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) | B46037529 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ LA BARCA 163 - REFERENCIA CATASTRAL 7390903YJ32 (TAVERNES DE LA VALLDIGNA |
| Share capital | €7,619,460 |
| First filing (since 1 Jan 2009) | 15 Feb 2010 |
| Last updated | 20 Jan 2026 |
| BORME IDs | 19 identifiers100397, 152306, 165033, 28257, 28726, 28727, 320266, 340746, 36487, 393190, 449192, 449193, 495035, 496815, 517537, 52382, 64485, 81558, 96529 |
| Filings | 19 |
| Name | Role | Appointed |
|---|---|---|
| CHOVA FELIX ANTONIO | Director (joint and several) | 12 Nov 2018 |
| CHOVA GOMEZ-ELEGIDO EDUARDO | Director (joint and several) | 20 Jan 2026 |
| CHOVA GOMEZ-ELEGIDO MARIA DEL MAR | Director (joint and several) | 20 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| CHOVA GOMEZ-ELEGIDO EDUARDO | Attorney-in-fact (joint and several) | 18 Feb 2025 |
| CHOVA GOMEZ-ELEGIDO MARIA DEL MAR | Attorney-in-fact (joint and several) | 18 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| CHOVA ORTIZ EDUARDO | Director, Chair | 12 Nov 2018 |
| CHOVA FELIX ANTONIO | Director (managing, joint and several) | 12 Nov 2018 |
| CHOVA FELIX EDUARDO | Director (managing, joint and several), Deputy chair, Director (joint and several) | 12 Nov 2018 |
| Name | Role | Resigned |
|---|---|---|
| MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION | Auditor | 01 Feb 2013 |
| DELOITTE SL | Auditor | 14 Nov 2022 |
| MORANT AVARGUES RAFAEL | Attorney-in-fact | 20 Jan 2026 |
| CHOVA FELIX EDUARDO | Attorney-in-fact (joint and several) | 20 Jan 2026 |
| CHOVA ORTIZ EDUARDO | Attorney-in-fact (joint and several) | 20 Jan 2026 |
| CHOVA FELIX ANTONIO | Attorney-in-fact (joint and several) | 20 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| CHOVA FELIX ANTONIO | Secretary | 12 Nov 2018 |
| ACHA PEREZ PABLO | Deputy secretary | 12 Nov 2018 |
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 |
|---|---|
| 22 Jan 2015 | €7,619,460 |
| 13 Aug 2012 | €7,895,337 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | — | 2 | 5 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 3 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | 1 | — | 1 | 4 | 8 |
| 2015 | 1 | — | 1 | — | 2 | 4 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | — | — | 1 | — | 1 | 2 |
| 2010 | — | — | — | — | 2 | 2 |
| Total | 11 | 5 | 2 | 3 | 21 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: CHOVA FELIX EDUARDO. Nombramientos. Adm. Solid.: CHOVA GOMEZ-ELEGIDO EDUARDO;CHOVA GOMEZ-ELEGIDO MARIA DEL MAR. Datos registrales. S 8 , H V 11379, I/A 48 (13.01.26).
View in BORME (PDF) · BORME-A No. 28726
Revocaciones. Apoderado: MORANT AVARGUES RAFAEL;MORANT AVARGUES RAFAEL;CHOVA FELIX EDUARDO;CHOVA FELIX EDUARDO;CHOVA ORTIZ EDUARDO;CHOVA ORTIZ EDUARDO. Apo.Sol.: CHOVA FELIX EDUARDO;CHOVA FELIX ANTONIO;CHOVA ORTIZ EDUARDO;CHOVA FELIX EDUARDO;CHOVA FELIX ANTONIO. Datos registrales. S 8 , H V 11379, I/A 49 (13.01.26).
View in BORME (PDF) · BORME-A No. 28727
Nombramientos. Apo.Sol.: CHOVA GOMEZ-ELEGIDO EDUARDO;CHOVA GOMEZ-ELEGIDO MARIA DEL MAR. Datos registrales. S 8 , H V 11379, I/A 47 (11.02.25).
