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) | B98056666 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ CIRILO AMOROS 57 2 4 (VALENCIA) |
| Share capital | €3,952,667 |
| First filing (since 1 Jan 2009) | 23 Jan 2014 |
| Last updated | 05 May 2026 |
| BORME IDs | 9 identifiers101157, 188604, 215062, 259745, 298961, 32196, 36247, 36248, 384106 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| LLARA INVEST SL | Director | 29 Apr 2016 |
| LVS INVERSION Y DESARROLLO SL | Director | 02 Jul 2025 |
| DESERT ROAD SL | Director, Chair | 02 Jul 2025 |
| OFICINA 41 INVERSIONES SL | Director | 02 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| LLADRO SALA ROSA | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| LLADRO SALA ANGELES | Attorney-in-fact (joint, joint and several) | 20 Jun 2016 |
| LLADRO SALA MARIA LUZ | Attorney-in-fact (joint, joint and several) | 26 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| FRANCH ROMANI FRANCISCO | Secretary (non-director) | 29 Apr 2016 |
| LLADRO SALA MARIA LUZ | Deputy secretary (not a director) | 26 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| DOLZ Y SALA SL | Sole director | 29 Apr 2016 |
| LLADRO SALA MARIA ANGELES | Director, Chair | 02 Jul 2025 |
| LLADRO SALA ROSA MARIA | Director | 02 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| JARA TERRADEZ JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| JARA TERRADEZ JUAN IGNACIO | Deputy secretary (not a director) | 26 Jan 2022 |
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 |
|---|---|
| 05 May 2026 | €3,952,667 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | 1 | — | 1 | 4 |
| 2025 | 1 | 1 | — | — | — | 3 | 5 |
| 2022 | 2 | 2 | — | — | — | 2 | 6 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | 1 | — | — | — | 3 | 6 |
| 2014 | — | — | — | — | — | 2 | 2 |
| Total | 5 | 4 | 2 | 1 | 1 | 12 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.946.667,00 Euros. Resultante Suscrito: 3.952.667,00 Euros. Datos registrales. S 8 , H V 130185, I/A 10 (27.04.26).
View in BORME (PDF) · BORME-A No. 215062
Ceses/Dimisiones. Consejero: LLADRO SALA MARIA ANGELES;LLADRO SALA ROSA MARIA;LVS INVERSION Y DESARROLLO SL. Presidente: LLADRO SALA MARIA ANGELES. Nombramientos. Consejero: OFICINA 41 INVERSIONES SL;DESERT ROAD SOCIEDAD LIMITADA;LVS INVERSION Y DESARROLLO SL. Presidente: DESERT ROAD SOCIEDAD LIMITADA. Otros conceptos: Se ha designado a DOÑA MARIA ANGELES LLADRO SALA como representante persona física de la mercantil "DESERT ROAD SL" con NIF B98903255 para las funciones del cargo de Consejero y Presidente del Consejo de Administración en "FINCA CASA PUCHERO SOCIEDAD LIMITADA" con NIF B98056666.- Se ha designado a DOÑA ROSA LLADRO SALA como representante persona física de la mercantil "OFICINA 41 INVERSIONES SL" con NIF B98978315 para las funciones del cargo de Consejero del Consejo de Administración en "FINCA CASA PUCHERO SOCIEDAD LIMITADA" con NIF B98056666.- Se ha designado a DOÑA MARIA LUZ LLADRO SALA como representante persona física de la mercantil "LVS INVERSION Y DESARROLLO SL" con NIF B97986814 para las funciones del cargo de Consejero del Consejo de Administración en "FINCA CASA PUCHERO SOCIEDAD LIMITADA" con NIF B98056666.- Datos registrales. S 8 , H V 130185, I/A 9 (26.06.25).
View in BORME (PDF) · BORME-A No. 298961
Otros conceptos: la entidad mercantil "LVS INVERSION Y DESARROLLO, S.L." -UNIPERSONAL, CONSEJEROde la sociedad de sta hoja ha cambiado su persona física representante, cesado a don Juan Ignacio Jara Terrádez y ha nombrado a DOÑA MARIA LUZ LLADRO SALA. Datos registrales. S 8 , H V 130185, I/A 8 B (21.02.25).
View in BORME (PDF) · BORME-A No. 101157
Ceses/Dimisiones. VsecrNoConsj: JARA TERRADEZ JUAN IGNACIO. Revocaciones. Apo.Man.Soli: JARA TERRADEZ JUAN IGNACIO. Nombramientos. VsecrNoConsj: LLADRO SALA MARIA LUZ. Datos registrales. T 8922, L 6208, F 77, S 8, H V 130185, I/A 5 (19.01.22).
View in BORME (PDF) · BORME-A No. 36247
Nombramientos. Apo.Man.Soli: LLADRO SALA MARIA LUZ. Datos registrales. T 8922, L 6208, F 77, S 8, H V 130185, I/A 6 (19.01.22).
View in BORME (PDF) · BORME-A No. 36248
Cambio de domicilio social. C/ CIRILO AMOROS 57 2 4 (VALENCIA). Datos registrales. T 8922, L 6208, F 76, S 8, H V 130185, I/A 4 (19.09.17).
View in BORME (PDF) · BORME-A No. 384106
Nombramientos. Apo.Man.Soli: LLADRO SALA ROSA;LLADRO SALA ANGELES;JARA TERRADEZ JUAN IGNACIO. Datos registrales. T 8922, L 6208, F 76, S 8, H V 130185, I/A 3 (13.06.16).
View in BORME (PDF) · BORME-A No. 259745
Ceses/Dimisiones. Adm. Unico: DOLZ Y SALA SL. Nombramientos. Consejero: LLADRO SALA MARIA ANGELES;LLADRO SALA ROSA MARIA;LLARA INVEST SOCIEDAD LIMITADA.Presidente: LLADRO SALA MARIA ANGELES. SecreNoConsj: FRANCH ROMANI FRANCISCO. VsecrNoConsj: JARA TERRADEZ JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Se ha designado a DON JUAN IGNACIO JARA TERRADEZ como representante persona física de la mercantil "LLARA INVEST SL" para el cargo de Consejero en la Sociedad "FINCA CASA PUCHERO SOCIEDAD LIMITADA". Datos registrales. T 8922, L 6208, F 76, S 8, H V 130185, I/A 2 (22.04.16).
View in BORME (PDF) · BORME-A No. 188604
Otros conceptos: DOÑA BELEN LLADRO SALA, ha sido cesada y se ha nombrado a DOÑA ROSA LLADRO SALA, como persona física representante de la mercantil "DOLZ Y SALA SL", Soc. Unipersonal, en el ejercicio de las funciones propias del cargo de Administrador Unico de la Sociedad FINCA CASA PUCHERO SOCIEDAD LIMITADA, Uniper. Datos registrales. T 8922, L 6208, F 74, S 8, H V 130185, I/A 1 M (16.01.14).
View in BORME (PDF) · BORME-A No. 32196
Companies in Valencia whose latest filing has just appeared in the BORME.