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) | A30017438 |
|---|---|
| Legal form | SA |
| Province | Murcia |
| Share capital | €4,132,469 |
| First filing (since 1 Jan 2009) | 21 Jan 2009 |
| Last updated | 18 Jun 2025 |
| BORME IDs | 20 identifiers131401, 180455, 217355, 220469, 230414, 231034, 231035, 275269, 278128, 285832, 297470, 298945, 318303, 31952, 330704, 375655, 40628, 482954, 59261, 93933 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| JUAN ANTONIO HERNANDEZ VICENTE | Director | 24 Mar 2022 |
| FRANCISCO JOSE HERNANDEZ ARNALDOS | Director (managing, joint), Chair | 24 Mar 2022 |
| FRANCISCO HERNANDEZ VICENTE | Director, Deputy chair | 24 Mar 2022 |
| FRANCISCO HERNANDEZ VIDAL | Director (managing, joint), Chair | 30 May 2011 |
| FINCA MONTEVERDE SL | Director | 24 Mar 2022 |
| MARIA TERESA HERNANDEZ BAÑON | Director (alternate) | 24 Mar 2022 |
| MARIA ELVIRA HERNANDEZ BAÑON | Director (managing, joint) | 24 Mar 2022 |
| MARIA REMEDIOS HERNANDEZ VIDAL | Director (alternate) | 24 Mar 2022 |
| FRANCISCO HERNANDEZ ILLAN | Director (alternate) | 24 Mar 2022 |
| ALICIA HERNANDEZ CLAVERA | Director (alternate) | 24 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| AVERAT AUDITORES SLP | Auditor | 18 Jun 2025 |
| FRANCISCO HERNANDEZ VICENTE | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| MARIA REMEDIOS HERNANDEZ VIDAL | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| FRANCISCO HERNANDEZ VIDAL | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| JUAN ANTONIO HERNANDEZ VICENTE | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| FRANCISCO JOSE HERNANDEZ ARNALDOS | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| JOSE RAMON PASTOR RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| FRANCISCO HERNANDEZ ILLAN | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| PEDRO MANUEL FLORES DA MATA | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| FRANCISCO HERNANDEZ VIDAL | Secretary | 24 Mar 2022 |
| JUAN ANTONIO HERNANDEZ VICENTE | Deputy secretary | 24 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| HERBA SL | Director | 30 May 2011 |
| FRANCISCO HERNANDEZ VICENTE | Chair | 24 Mar 2022 |
| FRANCISCO JOSE HERNANDEZ ARNALDOS | Deputy chair | 24 Mar 2022 |
| REMEDIOS VIDAL MARTINEZ | Director (alternate) | 31 May 2016 |
| CARMEN MARIA HERNANDEZ ILLAN | Director (alternate) | 24 Mar 2022 |
| FRANCISCO JAVIER HERNANDEZ BAÑON | Director (alternate) | 31 May 2016 |
| Name | Role | Resigned |
|---|---|---|
| ISABEL ILLAN PEREZ | Attorney-in-fact (joint) | 02 Aug 2017 |
| MARIA INES LOPEZ CRESPO | Attorney-in-fact (joint, joint and several) | 04 Jul 2014 |
| JOAQUIN VIGUERAS MIRALLES | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| CARMEN ARNALDOS SALAZAR | Attorney-in-fact (joint) | 02 Aug 2017 |
| REMEDIOS VIDAL MARTINEZ | Attorney-in-fact (joint) | 02 Aug 2017 |
| GINES JIMENEZ-ESTEVE LOPEZ | Auditor | |
| MANUEL GUZMAN SALINAS | Auditor | |
| JOSE ANTONIO ALARCON PEREZ | Auditor |
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 |
|---|---|
| 18 Jun 2025 | €4,132,469 |
| 06 Feb 2012 | €4,405,449 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | 1 | 1 | 2 | 6 |
| 2023 | — | — | — | 2 | 2 |
| 2022 | 3 | 1 | — | 2 | 6 |
| 2021 | 2 | — | — | 2 | 4 |
| 2018 | 1 | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | 1 | 3 |
| 2016 | 2 | 1 | — | 2 | 5 |
| 2014 | 1 | 1 | — | 1 | 3 |
| 2012 | — | — | 1 | 1 | 2 |
| 2011 | 3 | 2 | — | 4 | 9 |
| 2010 | 1 | — | — | 1 | 2 |
| 2009 | 2 | — | — | 2 | 4 |
| Total | 18 | 7 | 2 | 21 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AVERAT AUDITORES SLP. Aud.C.Con.: AVERAT AUDITORES SLP. Reducción de capital. Importe reducción: 272.979,71 Euros. Resultante Suscrito: 4.132.469,07 Euros. Otros conceptos: Se modifica el artículo 12º de los estatutos sociales.- Datos registrales. S 8 , H MU 3756, I/A 75 (11.06.25).
