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) | B97360747 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ SIROCO 17 - POLIGONO INDUSTRIAL LOS VIENTOS (NAQUERA) |
| Share capital | €3,743,020 |
| First filing (since 1 Jan 2009) | 09 Feb 2012 |
| Last updated | 31 Jul 2024 |
| BORME IDs | 10 identifiers10673, 321254, 324466, 338511, 346176, 361398, 425798, 463413, 498273, 67080 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| MATRESSES DREAMS SL | Sole director | 08 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| MARTI ARRIBAS MONICA | Attorney-in-fact | 03 Aug 2018 |
| KRESTON IBERAUDIT FRP SL | Auditor | 31 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| SAHUQUILLO CAPARROS RAUL | Sole director | 20 Dec 2017 |
| RSC ALMA SL | Managing director (CEO), Chair | 08 Jan 2018 |
| SEGURA VIZCAINO GUADALUPE | Director | 08 Jan 2018 |
| KEREON PARTNERS SA | Director | 08 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| KEREON PARTNERS SA | Secretary | 08 Jan 2018 |
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 |
|---|---|
| 14 Jul 2023 | €3,743,020 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | 3 | 1 | — | — | 4 | 8 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | — | 1 | 3 | 4 |
| 2012 | — | — | — | 1 | 1 | 2 |
| Total | 6 | 2 | 2 | 2 | 13 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KRESTON IBERAUDIT FRP SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 91681, I/A 14 (23.07.24).
View in BORME (PDF) · BORME-A No. 338511
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.743.020,00 Euros. Datos registrales. T 7565, L 4866, F 211, S 8, H V 91681, I/A 12 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 321254
Reelecciones. Auditor: KRESTON IBERAUDIT FRP SOCIEDAD LIMITADA. Datos registrales. T 7565, L 4866, F 210, S 8, H V 91681, I/A 11 (12.07.21).
View in BORME (PDF) · BORME-A No. 346176
Nombramientos. Auditor: KRESTON IBERAUDIT FRP SOCIEDAD LIMITADA. Datos registrales. T 7565, L 4866, F 210, S 8, H V 91681, I/A 10 (13.11.18).
View in BORME (PDF) · BORME-A No. 463413
Nombramientos. Apoderado: MARTI ARRIBAS MONICA. Datos registrales. T 7565, L 4866, F 210, S 8, H V 91681, I/A 9 (27.07.18).
View in BORME (PDF) · BORME-A No. 324466
Ceses/Dimisiones. Consejero: RSC ALMA SL;SEGURA VIZCAINO GUADALUPE;KEREON PARTNERS SA. Presidente: RSC ALMA SL. Secretario: KEREON PARTNERS SA. Con.Delegado: RSC ALMA SL. Nombramientos. Adm. Unico: MATRESSES DREAMS SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. RAUL SAHUQUILLO CAPARROS queda nombrado persona física representante de la administradora única nombrada. Datos registrales. T 7565, L 4866, F 210, S 8, H V 91681, I/A 8 (29.12.17).
View in BORME (PDF) · BORME-A No. 10673
Ceses/Dimisiones. Adm. Unico: SAHUQUILLO CAPARROS RAUL. Nombramientos. Consejero: RSC ALMA SL;SEGURA VIZCAINO GUADALUPE;KEREON PARTNERS SA. Presidente: RSC ALMA SL. Secretario: KEREON PARTNERS SA. Con.Delegado: RSC ALMA SL. Otros conceptos: Artículo de los estatutos: ARTICULO 9.- LAS CERTIFICACIONES DE LOS ACUERDOS SOCIALES SERAN EXPEDIDAS POR EL ORGANO DE ADMINISTRACION.. DON JOAQUIN SANZ BERRIOATEGORTUA, con DNI 30.632.068-R, ha sido designado persona física representante de la Mercantil "KEREON PARTNERS SA", con CIF A95641742, consejera de "COMOTEX SISTEMAS DEL DESCANSO SL", con CIF B-97360747. DON RAUL SAHUQUILLO CAPARROS, con DNI 48.440.264-X, ha sido designado persona física representante de la entidad "RSC ALMA SL", con CIF B-98836653, consejera de "COMOTEX SISTEMAS DEL DESCANSO SL", con CIF B-97360747. Datos registrales. T 7565, L 4866, F 208, S 8, H V 91681, I/A 7 (13.12.17).
View in BORME (PDF) · BORME-A No. 498273
Fusión por absorción. Sociedades absorbidas: GRUPO ARTESANAL SOMIQUEL SL. Datos registrales. T 7565, L 4866, F 207, S 8, H V 91681, I/A 6 (14.10.16).
View in BORME (PDF) · BORME-A No. 425798
Otros conceptos: Se declara el cambio del socio único de la mercantil "Comotex Sistemas del Descanso SL", siendo el nuevo socio único la entidad "MATRESSES DREAMS SL", con CIF B98-836.646. Datos registrales. T 7565, L 4866, F 207, S 8, H V 91681, I/A 5 (24.08.16).
View in BORME (PDF) · BORME-A No. 361398
Cambio de domicilio social. C/ SIROCO 17 - POLIGONO INDUSTRIAL LOS VIENTOS (NAQUERA). Datos registrales. T 7565, L 4866, F 207, S 8, H V 91681, I/A 4 (31.01.12).
View in BORME (PDF) · BORME-A No. 67080
Companies in Valencia whose latest filing has just appeared in the BORME.