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) | A21158126 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Registered address | C/ SANT FRANCESC 16 1 (BENIFAIRO DE LA VALLDIGNA) |
| Share capital | €14,671,900 |
| First filing (since 1 Jan 2009) | 16 Feb 2009 |
| Last updated | 17 Sep 2024 |
| BORME IDs | 11 identifiers102153, 102154, 125887, 165165, 232811, 242484, 289855, 385854, 400049, 59609, 81621 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VALIER AGRICOLA SL | Joint and several managing director, Chair | 17 Sep 2024 |
| BONGERMA VF SL | Joint and several managing director, Deputy chair | 17 Sep 2024 |
| VERAL UNIQUE SL | Joint and several managing director | 17 Sep 2024 |
| VERCHITA SL | Joint and several managing director | 17 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| VERAL UNIQUE SL | Secretary | 17 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| ALESSANDRO FORNARI | Director (joint and several) | 21 Mar 2011 |
| ALEGRE SANCHEZ ENRIQUE | Director (joint and several) | 21 Mar 2011 |
| VERCHER COMPANY JOSE | Joint and several managing director, Chair | 17 Sep 2024 |
| VERCHER COMPANY JUAN FRANCISCO | Director | 17 Sep 2024 |
| VERCHER COMPANY OSCAR | Director | 17 Sep 2024 |
| VERCHER COMPANY SERGIO ENRIQUE | Director | 17 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| ESCUIN BLASCO FRANCISCO IGNACIO | Attorney-in-fact | 07 Mar 2011 |
| SANCHEZ MARQUEZ JUAN MANUEL | Attorney-in-fact (joint) | 07 Mar 2011 |
| MUÑOZ BARROSO VICENTE | Attorney-in-fact (joint) | 07 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| VERCHER COMPANY OSCAR | Secretary | 17 Sep 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.
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 |
|---|---|
| 10 Feb 2016 | €14,671,900 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | — | — | — | 1 | 2 | 2 | 5 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | — | — | 1 | 1 | — | 1 | 3 |
| 2011 | 1 | 3 | — | — | 1 | 4 | 9 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 6 | 7 | 1 | 2 | 3 | 13 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: VERCHER COMPANY JOSE. Presidente: VERCHER COMPANY JOSE. Co.De.Ma.So: VERCHER COMPANY SERGIO ENRIQUE;VERCHER COMPANY JUAN FRANCISCO;VERCHER COMPANY OSCAR. Consejero: VERCHER COMPANY OSCAR. Secretario: VERCHER COMPANY OSCAR. Consejero: VERCHER COMPANY SERGIO ENRIQUE;VERCHER COMPANY JUAN FRANCISCO. Co.De.Ma.So: VERCHER COMPANY JOSE. Nombramientos. Consejero: VALIER AGRICOLA SOCIEDAD LIMITADA;BONGERMA VF SOCIEDAD LIMITADA;VERAL UNIQUE SOCIEDAD LIMITADA;VERCHITA SL. Presidente: VALIER AGRICOLA SOCIEDAD LIMITADA. Vicepresid.: BONGERMA VF SOCIEDAD LIMITADA. Secretario: VERAL UNIQUE SOCIEDAD LIMITADA. Co.De.Ma.So: VALIER AGRICOLA SOCIEDAD LIMITADA;VERAL UNIQUE SOCIEDAD LIMITADA;BONGERMA VF SOCIEDAD LIMITADA;VERCHITA SL. Otros conceptos: Don José Vercher Company ha sido designado persona física representante de VALIER AGRICOLA SL.- Don Juan Francisco Vercher Company de BONGERMA VF S.L.. Don Oscar Vercher Company de VERAL UNIQUE, S.L.Unipersonal. Don Sergio Enrique Vercher Company de VERCHITA, S.L. Datos registrales. S 8 , H V 211015, I/A 4 ( 9.09.24).
View in BORME (PDF) · BORME-A No. 400049
Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- DOMICILIO.- El domicilio social se fija en 46791-Benifairó de la Valldigna -Valencia-, calle Sant Francesc número 16, piso 1... Cambio de domicilio social. C/ SANT FRANCESC 16 1 (BENIFAIRO DE LA VALLDIGNA). Datos registrales. T 11374, L 8652, F 13, S 8, H V 211015, I/A 2 (12.05.23).
View in BORME (PDF) · BORME-A No. 232811
Pérdida del caracter de unipersonalidad. Datos registrales. T 936 , F 172, S 8, H H 1480, I/A 28 (28.03.23).
