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) | B96858436 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ COLON 18 7 B (VALENCIA) |
| Share capital | €58,030,280 |
| First filing (since 1 Jan 2009) | 11 Feb 2013 |
| Last updated | 14 Jul 2025 |
| BORME IDs | 152065, 316999, 344025, 67917, 67918, 67919, 79239 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GIRONA MIRALLES ANTONIO | Director | 19 Aug 2016 |
| GIRONA MIRALLES CARMEN | Director | 19 Aug 2016 |
| GIRONA MIRALLES SANTIAGO | Director, Chair | 19 Aug 2016 |
| Name | Role | Appointed |
|---|---|---|
| GIRONA MIRALLES IRENE | Attorney-in-fact (joint, joint and several) | 28 Mar 2023 |
| GIRONA MIRALLES ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Mar 2023 |
| GIRONA MIRALLES CARMEN | Attorney-in-fact (joint, joint and several) | 28 Mar 2023 |
| GIRONA MIRALLES SANTIAGO | Attorney-in-fact (joint, joint and several) | 28 Mar 2023 |
| GIRONA MIRALLES MARIA IRENE | Attorney-in-fact | 18 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| GIRONA MIRALLES ANTONIO | Secretary | 19 Aug 2016 |
| Name | Role | Resigned |
|---|---|---|
| GIRONA NOGUERA JUAN ANTONIO | Director, Chair | 19 Aug 2016 |
| MIRALLES FERRER MARIA CARMEN | Director | 11 Feb 2013 |
| GIRONA MIRALLES IRENE | Director | 11 Feb 2013 |
| Name | Role | Resigned |
|---|---|---|
| GIRONA NOGUERA JUAN ANTONIO | Attorney-in-fact (joint and several) | 28 Mar 2023 |
| GIRONA MIRALLES JAIME | Attorney-in-fact (joint and several) | 11 Feb 2013 |
| Name | Role | Resigned |
|---|---|---|
| GIRONA MIRALLES IRENE | Secretary | 11 Feb 2013 |
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 |
|---|---|
| 14 Jul 2025 | €58,030,280 |
| 19 Aug 2016 | €83,030,280 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2023 | 1 | 1 | — | 1 | 1 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | 2 | — | 1 | 5 |
| 2013 | 2 | 2 | — | — | 3 | 7 |
| Total | 5 | 4 | 3 | 1 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 25.000.000,00 Euros. Resultante Suscrito: 58.030.280,00 Euros. Datos registrales. S 8 , H V 65084, I/A 25 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 316999
Revocaciones. Apo.Sol.: GIRONA MIRALLES SANTIAGO;GIRONA MIRALLES CARMEN. Apo.Manc.: GIRONA MIRALLES IRENE. Apo.Sol.: GIRONA MIRALLES ANTONIO;GIRONA NOGUERA JUAN ANTONIO. Nombramientos. Apo.Man.Soli: GIRONA MIRALLES SANTIAGO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES IRENE;GIRONA MIRALLES ANTONIO. Cambio de domicilio social. C/ COLON 18 7 B (VALENCIA). Datos registrales. T 6424, L 3729, F 118, S 8, H V 65084, I/A 23 (21.03.23).
View in BORME (PDF) · BORME-A No. 152065
Nombramientos. Apoderado: GIRONA MIRALLES MARIA IRENE. Datos registrales. T 6424, L 3729, F 118, S 8, H V 65084, I/A 22 (11.02.21).
View in BORME (PDF) · BORME-A No. 79239
Ceses/Dimisiones. Consejero: GIRONA NOGUERA JUAN ANTONIO;GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO. Presidente: GIRONA NOGUERA JUAN ANTONIO. Secretario: GIRONA MIRALLES ANTONIO. Nombramientos. Consejero: GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO. Presidente: GIRONA MIRALLES SANTIAGO. Secretario: GIRONA MIRALLES ANTONIO. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 83.030.280,00 Euros. Datos registrales. T 6424, L 3729, F 118, S 8, H V 65084, I/A 21 (11.08.16).
View in BORME (PDF) · BORME-A No. 344025
Ceses/Dimisiones. Consejero: GIRONA NOGUERA JUAN ANTONIO;MIRALLES FERRER MARIA CARMEN;GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO. Presidente: GIRONA NOGUERA JUAN ANTONIO. Secretario: GIRONA MIRALLES IRENE. Con.Delegado: GIRONA MIRALLES IRENE. Consejero: GIRONA MIRALLES IRENE. Nombramientos. Consejero: GIRONA NOGUERA JUAN ANTONIO;GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO. Presidente: GIRONA NOGUERA JUAN ANTONIO. Secretario: GIRONA MIRALLES ANTONIO. Datos registrales. T 6424, L 3729, F 116, S 8, H V 65084, I/A 18 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 67917
Nombramientos. Apo.Manc.: GIRONA MIRALLES IRENE. Apo.Sol.: GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO;GIRONA NOGUERA JUAN ANTONIO. Datos registrales. T 6424, L 3729, F 116, S 8, H V 65084, I/A 19 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 67918
Revocaciones. Apoderado: GIRONA NOGUERA JUAN ANTONIO;GIRONA MIRALLES IRENE. Apo.Sol.: GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES JAIME. Datos registrales. T 6424, L 3729, F 117, S 8, H V 65084, I/A 20 ( 4.02.13).
View in BORME (PDF) · BORME-A No. 67919