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) | B46393237 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | AVDA DELS GREMIS S/N - (POLIGONO INDUSTRIAL REVA, (RIBA-ROJA DE TURIA) |
| Share capital | €11,270,918 |
| First filing (since 1 Jan 2009) | 13 Dec 2013 |
| Last updated | 02 Dec 2024 |
| BORME IDs | 219978, 278162, 301585, 369524, 420967, 460482, 519835, 534705 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| PERELLO FERRERES FRANCISCO | Managing director (CEO), Chair | 13 Dec 2013 |
| Name | Role | Appointed |
|---|---|---|
| PERELLO FERRERES ROSA DESAMPARADOS | Attorney-in-fact | 21 Jul 2015 |
| GIMENEZ ALCORISA MARIA FE | Attorney-in-fact | 12 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| PERELLO FERRERES ROSA | Secretary | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| PERELLO MORALES JOSE ANTONIO | Director | 24 Dec 2020 |
| FERRERES CARCELLER DELIA | Director, Chair | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| PERELLO MORALES JOSE ANTONIO | Attorney-in-fact (joint and several) | 21 Jul 2015 |
| PERELLO FERRERES FRANCISCO | Attorney-in-fact (joint and several) | 21 Jul 2015 |
| Name | Role | Resigned |
|---|---|---|
| PERELLO MORALES JOSE ANTONIO | Secretary | 07 Jul 2015 |
| PERELLO FERRERES FRANCISCO | Secretary | 02 Dec 2024 |
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 |
|---|---|
| 13 Sep 2017 | €11,270,918 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2015 | 2 | 2 | — | — | 4 | 8 |
| 2013 | 1 | — | — | 2 | 1 | 4 |
| Total | 5 | 4 | 1 | 2 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: FERRERES CARCELLER DELIA. Presidente: FERRERES CARCELLER DELIA. Secretario: PERELLO FERRERES FRANCISCO. Nombramientos. Presidente: PERELLO FERRERES FRANCISCO. Secretario: PERELLO FERRERES ROSA. Datos registrales. S 8 , H V 12278, I/A 27 (25.11.24).
View in BORME (PDF) · BORME-A No. 519835
Nombramientos. Apoderado: GIMENEZ ALCORISA MARIA FE. Datos registrales. T 7961, L 5256, F 108, S 8, H V 12278, I/A 25 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 219978
Ceses/Dimisiones. Consejero: PERELLO MORALES JOSE ANTONIO. Datos registrales. T 7961, L 5256, F 107, S 8, H V 12278, I/A 24 (16.12.20).
View in BORME (PDF) · BORME-A No. 460482
Reducción de capital. Importe reducción: 420.969,00 Euros. Resultante Suscrito: 11.270.918,00 Euros. Datos registrales. T 7961, L 5256, F 106, S 8, H V 12278, I/A 23 ( 6.09.17).
View in BORME (PDF) · BORME-A No. 369524
Otros conceptos: Modificadas la redacción de los artículos 16 y 21 de los estatutos sociales. Datos registrales. T 7961, L 5256, F 106, S 8, H V 12278, I/A 22 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 420967
Revocaciones. Apo.Sol.: PERELLO MORALES JOSE ANTONIO;PERELLO FERRERES FRANCISCO. Nombramientos. Apoderado: PERELLO FERRERES ROSA DESAMPARADOS. Datos registrales. T 7961, L 5256, F 106, S 8, H V 12278, I/A 21 (13.07.15).
View in BORME (PDF) · BORME-A No. 301585
Ceses/Dimisiones. Secretario: PERELLO MORALES JOSE ANTONIO. Nombramientos. Secretario: PERELLO FERRERES FRANCISCO. Datos registrales. T 7961, L 5256, F 106, S 8, H V 12278, I/A 20 (30.06.15).
View in BORME (PDF) · BORME-A No. 278162
Nombramientos. Con.Delegado: PERELLO FERRERES FRANCISCO. Modificaciones estatutarias. Modificada la redacción del artículo 16º de los Estatutos Sociales, en cuanto al sistema retributivo del órgano de administración.. Cambio de domicilio social. AVDA DELS GREMIS S/N - (POLIGONO INDUSTRIAL REVA, (RIBA-ROJA DE TURIA). Datos registrales. T 7961, L 5256, F 105, S 8, H V 12278, I/A 19 ( 5.12.13).
View in BORME (PDF) · BORME-A No. 534705