CALDERERIA LA PLANA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
1Known sole shareholders
6BORME filings
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Registry data · CIF B44525491

Tax ID (NIF/CIF)B44525491
Legal formSL
ProvinceCastellón
Registered addressSECT SUPOI 5, CALLE HIJAR 17 - NAVE 9, UE-1 (ALMAZORA)
Corporate purposeFabricación de estructuras metálicas, calderería y soldadura
Share capital€45,006
Incorporation (first filing)11 Jul 2019
Last updated21 Sep 2026
BORME IDs280323, 298023, 421995, 436923, 452045, 457053
Filings6

Shareholder structure

Sole shareholder (individuals)

  • MARTINEZ PEREZ JORDI EUGENIO declared on 21 Jun 2023

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
MARTINEZ PEREZ JORDI EUGENIO Sole director 21 Sep 2026
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
SULLER ANDREU ISMAEL Attorney-in-fact 31 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
11 Jul 2019€45,006

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
20261113
2023112
2022112
2019213410
Total4114717

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 21 Sep 2026 Reelecciones, Modificaciones estatutarias, Datos registrales

    Reelecciones. Adm. Unico: MARTINEZ PEREZ JORDI EUGENIO. Modificaciones estatutarias. MODIFICACION ART. 15. Datos registrales. S 8 , H CS 42256, I/A 5 (14.09.26).

    View in BORME (PDF) · BORME-A No. 421995

2023 · 1 publication
  1. 21 Jun 2023 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ JORDI EUGENIO. Datos registrales. T 1792, L 1353, F 31, S 8, H CS 42256, I/A 4 (14.06.23).

    View in BORME (PDF) · BORME-A No. 280323

2022 · 1 publication
  1. 19 Oct 2022 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: MARTINEZ PEREZ JORDI EUGENIO. Datos registrales. T 1792, L 1353, F 31, S 8, H CS 42256, I/A 3 (10.10.22).

    View in BORME (PDF) · BORME-A No. 457053

2019 · 3 publications
  1. 31 Oct 2019 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SULLER ANDREU ISMAEL. Datos registrales. T 1792, L 1353, F 31, S 8, H CS 42256, I/A 2 (15.10.19).

    View in BORME (PDF) · BORME-A No. 452045

  2. 22 Oct 2019 Fe de erratas, Datos registrales

    Fe de erratas: El plazo del administrador es de 3 años en lugar de indefinido como se publico. Datos registrales. T 1792, L 1353, F 30, S 8, H CS 42256, I/A 1 ( 2.07.19).

    View in BORME (PDF) · BORME-A No. 436923

  3. 11 Jul 2019 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 7.06.19. Objeto social: Fabricación de estructuras metálicas, calderería y soldadura. Domicilio: SECT SUPOI 5, CALLE HIJAR 17 - NAVE 9, UE-1 …

    Constitución. Comienzo de operaciones: 7.06.19. Objeto social: Fabricación de estructuras metálicas, calderería y soldadura. Domicilio: SECT SUPOI 5, CALLE HIJAR 17 - NAVE 9, UE-1 (ALMAZORA). Capital: 45.006,00 Euros. Nombramientos. Adm. Unico: MARTINEZ PEREZ JORDI EUGENIO. Datos registrales. T 1792, L 1353, F 30, S 8, H CS 42256, I/A 1 ( 2.07.19).

    View in BORME (PDF) · BORME-A No. 298023

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