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) | B96732409 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Share capital | €5,350,576 |
| First filing (since 1 Jan 2009) | 01 Dec 2015 |
| Last updated | 14 Feb 2025 |
| BORME IDs | 486964, 522481, 61455, 76618, 76723 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MOREIRA MOREIRA LUIS | Director (joint and several) | 10 Feb 2020 |
| MOREIRA CORRALO BEATRIZ | Director (joint and several) | 10 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| MOREIRA CORRALO BEATRIZ | Attorney-in-fact | 01 Dec 2015 |
| NAVARRO PEREZ JUAN | Attorney-in-fact | 28 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| MOREIRA MOREIRA LUIS | Managing director (CEO), Chair | 10 Feb 2020 |
| MOREIRA MOREIRA ABEL DOMINGO | Managing director (CEO) | 10 Feb 2020 |
| GONZALEZ LOPEZ OLGA | Director | 10 Feb 2020 |
| CORRALO CORRALO SOLEDAD | Director | 10 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| MOREIRA MOREIRA ABEL DOMINGO | Secretary | 10 Feb 2020 |
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.
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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 Feb 2025 | €5,350,576 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 2 | 1 | 6 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.225,52 Euros. Resultante Suscrito: 1.353.296,00 Euros. Ampliación de capital. Capital: 1.997.436,00 Euros. Resultante Suscrito: 3.350.732,00 Euros. Ampliación de capital. Capital: 1.999.844,00 Euros. Resultante Suscrito: 5.350.576,00 Euros. Datos registrales. S 8 , H V 58510, I/A 9 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 76618
Nombramientos. Apoderado: NAVARRO PEREZ JUAN. Datos registrales. T 5991, L 3297, F 212, S 8, H V 58510, I/A 7 (21.11.22).
View in BORME (PDF) · BORME-A No. 522481
Ceses/Dimisiones. Consejero: MOREIRA MOREIRA LUIS;MOREIRA MOREIRA ABEL DOMINGO;GONZALEZ LOPEZ OLGA;CORRALO CORRALO SOLEDAD. Presidente: MOREIRA MOREIRA LUIS. Secretario: MOREIRA MOREIRA ABEL DOMINGO. Con.Delegado: MOREIRA MOREIRA LUIS;MOREIRA MOREIRA ABEL DOMINGO. Nombramientos. Adm. Solid.: MOREIRA MOREIRA LUIS;MOREIRA CORRALO BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 5991, L 3297, F 211, S 8, H V 58510, I/A 6 ( 3.02.20).
View in BORME (PDF) · BORME-A No. 61455
Declaración de unipersonalidad. Socio único: VANADIAN GROUP 1979 SOCIEDAD LIMITADA. Datos registrales. T 5991, L 3297, F 211, S 8, H V 58510, I/A 5 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 76723
Nombramientos. Apoderado: MOREIRA CORRALO BEATRIZ. Datos registrales. T 5991, L 3297, F 211, S 8, H V 58510, I/A 4 (24.11.15).
View in BORME (PDF) · BORME-A No. 486964