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) | B12570164 |
|---|---|
| Legal form | SL |
| Province | Castellón |
| Share capital | €6,597,579 |
| First filing (since 1 Jan 2009) | 25 Jan 2016 |
| Last updated | 24 Apr 2024 |
| BORME IDs | 195504, 28970, 29198, 360587, 449216, 51892 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| USCAP SL | Director (joint and several) | 03 Feb 2021 |
| BOSFORO REAL ESTATE SL | Director (joint and several) | 03 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| CIFRE NEBOT JOSE RAFAEL | Director (joint and several) | 03 Feb 2021 |
| USO PRADES JORGE | Director (joint and several) | 03 Feb 2021 |
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 |
|---|---|
| 24 Apr 2024 | €6,597,579 |
| 23 Oct 2023 | €6,102,392 |
| 03 Feb 2021 | €5,352,386 |
| 23 Jan 2019 | €3,357,386 |
| 31 Aug 2016 | €2,650,568 |
| 25 Jan 2016 | €589,015 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2019 | — | — | 2 | 1 | 1 | 4 |
| 2016 | — | — | 4 | 2 | 2 | 8 |
| Total | 1 | 1 | 12 | 6 | 6 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 495.187,50 Euros. Resultante Suscrito: 6.597.579,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación del capital social. Datos registrales. T 1093, L 657, F 199, S 8, H CS 18420, I/A 12 (16.04.24).
View in BORME (PDF) · BORME-A No. 195504
Ampliación de capital. Capital: 750.006,00 Euros. Resultante Suscrito: 6.102.391,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1093, L 657, F 199, S 8, H CS 18420, I/A 11 (16.10.23).
View in BORME (PDF) · BORME-A No. 449216
Ceses/Dimisiones. Adm. Solid.: CIFRE NEBOT JOSE RAFAEL;USO PRADES JORGE. Nombramientos. Adm. Solid.: USCAP SL;BOSFORO REAL ESTATE SL. Ampliación de capital. Capital: 1.995.000,00 Euros. Resultante Suscrito: 5.352.385,50 Euros. Modificaciones estatutarias. MOdificado el artículo 7º de los Estatutos sociales.. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos sociales por aumento de capital.. Datos registrales. T 1093, L 657, F 196, S 8, H CS 18420, I/A 10 (26.01.21).
View in BORME (PDF) · BORME-A No. 51892
Ampliación de capital. Capital: 706.818,00 Euros. Resultante Suscrito: 3.357.385,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1093, L 657, F 196, S 8, H CS 18420, I/A 9 (11.01.19).
View in BORME (PDF) · BORME-A No. 29198
Ampliación de capital. Capital: 2.061.552,50 Euros. Resultante Suscrito: 2.650.567,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1093, L 657, F 195, S 8, H CS 18420, I/A 8 (16.08.16).
View in BORME (PDF) · BORME-A No. 360587
Ampliación de capital. Capital: 189.015,00 Euros. Resultante Suscrito: 589.015,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD.ART.. INCLUSION ARTICULO 15BIS. Datos registrales. T 1093, L 657, F 192, S 8, H CS 18420, I/A 7 (30.12.15).
View in BORME (PDF) · BORME-A No. 28970