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) | B46187316 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA ALFONSO EL MAGNANIMO 13 (VALENCIA) |
| Share capital | €8,170,731 |
| First filing (since 1 Jan 2009) | 10 Mar 2009 |
| Last updated | 08 May 2024 |
| BORME IDs | 15 identifiers122909, 122910, 122911, 123280, 160620, 216337, 232381, 259008, 323858, 34819, 437040, 522477, 543645, 543646, 83953 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| INVERTIGE SL | Sole director | 18 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| LLADRO ROIG DAVID | Managing director (CEO) | 18 Mar 2014 |
| LLADRO ROIG JUAN VICENTE | Managing director (CEO), Chair | 18 Mar 2014 |
| LLADRO DOLZ VICENTE | Chair, Director | 18 Aug 2010 |
| ROIG BAYARRI AMPARO | Director | 18 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| NEXUS ENERGIA SA | Attorney-in-fact | 08 May 2024 |
| LLADRO ROIG JUAN VICENTE | Attorney-in-fact | 08 May 2024 |
| LLADRO ROIG DAVID | Attorney-in-fact | 08 May 2024 |
| LLADRO DOLZ VICENTE | Attorney-in-fact | 08 May 2024 |
| LLADRO ROIG ROSA INMACULADA | Attorney-in-fact | 08 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLADRO ROIG DAVID | Secretary | 18 Mar 2014 |
| VALLES SALES FRANCISCO | Deputy secretary | 18 Mar 2014 |
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 |
|---|---|
| 24 Jan 2012 | €8,170,731 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2014 | 2 | 1 | — | 2 | 4 | 9 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 2 | — | 1 | — | 5 | 8 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 3 | 1 | — | 1 | 4 | 9 |
| Total | 10 | 4 | 1 | 3 | 17 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: LLADRO DOLZ VICENTE;LLADRO ROIG ROSA INMACULADA;LLADRO ROIG DAVID;LLADRO ROIG JUAN VICENTE;LLADRO ROIG ROSA INMACULADA;NEXUS ENERGIA SA;LLADRO ROIG JUAN VICENTE;LLADRO ROIG JUAN VICENTE. Datos registrales. T 9520, L 6802, F 128, S 8, H V 17285, I/A 49 (29.04.24).
View in BORME (PDF) · BORME-A No. 216337
Ceses/Dimisiones. Consejero: LLADRO DOLZ VICENTE;LLADRO ROIG DAVID. Secretario: LLADRO ROIG DAVID. Consejero: ROIG BAYARRI AMPARO;LLADRO ROIG JUAN VICENTE. Con.Delegado: LLADRO ROIG DAVID;LLADRO ROIG JUAN VICENTE. Presidente: LLADRO ROIG JUAN VICENTE. Vicesecret.: VALLES SALES FRANCISCO. Nombramientos. Adm. Unico: INVERTIGE SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Otros conceptos: Don David Lladró Roig ha sido designado persona fisica representante de la mercantil "INVERTIGE SL", nombrada administradora única de la sociedad de esta hoja. Datos registrales. T 9520, L 6802, F 127, S 8, H V 17285, I/A 46 (11.03.14).
View in BORME (PDF) · BORME-A No. 122909
Nombramientos. Apoderado: LLADRO ROIG JUAN VICENTE. Datos registrales. T 9520, L 6802, F 127, S 8, H V 17285, I/A 47 (11.03.14).
View in BORME (PDF) · BORME-A No. 122910
Cambio de domicilio social. PLAZA ALFONSO EL MAGNANIMO 13 (VALENCIA). Datos registrales. T 9520, L 6802, F 128, S 8, H V 17285, I/A 48 (11.03.14).
View in BORME (PDF) · BORME-A No. 122911
Nombramientos. Apo.Sol.: LLADRO ROIG JUAN VICENTE;LLADRO ROIG DAVID. Datos registrales. T 9520, L 6802, F 126, S 8, H V 17285, I/A 45 (29.05.13).
View in BORME (PDF) · BORME-A No. 259008
Nombramientos. Apo.Sol.: LLADRO ROIG JUAN VICENTE;LLADRO ROIG DAVID. Datos registrales. T 6759, L 4063, F 127, S 8, H V 17285, I/A 44 (16.10.12).
View in BORME (PDF) · BORME-A No. 437040
Nombramientos. Apo.Sol.: LLADRO ROIG JUAN VICENTE;LLADRO ROIG DAVID. Datos registrales. T 6759, L 4063, F 126, S 8, H V 17285, I/A 43 (28.03.12).
View in BORME (PDF) · BORME-A No. 160620
Fe de erratas: Por error se publicó en el envio 240 del año 2009 el otorgamiento de poderen la mercantil Estudios de Investicación, servicio S.L, cuando debía de publicarse en la mercantil "OLLERIA SOLAR 2007 SL". Datos registrales. T 6759, L 4063, F 124, S 8, H V 17285, I/A 39 ( 9.02.12).
View in BORME (PDF) · BORME-A No. 83953
Reducción de capital. Importe reducción: 36.661,61 Euros. Resultante Suscrito: 8.170.730,95 Euros. Datos registrales. T 6759, L 4063, F 125, S 8, H V 17285, I/A 42 (13.01.12).
View in BORME (PDF) · BORME-A No. 34819
Nombramientos. Apoderado: LLADRO ROIG JUAN VICENTE. Datos registrales. T 6759, L 4063, F 124, S 8, H V 17285, I/A 41 (20.05.11).
View in BORME (PDF) · BORME-A No. 232381
Ceses/Dimisiones. Presidente: LLADRO DOLZ VICENTE. Nombramientos. Presidente: LLADRO ROIG JUAN VICENTE. Datos registrales. T 6759, L 4063, F 124, S 8, H V 17285, I/A 40 ( 9.08.10).
View in BORME (PDF) · BORME-A No. 323858
Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 6759, L 4063, F 123, S 8, H V 17285, I/A 38 (18.12.09).
View in BORME (PDF) · BORME-A No. 543645
Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 6759, L 4063, F 124, S 8, H V 17285, I/A 39 (18.12.09).
View in BORME (PDF) · BORME-A No. 543646
Cambio de domicilio social. C/ COMEDIAS 7 3 (VALENCIA). Datos registrales. T 6759, L 4063, F 123, S 8, H V 17285, I/A 37 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 522477
Revocaciones. Cons.Del.Sol: LLADRO ROIG DAVID;LLADRO ROIG JUAN VICENTE. Nombramientos. Con.Delegado: LLADRO ROIG DAVID;LLADRO ROIG JUAN VICENTE. Datos registrales. T 6759, L 4063, F 123, S 8, H V 17285, I/A 36 (27.02.09).
View in BORME (PDF) · BORME-A No. 123280