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) | B97626139 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ REIS CATOLICS 44 (GANDIA) |
| Share capital | €6,498,460 |
| First filing (since 1 Jan 2009) | 10 Jun 2009 |
| Last updated | 15 Apr 2025 |
| BORME IDs | 15 identifiers178472, 179940, 188789, 253960, 264128, 30592, 365700, 403987, 489532, 489533, 489534, 520022, 520023, 92164, 96327 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| OLASO RUIZ DE GORDEJUELA ELENA | Sole director | 13 Dec 2012 |
| Name | Role | Appointed |
|---|---|---|
| OLASO CASTELLO RAFAEL | Attorney-in-fact | 13 Dec 2012 |
| CATALA MARTI ANDRES HIBERNON | Attorney-in-fact | 21 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| OLASO PEIRO RAFAEL | Director (managing, joint and several), Chair, Sole director | 23 Nov 2009 |
| OLASO CASTELLO RAFAEL | Director (managing, joint and several), Sole director | 23 Nov 2009 |
| RUIZ DE CORDEJUELA MARCOS OLASO | Director | 23 Nov 2009 |
| Name | Role | Resigned |
|---|---|---|
| OLASO CASTELLO RAFAEL | Secretary | 23 Nov 2009 |
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 |
|---|---|
| 04 Aug 2020 | €6,498,460 |
| 23 Jan 2015 | €5,598,370 |
| 28 Feb 2014 | €6,518,650 |
| 25 Apr 2011 | €7,669,000 |
| 23 Nov 2009 | €3,823,000 |
| 10 Jun 2009 | €3,619,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | 2 | — | 4 | 7 |
| 2015 | — | — | 1 | — | 1 | 2 |
| 2014 | — | — | 1 | — | 1 | 2 |
| 2012 | 3 | 2 | — | 1 | 3 | 9 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 2 | 1 | 4 | 4 | 4 | 15 |
| Total | 7 | 3 | 10 | 6 | 16 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ REIS CATOLICS 44 (GANDIA). Datos registrales. S 8 , H V 106500, I/A 19 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 178472
Nombramientos. Apoderado: CATALA MARTI ANDRES HIBERNON. Datos registrales. T 8235, L 5526, F 91, S 8, H V 106500, I/A 17 (14.04.23).
View in BORME (PDF) · BORME-A No. 188789
Otros conceptos: De rectificación parcial de la inscripción 15ª en relación a los bienes aportados a la sociedad. Datos registrales. T 8235, L 5526, F 91, S 8, H V 106500, I/A 16 (20.10.20).
View in BORME (PDF) · BORME-A No. 365700
Ampliación de capital. Capital: 900.090,00 Euros. Resultante Suscrito: 6.498.460,00 Euros. Datos registrales. T 8235, L 5526, F 89, S 8, H V 106500, I/A 15 (28.07.20).
View in BORME (PDF) · BORME-A No. 253960
Nombramientos. Apoderado: CATALA MARTI ANDRES HIBERNON. Datos registrales. T 8235, L 5526, F 89, S 8, H V 106500, I/A 14 (19.02.20).
View in BORME (PDF) · BORME-A No. 92164
Reducción de capital. Importe reducción: 920.280,00 Euros. Resultante Suscrito: 5.598.370,00 Euros. Datos registrales. T 8235, L 5526, F 89, S 8, H V 106500, I/A 13 (16.01.15).
View in BORME (PDF) · BORME-A No. 30592
Reducción de capital. Importe reducción: 1.150.350,00 Euros. Resultante Suscrito: 6.518.650,00 Euros. Datos registrales. T 8235, L 5526, F 88, S 8, H V 106500, I/A 12 (21.02.14).
View in BORME (PDF) · BORME-A No. 96327
Ceses/Dimisiones. Adm. Unico: OLASO CASTELLO RAFAEL. Nombramientos. Adm. Unico: OLASO RUIZ DE GORDEJUELA ELENA. Modificaciones estatutarias. "Artículo 20.- Ejercicio del cargo y retribución.- 1. Los administradores desempeñarán su cargo con la diligencia de unordenado empresario y de un representante leal. El cargo deadministrador será retribuido, por las funciones propias dedirección, gestión, administración y representación. Datos registrales. T 8235, L 5526, F 87, S 8, H V 106500, I/A 10 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 520022
Nombramientos. Apoderado: OLASO CASTELLO RAFAEL. Datos registrales. T 8235, L 5526, F 88, S 8, H V 106500, I/A 11 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 520023
Ceses/Dimisiones. Adm. Unico: OLASO PEIRO RAFAEL. Nombramientos. Adm. Unico: OLASO CASTELLO RAFAEL. Datos registrales. T 8235, L 5526, F 87, S 8, H V 106500, I/A 9 (24.09.12).
View in BORME (PDF) · BORME-A No. 403987
Ampliación de capital. Capital: 3.846.000,00 Euros. Resultante Suscrito: 7.669.000,00 Euros. Datos registrales. T 8235, L 5526, F 87, S 8, H V 106500, I/A 8 (12.04.11).
View in BORME (PDF) · BORME-A No. 179940
Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 3.823.000,00 Euros. Cambio de denominación social. EMPORI GESTION Y ADMINISTRACION SL. Fusión por absorción. Sociedades absorbidas: EMPORI GESTION Y ADMINISTRACION SOCIEDAD LIMITADA. Datos registrales. T 8235, L 5526, F 86, S 8, H V 106500, I/A 5 (12.11.09).
View in BORME (PDF) · BORME-A No. 489532
Ceses/Dimisiones. Consejero: OLASO PEIRO RAFAEL;OLASO CASTELLO RAFAEL. Presidente: OLASO PEIRO RAFAEL. Secretario: OLASO CASTELLO RAFAEL. Cons.Del.Sol: OLASO PEIRO RAFAEL;OLASO CASTELLO RAFAEL. Consejero: RUIZ DE CORDEJUELA MARCOS OLASO. Nombramientos. Adm. Unico: OLASO PEIRO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Cambio de domicilio social. C/ SANT ROC 6 2 7 (GANDIA). Datos registrales. T 8235, L 5526, F 86, S 8, H V 106500, I/A 6 (12.11.09).
View in BORME (PDF) · BORME-A No. 489533
Nombramientos. Apoderado: OLASO CASTELLO RAFAEL. Datos registrales. T 8235, L 5526, F 87, S 8, H V 106500, I/A 7 (12.11.09).
View in BORME (PDF) · BORME-A No. 489534
Ampliación de capital. Capital: 2.453.000,00 Euros. Resultante Suscrito: 3.619.000,00 Euros. Datos registrales. T 8235, L 5526, F 85, S 8, H V 106500, I/A 4 ( 1.06.09).
View in BORME (PDF) · BORME-A No. 264128