View in BORME (PDF) · BORME-A No. 275269
Revocaciones. Apo.Man.Soli: FRANCISCO HERNANDEZ VICENTE;FRANCISCO HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;JOSE RAMON PASTOR RODRIGUEZ;JOAQUIN VIGUERAS MIRALLES. Nombramientos. Apo.Man.Soli: JUAN ANTONIO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ ILLAN;FRANCISCO HERNANDEZ VICENTE;FRANCISCO HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL;JOSE RAMON PASTOR RODRIGUEZ;PEDRO MANUEL FLORES DA MATA. Datos registrales. S 8 , H MU 3756, I/A 74 (20.01.25).
View in BORME (PDF) · BORME-A No. 40628
Fe de erratas: Al publicar la inscripción 71ª, por error se consignó por duplicado el nombramiento de Doña María Remedios Hernández Vidal, Consejero suplente, por lo que se anula uno de ellos. Datos registrales. T 2862 , F 59, S 8, H MU 3756, I/A 71 a (23.06.23).
View in BORME (PDF) · BORME-A No. 297470
Nombramientos. Aud.C.Con.: AVERAT AUDITORES SLP. Reelecciones. Auditor: AVERAT AUDITORES SLP. Datos registrales. T 3563 , F 171, S 8, H MU 3756, I/A 72 (12.04.22).
View in BORME (PDF) · BORME-A No. 180455
Ceses/Dimisiones. Consejero: FRANCISCO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;JUAN ANTONIO HERNANDEZ VICENTE;MARIA TERESA HERNANDEZ BAÑON. Consj. Supl.: MARIA REMEDIOS HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL;CARMEN MARIA HERNANDEZ ILLAN;CARMEN MARIA HERNANDEZ ILLAN;MARIA ELVIRA HERNANDEZ BAÑON;MARIA ELVIRA HERNANDEZ BAÑON. Consejero: FINCA MONTEVERDE SL. Presidente: FRANCISCO HERNANDEZ VICENTE. Vicepresid.: FRANCISCO JOSE HERNANDEZ ARNALDOS. Secretario: FRANCISCO HERNANDEZ VIDAL. Cons.Del.Man: FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;MARIA TERESA HERNANDEZ BAÑON. Consejero: FRANCISCO HERNANDEZ VIDAL. Vicesecret.: JUAN ANTONIO HERNANDEZ VICENTE. Nombramientos. Consejero: FRANCISCO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;MARIA ELVIRA HERNANDEZ BAÑON;FINCA MONTEVERDE SL. Consj. Supl.: MARIA REMEDIOS HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL;FRANCISCO HERNANDEZ ILLAN;MARIA TERESA HERNANDEZ BAÑON;ALICIA HERNANDEZ CLAVERA. Presidente: FRANCISCO JOSE HERNANDEZ ARNALDOS. Vicepresid.: FRANCISCO HERNANDEZ VICENTE. Secretario: FRANCISCO HERNANDEZ VIDAL. Vicesecret.: JUAN ANTONIO HERNANDEZ VICENTE. Cons.Del.Man: FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;MARIA ELVIRA HERNANDEZ BAÑON. Datos registrales. T 2862 , F 59, S 8, H MU 3756, I/A 71 (17.03.22).
