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) | A12489266 |
|---|---|
| Legal form | SA |
| Province | Castellón |
| Registered address | CTRA ONDA-ALCORA Km 8 (ONDA) |
| Share capital | €3,349,103 |
| First filing (since 1 Jan 2009) | 12 Aug 2009 |
| Last updated | 30 Apr 2025 |
| BORME IDs | 9 identifiers197066, 348170, 354381, 358132, 364319, 381306, 407039, 423626, 451959 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| MARMANEU MARTI ALFREDO | Director (managing, joint and several) | 28 Aug 2023 |
| MARMANEU MARTI VICENTE ENRIQUE | Director (managing, joint and several), Chair | 03 Aug 2023 |
| MARMANEU MARTI JUAN | Director (managing, joint and several) | 28 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARMANEU MENERO ALFREDO | Attorney-in-fact | 30 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARMANEU MARTI JUAN | Secretary | 03 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| SAFONT ALCARAZ CARMEN ISABEL | Director | 31 Aug 2018 |
| BALAGUER MARMANEU JOSE | Director | 31 Aug 2018 |
| MARMANEU MARTI ALFREDO | Chair | 31 Aug 2018 |
| SAFONT CANDAU PASCUAL | Director | 23 Sep 2013 |
| Name | Role | Resigned |
|---|---|---|
| MARMANEU MARTI VICENTE ENRIQUE | Secretary | 23 Sep 2013 |
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 |
|---|---|
| 17 Nov 2017 | €3,349,103 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2017 | — | — | 1 | 1 | 1 | 3 |
| 2013 | 1 | 1 | — | 1 | 3 | 6 |
| 2010 | — | — | — | 2 | 1 | 3 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 6 | 3 | 1 | 4 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARMANEU MENERO ALFREDO. Datos registrales. S 8 , H CS 14123, I/A 16 (23.04.25).
View in BORME (PDF) · BORME-A No. 197066
Nombramientos. Cons.Del.Sol: MARMANEU MARTI VICENTE ENRIQUE;MARMANEU MARTI JUAN;MARMANEU MARTI ALFREDO. Datos registrales. T 944, L 509, F 22, S 8, H CS 14123, I/A 15 (18.08.23).
View in BORME (PDF) · BORME-A No. 381306
Ceses/Dimisiones. Consejero: MARMANEU MARTI VICENTE ENRIQUE;MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN. Cons.Del.Man: MARMANEU MARTI VICENTE ENRIQUE. Presidente: MARMANEU MARTI VICENTE ENRIQUE. Cons.Del.Man: MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN. Secretario: MARMANEU MARTI JUAN. Nombramientos. Secretario: MARMANEU MARTI JUAN. Consejero: MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN;MARMANEU MARTI VICENTE ENRIQUE. Presidente: MARMANEU MARTI VICENTE ENRIQUE. Datos registrales. T 944, L 509, F 22, S 8, H CS 14123, I/A 14 (27.07.23).
View in BORME (PDF) · BORME-A No. 348170
Ceses/Dimisiones. Consejero: MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN;BALAGUER MARMANEU JOSE;SAFONT ALCARAZ CARMEN ISABEL. Presidente: MARMANEU MARTI ALFREDO. Cons.Del.Sol: MARMANEU MARTI ALFREDO. Secretario: MARMANEU MARTI JUAN. Cons.Del.Sol: MARMANEU MARTI JUAN. Nombramientos. Cons.Del.Man: MARMANEU MARTI VICENTE ENRIQUE. Consejero: MARMANEU MARTI VICENTE ENRIQUE. Presidente: MARMANEU MARTI VICENTE ENRIQUE. Cons.Del.Man: MARMANEU MARTI JUAN. Consejero: MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN. Secretario: MARMANEU MARTI JUAN. Cons.Del.Man: MARMANEU MARTI ALFREDO. Datos registrales. T 944, L 509, F 22, S 8, H CS 14123, I/A 13 (22.08.18).
View in BORME (PDF) · BORME-A No. 358132
Reducción de capital. Importe reducción: 1.670.389,35 Euros. Resultante Suscrito: 3.349.102,55 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por reducción de capital.. Datos registrales. T 944, L 509, F 21, S 8, H CS 14123, I/A 12 ( 9.11.17).
View in BORME (PDF) · BORME-A No. 451959
Página web de la sociedad. Creación de la página web corporativa: www.dominioin.net. Datos registrales. T 944, L 509, F 20, S 8, H CS 14123, I/A 11 (10.09.13).
View in BORME (PDF) · BORME-A No. 423626
Ceses/Dimisiones. Cons.Del.Man: BALAGUER MARMANEU JOSE;MARMANEU MARTI ALFREDO;MARMANEU MARTI VICENTE ENRIQUE. Presidente: MARMANEU MARTI ALFREDO. Secretario: MARMANEU MARTI VICENTE ENRIQUE. Consejero: SAFONT ALCARAZ CARMEN ISABEL;BALAGUER MARMANEU JOSE;MARMANEU MARTI ALFREDO;MARMANEU MARTI VICENTE ENRIQUE;SAFONT CANDAU PASCUAL. Nombramientos. Consejero: MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN;BALAGUER MARMANEU JOSE;SAFONT ALCARAZ CARMEN ISABEL. Presidente: MARMANEU MARTI ALFREDO. Secretario: MARMANEU MARTI JUAN. Cons.Del.Sol: MARMANEU MARTI ALFREDO;MARMANEU MARTI JUAN. Modificaciones estatutarias. MODIFICADO por creación de la web corporativa.. Datos registrales. T 944, L 509, F 20, S 8, H CS 14123, I/A 11 (10.09.13).
View in BORME (PDF) · BORME-A No. 407039
Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 3º de los Estatutos. Cambio de domicilio social. CTRA ONDA-ALCORA Km 8 (ONDA). Datos registrales. T 944, L 509, F 20, S 8, H CS 14123, I/A 10 (17.09.10).
View in BORME (PDF) · BORME-A No. 364319
Nombramientos. Consejero: SAFONT ALCARAZ CARMEN ISABEL. Datos registrales. T 944, L 509, F 20, S 8, H CS 14123, I/A 9 ( 3.08.09).
View in BORME (PDF) · BORME-A No. 354381
Companies in Castellón whose latest filing has just appeared in the BORME.