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) | B62660253 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ AMADEO DE SABOYA 16 (VALENCIA) |
| Share capital | €8,036,530 |
| First filing (since 1 Jan 2009) | 03 Mar 2009 |
| Last updated | 30 Jul 2024 |
| BORME IDs | 22 identifiers110939, 164519, 261616, 336374, 336721, 346723, 348735, 361800, 363874, 363875, 363876, 390729, 463112, 463113, 4673, 469163, 493197, 519866, 520997, 52422, 59912, 99005 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BANCAJA HABITAT SL | Director (joint and several) | 18 Aug 2009 |
| GERLACH THEO BERNHARD PAUL | Director (joint and several) | 14 Aug 2013 |
| GERLACH ANOUCHKA MARIA | Director (joint and several) | 14 Aug 2013 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ-HABA MARCOS PABLO-JOSE | Attorney-in-fact (joint) | 19 Nov 2015 |
| CIBRAN BARREIRO ROCIO | Attorney-in-fact (joint, joint and several) | 19 Nov 2015 |
| DRAKULA JELENA | Attorney-in-fact | 22 Aug 2016 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 30 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| BANCAJA HABITAT SL | Director | 18 Aug 2009 |
| GRUPO BANCAJA CENTRO DE ESTUDIOS SA | Director | 18 Aug 2009 |
| HEMERETIK SL | Director | 18 Aug 2009 |
| VALENCIANA DE INVERSIONES MOBILIARIAS SL | Director, Chair | 18 Aug 2009 |
| CISA CARTERA DE INMUEBLES SL | Director (joint and several) | 17 Jun 2011 |
| ENCINA LOS MONTEROS SL | Director (joint and several) | 29 Nov 2012 |
| BANKIA HABITAT SL | Director (joint and several) | 29 Nov 2012 |
| MUÑOZ HERNANDEZ ISRAEL JOSE | Director (joint and several) | 14 Aug 2013 |
| SANTAMARIA GARRIDO RICARDO RUBEN | Director (joint and several) | 14 Aug 2013 |
| Name | Role | Resigned |
|---|---|---|
| CODOÑER SEGUI RAFAEL TOMAS | Attorney-in-fact | 14 Aug 2013 |
| MARCO AGUILAR VICENTE | Attorney-in-fact (joint and several) | 14 Aug 2013 |
| SETIEN ZURIAGA MANUEL | Attorney-in-fact (joint) | 14 Aug 2013 |
| SANTOS BUENO MIGUEL ANGEL | Attorney-in-fact | 14 Aug 2013 |
| ARES CABRERA FELIPE | Attorney-in-fact (joint) | 14 Aug 2013 |
| DE WEERDT FRANCK CHRISTIAN | Attorney-in-fact (joint and several) | 12 Aug 2016 |
| SANCHEZ BADILLO ISABEL MARIA | Attorney-in-fact (joint and several) | 12 Aug 2016 |
| DELOITTE SL | Auditor | |
| PRICE WATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GRUPO BANCAJA CENTRO DE ESTUDIOS SA | Secretary | 18 Aug 2009 |
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 |
|---|---|
| 21 Oct 2010 | €8,036,530 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | 2 | — | — | — | — | 3 | 5 |
| 2013 | 3 | 4 | — | 1 | 1 | 6 | 15 |
| 2012 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | 2 | 1 | — | 1 | — | 5 | 9 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 2 | 1 | — | — | 1 | 2 | 6 |
| Total | 15 | 8 | 2 | 2 | 2 | 24 | 53 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 98172, I/A 36 (22.07.24).
View in BORME (PDF) · BORME-A No. 336374
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7863, L 5158, F 221, S 8, H V 98172, I/A 34 (28.03.23).
View in BORME (PDF) · BORME-A No. 164519
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7863, L 5158, F 221, S 8, H V 98172, I/A 33 (19.12.18).
