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) | B96720453 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ SANTA ROSA 3 D - ENTRESUELO (VALENCIA) |
| Share capital | €7,073,692 |
| First filing (since 1 Jan 2009) | 26 Sep 2011 |
| Last updated | 22 Mar 2024 |
| BORME IDs | 9 identifiers143719, 147105, 195015, 32382, 324514, 328652, 35021, 37579, 385440 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| DE JORGE ALBALAT MARGARITA ISABEL | Director (joint and several) | 09 May 2017 |
| DE JORGE ALBALAT AMPARO JOSEFA | Director (joint and several) | 09 May 2017 |
| Name | Role | Appointed |
|---|---|---|
| ZAHONERO VIANA ANTONIO | Attorney-in-fact | 24 Jan 2013 |
| ALBORS DE JORGE BELEN PATRICIA | Attorney-in-fact | 29 Sep 2020 |
| Name | Role | Resigned |
|---|---|---|
| DE JORGE MONTANER JOSE | Sole director, Managing director (CEO), Chair | 26 Sep 2011 |
| ALBALAT BATALLER MARIA AMPARO | Director | 09 May 2017 |
| ZAHONERO MARTINEZ ANTONIO | Director | 09 May 2017 |
| DE JORGE ALBALAT CARLOS FEDERICO | Director | 09 May 2017 |
| DE JORGE ALBALAT AMPARO JOSEFA | Managing director (CEO), Chair | 09 May 2017 |
| DE JORGE ALBALAT MARGARITA ISABEL (cese recorded as DE JORG ALBALAT MARGARITA ISABEL) | Director | 09 May 2017 |
| Name | Role | Resigned |
|---|---|---|
| ZAHONERO VIANA ANTONIO | Secretary (non-director) | 09 May 2017 |
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 |
|---|---|
| 22 Mar 2024 | €7,073,692 |
| 25 Sep 2020 | €6,494,220 |
| 15 Apr 2020 | €6,294,225 |
| 23 Jan 2018 | €5,694,229 |
| 22 Jan 2013 | €4,721,432 |
| 26 Sep 2011 | €4,659,619 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | — | 4 | — | 3 | 8 |
| 2018 | — | — | 2 | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 1 | 1 | 2 | — | 2 | 6 |
| 2011 | 1 | 1 | 2 | 2 | 1 | 7 |
| Total | 4 | 3 | 12 | 2 | 10 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 579.472,18 Euros. Resultante Suscrito: 7.073.691,87 Euros. Datos registrales. T 5976, L 3282, F 170, S 8, H V 58206, I/A 17 (15.03.24).
View in BORME (PDF) · BORME-A No. 147105
Nombramientos. Apoderado: ALBORS DE JORGE BELEN PATRICIA. Datos registrales. T 5976, L 3282, F 154, S 8, H V 58206, I/A 16 (22.09.20).
View in BORME (PDF) · BORME-A No. 328652
Ampliación de capital. Capital: 199.994,77 Euros. Resultante Suscrito: 6.494.219,69 Euros. Datos registrales. T 5976, L 3282, F 154, S 8, H V 58206, I/A 15 (18.09.20).
View in BORME (PDF) · BORME-A No. 324514
Ampliación de capital. Capital: 599.996,33 Euros. Resultante Suscrito: 6.294.224,92 Euros. Datos registrales. T 5976, L 3282, F 153, S 8, H V 58206, I/A 14 ( 7.04.20).
View in BORME (PDF) · BORME-A No. 143719
Ampliación de capital. Capital: 972.796,63 Euros. Resultante Suscrito: 5.694.228,59 Euros. Datos registrales. T 5976, L 3282, F 153, S 8, H V 58206, I/A 13 (15.01.18).
View in BORME (PDF) · BORME-A No. 35021
Ceses/Dimisiones. Consejero: ALBALAT BATALLER MARIA AMPARO;ZAHONERO MARTINEZ ANTONIO;DE JORGE ALBALAT CARLOS FEDERICO;DE JORG ALBALAT MARGARITA ISABEL;DE JORGE ALBALAT AMPARO JOSEFA. Presidente: DE JORGE ALBALAT AMPARO JOSEFA. Con.Delegado: DE JORGE ALBALAT AMPARO JOSEFA. SecreNoConsj: ZAHONERO VIANA ANTONIO. Nombramientos. Adm. Solid.: DE JORGE ALBALAT MARGARITA ISABEL;DE JORGE ALBALAT AMPARO JOSEFA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 5976, L 3282, F 153, S 8, H V 58206, I/A 12 ( 2.05.17).
View in BORME (PDF) · BORME-A No. 195015
Ceses/Dimisiones. Consejero: DE JORGE MONTANER JOSE. Presidente: DE JORGE MONTANER JOSE. Con.Delegado: DE JORGE MONTANER JOSE. Consejero: ALBALAT BATALLER MARIA AMPARO;ZAHONERO MARTINEZ ANTONIO;DE JORGE ALBALAT CARLOS FEDERICO;DE JORGE ALBALAT MARGARITA ISABEL;DE JORGE ALBALAT AMPARO JOSEFA. Secretario: ZAHONERO VIANA ANTONIO. Nombramientos. SecreNoConsj: ZAHONERO VIANA ANTONIO. Apoderado: ZAHONERO VIANA ANTONIO. Consejero: ALBALAT BATALLER MARIA AMPARO;ZAHONERO MARTINEZ ANTONIO;DE JORGE ALBALAT CARLOS FEDERICO;DE JORGE ALBALAT MARGARITA ISABEL;DE JORGE ALBALAT AMPARO JOSEFA. Presidente: DE JORGE ALBALAT AMPARO JOSEFA. Con.Delegado: DE JORGE ALBALAT AMPARO JOSEFA. Datos registrales. T 5976, L 3282, F 152, S 8, H V 58206, I/A 11 (17.01.13).
View in BORME (PDF) · BORME-A No. 37579
Ampliación de capital. Capital: 61.812,85 Euros. Resultante Suscrito: 4.721.431,96 Euros. Datos registrales. T 5976, L 3282, F 152, S 8, H V 58206, I/A 10 (15.01.13).
View in BORME (PDF) · BORME-A No. 32382
Ceses/Dimisiones. Adm. Unico: DE JORGE MONTANER JOSE. Nombramientos. Consejero: DE JORGE MONTANER JOSE;ALBALAT BATALLER MARIA AMPARO;ZAHONERO MARTINEZ ANTONIO;DE JORGE ALBALAT CARLOS FEDERICO;DE JORGE ALBALAT MARGARITA ISABEL;DE JORGE ALBALAT AMPARO JOSEFA. Presidente: DE JORGE MONTANER JOSE. Con.Delegado: DE JORGE MONTANER JOSE. Secretario: ZAHONERO VIANA ANTONIO. Ampliación de capital. Capital: 61.812,85 Euros. Resultante Suscrito: 4.659.619,11 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de domicilio social. C/ SANTA ROSA 3 D - ENTRESUELO (VALENCIA). Datos registrales. T 5976, L 3282, F 151, S 8, H V 58206, I/A 9 (15.09.11).
View in BORME (PDF) · BORME-A No. 385440