View in BORME (PDF) · BORME-A No. 131401
Reelecciones. Auditor: AVERAT AUDITORES SLP. Datos registrales. T 2862 , F 59, S 8, H MU 3756, I/A 70 ( 1.07.21).
View in BORME (PDF) · BORME-A No. 330704
Nombramientos. Apo.Manc.: FRANCISCO HERNANDEZ ILLAN. Datos registrales. T 2862 , F 59, S 8, H MU 3756, I/A 69 (30.04.21).
View in BORME (PDF) · BORME-A No. 217355
Reelecciones. Auditor: AVERAT AUDITORES SLP. Datos registrales. T 2862 , F 59, S 8, H MU 3756, I/A 68 (20.02.18).
View in BORME (PDF) · BORME-A No. 93933
Revocaciones. Apo.Manc.: JUAN ANTONIO HERNANDEZ VICENTE;CARMEN ARNALDOS SALAZAR;FRANCISCO JOSE HERNANDEZ ARNALDOS;ISABEL ILLAN PEREZ;FRANCISCO HERNANDEZ VICENTE;REMEDIOS VIDAL MARTINEZ;MARIA REMEDIOS HERNANDEZ VIDAL;FRANCISCO HERNANDEZ VIDAL. Nombramientos. Apo.Manc.: JUAN ANTONIO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VICENTE;FRANCISCO HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL. Datos registrales. T 2862 , F 57, S 8, H MU 3756, I/A 67 (26.07.17).
View in BORME (PDF) · BORME-A No. 318303
Ceses/Dimisiones. Consejero: FRANCISCO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;MARIA TERESA HERNANDEZ BAÑON;MARIA ELVIRA HERNANDEZ BAÑON. Presidente: FRANCISCO HERNANDEZ VICENTE. Vicepresid.: FRANCISCO JOSE HERNANDEZ ARNALDOS. Secretario: FRANCISCO HERNANDEZ VIDAL. Vicesecret.: JUAN ANTONIO HERNANDEZ VICENTE. Cons.Del.Man: FRANCISCO HERNANDEZ VIDAL;FRANCISCO JOSE HERNANDEZ ARNALDOS;MARIA TERESA HERNANDEZ BAÑON. Consj. Supl.: MARIA REMEDIOS HERNANDEZ VIDAL;REMEDIOS VIDAL MARTINEZ;CARMEN MARIA HERNANDEZ ILLAN;FRANCISCO JAVIER HERNANDEZ BAÑON. Nombramientos. Consejero: FRANCISCO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;MARIA TERESA HERNANDEZ BAÑON. Consj. Supl.: MARIA REMEDIOS HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL;CARMEN MARIA HERNANDEZ ILLAN;CARMEN MARIA HERNANDEZ ILLAN;MARIA ELVIRA HERNANDEZ BAÑON;MARIA ELVIRA HERNANDEZ BAÑON. Consejero: FINCA MONTEVERDE SL. Datos registrales. T 2862 , F 55, S 8, H MU 3756, I/A 65 (24.05.16).
View in BORME (PDF) · BORME-A No. 231034
Nombramientos. Presidente: FRANCISCO HERNANDEZ VICENTE. Vicepresid.: FRANCISCO JOSE HERNANDEZ ARNALDOS. Secretario: FRANCISCO HERNANDEZ VIDAL. Cons.Del.Man: FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;MARIA TERESA HERNANDEZ BAÑON. Datos registrales. T 2862 , F 55, S 8, H MU 3756, I/A 66 (24.05.16).
View in BORME (PDF) · BORME-A No. 231035
Revocaciones. Apo.Man.Soli: FRANCISCO HERNANDEZ VICENTE;MARIA REMEDIOS HERNANDEZ VIDAL;FRANCISCO HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;MARIA INES LOPEZ CRESPO;JOAQUIN VIGUERAS MIRALLES. Nombramientos. Apo.Man.Soli: FRANCISCO HERNANDEZ VICENTE;FRANCISCO HERNANDEZ VIDAL;MARIA REMEDIOS HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;JOSE RAMON PASTOR RODRIGUEZ;JOAQUIN VIGUERAS MIRALLES. Datos registrales. T 2862 , F 55, S 8, H MU 3756, I/A 64 (27.06.14).
