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) | B97727721 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PTDA ELS ABELLARS 1 (MOGENTE) |
| Corporate purpose | a) La gestión y explotación por cuenta propia de valores mobiliarios y títulos-valores o efectos análogos. b) Dirección y gestión de dichos valores y títulos valores, así como la prestación de servicios de apoyo, asistencia técnica y asesoramiento económico, contable y fiscal, financiero, comercial |
| Share capital | €6,428,910 |
| First filing (since 1 Jan 2009) | 13 Jul 2017 |
| Last updated | 11 Sep 2024 |
| BORME IDs | 10 identifiers195107, 289670, 365737, 374829, 393204, 399061, 410289, 443149, 463383, 517160 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LASO GALBIS MIGUEL GUSTAVO | Director (joint and several) | 19 Sep 2017 |
| LASO CAMARASA MERITXELL | Director (joint and several) | 25 Jun 2020 |
| LASO CAMARASA PAULA | Director (joint and several) | 04 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| BERNAT BURGOS ANTONIO MARIA | Director (joint and several) | 02 Oct 2019 |
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 |
|---|---|
| 27 Oct 2020 | €6,428,910 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | — | 2 | 3 |
| 2020 | 1 | — | 2 | — | — | 2 | 5 |
| 2019 | — | 1 | — | 2 | 1 | 4 | 8 |
| 2017 | 1 | 1 | — | — | 1 | 3 | 6 |
| Total | 3 | 2 | 2 | 2 | 3 | 12 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PTDA ELS ABELLARS 1 (MOGENTE). Datos registrales. S 8 , H V 112614, I/A 13 ( 4.09.24).
View in BORME (PDF) · BORME-A No. 393204
Nombramientos. Adm. Solid.: LASO CAMARASA PAULA. Otros conceptos: Se determina en TRES el número de Administradores solidarios. Datos registrales. T 8415, L 5705, F 125, S 8, H V 112614, I/A 11 (27.11.23).
View in BORME (PDF) · BORME-A No. 517160
Ampliación de capital. Capital: 6.425.904,00 Euros. Resultante Suscrito: 6.428.910,00 Euros. Datos registrales. T 8415, L 5705, F 124, S 8, H V 112614, I/A 10 (20.10.20).
View in BORME (PDF) · BORME-A No. 365737
Nombramientos. Adm. Solid.: LASO CAMARASA MERITXELL. Datos registrales. T 8415, L 5705, F 124, S 8, H V 112614, I/A 9 (18.06.20).
View in BORME (PDF) · BORME-A No. 195107
Cambio de objeto social. a) La gestión y explotación por cuenta propia de valores mobiliarios y títulos-valores o efectos análogos. b) Dirección y gestión de dichos valores y títulos valores, así como la prestación de servicios de apoyo, asistencia técnica y asesoramiento económico, contable y fiscal, financiero, comercial. Datos registrales. T 8415, L 5705, F 124, S 8, H V 112614, I/A 8 (31.10.19).
View in BORME (PDF) · BORME-A No. 463383
Pérdida del caracter de unipersonalidad. Datos registrales. T 8415, L 5705, F 124, S 8, H V 112614, I/A 7 (17.10.19).
View in BORME (PDF) · BORME-A No. 443149
Ceses/Dimisiones. Adm. Solid.: BERNAT BURGOS ANTONIO MARIA. Datos registrales. T 8415, L 5705, F 124, S 8, H V 112614, I/A 6 (25.09.19).
View in BORME (PDF) · BORME-A No. 410289
Declaración de unipersonalidad. Socio único: LASO GALBIS MIGUEL GUSTAVO. Datos registrales. T 8415, L 5705, F 123, S 8, H V 112614, I/A 5 (16.09.19).
View in BORME (PDF) · BORME-A No. 399061
Ceses/Dimisiones. Adm. Unico: LASO GALBIS MIGUEL GUSTAVO. Nombramientos. Adm. Solid.: BERNAT BURGOS ANTONIO MARIA;LASO GALBIS MIGUEL GUSTAVO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 8415, L 5705, F 124, S 8, H V 112614, I/A 4 (12.09.17).
View in BORME (PDF) · BORME-A No. 374829
Cambio de domicilio social. C/ MAESTRO GOZALBO 9 13 (VALENCIA). Datos registrales. T 8415, L 5705, F 123, S 8, H V 112614, I/A 3 ( 6.07.17).
View in BORME (PDF) · BORME-A No. 289670