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) | B98961493 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ ISLAS BALEARES 24 - FUENTE DEL JARRO. (PATERNA) |
| Corporate purpose | El proyecto, diseño, fabricación y montaje de todo tipo de instalaciones electro-acústicas, videoeléctricas, radioeléctricas y eléctricas, en particular, motores con aplicaciones acústicas, pantallas acústicas, y recintos de sonido, etapas de potencia, equipos acústicos en general y todo tipo de com |
| Share capital | €26,385,635 |
| Incorporation (first filing) | 15 Jan 2018 |
| Last updated | 09 Apr 2025 |
| BORME IDs | 100708, 168090, 19981, 257627, 37782, 495699, 524863 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ALBEROLA CALABUIG JUAN | Director, Chair | 15 Jan 2018 |
| CALABUIG FENOLLAR PALMIRA | Director, Deputy chair | 15 Jan 2018 |
| PERIS SANTONJA MANUEL | Director (managing, joint and several) | 24 Jan 2018 |
| NAVARRO CALABUIG FRANCISCO JAVIER | Director (managing, joint and several) | 24 Jan 2018 |
| Name | Role | Appointed |
|---|---|---|
| MARCO SORIA FRANCISCO JAVIER | Attorney-in-fact (joint) | 01 Mar 2018 |
| RODRIGUEZ PARRILLA MARIA PILAR | Attorney-in-fact (joint) | 01 Mar 2018 |
| CROWE VALENCIA SL | Auditor | 09 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| PERIS SANTONJA MANUEL | Secretary | 15 Jan 2018 |
| Name | Role | Resigned |
|---|---|---|
| CEGESA AUDITORES SL | Auditor |
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 |
|---|---|
| 15 Jan 2018 | €26,385,635 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2021 | 1 | — | — | 1 | 2 |
| 2018 | 4 | 1 | 3 | 4 | 12 |
| Total | 7 | 1 | 3 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: CROWE VALENCIA SL. Datos registrales. S 8 , H V 179552, I/A 8 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 168090
Nombramientos. Aud.C.Con.: CROWE VALENCIA SL. Datos registrales. S 8 , H V 179552, I/A 7 (30.05.24).
View in BORME (PDF) · BORME-A No. 257627
Nombramientos. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 10423, L 7704, F 116, S 8, H V 179552, I/A 5 (25.11.21).
View in BORME (PDF) · BORME-A No. 524863
Nombramientos. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 10423, L 7704, F 116, S 8, H V 179552, I/A 4 ( 3.12.18).
View in BORME (PDF) · BORME-A No. 495699
Nombramientos. Apo.Manc.: MARCO SORIA FRANCISCO JAVIER;RODRIGUEZ PARRILLA MARIA PILAR. Datos registrales. T 10423, L 7704, F 116, S 8, H V 179552, I/A 3 (22.02.18).
View in BORME (PDF) · BORME-A No. 100708
Nombramientos. Cons.Del.Sol: NAVARRO CALABUIG FRANCISCO JAVIER;PERIS SANTONJA MANUEL. Datos registrales. T 10423, L 7704, F 115, S 8, H V 179552, I/A 2 (17.01.18).
View in BORME (PDF) · BORME-A No. 37782
Constitución. Comienzo de operaciones: 1.01.18. Objeto social: El proyecto, diseño, fabricación y montaje de todo tipo de instalaciones electro-acústicas, videoeléctricas, radioeléctricas y eléctricas, en particular, motores con aplicaciones acústicas, pantallas acústicas, y recintos de sonido, etapas de potencia, equipos acústicos en general y todo tipo de com. Domicilio: C/ ISLAS BALEARES 24 - FUENTE DEL JARRO. (PATERNA). Capital: 26.385.635,00 Euros. Nombramientos. Consejero: ALBEROLA CALABUIG JUAN;CALABUIG FENOLLAR PALMIRA;PERIS SANTONJA MANUEL;NAVARRO CALABUIG FRANCISCO JAVIER. Presidente: ALBEROLA CALABUIG JUAN. Vicepresid.: CALABUIG FENOLLAR PALMIRA. Secretario: PERIS SANTONJA MANUEL. Datos registrales. T 10423, L 7704, F 113, S 8, H V 179552, I/A 1 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 19981