View in BORME (PDF) · BORME-A No. 278128
Ampliación de capital. Suscrito: 30,05 Euros. Desembolsado: 30,05 Euros. Resultante Suscrito: 4.405.448,78 Euros. Resultante Desembolsado: 4.405.448,78 Euros. Datos registrales. T 1989 , F 16, S 8, H MU 3756, I/A 63 (26.01.12).
View in BORME (PDF) · BORME-A No. 59261
Nombramientos. Auditor: AVERAT AUDITORES SLP. Datos registrales. T 1989 , F 16, S 8, H MU 3756, I/A 62 (24.11.11).
View in BORME (PDF) · BORME-A No. 482954
Revocaciones. Apo.Man.Soli: ISABEL ILLAN PEREZ. Datos registrales. T 1989 , F 16, S 8, H MU 3756, I/A 61 ( 8.09.11).
View in BORME (PDF) · BORME-A No. 375655
Nombramientos. Auditor: JOSE ANTONIO ALARCON PEREZ. Datos registrales. T 1989 , F 16, S 8, H MU 3756, I/A 60 a (27.06.11).
View in BORME (PDF) · BORME-A No. 285832
Ceses/Dimisiones. Consejero: JUAN ANTONIO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VICENTE;FRANCISCO HERNANDEZ VIDAL;HERBA SL. Presidente: FRANCISCO HERNANDEZ VICENTE. Vicepresid.: FRANCISCO JOSE HERNANDEZ ARNALDOS. Secretario: FRANCISCO HERNANDEZ VIDAL. Vicesecret.: JUAN ANTONIO HERNANDEZ VICENTE. Cons.Del.Man: FRANCISCO HERNANDEZ VIDAL;FRANCISCO JOSE HERNANDEZ ARNALDOS. Consejero: FINCA MONTEVERDE SL. Nombramientos. Consejero: FRANCISCO HERNANDEZ VICENTE;FRANCISCO JOSE HERNANDEZ ARNALDOS;FRANCISCO HERNANDEZ VIDAL;JUAN ANTONIO HERNANDEZ VICENTE;MARIA TERESA HERNANDEZ BAÑON;MARIA ELVIRA HERNANDEZ BAÑON. Presidente: FRANCISCO HERNANDEZ VIDAL. Vicepresid.: FRANCISCO JOSE HERNANDEZ ARNALDOS. Secretario: FRANCISCO HERNANDEZ VIDAL. Vicesecret.: JUAN ANTONIO HERNANDEZ VICENTE. Cons.Del.Man: FRANCISCO HERNANDEZ VIDAL;FRANCISCO JOSE HERNANDEZ ARNALDOS;MARIA TERESA HERNANDEZ BAÑON. Consj. Supl.: MARIA REMEDIOS HERNANDEZ VIDAL;REMEDIOS VIDAL MARTINEZ;CARMEN MARIA HERNANDEZ ILLAN;FRANCISCO JAVIER HERNANDEZ BAÑON. Datos registrales. T 1989 , F 15, S 8, H MU 3756, I/A 60 (19.05.11).
View in BORME (PDF) · BORME-A No. 230414
Nombramientos. Auditor: MANUEL GUZMAN SALINAS. Datos registrales. T 1989 , F 16, S 8, H MU 3756, I/A 59 a (24.05.10).
View in BORME (PDF) · BORME-A No. 220469
Nombramientos. Auditor: MANUEL GUZMAN SALINAS. Datos registrales. T 1989 , F 15, S 8, H MU 3756, I/A 59 a (19.06.09).
View in BORME (PDF) · BORME-A No. 298945
Nombramientos. Auditor: GINES JIMENEZ-ESTEVE LOPEZ. Datos registrales. T 1989 , F 15, S 8, H MU 3756, I/A 59 a (12.01.09).
View in BORME (PDF) · BORME-A No. 31952
Companies in Murcia whose latest filing has just appeared in the BORME.