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) | B54947783 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ EMBALADORAS 42 - POLIGONO INDUSTRIAL LA BULILLA (VILLENA) |
| Corporate purpose | - Fabricación, comercialización y distribución de metales pintados y recubiertos en continuo por el método de aplicación Coil Coating |
| Share capital | €6,106,000 |
| Incorporation (first filing) | 26 Jul 2016 |
| Last updated | 20 Nov 2023 |
| BORME IDs | 9 identifiers104160, 115562, 307067, 352324, 355671, 433472, 472563, 491023, 92919 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ESTEVAN GIL RAFAEL | Director (managing, joint), Chair | 27 Feb 2017 |
| GIMENEZ GUARDIOLA MARIA DEL MAR | Director (managing, joint) | 27 Feb 2017 |
| GIMENEZ BARCELO PEDRO SANTIAGO | Director (managing, joint), Deputy chair | 27 Feb 2017 |
| LOPEZ VAZQUEZ EMILIO | Director (managing, joint) | 27 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| DE FERNANDO DIAZ FRANCISCO LUIS | Attorney-in-fact | 02 Aug 2022 |
| LUIS CARUANA & ASOCIADOS SL | Auditor | 20 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GIMENEZ GUARDIOLA MARIA DEL MAR | Secretary | 27 Feb 2017 |
| LOPEZ VAZQUEZ EMILIO | Deputy secretary | 27 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| ESTEVAN GIL RAFAEL | Director (joint) | 27 Feb 2017 |
| GIMENEZ GUARDIOLA MARIA DEL MAR | Director (joint) | 27 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| SEQUI GONZALEZ LUIS ALBERTO | Attorney-in-fact | 30 Sep 2022 |
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 |
|---|---|
| 13 Mar 2020 | €6,106,000 |
| 26 Jul 2016 | €6,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 3 | 6 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | — | 3 | 5 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 5 | 2 | 3 | 4 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. T 4286 , F 40, S 8, H A 151042, I/A 9 (13.11.23).
View in BORME (PDF) · BORME-A No. 491023
Revocaciones. Apoderado: SEQUI GONZALEZ LUIS ALBERTO. Datos registrales. T 4286 , F 40, S 8, H A 151042, I/A 8 (26.09.22).
View in BORME (PDF) · BORME-A No. 433472
Nombramientos. Apoderado: DE FERNANDO DIAZ FRANCISCO LUIS. Datos registrales. T 4286 , F 39, S 8, H A 151042, I/A 7 (25.07.22).
View in BORME (PDF) · BORME-A No. 355671
Nombramientos. Apoderado: SEQUI GONZALEZ LUIS ALBERTO. Datos registrales. T 4286 , F 38, S 8, H A 151042, I/A 6 (22.07.22).
View in BORME (PDF) · BORME-A No. 352324
Ampliación de capital. Capital: 6.100.000,00 Euros. Resultante Suscrito: 6.106.000,00 Euros. Datos registrales. T 4286 , F 38, S 8, H A 151042, I/A 5 ( 5.03.20).
View in BORME (PDF) · BORME-A No. 115562
Cambio de domicilio social. C/ EMBALADORAS 42 - POLIGONO INDUSTRIAL LA BULILLA (VILLENA). Datos registrales. T 3962 , F 215, S 8, H A 151042, I/A 4 ( 7.11.19).
View in BORME (PDF) · BORME-A No. 472563
Otros conceptos: Redacción íntegra de los estatutos sociales.- Datos registrales. T 3962 , F 213, S 8, H A 151042, I/A 3 (23.02.17).
View in BORME (PDF) · BORME-A No. 104160
Ceses/Dimisiones. Adm. Mancom.: ESTEVAN GIL RAFAEL;GIMENEZ GUARDIOLA MARIA DEL MAR. Nombramientos. Consejero: ESTEVAN GIL RAFAEL. Presidente: ESTEVAN GIL RAFAEL. Consejero: GIMENEZ GUARDIOLA MARIA DEL MAR. Secretario: GIMENEZ GUARDIOLA MARIA DEL MAR. Consejero: GIMENEZ BARCELO PEDRO SANTIAGO. Vicepresid.: GIMENEZ BARCELO PEDRO SANTIAGO. Consejero: LOPEZ VAZQUEZ EMILIO. Vicesecret.: LOPEZ VAZQUEZ EMILIO. Cons.Del.Man: LOPEZ VAZQUEZ EMILIO;ESTEVAN GIL RAFAEL;GIMENEZ GUARDIOLA MARIA DEL MAR;GIMENEZ BARCELO PEDRO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. T 3962 , F 213, S 8, H A 151042, I/A 2 (17.02.17).
View in BORME (PDF) · BORME-A No. 92919
Constitución. Comienzo de operaciones: 8.07.16. Objeto social: - Fabricación, comercialización y distribución de metales pintados y recubiertos en continuo por el método de aplicación Coil Coating. Domicilio: PRAJE LAS SUERTES S/N - POLIGONO INDUSTRIAL RIO VI (SAX). Capital: 6.000,00 Euros. Nombramientos. Adm. Mancom.: ESTEVAN GIL RAFAEL;GIMENEZ GUARDIOLA MARIA DEL MAR. Datos registrales. T 3962 , F 212, S 8, H A 151042, I/A 1 (18.07.16).
View in BORME (PDF) · BORME-A No. 307067