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) | B98980980 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ PARTIDA CAÑADA PARDA S/N - CV-380, KM 19 (LLIRIA) |
| Corporate purpose | el desarrollo de la planificación, ejecución de las obras y prestación de los servicios comprendidos en el Plan Zonal de Residuos de las Zonas Plan VI, VII y IX de la Comunidad Valenciana |
| Share capital | €3,781,250 |
| Incorporation (first filing) | 20 Mar 2018 |
| Last updated | 23 Dec 2025 |
| BORME IDs | 21 identifiers128143, 128936, 143545, 146028, 146029, 182239, 261277, 271565, 278353, 436947, 482486, 557559, 573862, 573863, 573864, 70502, 86179, 88459, 88460, 88461, 88462 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GUINEA MAIRLOT RAFAEL ALBERTO | Sole director | 23 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| PRADAS PEREZ JORGE | Attorney-in-fact (joint, joint and several) | 22 Feb 2019 |
| JIMENEZ DIEZ-CANSECO JUAN JESUS | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| DEL RIEGO SAYALERO LUIS | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| REY FERNANDEZ JAVIER | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| AGUILARTE DOMINGUEZ DAVID | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| SANCHIS BONILLA JUAN | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| GARCIA GOMEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| ALVAREZ BLANCO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| GOMEZ JIMENEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 25 Feb 2019 |
| JIMENEZ DIEZ-CANSECO CARLOS DAVID | Attorney-in-fact | 29 Mar 2019 |
| AMARO RUEDA CARLOS | Attorney-in-fact | 01 Apr 2019 |
| DOMINGUEZ-ADAME BOZZANO EDUARDO | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| SAINZ DE BARANDA SANTIAGO | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| ORTIZ RODRIGUEZ ELENA | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| CALVO CORBELLA JUAN CARLOS | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| ARIAS LOZANO DIEGO | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| MARTIN MARTIN ELENA | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| PIÑEIRO BEN PAULA | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| MORENO ROBLES REBECA | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| GONZALEZ ANDRINO DIANA | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| CAMPOS SEGURA CARMEN | Attorney-in-fact (joint and several) | 15 Jun 2020 |
| CORTES MORENO FERNANDO | Attorney-in-fact (joint, joint and several) | 31 May 2021 |
| ERNST & YOUNG SL | Auditor | 23 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ ALONSO CARLOS ABILIO | Sole director | 14 Nov 2023 |
| Name | Role | Resigned |
|---|---|---|
| LA ORDEN GIL ANGEL | Attorney-in-fact (joint, joint and several) | 30 Sep 2021 |
| ALVAREZ GARCIA JOSE MARIA | Attorney-in-fact | 21 Jun 2019 |
| DOMECQ CAVERO JOSE MANUEL | Attorney-in-fact (joint and several) | 14 Mar 2023 |
| DELOITTE AUDITORES SL | Auditor | 23 Dec 2025 |
| DELOITTE 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 |
|---|---|
| 14 Feb 2019 | €3,781,250 |
| 20 Mar 2018 | €3,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2023 | — | 2 | — | — | — | 2 | 4 |
| 2022 | — | — | — | 1 | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | — | 3 | 6 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 8 | 1 | 2 | — | — | 10 | 21 |
| 2018 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 14 | 5 | 3 | 1 | 4 | 21 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Auditor: DELOITTE AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 180912, I/A 22 (16.12.25).
View in BORME (PDF) · BORME-A No. 573864
Cambio de domicilio social. C/ PARTIDA CAÑADA PARDA S/N - CV-380, KM 19 (LLIRIA). Datos registrales. S 8 , H V 180912, I/A 20 (16.12.25).
View in BORME (PDF) · BORME-A No. 573862
Nombramientos. Adm. Unico: GUINEA MAIRLOT RAFAEL ALBERTO. Datos registrales. S 8 , H V 180912, I/A 21 (16.12.25).
View in BORME (PDF) · BORME-A No. 573863
Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO CARLOS ABILIO. Datos registrales. T 10597, L 7878, F 219, S 8, H V 180912, I/A 18 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 482486
Revocaciones. Apo.Sol.: DOMECQ CAVERO JOSE MANUEL. Datos registrales. T 10597, L 7878, F 219, S 8, H V 180912, I/A 17 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 128143
Declaración de unipersonalidad. Socio único: URBASER SOCIEDAD ANONIMA. Datos registrales. T 10597, L 7878, F 218, S 8, H V 180912, I/A 16 ( 7.06.22).
View in BORME (PDF) · BORME-A No. 278353
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 10597, L 7878, F 218, S 8, H V 180912, I/A 15 (17.12.21).
