Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B13863196 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | C/ VALENCIA 1 ENTRESUE (ORIHUELA) |
| Corporate purpose | El cultivo de cítricos. Y a. La explotación agrícola de fincas rústicas, bien propiedad de la sociedad o en régimen de arrendamiento, así como la adquisición de fincas para su transformación, puesta en regadio y venta de las mismas, en su caso. b. La contratación, gestión y ejecución de toda clase d |
| Share capital | €8,500,000 |
| Incorporation (first filing) | 15 Jun 2023 |
| Last updated | 05 Dec 2023 |
| BORME IDs | 271010, 517412 |
| Filings | 2 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MAZON ANDREU ELODIA | Managing director (CEO), Chair | 15 Jun 2023 |
| CASES MAZON MARIA JESUS | Director, Deputy chair | 15 Jun 2023 |
| CASES MAZON CARMEN JESUS | Director | 15 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| VALERO VALERO RUBEN | Attorney-in-fact (joint, joint and several) | 05 Dec 2023 |
| ESPINOSA PEREZ MANUEL JOSE | Attorney-in-fact (joint, joint and several) | 05 Dec 2023 |
| CASES MAZON CARMEN JESUS | Attorney-in-fact (joint, joint and several) | 05 Dec 2023 |
| CASES MAZON MARIA JESUS | Attorney-in-fact (joint, joint and several) | 05 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| CASES MAZON CARMEN JESUS | Secretary | 15 Jun 2023 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 15 Jun 2023 | €8,500,000 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | 1 | 3 | 2 | 9 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: VALERO VALERO RUBEN;ESPINOSA PEREZ MANUEL JOSE;CASES MAZON CARMEN JESUS;CASES MAZON MARIA JESUS. Datos registrales. T 4581 , F 136, S 8, H A 185915, I/A 2 (28.11.23).
View in BORME (PDF) · BORME-A No. 517412
Constitución. Comienzo de operaciones: 31.05.23. Objeto social: El cultivo de cítricos. Y a. La explotación agrícola de fincas rústicas, bien propiedad de la sociedad o en régimen de arrendamiento, así como la adquisición de fincas para su transformación, puesta en regadio y venta de las mismas, en su caso. b. La contratación, gestión y ejecución de toda clase d. Domicilio: C/ VALENCIA 1 ENTRESUE (ORIHUELA). Capital: 8.500.000,00 Euros. Declaración de unipersonalidad. Socio único: PEFERSAN SA. Nombramientos. Consejero: MAZON ANDREU ELODIA;CASES MAZON MARIA JESUS;CASES MAZON CARMEN JESUS. Presidente: MAZON ANDREU ELODIA. Secretario: CASES MAZON CARMEN JESUS. Vicepresid.: CASES MAZON MARIA JESUS. Con.Delegado: MAZON ANDREU ELODIA. Datos registrales. T 4581 , F 135, S 8, H A 185915, I/A 1 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271010