View in BORME (PDF) · BORME-A No. 81558
Cambio de domicilio social. C/ LA BARCA 163 - REFERENCIA CATASTRAL 7390903YJ32 (TAVERNES DE LA VALLDIGNA. Datos registrales. S 8 , H V 11379, I/A 46 ( 4.09.24).
View in BORME (PDF) · BORME-A No. 393190
Nombramientos. Apoderado: CHOVA GOMEZ-ELEGIDO EDUARDO. Datos registrales. T 3509, L 822, F 178, S 8, H V 11379, I/A 43 (16.01.24).
View in BORME (PDF) · BORME-A No. 36487
Nombramientos. Apoderado: CHOVA GOMEZ-ELEGIDO EDUARDO. Datos registrales. T 3509, L 822, F 177, S 8, H V 11379, I/A 42 (17.02.23).
View in BORME (PDF) · BORME-A No. 100397
Revocaciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3509, L 822, F 177, S 8, H V 11379, I/A 41 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 495035
Nombramientos. Apoderado: CHOVA GOMEZ-ELEGIDO MARIA DEL MAR. Datos registrales. T 3509, L 822, F 176, S 8, H V 11379, I/A 40 (29.06.22).
View in BORME (PDF) · BORME-A No. 320266
Cambio de domicilio social. C/ MADRID 1 (TAVERNES DE LA VALLDIGNA). Datos registrales. T 3509, L 822, F 68, S 8, H V 11379, I/A 39 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 165033
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3509, L 822, F 68, S 8, H V 11379, I/A 38 (22.11.21).
View in BORME (PDF) · BORME-A No. 517537
Nombramientos. Apo.Sol.: CHOVA GOMEZ-ELEGIDO EDUARDO. Datos registrales. T 3509, L 822, F 66, S 8, H V 11379, I/A 37 (27.04.20).
View in BORME (PDF) · BORME-A No. 152306
Ceses/Dimisiones. Consejero: CHOVA ORTIZ EDUARDO. Presidente: CHOVA ORTIZ EDUARDO. Consejero: CHOVA FELIX ANTONIO. Secretario: CHOVA FELIX ANTONIO. Consejero: CHOVA FELIX EDUARDO. Cons.Del.Sol: CHOVA FELIX ANTONIO;CHOVA FELIX EDUARDO. Vicepresid.: CHOVA FELIX EDUARDO. Vicesecret.: ACHA PEREZ PABLO. Nombramientos. Adm. Solid.: CHOVA FELIX ANTONIO;CHOVA FELIX EDUARDO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 3509, L 822, F 66, S 8, H V 11379, I/A 35 ( 2.11.18).
View in BORME (PDF) · BORME-A No. 449192
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3509, L 822, F 66, S 8, H V 11379, I/A 36 ( 2.11.18).
View in BORME (PDF) · BORME-A No. 449193
Fusión por absorción. Sociedades absorbidas: PROMOTORA MARINA CORAL SOCIEDAD LIMITADA. BUZZ GRUPO INVERSOR SL. Datos registrales. T 3509, L 822, F 66, S 8, H V 11379, I/A 34 (21.02.18).
View in BORME (PDF) · BORME-A No. 96529
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3509, L 822, F 66, S 8, H V 11379, I/A 33 (30.11.15).
View in BORME (PDF) · BORME-A No. 496815
Reducción de capital. Importe reducción: 275.877,00 Euros. Resultante Suscrito: 7.619.460,00 Euros. Datos registrales. T 3509, L 822, F 65, S 8, H V 11379, I/A 32 (15.01.15).
View in BORME (PDF) · BORME-A No. 28257
Revocaciones. Auditor: MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3509, L 822, F 65, S 8, H V 11379, I/A 31 (25.01.13).
View in BORME (PDF) · BORME-A No. 52382
Reducción de capital. Importe reducción: 288.480,00 Euros. Resultante Suscrito: 7.895.337,00 Euros. Datos registrales. T 3509, L 822, F 64, S 8, H V 11379, I/A 30 ( 2.08.12).
View in BORME (PDF) · BORME-A No. 340746
Otros conceptos: Modificada la redacción del artículo 16 de los estatutos sociales. Datos registrales. T 3509, L 822, F 64, S 8, H V 11379, I/A 29 ( 4.02.10).
View in BORME (PDF) · BORME-A No. 64485