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) | A46139937 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Share capital | €6,010,000 |
| First filing (since 1 Jan 2009) | 30 Oct 2009 |
| Last updated | 16 Jul 2025 |
| BORME IDs | 15 identifiers122282, 16125, 202977, 29550, 321696, 430230, 438453, 438753, 454110, 456414, 507804, 522238, 531216, 64232, 7269 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| LURBE PEREZ FELIX | Sole director | 18 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| LURBE BELLIDO MARTA | Attorney-in-fact | 17 Mar 2011 |
| LURBE BELLIDO FELIX | Attorney-in-fact (joint) | 11 May 2011 |
| LURBE CORACHAN JUAN ANTONIO | Attorney-in-fact (joint) | 11 May 2011 |
| PEÑARRUBIA GENOVES GUILLERMO | Attorney-in-fact (joint) | 11 May 2011 |
| RSM SPAIN AUDITORES SLP | Auditor | 16 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| LURBE CORACHAN MARIA DOLORES | Director | 27 Dec 2017 |
| LURBE PEREZ FELIX | Managing director (CEO) | 27 Dec 2017 |
| LURBE CORACHAN JUAN ANTONIO | Director, Chair | 27 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| BELLIDO SANJUAN ANA | Attorney-in-fact (joint) | 17 Mar 2011 |
| COMPANY PARDO Y PINAZO SOCIEDAD LIMITADA PROFESION | Auditor | |
| AUDICONTROL SLP | Auditor | |
| AUDICONTROL FINANCIAL AUDIT SOCIEDAD LIMITADA PROF | Auditor |
| Name | Role | Resigned |
|---|---|---|
| LURBE CORACHAN MARIA DOLORES | Secretary | 27 Dec 2017 |
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 |
|---|---|
| 29 Dec 2011 | €6,010,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2021 | 2 | — | — | 1 | 3 |
| 2019 | 1 | — | — | 1 | 2 |
| 2018 | 1 | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | 2 | 4 |
| 2016 | 2 | 1 | — | 2 | 5 |
| 2014 | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 |
| 2011 | 3 | 2 | 1 | 4 | 10 |
| 2009 | 1 | — | — | 1 | 2 |
| Total | 15 | 4 | 1 | 16 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H V 4743, I/A 43 ( 9.07.25).
View in BORME (PDF) · BORME-A No. 321696
Reelecciones. Adm. Unico: LURBE PEREZ FELIX. Datos registrales. T 3012, L 328, F 14, S 8, H V 4743, I/A 41 (11.01.24).
View in BORME (PDF) · BORME-A No. 29550
Nombramientos. Aud.C.Con.: AUDICONTROL FINANCIAL AUDIT SOCIEDAD LIMITADA PROF. Reelecciones. Auditor: AUDICONTROL FINANCIAL AUDIT SOCIEDAD LIMITADA PROF. Datos registrales. T 3012, L 328, F 13, S 8, H V 4743, I/A 40 (24.09.21).
View in BORME (PDF) · BORME-A No. 438453
Reelecciones. Auditor: AUDICONTROL FINANCIAL AUDIT SOCIEDAD LIMITADA PROF. Datos registrales. T 3012, L 328, F 13, S 8, H V 4743, I/A 39 (31.12.18).
View in BORME (PDF) · BORME-A No. 7269
Reelecciones. Auditor: AUDICONTROL FINANCIAL AUDIT SOCIEDAD LIMITADA PROF. Datos registrales. T 3012, L 328, F 12, S 8, H V 4743, I/A 38 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 16125
Ceses/Dimisiones. Consejero: LURBE CORACHAN JUAN ANTONIO;LURBE CORACHAN MARIA DOLORES;LURBE PEREZ FELIX. Presidente: LURBE CORACHAN JUAN ANTONIO. Secretario: LURBE CORACHAN MARIA DOLORES. Con.Delegado: LURBE PEREZ FELIX. Nombramientos. Adm. Unico: LURBE PEREZ FELIX. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Modificación y refundición de Estatutos. Datos registrales. T 3012, L 328, F 11, S 8, H V 4743, I/A 37 (19.12.17).
