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) | B56465115 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | RONDA AUGUSTE Y LOUIS LUMIERE 15 - PARQUE TECNOLOG (PATERNA) |
| Corporate purpose | La Sociedad tendrá por objeto: - La inversión por cuenta propia en toda clase, ya sean públicos o privados, nacionales o extranjeros, de valores mobiliarios, activos financieros y de participaciones en todo tipo de sociedades, y entidades. Se excluye expresamente aquellas actividades reservadas a la |
| Share capital | €7,551,334 |
| Incorporation (first filing) | 10 Oct 2023 |
| Last updated | 09 Jan 2026 |
| BORME IDs | 10067, 10068, 271248, 309182, 434148, 434149, 434150, 560880 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INGENIERIA Y MARKETING SA | Sole director | 10 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| FERRER TORMOS JOSE RAMON | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| SAEZ TOMAS SANDRA | Attorney-in-fact (joint, joint and several) | 10 Oct 2023 |
| ROMERO MAROÑO ANA-BELEN | Attorney-in-fact | 14 Jun 2024 |
| SAEZ TOMAS MARIA SANDRA | Attorney-in-fact | 24 Dec 2024 |
| DE LA CRUZ MARTINEZ VIRGINIA | Attorney-in-fact | 09 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| PAUS MOSCARDO CRISTOBAL | Attorney-in-fact (joint and several) | 10 Jul 2024 |
| MARTINEZ OLMIER SILVIA | Attorney-in-fact (joint and several) | 09 Jan 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.
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 |
|---|---|
| 10 Oct 2023 | €7,551,334 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 2 | 1 | — | — | — | 3 | 6 |
| 2023 | 3 | — | 1 | 1 | 3 | 4 | 12 |
| Total | 6 | 2 | 1 | 1 | 3 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: MARTINEZ OLMIER SILVIA. Datos registrales. S 8 , H V 213532, I/A 8 (31.12.25).
View in BORME (PDF) · BORME-A No. 10067
Nombramientos. Apoderado: DE LA CRUZ MARTINEZ VIRGINIA. Datos registrales. S 8 , H V 213532, I/A 9 (31.12.25).
View in BORME (PDF) · BORME-A No. 10068
Nombramientos. Apoderado: SAEZ TOMAS MARIA SANDRA. Datos registrales. S 8 , H V 213532, I/A 7 (17.12.24).
View in BORME (PDF) · BORME-A No. 560880
Revocaciones. Apo.Sol.: PAUS MOSCARDO CRISTOBAL. Datos registrales. S 8 , H V 213532, I/A 6 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 309182
Nombramientos. Apoderado: ROMERO MAROÑO ANA-BELEN. Datos registrales. S 8 , H V 213532, I/A 5 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 271248
Constitución. Comienzo de operaciones: 29.09.23. Objeto social: La Sociedad tendrá por objeto: - La inversión por cuenta propia en toda clase, ya sean públicos o privados, nacionales o extranjeros, de valores mobiliarios, activos financieros y de participaciones en todo tipo de sociedades, y entidades. Se excluye expresamente aquellas actividades reservadas a la. Domicilio: RONDA AUGUSTE Y LOUIS LUMIERE 15 - PARQUE TECNOLOG (PATERNA). Capital: 7.551.334,00 Euros. Declaración de unipersonalidad. Socio único: INGENIERIA Y MARKETING SA. Nombramientos. Adm. Unico: INGENIERIA Y MARKETING SA. Otros conceptos: Se ha designado a DON HECTOR JERONIMO DOMINGUIS PEREZ como representante persona física de la mercantil "INGENIERIA Y MARKETING SA" con CIF A-46194528 para el cargo de Administradora Unica en GDES LEGACY SOCIEDAD LIMITADA con CIF B56465115. Datos registrales. T 11450, L 8728, F 100, S 8, H V 213532, I/A 1 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 434148
Nombramientos. Apo.Man.Soli: FERRER TORMOS JOSE RAMON;SAEZ TOMAS SANDRA. Datos registrales. T 11450, L 8728, F 103, S 8, H V 213532, I/A 2 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 434149
Nombramientos. Apo.Sol.: PAUS MOSCARDO CRISTOBAL;MARTINEZ OLMIER SILVIA. Datos registrales. T 11450, L 8728, F 104, S 8, H V 213532, I/A 3 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 434150