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) | B97593529 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA DE LA CONSTITUCION 15 (ALZIRA) |
| Share capital | €5,369,262 |
| First filing (since 1 Jan 2009) | 05 Jul 2010 |
| Last updated | 17 Dec 2024 |
| BORME IDs | 11 identifiers122933, 13060, 131750, 19616, 266237, 321427, 329359, 414910, 547211, 549231, 56381 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| GIRBES BARCELO MARIA JOSE | Director (joint and several) | 26 Sep 2023 |
| GIRBES BARCELO VICENTE | Director (joint and several) | 26 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| GIRBES BARCELO MARIA JOSE | Attorney-in-fact | 05 Jul 2010 |
| AUDITORES VALENCIANOS ASOCIADOS SL | Auditor | 17 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| GIRBES CAMARASA VICENTE | Sole director | 21 Mar 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 |
|---|---|
| 21 Dec 2021 | €5,369,262 |
| 17 Jan 2019 | €15,362,696 |
| 18 Mar 2014 | €22,495,778 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | 1 | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | — | 1 | 1 | 2 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | 1 | 1 | 3 |
| Total | 6 | 2 | 4 | 3 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. S 8 , H V 104823, I/A 17 (10.12.24).
View in BORME (PDF) · BORME-A No. 547211
Ceses/Dimisiones. Adm. Unico: GIRBES BARCELO MARIA JOSE. Nombramientos. Adm. Solid.: GIRBES BARCELO MARIA JOSE;GIRBES BARCELO VICENTE. Modificaciones estatutarias. Artículo 20º. - Remuneración del Administrador.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 8161, L 5453, F 116, S 8, H V 104823, I/A 15 (19.09.23).
View in BORME (PDF) · BORME-A No. 414910
Nombramientos. Aud.C.Con.: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. T 8161, L 5453, F 116, S 8, H V 104823, I/A 14 ( 3.01.22).
View in BORME (PDF) · BORME-A No. 13060
Reducción de capital. Importe reducción: 9.993.433,75 Euros. Resultante Suscrito: 5.369.262,25 Euros. Datos registrales. T 8161, L 5453, F 115, S 8, H V 104823, I/A 13 (13.12.21).
View in BORME (PDF) · BORME-A No. 549231
Reducción de capital. Importe reducción: 7.133.082,00 Euros. Resultante Suscrito: 15.362.696,00 Euros. Datos registrales. T 8161, L 5453, F 115, S 8, H V 104823, I/A 12 (10.01.19).
View in BORME (PDF) · BORME-A No. 19616
Ceses/Dimisiones. Adm. Unico: GIRBES CAMARASA VICENTE. Nombramientos. Adm. Unico: GIRBES BARCELO MARIA JOSE. Datos registrales. T 8161, L 5453, F 115, S 8, H V 104823, I/A 11 (14.03.18).
View in BORME (PDF) · BORME-A No. 131750
Ampliación de capital. Capital: 20.260,00 Euros. Resultante Suscrito: 22.495.778,00 Euros. Datos registrales. T 8161, L 5453, F 114, S 8, H V 104823, I/A 10 (11.03.14).
View in BORME (PDF) · BORME-A No. 122933
Cambio de domicilio social. PLAZA DE LA CONSTITUCION 15 (ALZIRA). Datos registrales. T 8161, L 5453, F 114, S 8, H V 104823, I/A 9 (15.07.13).
View in BORME (PDF) · BORME-A No. 329359
Reelecciones. Aud.C.Con.: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. T 8161, L 5453, F 114, S 8, H V 104823, I/A 8 (28.01.11).
View in BORME (PDF) · BORME-A No. 56381
Ampliacion del objeto social. 3.- La gestión de compra de suelo, construccion, promoción, ventas de edificaciones y adquisicion y explotacion en arriendo no financiero de bienesinmuebles tanto rústicos como urbanos.- Datos registrales. T 8161, L 5453, F 113, S 8, H V 104823, I/A 7 ( 5.08.10).
View in BORME (PDF) · BORME-A No. 321427
Nombramientos. Apoderado: GIRBES BARCELO MARIA JOSE. Datos registrales. T 8161, L 5453, F 113, S 8, H V 104823, I/A 6 (24.06.10).
View in BORME (PDF) · BORME-A No. 266237