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) | B96947148 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Corporate purpose | "Articulo 2º .- El objeto social de la Sociedad lo constituye la adquisición, tenencia, enajenación, disfrute y arrendamiento, excluyendo el financiero o leasing de fincas urbanas y rústicas; la comercialización y distribución de productos agrícolas. La negociación, adquisición, transmisión y gesti |
| Share capital | €12,735,030 |
| First filing (since 1 Jan 2009) | 24 Jan 2019 |
| Last updated | 17 Jan 2023 |
| BORME IDs | 179623, 25888, 33207, 495145, 80596 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| ALBEROLA CLAR FRANCISCO | Director | 15 Nov 2021 |
| VIDAL TUR ENCARNACION | Director | 15 Nov 2021 |
| ALBEROLA VIDAL MARIA LUISA | Joint and several managing director | 22 Feb 2022 |
| ALBEROLA VIDAL JORGE | Joint and several managing director, Chair | 22 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| ALBEROLA VIDAL MARIA LUISA | Attorney-in-fact | 22 Feb 2022 |
| ALBEROLA VIDAL JORGE | Attorney-in-fact | 22 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| ALBEROLA VIDAL MARIA LUISA | Secretary | 15 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| ALBEROLA CLAR FRANCISCO | Director (joint and several), Chair | 15 Nov 2021 |
| VIDAL TUR ENCARNACION | Director (joint and several) | 15 Nov 2021 |
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 |
|---|---|
| 15 Nov 2021 | €12,735,030 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | 2 | 1 | 3 | 9 |
| 2019 | — | — | — | 1 | 1 | 2 |
| Total | 4 | 2 | 2 | 2 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: ALBEROLA CLAR FRANCISCO. Nombramientos. Presidente: ALBEROLA VIDAL JORGE. Datos registrales. T 6552, L 3856, F 213, S 8, H V 70254, I/A 10 (10.01.23).
View in BORME (PDF) · BORME-A No. 25888
Nombramientos. Apoderado: ALBEROLA VIDAL MARIA LUISA;ALBEROLA VIDAL JORGE. Co.De.Ma.So: ALBEROLA VIDAL MARIA LUISA;ALBEROLA VIDAL JORGE. Datos registrales. T 6552, L 3856, F 212, S 8, H V 70254, I/A 9 (15.02.22).
View in BORME (PDF) · BORME-A No. 80596
Ceses/Dimisiones. Adm. Solid.: ALBEROLA CLAR FRANCISCO;VIDAL TUR ENCARNACION. Nombramientos. Consejero: ALBEROLA CLAR FRANCISCO;VIDAL TUR ENCARNACION;ALBEROLA VIDAL MARIA LUISA;ALBEROLA VIDAL JORGE. Presidente: ALBEROLA CLAR FRANCISCO. Secretario: ALBEROLA VIDAL MARIA LUISA. Ampliación de capital. Capital: 7.161.718,00 Euros. Resultante Suscrito: 12.735.030,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de objeto social. "Articulo 2º .- El objeto social de la Sociedad lo constituye la adquisición, tenencia, enajenación, disfrute y arrendamiento, excluyendo el financiero o leasing de fincas urbanas y rústicas; la comercialización y distribución de productos agrícolas. La negociación, adquisición, transmisión y gesti. Datos registrales. T 6552, L 3856, F 209, S 8, H V 70254, I/A 8 ( 5.11.21).
View in BORME (PDF) · BORME-A No. 495145
Nombramientos. Apoderado: ALBEROLA VIDAL MARIA LUISA. Datos registrales. T 6552, L 3856, F 209, S 8, H V 70254, I/A 7 (13.04.21).
View in BORME (PDF) · BORME-A No. 179623
Modificaciones estatutarias. ARTICULO 19º DURACION Y RETRIBUCION. Datos registrales. T 6552, L 3856, F 209, S 8, H V 70254, I/A 6 (17.01.19).
View in BORME (PDF) · BORME-A No. 33207