGASTRO). Datos registrales. T 2562 , F 28, S 8, H A 71596, I/A 5 (23.11.11).
View in BORME (PDF) · BORME-A No. 483262
Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 726.400,00 Euros. Datos registrales. T 2562 , F 28, S 8, H A 71596, I/A 4 ( 7.09.09).
View in BORME (PDF) · BORME-A No. 396948
Companies in Alicante whose latest filing has just appeared in the BORME.