View in BORME (PDF) · BORME-A No. 557559
Revocaciones. Apo.Man.Soli: LA ORDEN GIL ANGEL. Datos registrales. T 10597, L 7878, F 218, S 8, H V 180912, I/A 14 (23.09.21).
View in BORME (PDF) · BORME-A No. 436947
Nombramientos. Apo.Man.Soli: CORTES MORENO FERNANDO. Datos registrales. T 10597, L 7878, F 217, S 8, H V 180912, I/A 13 (24.05.21).
View in BORME (PDF) · BORME-A No. 261277
Nombramientos. Apo.Sol.: DOMINGUEZ-ADAME BOZZANO EDUARDO;SAINZ DE BARANDA SANTIAGO;ORTIZ RODRIGUEZ ELENA;CALVO CORBELLA JUAN CARLOS;ARIAS LOZANO DIEGO;MARTIN MARTIN ELENA;DOMECQ CAVERO JOSE MANUEL;PIÑEIRO BEN PAULA;MORENO ROBLES REBECA;GONZALEZ ANDRINO DIANA;CAMPOS SEGURA CARMEN. Datos registrales. T 10597, L 7878, F 216, S 8, H V 180912, I/A 12 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 182239
Revocaciones. Apoderado: ALVAREZ GARCIA JOSE MARIA. Datos registrales. T 10597, L 7878, F 216, S 8, H V 180912, I/A 11 (14.06.19).
View in BORME (PDF) · BORME-A No. 271565
Nombramientos. Apoderado: ALVAREZ GARCIA JOSE MARIA. Datos registrales. T 10597, L 7878, F 215, S 8, H V 180912, I/A 9 (25.03.19).
View in BORME (PDF) · BORME-A No. 146028
Nombramientos. Apoderado: AMARO RUEDA CARLOS. Datos registrales. T 10597, L 7878, F 215, S 8, H V 180912, I/A 10 (25.03.19).
View in BORME (PDF) · BORME-A No. 146029
Nombramientos. Apoderado: JIMENEZ DIEZ-CANSECO CARLOS DAVID. Datos registrales. T 10597, L 7878, F 214, S 8, H V 180912, I/A 8 (22.03.19).
View in BORME (PDF) · BORME-A No. 143545
Nombramientos. Apo.Sol.: JIMENEZ DIEZ-CANSECO JUAN JESUS;DEL RIEGO SAYALERO LUIS;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN. Datos registrales. T 10467, L 7748, F 186, S 8, H V 180912, I/A 4 (18.02.19).
View in BORME (PDF) · BORME-A No. 88459
Nombramientos. Apo.Man.Soli: DEL RIEGO SAYALERO LUIS;REY FERNANDEZ JAVIER;JIMENEZ DIEZ-CANSECO JUAN JESUS;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS. Datos registrales. T 10467, L 7748, F 186, S 8, H V 180912, I/A 5 (18.02.19).
View in BORME (PDF) · BORME-A No. 88460
Nombramientos. Apo.Man.Soli: LA ORDEN GIL ANGEL. Datos registrales. T 10467, L 7748, F 187, S 8, H V 180912, I/A 6 (18.02.19).
View in BORME (PDF) · BORME-A No. 88461
Nombramientos. Apo.Man.Soli: GOMEZ JIMENEZ IGNACIO. Datos registrales. T 10597, L 7878, F 214, S 8, H V 180912, I/A 7 (18.02.19).
View in BORME (PDF) · BORME-A No. 88462
Nombramientos. Apo.Man.Soli: PRADAS PEREZ JORGE. Datos registrales. T 10467, L 7748, F 185, S 8, H V 180912, I/A 3 (15.02.19).
View in BORME (PDF) · BORME-A No. 86179
Ampliación de capital. Capital: 3.778.250,00 Euros. Resultante Suscrito: 3.781.250,00 Euros. Datos registrales. T 10467, L 7748, F 185, S 8, H V 180912, I/A 2 ( 7.02.19).
View in BORME (PDF) · BORME-A No. 70502
Constitución. Comienzo de operaciones: 27.02.18. Objeto social: el desarrollo de la planificación, ejecución de las obras y prestación de los servicios comprendidos en el Plan Zonal de Residuos de las Zonas Plan VI, VII y IX de la Comunidad Valenciana. Domicilio: PASEO ALAMEDA 10 1 (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ ALONSO CARLOS ABILIO. Datos registrales. T 10467, L 7748, F 183, S 8, H V 180912, I/A 1 (13.03.18).
View in BORME (PDF) · BORME-A No. 128936
Companies in Valencia whose latest filing has just appeared in the BORME.