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) | B40600587 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA PORTA DE LA MAR 5 2 6 (VALENCIA) |
| Corporate purpose | ARTICULO 2..- OBJETO.- La sociedad tendrá por objeto: a) las actividades propias de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la |
| Share capital | €36,636,400 |
| Incorporation (first filing) | 08 Aug 2019 |
| Last updated | 17 Jul 2025 |
| BORME IDs | 324113, 349234, 459429, 46072, 468141, 54528 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| COMPANY BAYONA JUAN RAMON | Director (joint and several) | 08 Aug 2019 |
| COMPANY BAYONA MARIA AMPARO | Director (joint and several) | 08 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| GAMON PERIS JOSE MANUEL | Attorney-in-fact | 29 Jan 2025 |
| SERNA TOBOSO LUIS | Attorney-in-fact | 17 Jul 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 |
|---|---|
| 05 Feb 2020 | €36,636,400 |
| 06 Nov 2019 | €2,003,000 |
| 08 Aug 2019 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | — | — | 2 | 4 |
| 2022 | — | — | 1 | 1 | 2 |
| 2020 | — | 2 | — | 1 | 3 |
| 2019 | 1 | 3 | 3 | 2 | 9 |
| Total | 3 | 5 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SERNA TOBOSO LUIS. Datos registrales. S 8 , H V 188879, I/A 7 (10.07.25).
View in BORME (PDF) · BORME-A No. 324113
Nombramientos. Apoderado: GAMON PERIS JOSE MANUEL. Datos registrales. S 8 , H V 188879, I/A 6 (21.01.25).
View in BORME (PDF) · BORME-A No. 46072
Cambio de domicilio social. PLAZA PORTA DE LA MAR 5 2 6 (VALENCIA). Datos registrales. T 10704, L 7985, F 122, S 8, H V 188879, I/A 4 (18.10.22).
View in BORME (PDF) · BORME-A No. 468141
Ampliación de capital. Capital: 34.633.400,00 Euros. Resultante Suscrito: 36.636.400,00 Euros. Datos registrales. T 10704, L 7985, F 122, S 8, H V 188879, I/A 3 (29.01.20).
View in BORME (PDF) · BORME-A No. 54528
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 10704, L 7985, F 121, S 8, H V 188879, I/A 2 (29.10.19).
View in BORME (PDF) · BORME-A No. 459429
Constitución. Comienzo de operaciones: 17.07.19. Objeto social: ARTICULO 2..- OBJETO.- La sociedad tendrá por objeto: a) las actividades propias de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la. Domicilio: PTDA DE LA DAMA 31 - POLIGONO INDUSTRIAL DE MASSAN (MASSANASSA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: COMPANY BAYONA JUAN RAMON;COMPANY BAYONA MARIA AMPARO. Datos registrales. T 10704, L 7985, F 119, S 8, H V 188879, I/A 1 ( 1.08.19).
View in BORME (PDF) · BORME-A No. 349234