View in BORME (PDF) · BORME-A No. 507804
Nombramientos. Con.Delegado: LURBE PEREZ FELIX. Datos registrales. T 3012, L 328, F 11, S 8, H V 4743, I/A 36 ( 3.11.16).
View in BORME (PDF) · BORME-A No. 454110
Ceses/Dimisiones. Consejero: LURBE CORACHAN MARIA DOLORES;LURBE PEREZ FELIX;LURBE CORACHAN JUAN ANTONIO. Presidente: LURBE CORACHAN JUAN ANTONIO. Secretario: LURBE CORACHAN MARIA DOLORES. Con.Delegado: LURBE PEREZ FELIX. Nombramientos. Consejero: LURBE CORACHAN JUAN ANTONIO;LURBE CORACHAN MARIA DOLORES;LURBE PEREZ FELIX. Presidente: LURBE CORACHAN JUAN ANTONIO. Secretario: LURBE CORACHAN MARIA DOLORES. Datos registrales. T 3012, L 328, F 11, S 8, H V 4743, I/A 35 (18.10.16).
View in BORME (PDF) · BORME-A No. 430230
Nombramientos. Auditor: AUDICONTROL FINANCIAL AUDIT SOCIEDAD LIMITADA PROF. Datos registrales. T 3012, L 328, F 11, S 8, H V 4743, I/A 34 (19.12.14).
View in BORME (PDF) · BORME-A No. 531216
Nombramientos. Auditor: AUDICONTROL SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3012, L 328, F 10, S 8, H V 4743, I/A 33 (30.01.12).
View in BORME (PDF) · BORME-A No. 64232
Ampliación de capital. Suscrito: 5.409.000,00 Euros. Desembolsado: 5.409.000,00 Euros. Resultante Suscrito: 6.010.000,00 Euros. Resultante Desembolsado: 6.010.000,00 Euros. Datos registrales. T 3012, L 328, F 10, S 8, H V 4743, I/A 32 (20.12.11).
View in BORME (PDF) · BORME-A No. 522238
Ceses/Dimisiones. Consejero: LURBE CORACHAN MARIA DOLORES;LURBE PEREZ FELIX;LURBE CORACHAN JUAN ANTONIO. Presidente: LURBE CORACHAN JUAN ANTONIO. Secretario: LURBE CORACHAN MARIA DOLORES. Con.Delegado: LURBE PEREZ FELIX. Nombramientos. Consejero: LURBE CORACHAN MARIA DOLORES;LURBE PEREZ FELIX;LURBE CORACHAN JUAN ANTONIO. Presidente: LURBE CORACHAN JUAN ANTONIO. Secretario: LURBE CORACHAN MARIA DOLORES. Con.Delegado: LURBE PEREZ FELIX. Datos registrales. T 3012, L 328, F 10, S 8, H V 4743, I/A 31 (25.10.11).
View in BORME (PDF) · BORME-A No. 438753
Nombramientos. Apo.Manc.: LURBE BELLIDO FELIX;LURBE CORACHAN JUAN ANTONIO;PEÑARRUBIA GENOVES GUILLERMO. Datos registrales. T 3012, L 328, F 9, S 8, H V 4743, I/A 30 (29.04.11).
View in BORME (PDF) · BORME-A No. 202977
Revocaciones. Apo.Manc.: BELLIDO SANJUAN ANA. Nombramientos. Apoderado: LURBE BELLIDO MARTA. Datos registrales. T 3012, L 328, F 9, S 8, H V 4743, I/A 29 ( 8.03.11).
View in BORME (PDF) · BORME-A No. 122282
Reelecciones. Auditor: COMPANY PARDO Y PINAZO SOCIEDAD LIMITADA PROFESION. Datos registrales. T 3012, L 328, F 9, S 8, H V 4743, I/A 28 (21.10.09).
View in BORME (PDF) · BORME-A No. 456414