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) | B96812540 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ ESCULTOR RAFAEL PI BELDA 4 (TORRENT) |
| Share capital | €5,374,114 |
| First filing (since 1 Jan 2009) | 30 Jan 2012 |
| Last updated | 22 May 2023 |
| BORME IDs | 9 identifiers145247, 168818, 232780, 312670, 430142, 433246, 45993, 64971, 64972 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| CABAÑES MARTINEZ MIGUEL DIONISIO | Director, Chair | 04 Jul 2022 |
| ZAFON PERIS AMPARO | Director | 04 Jul 2022 |
| CABAÑES ZAFON CRISTINA | Director (managing, joint and several) | 04 Jul 2022 |
| CABAÑES ZAFON MIGUEL | Director (managing, joint and several) | 04 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| CABAÑES ZAFON CRISTINA | Attorney-in-fact | 26 Oct 2018 |
| CABAÑES MARTINEZ MIGUEL DIONISIO | Attorney-in-fact | 12 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| ZAFON PERIS AMPARO | Secretary | 04 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| CABAÑES ZAFON MIGUEL | Director (joint and several) | 04 Jul 2022 |
| CABAÑES MARTINEZ MIGUEL DIONISIO | Director (joint and several) | 12 Feb 2019 |
| CABAÑES ZAFON CRISTINA | Director (joint and several) | 04 Jul 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.
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 |
|---|---|
| 22 May 2023 | €5,374,114 |
| 30 Jan 2012 | €5,008,110 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | 1 | 1 | — | — | 4 | 6 |
| 2020 | — | — | — | 2 | 1 | 3 |
| 2019 | 3 | 2 | — | — | 5 | 10 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 3 | 4 | 2 | 13 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 366.003,96 Euros. Resultante Suscrito: 5.374.114,20 Euros. Datos registrales. T 6201, L 3507, F 169, S 8, H V 62943, I/A 18 (12.05.23).
View in BORME (PDF) · BORME-A No. 232780
Fe de erratas: La fecha del cese de Cristina Cabañes Zafon es el 08/06/2022 y no la que por error se publicó en el Boletín 126 de fecha 04/07/22 y referencia 03126702022. Datos registrales. T 6201, L 3507, F 168, S 8, H V 62943, I/A 17 (27.06.22).
View in BORME (PDF) · BORME-A No. 433246
Ceses/Dimisiones. Adm. Solid.: CABAÑES ZAFON MIGUEL;CABAÑES ZAFON CRISTINA. Nombramientos. Consejero: CABAÑES MARTINEZ MIGUEL DIONISIO;ZAFON PERIS AMPARO;CABAÑES ZAFON CRISTINA;CABAÑES ZAFON MIGUEL. Presidente: CABAÑES MARTINEZ MIGUEL DIONISIO. Secretario: ZAFON PERIS AMPARO. Cons.Del.Sol: CABAÑES ZAFON CRISTINA;CABAÑES ZAFON MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Se fima en CUATRO el número de componentes del Consejo de Administración. Datos registrales. T 6201, L 3507, F 168, S 8, H V 62943, I/A 17 (27.06.22).
View in BORME (PDF) · BORME-A No. 312670
Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- DOMICILIO.- El domicilio social se fija en Torrent, El Vedat, Valencia, calle Escultor Rafael Pi Belda numero 4. El organo de administración será competente para decidir la creación, traslado o supresión de sucursales y el cambio de domicilio dentro de la. Cambio de domicilio social. C/ ESCULTOR RAFAEL PI BELDA 4 (TORRENT). Datos registrales. T 6201, L 3507, F 168, S 8, H V 62943, I/A 16 (14.04.20).
View in BORME (PDF) · BORME-A No. 145247
Ceses/Dimisiones. Adm. Unico: CABAÑES ZAFON MIGUEL. Nombramientos. Adm. Solid.: CABAÑES ZAFON MIGUEL;CABAÑES ZAFON CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 6201, L 3507, F 168, S 8, H V 62943, I/A 15 ( 8.04.19).
View in BORME (PDF) · BORME-A No. 168818
Ceses/Dimisiones. Adm. Solid.: CABAÑES ZAFON MIGUEL;CABAÑES MARTINEZ MIGUEL DIONISIO. Nombramientos. Adm. Unico: CABAÑES ZAFON MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 6201, L 3507, F 167, S 8, H V 62943, I/A 13 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 64971
Nombramientos. Apoderado: CABAÑES MARTINEZ MIGUEL DIONISIO. Datos registrales. T 6201, L 3507, F 167, S 8, H V 62943, I/A 14 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 64972
Nombramientos. Apoderado: CABAÑES ZAFON CRISTINA. Datos registrales. T 6201, L 3507, F 167, S 8, H V 62943, I/A 12 (19.10.18).
View in BORME (PDF) · BORME-A No. 430142
Ampliación de capital. Capital: 142.752,26 Euros. Resultante Suscrito: 5.008.110,24 Euros. Datos registrales. T 6201, L 3507, F 166, S 8, H V 62943, I/A 11 (19.01.12).
View in BORME (PDF) · BORME-A No. 45993