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) | B40505935 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | CTRA DE VALENCIA A ADEMUZ Km 9 (PATERNA) |
| Corporate purpose | I.- El objeto de la Sociedad consiste en: -La gestión y administración de participaciones sociales (CNAE 6420). - La compraventa de bienes muebles e inmuebles (CNAE 6810). El arrendamiento de bienes muebles e inmuebles (CNAE 6820). - La construcción de toda clase de obras por cuenta propia o ajena |
| Share capital | €3,692,000 |
| Incorporation (first filing) | 02 Jul 2018 |
| Last updated | 07 Apr 2025 |
| BORME IDs | 163573, 276233, 280725, 443779 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ CABAÑERO PEDRO ANTONIO | Sole director | 02 Jul 2018 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ CABAÑERO MARIA DEL CARMEN | Attorney-in-fact | 07 Apr 2025 |
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 |
|---|---|
| 02 Jul 2018 | €3,692,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2021 | — | — | — | 2 | 2 |
| 2019 | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 4 | 5 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARTINEZ CABAÑERO MARIA DEL CARMEN. Datos registrales. S 8 , H V 182652, I/A 5 (31.03.25).
View in BORME (PDF) · BORME-A No. 163573
Otros conceptos: ABSORCION del patrimonio escindido parcialmente de la sociedad "CABAÑERO, SOCIEDAD LIMITADA". Datos registrales. T 10518, L 7799, F 217, S 8, H V 182652, I/A 3 (29.09.21).
View in BORME (PDF) · BORME-A No. 443779
Modificaciones estatutarias. Modificada la redacción del artículo 19º de los Estatutos al fijarse el carácter gratuito del órgano de administración. . Datos registrales. T 10518, L 7799, F 217, S 8, H V 182652, I/A 2 (20.06.19).
View in BORME (PDF) · BORME-A No. 280725
Constitución. Comienzo de operaciones: 8.06.18. Objeto social: I.- El objeto de la Sociedad consiste en: -La gestión y administración de participaciones sociales (CNAE 6420). - La compraventa de bienes muebles e inmuebles (CNAE 6810). El arrendamiento de bienes muebles e inmuebles (CNAE 6820). - La construcción de toda clase de obras por cuenta propia o ajena. Domicilio: CTRA DE VALENCIA A ADEMUZ Km 9 (PATERNA). Capital: 3.692.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ CABAÑERO PEDRO ANTONIO. Datos registrales. T 10518, L 7799, F 215, S 8, H V 182652, I/A 1 (25.06.18).
View in BORME (PDF) · BORME-A No. 276233
Companies in Valencia whose latest filing has just appeared in the BORME.