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) | B40532822 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | CTRA DE ADEMUZ Km 27 (LLIRIA) |
| Corporate purpose | Adquirir, transmitir, negociar y administrar toda clase de acciones y obligaciones o cualquier otro valor representativo de derechos o créditos, con o sin cotización en bolsa, excluyendo las actividades propias de las instituciones Colectivas y de la Ley del Mercado de Valores; Ejecutar todo aquell |
| Share capital | €10,382,912 |
| Incorporation (first filing) | 21 Nov 2018 |
| Last updated | 23 Feb 2024 |
| BORME IDs | 117081, 464720, 96224 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| ARASTEY ESCUTIA VICENTE | Director, Chair | 21 Nov 2018 |
| ARASTEY LEON VICENTE MANUEL | Director (managing, joint and several) | 21 Nov 2018 |
| ARASTEY LEON TANIA MARIA | Director (managing, joint and several) | 21 Nov 2018 |
| LEON CUESTA MARIA CARMEN | Director | 16 Mar 2022 |
| Name | Role | Appointed |
|---|---|---|
| ARASTEY LEON VICENTE MANUEL | Secretary | 21 Nov 2018 |
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 |
|---|---|
| 21 Nov 2018 | €10,382,912 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2022 | 1 | — | — | 1 | 2 |
| 2018 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 4 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo 6º.- DERECHOS. USUFRUCTO DE PARTICIPACIONES SOCIALES. Cada participación social da derecho a un voto. Cada participación social da derecho a una parte proporcional en los beneficios obtenidos y en el activo resultante de la liquidación de la Sociedad. En el caso de usufructo de participaciones sociales, la cualidad de socio recae en el nudo. Datos registrales. T 10576, L 7857, F 128, S 8, H V 184613, I/A 3 (16.02.24).
View in BORME (PDF) · BORME-A No. 96224
Nombramientos. Consejero: LEON CUESTA MARIA CARMEN. Datos registrales. T 10576, L 7857, F 128, S 8, H V 184613, I/A 2 ( 9.03.22).
View in BORME (PDF) · BORME-A No. 117081
Constitución. Comienzo de operaciones: 1.11.18. Objeto social: Adquirir, transmitir, negociar y administrar toda clase de acciones y obligaciones o cualquier otro valor representativo de derechos o créditos, con o sin cotización en bolsa, excluyendo las actividades propias de las instituciones Colectivas y de la Ley del Mercado de Valores; Ejecutar todo aquell. Domicilio: CTRA DE ADEMUZ Km 27 (LLIRIA). Capital: 10.382.912,00 Euros. Nombramientos. Consejero: ARASTEY ESCUTIA VICENTE;ARASTEY LEON VICENTE MANUEL;ARASTEY LEON TANIA MARIA. Presidente: ARASTEY ESCUTIA VICENTE. Secretario: ARASTEY LEON VICENTE MANUEL. Cons.Del.Sol: ARASTEY LEON VICENTE MANUEL;ARASTEY LEON TANIA MARIA. Datos registrales. T 10576, L 7857, F 125, S 8, H V 184613, I/A 1 (14.11.18).
View in BORME (PDF) · BORME-A No. 464720