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) | B97820609 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Share capital | €3,880,068 |
| First filing (since 1 Jan 2009) | 27 Jul 2012 |
| Last updated | 04 Oct 2024 |
| BORME IDs | 318354, 368335, 425794, 438373 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| FPC INVERSIONES SL | Sole director | 04 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| MORENO SOLER JAIME JOSE | Attorney-in-fact (joint) | 22 Oct 2019 |
| HUESA GINER ABELARDO | Attorney-in-fact (joint, joint and several) | 22 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| PONS CASAÑ FERNANDO | Sole director | 04 Oct 2024 |
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 |
|---|---|
| 27 Jul 2012 | €3,880,068 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | — | — | — | 1 | 2 | 3 |
| 2012 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 2 | 1 | 6 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: PONS CASAÑ FERNANDO. Nombramientos. Adm. Unico: FPC INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM la persona física designada por la Entidad "FPC INVERSIONES, SOCIEDAD LIMITADA", para que la represente en el desempeño de las funciones como ADMINISTRADORA UNICA de la sociedad objeto de esta hoja es Don Fernando Pons Casañ. Datos registrales. S 8 , H V 119259, I/A 12 (27.09.24).
View in BORME (PDF) · BORME-A No. 425794
Nombramientos. Apo.Manc.: MORENO SOLER JAIME JOSE. Apo.Man.Soli: HUESA GINER ABELARDO. Datos registrales. T 8606, L 5894, F 120, S 8, H V 119259, I/A 10 (15.10.19).
View in BORME (PDF) · BORME-A No. 438373
Otros conceptos: Como consecuencia de la fusión, la Sociedad Absorbente continuará siendo administrada por su actual Organo de Administración, confiado a un Administrador Unico. Los Estatutos Sociales resultantes de la Fusión, serán los que rigen en la actualidad la Sociedad absorbente. Fusión por absorción. Sociedades absorbidas: MONTESOL ALQUILER DE CUBIERTAS 1 SOCIEDAD LIMITADA. MONTESOL CUBIERTAS 8 SOCIEDAD LIMITADA. Datos registrales. T 8606, L 5894, F 118, S 8, H V 119259, I/A 8 (31.08.18).
View in BORME (PDF) · BORME-A No. 368335
Ampliación de capital. Capital: 2.957.062,00 Euros. Resultante Suscrito: 3.880.068,00 Euros. Datos registrales. T 8606, L 5894, F 118, S 8, H V 119259, I/A 7 (18.07.12).
View in BORME (PDF) · BORME-A No. 318354
Companies in Valencia whose latest filing has just appeared in the BORME.