View in BORME (PDF) · BORME-A No. 165165
Ceses/Dimisiones. Consejero: VERCHER COMPANY JOSE. Presidente: VERCHER COMPANY JOSE. Consejero: VERCHER COMPANY OSCAR. Secretario: VERCHER COMPANY OSCAR. Consejero: VERCHER COMPANY SERGIO ENRIQUE;VERCHER COMPANY JUAN FRANCISCO. Nombramientos. Consejero: VERCHER COMPANY JOSE. Presidente: VERCHER COMPANY JOSE. Consejero: VERCHER COMPANY OSCAR. Secretario: VERCHER COMPANY OSCAR. Consejero: VERCHER COMPANY SERGIO ENRIQUE;VERCHER COMPANY JUAN FRANCISCO. Co.De.Ma.So: VERCHER COMPANY JOSE;VERCHER COMPANY OSCAR;VERCHER COMPANY SERGIO ENRIQUE;VERCHER COMPANY JUAN FRANCISCO. Datos registrales. T 936 , F 171, S 8, H H 1480, I/A 27 (30.07.21).
View in BORME (PDF) · BORME-A No. 385854
Ceses/Dimisiones. Consejero: VERCHER COMPANY JOSE;VERCHER COMPANY JUAN FRANCISCO;VERCHER COMPANY OSCAR;VERCHER COMPANY SERGIO ENRIQUE. Presidente: VERCHER COMPANY JOSE. Secretario: VERCHER COMPANY OSCAR. Co.De.Ma.So: VERCHER COMPANY JOSE;VERCHER COMPANY OSCAR;VERCHER COMPANY JUAN FRANCISCO;VERCHER COMPANY SERGIO ENRIQUE. Nombramientos. Consejero: VERCHER COMPANY JOSE. Presidente: VERCHER COMPANY JOSE. Consejero: VERCHER COMPANY OSCAR. Secretario: VERCHER COMPANY OSCAR. Consejero: VERCHER COMPANY SERGIO ENRIQUE;VERCHER COMPANY JUAN FRANCISCO. Datos registrales. T 936 , F 171, S 8, H H 1480, I/A 26 (22.05.19).
View in BORME (PDF) · BORME-A No. 242484
Declaración de unipersonalidad. Socio único: BOLLO INTERNATIONAL FRUITS SL. Ampliación de capital. Suscrito: 12.000.000,00 Euros. Desembolsado: 12.000.000,00 Euros. Resultante Suscrito: 14.671.900,00 Euros. Resultante Desembolsado: 14.671.900,00 Euros. Datos registrales. T 936 , F 171, S 8, H H 1480, I/A 25 ( 1.02.16).
View in BORME (PDF) · BORME-A No. 59609
Ceses/Dimisiones. Adm. Solid.: ALESSANDRO FORNARI;ALEGRE SANCHEZ ENRIQUE. Nombramientos. Consejero: VERCHER COMPANY JOSE;VERCHER COMPANY JUAN FRANCISCO;VERCHER COMPANY OSCAR;VERCHER COMPANY SERGIO ENRIQUE. Presidente: VERCHER COMPANY JOSE. Secretario: VERCHER COMPANY OSCAR. Co.De.Ma.So: VERCHER COMPANY JOSE;VERCHER COMPANY OSCAR;VERCHER COMPANY JUAN FRANCISCO;VERCHER COMPANY SERGIO ENRIQUE. Otros conceptos: Modificados los articulos 9, 16, 17 y 20 de los Estatutos Sociales. Cambio de domicilio social. CTRA ALJARAQUE GIBRALEON. FINCA SAN JOSE SANTA MAR (GIBRALEON). Datos registrales. T 580 , F 149, S 8, H H 1480,H , I/ 24 .( 2.03.11).
View in BORME (PDF) · BORME-A No. 125887
Revocaciones. Apo.Manc.: SANCHEZ MARQUEZ JUAN MANUEL;MUÑOZ BARROSO VICENTE. Datos registrales. T 580 , F 149, S 8, H H 1480,H , I/ 22 .(17.02.11).
View in BORME (PDF) · BORME-A No. 102153
Revocaciones. Apoderado: ESCUIN BLASCO FRANCISCO IGNACIO. Datos registrales. T 580 , F 149, S 8, H H 1480,H , I/ 23 .(17.02.11).
View in BORME (PDF) · BORME-A No. 102154
Ceses/Dimisiones. Adm. Solid.: ALESSANDRO FORNARI;ALEGRE SANCHEZ ENRIQUE. Nombramientos. Adm. Solid.: ALESSANDRO FORNARI;ALEGRE SANCHEZ ENRIQUE. Datos registrales. T 580 , F 149, S 8, H H 1480,H , I/ 21 .(17.06.09).
View in BORME (PDF) · BORME-A No. 289855
Nombramientos. Apoderado: ESCUIN BLASCO FRANCISCO IGNACIO. Datos registrales. T 580 , F 147, S 8, H H 1480,H , I/ 20 .(29.01.09).
View in BORME (PDF) · BORME-A No. 81621