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) | B12310629 |
|---|---|
| Legal form | SL |
| Province | Castellón |
| Share capital | €3,939,916 |
| First filing (since 1 Jan 2009) | 03 Dec 2010 |
| Last updated | 17 Mar 2025 |
| BORME IDs | 9 identifiers126417, 185406, 21934, 352322, 448386, 51523, 51524, 53955, 76782 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| FERRER HERNANDEZ JOSE PASCUAL | Director (joint and several) | 03 Dec 2010 |
| FERRER HERNANDEZ ALFONSO | Director (joint and several) | 01 Feb 2017 |
| FERRER HERNANDEZ FERNANDO | Director (joint and several) | 17 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| FERRER SANZ JOSE PASCUAL | Attorney-in-fact | 23 Aug 2012 |
| FERRER HERNANDEZ FERNANDO | Attorney-in-fact | 01 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| FERRER SANZ JOSE PASCUAL | Director (joint and several) | 03 Dec 2010 |
| HERNANDEZ SANCHIS ROSARIO | Director (joint and several) | 17 Mar 2025 |
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 |
|---|---|
| 17 Jan 2025 | €3,939,916 |
| 23 Apr 2021 | €3,304,929 |
| 06 Feb 2019 | €2,657,502 |
| 15 Feb 2013 | €575,277 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2021 | — | — | 2 | 1 | 1 | 4 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2013 | — | — | 2 | 1 | 1 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| Total | 5 | 2 | 8 | 4 | 9 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANCHIS ROSARIO. Nombramientos. Adm. Solid.: FERRER HERNANDEZ FERNANDO. Datos registrales. S 8 , H CS 2267, I/A 13 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 126417
Ampliación de capital. Capital: 634.986,55 Euros. Resultante Suscrito: 3.939.915,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los Estatutos Sociales por Aumento de Capital Social. . Datos registrales. S 8 , H CS 2267, I/A 12 (10.01.25).
View in BORME (PDF) · BORME-A No. 21934
Ampliación de capital. Capital: 647.427,25 Euros. Resultante Suscrito: 3.304.929,05 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART 5º. Datos registrales. T 516, L 83, F 52, S 8, H CS 2267, I/A 11 (15.04.21).
View in BORME (PDF) · BORME-A No. 185406
Ampliación de capital. Capital: 2.082.224,60 Euros. Resultante Suscrito: 2.657.501,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 516, L 83, F 52, S 8, H CS 2267, I/A 10 (25.01.19).
View in BORME (PDF) · BORME-A No. 53955
Nombramientos. Adm. Solid.: FERRER HERNANDEZ ALFONSO. Datos registrales. T 516, L 83, F 51, S 8, H CS 2267, I/A 8 (24.01.17).
View in BORME (PDF) · BORME-A No. 51523
Nombramientos. Apoderado: FERRER HERNANDEZ FERNANDO. Datos registrales. T 516, L 83, F 51, S 8, H CS 2267, I/A 9 (24.01.17).
View in BORME (PDF) · BORME-A No. 51524
Ampliación de capital. Capital: 492.940,20 Euros. Resultante Suscrito: 575.277,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod.art..remuneración organo administracion. mod. art. 15. Datos registrales. T 516, L 83, F 51, S 8, H CS 2267, I/A 7 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 76782
Nombramientos. Apoderado: FERRER SANZ JOSE PASCUAL. Datos registrales. T 516, L 83, F 50, S 8, H CS 2267, I/A 6 (14.08.12).
View in BORME (PDF) · BORME-A No. 352322
Ceses/Dimisiones. Adm. Solid.: FERRER SANZ JOSE PASCUAL. Nombramientos. Adm. Solid.: FERRER HERNANDEZ JOSE PASCUAL. Datos registrales. T 516, L 83, F 50, S 8, H CS 2267, I/A 5 (25.11.10).
View in BORME (PDF) · BORME-A No. 448386
Companies in Castellón whose latest filing has just appeared in the BORME.