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) | B40502403 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ DELS GREMIS 8 (ALCASSER) |
| Corporate purpose | a) Comerciales: Mediante la compra, venta y/o permuta de toda clase de bienes, mercaderías, maquinarias, repuestos, frutos del país, productos y/o subproductos o materias primas elaboradas, semielaboradas o a elaborarse, industrializadas o no y cualquier otro artículo sin restricción ni limitación a |
| Share capital | €4,206,900 |
| Incorporation (first filing) | 14 Jun 2018 |
| Last updated | 27 Apr 2026 |
| BORME IDs | 122535, 128768, 203388, 239368, 252097, 255091, 477638 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FENOGLIO DIEGO JUAN CARLOS | Sole director | 14 Jun 2018 |
| Name | Role | Appointed |
|---|---|---|
| CASTAGNET EYROS GEB CASTAGNET SABINA BEATRIZ | Attorney-in-fact | 28 Nov 2018 |
| FENOGLIO LETICIA | Attorney-in-fact | 05 Jun 2023 |
| MARTORELL AUDITORES Y CONSULTORES SLP | Auditor | 10 Mar 2026 |
| FENOGLIO JULIAN | Attorney-in-fact | 27 Apr 2026 |
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 |
|---|---|
| 13 Mar 2024 | €4,206,900 |
| 14 Jun 2018 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 2 | 4 |
| 2024 | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2018 | 2 | 1 | 1 | 3 | 2 | 9 |
| Total | 5 | 3 | 1 | 4 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FENOGLIO JULIAN. Datos registrales. S 8 , H V 182365, I/A 8 (17.04.26).
View in BORME (PDF) · BORME-A No. 203388
Nombramientos. Auditor: MARTORELL AUDITORES Y CONSULTORES S.L.P. Datos registrales. S 8 , H V 182365, I/A 7 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 122535
Ampliación de capital. Capital: 4.203.900,00 Euros. Resultante Suscrito: 4.206.900,00 Euros. Datos registrales. T 10510, L 7791, F 194, S 8, H V 182365, I/A 5 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 128768
Nombramientos. Apoderado: FENOGLIO LETICIA. Datos registrales. T 10510, L 7791, F 193, S 8, H V 182365, I/A 4 (29.05.23).
View in BORME (PDF) · BORME-A No. 255091
Cambio de domicilio social. C/ DELS GREMIS 8 (ALCASSER). Datos registrales. T 10510, L 7791, F 193, S 8, H V 182365, I/A 3 (18.05.23).
View in BORME (PDF) · BORME-A No. 239368
Nombramientos. Apoderado: CASTAGNET EYROS GEB CASTAGNET SABINA BEATRIZ. Datos registrales. T 10510, L 7791, F 192, S 8, H V 182365, I/A 2 (21.11.18).
View in BORME (PDF) · BORME-A No. 477638
Constitución. Comienzo de operaciones: 8.05.18. Objeto social: a) Comerciales: Mediante la compra, venta y/o permuta de toda clase de bienes, mercaderías, maquinarias, repuestos, frutos del país, productos y/o subproductos o materias primas elaboradas, semielaboradas o a elaborarse, industrializadas o no y cualquier otro artículo sin restricción ni limitación a. Domicilio: C/ SATURN 5 (MONSERRAT). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FENOGLIO DIEGO JUAN CARLOS. Nombramientos. Adm. Unico: FENOGLIO DIEGO JUAN CARLOS. Datos registrales. T 10510, L 7791, F 189, S 8, H V 182365, I/A 1 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 252097
Companies in Valencia whose latest filing has just appeared in the BORME.