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) | B98697832 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | AVDA DE ALGINET S/N - ESQUINA CON LA CALLE SERRA D (SILLA) |
| Corporate purpose | La sociedad tiene por objeto: - La comercialización de materiales de aluminio y sus complementos (CNAE 4672). - La compraventa y arrendamiento, no financiero, de fincas rústicas y urbanas, su explotación, uso y disfrute, y la promoción y gestión de actividades inmobiliarias en general. - La fabricac |
| Share capital | €4,618,638 |
| Incorporation (first filing) | 05 Feb 2015 |
| Last updated | 28 Nov 2024 |
| BORME IDs | 100000, 116959, 206702, 221747, 413448, 515022, 52356 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FORTUNY ZACARES ANTONIO | Sole director | 05 Feb 2015 |
| Name | Role | Appointed |
|---|---|---|
| VIÑOLES FERRANDO MARIA TERESA | Attorney-in-fact | 06 Mar 2015 |
| EURO AUDITORES SLP | Auditor | 28 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| CEGESA AUDITORES SL | Auditor | 16 Mar 2022 |
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 |
|---|---|
| 05 Feb 2015 | €4,618,638 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | — | — | — | 1 | — | 1 | 2 |
| 2022 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2016 | — | — | — | — | 2 | 1 | 3 |
| 2015 | 2 | — | 1 | — | 4 | 2 | 9 |
| Total | 5 | 1 | 1 | 1 | 6 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: EURO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 163311, I/A 8 (20.11.24).
View in BORME (PDF) · BORME-A No. 515022
Declaración de unipersonalidad. Socio único: DRECAR MEDITERRANEA SL. Datos registrales. T 9905, L 7187, F 101, S 8, H V 163311, I/A 6 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 221747
Ceses/Dimisiones. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: EURO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 9905, L 7187, F 101, S 8, H V 163311, I/A 5 ( 9.03.22).
View in BORME (PDF) · BORME-A No. 116959
Nombramientos. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 9905, L 7187, F 101, S 8, H V 163311, I/A 4 (27.04.21).
View in BORME (PDF) · BORME-A No. 206702
Cambio de domicilio social. AVDA DE ALGINET S/N - ESQUINA CON LA CALLE SERRA D (SILLA). Cambio de objeto social. La sociedad tiene por objeto: - La comercialización de materiales de aluminio y sus complementos (CNAE 4672). - La compraventa y arrendamiento, no financiero, de fincas rústicas y urbanas, su explotación, uso y disfrute, y la promoción y gestión de actividades inmobiliarias en general. - La fabricac. Datos registrales. T 9905, L 7187, F 101, S 8, H V 163311, I/A 3 ( 5.10.16).
View in BORME (PDF) · BORME-A No. 413448
Nombramientos. Apoderado: VIÑOLES FERRANDO MARIA TERESA. Datos registrales. T 9905, L 7187, F 100, S 8, H V 163311, I/A 2 (27.02.15).
View in BORME (PDF) · BORME-A No. 100000
Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La comercialización de materiales de aluminio y sus complementos (CNAE 4672). La compraventa y arrendamiento, no financiero, de fincas rústicas y urbanas, su explotación, uso y disfrute, y la promoción y gestión de actividades inmobiliarias en general. Las actividades integrantes del objeto social p. Domicilio: AVDA DE CASTELLON, NAVE 11 - POLIGONO INDUSTRIAL E (SILLA). Capital: 4.618.638,00 Euros. Nombramientos. Adm. Unico: FORTUNY ZACARES ANTONIO. Fusión por unión. Sociedades que se fusiónan: LESCAS INVERSIONS SL. CODEVAL SISTEMAS DE ALUMINIO SL. ALUMINIOS CODEVAL 1 SOCIEDAD LIMITADA. Datos registrales. T 9905, L 7187, F 99, S 8, H V 163311, I/A 1 (28.01.15).
View in BORME (PDF) · BORME-A No. 52356
Companies in Valencia whose latest filing has just appeared in the BORME.