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) | B54803937 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | AVDA DE LA COMUNIDAD MURCIANA 35 (PILAR DE LA HORADADA) |
| Corporate purpose | La promoción inmobiliaria. La compraventa de terrenos, la ejecución de obras de todas clases, estructuras de hormigón armado, por cuenta propia o de terceros, la promoción y venta de edificaciones en su totalidad por partes o por pisos, para viviendas o locales de negocios, tanto libres como de prot |
| Share capital | €5,880,000 |
| Incorporation (first filing) | 22 Sep 2014 |
| Last updated | 13 Jan 2025 |
| BORME IDs | 10 identifiers11516, 22752, 3136, 374121, 387436, 389285, 441092, 523305, 525625, 73514 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| SAEZ PEREZ EMILIO JOSE | Director (joint) | 22 Sep 2014 |
| SAEZ ESQUIVA PABLO | Director (joint) | 04 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| SAEZ PEREZ EMILIO JOSE | Attorney-in-fact | 01 Oct 2014 |
| SAEZ ESQUIVA PABLO | Attorney-in-fact (joint) | 30 Sep 2014 |
| KRESTON IBERAUDIT APM SL | Auditor | 12 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ ILLAN JESUS | Director (joint) | 04 Dec 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.
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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 |
|---|---|
| 19 Feb 2015 | €5,880,000 |
| 03 Nov 2014 | €4,530,000 |
| 22 Sep 2014 | €750,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 2 | 2 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 3 | — | 3 | 3 | 4 | 13 |
| Total | 7 | 1 | 5 | 3 | 11 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Modificación de la totalidad de los artículos de los estatutos sociales. Datos registrales. S 8 , H A 141491, I/A 11 ( 3.01.25).
View in BORME (PDF) · BORME-A No. 11516
Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ILLAN JESUS. Nombramientos. Adm. Mancom.: SAEZ ESQUIVA PABLO. Datos registrales. S 8 , H A 141491, I/A 10 (27.11.24).
View in BORME (PDF) · BORME-A No. 523305
Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3801 , F 43, S 8, H A 141491, I/A 8 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 525625
Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3801 , F 42, S 8, H A 141491, I/A 7 (29.12.20).
View in BORME (PDF) · BORME-A No. 3136
Nombramientos. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3801 , F 42, S 8, H A 141491, I/A 6 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 22752
Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 5.880.000,00 Euros. Datos registrales. T 3801 , F 42, S 8, H A 141491, I/A 5 (12.02.15).
View in BORME (PDF) · BORME-A No. 73514
Ampliación de capital. Capital: 3.780.000,00 Euros. Resultante Suscrito: 4.530.000,00 Euros. Datos registrales. T 3801 , F 42, S 8, H A 141491, I/A 4 (27.10.14).
View in BORME (PDF) · BORME-A No. 441092
Nombramientos. Apoderado: SAEZ PEREZ EMILIO JOSE. Datos registrales. T 3801 , F 41, S 8, H A 141491, I/A 3 (24.09.14).
View in BORME (PDF) · BORME-A No. 389285
Nombramientos. Apo.Manc.: SAEZ PEREZ EMILIO JOSE;SAEZ ESQUIVA PABLO. Datos registrales. T 3801 , F 41, S 8, H A 141491, I/A 2 (23.09.14).
View in BORME (PDF) · BORME-A No. 387436
Constitución. Comienzo de operaciones: 13.08.14. Objeto social: La promoción inmobiliaria. La compraventa de terrenos, la ejecución de obras de todas clases, estructuras de hormigón armado, por cuenta propia o de terceros, la promoción y venta de edificaciones en su totalidad por partes o por pisos, para viviendas o locales de negocios, tanto libres como de prot. Domicilio: AVDA DE LA COMUNIDAD MURCIANA 35 (PILAR DE LA HORADADA). Capital: 750.000,00 Euros. Nombramientos. Adm. Mancom.: RODRIGUEZ ILLAN JESUS;SAEZ PEREZ EMILIO JOSE. Datos registrales. T 3801 , F 40, S 8, H A 141491, I/A 1 (16.09.14).
View in BORME (PDF) · BORME-A No. 374121