View in BORME (PDF) · BORME-A No. 520997
Nombramientos. Apoderado: DRAKULA JELENA. Datos registrales. T 7863, L 5158, F 221, S 8, H V 98172, I/A 32 (12.08.16).
View in BORME (PDF) · BORME-A No. 346723
Revocaciones. Apo.Manc.: DE WEERDT FRANCK CHRISTIAN;SANCHEZ BADILLO ISABEL MARIA. Apo.Sol.: SANCHEZ BADILLO ISABEL MARIA;DE WEERDT FRANCK CHRISTIAN. Datos registrales. T 7863, L 5158, F 221, S 8, H V 98172, I/A 31 ( 5.08.16).
View in BORME (PDF) · BORME-A No. 336721
Nombramientos. Apo.Man.Soli: CIBRAN BARREIRO ROCIO. Apo.Manc.: GONZALEZ-HABA MARCOS PABLO-JOSE;SANCHEZ BADILLO ISABEL MARIA;DE WEERDT FRANCK CHRISTIAN. Datos registrales. T 7863, L 5158, F 219, S 8, H V 98172, I/A 30 (12.11.15).
View in BORME (PDF) · BORME-A No. 469163
Nombramientos. Auditor: PRICE WATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 7863, L 5158, F 219, S 8, H V 98172, I/A 29 (31.01.14).
View in BORME (PDF) · BORME-A No. 59912
Nombramientos. Apo.Sol.: SANCHEZ BADILLO ISABEL MARIA;DE WEERDT FRANCK CHRISTIAN. Modificación de poderes. Apo.Manc.: DE WEERDT FRANCK CHRISTIAN;SANCHEZ BADILLO ISABEL MARIA. Datos registrales. T 7863, L 5158, F 219, S 8, H V 98172, I/A 28 (26.12.13).
View in BORME (PDF) · BORME-A No. 4673
Cambio de domicilio social. C/ AMADEO DE SABOYA 16 (VALENCIA). Datos registrales. T 7863, L 5158, F 219, S 8, H V 98172, I/A 26 (22.10.13).
View in BORME (PDF) · BORME-A No. 463112
Revocaciones. Apo.Manc.: SANCHEZ BADILLO ISABEL MARIA;DE WEERDT FRANCK CHRISTIAN. Apo.Sol.: GONZALEZ-HABA MARCOS PABLO-JOSE. Nombramientos. Apo.Sol.: GONZALEZ-HABA MARCOS PABLO-JOSE. Apo.Manc.: SANCHEZ BADILLO ISABEL MARIA;DE WEERDT FRANCK CHRISTIAN. Datos registrales. T 7863, L 5158, F 219, S 8, H V 98172, I/A 27 (22.10.13).
View in BORME (PDF) · BORME-A No. 463113
Ceses/Dimisiones. Adm. Solid.: SANTAMARIA GARRIDO RICARDO RUBEN;MUÑOZ HERNANDEZ ISRAEL JOSE. Revocaciones. Apoderado: MARCO AGUILAR VICENTE;SETIEN ZURIAGA MANUEL;SANTOS BUENO MIGUEL ANGEL;CODOÑER SEGUI RAFAEL TOMAS. Apo.Manc.: SETIEN ZURIAGA MANUEL;ARES CABRERA FELIPE. Apo.Sol.: MARCO AGUILAR VICENTE. Apo.Manc.: DE WEERDT FRANCK CHRISTIAN. Apoderado: SANCHEZ BADILLO ISABEL MARIA. Nombramientos. Adm. Solid.: GERLACH THEO BERNHARD PAUL;GERLACH ANOUCHKA MARIA. Datos registrales. T 7863, L 5158, F 217, S 8, H V 98172, I/A 23 ( 7.08.13).
View in BORME (PDF) · BORME-A No. 363874
Sociedad unipersonal. Cambio de identidad del socio único: PROTENA INVERSIONES 2013 SL. Datos registrales. T 7863, L 5158, F 218, S 8, H V 98172, I/A 24 ( 7.08.13).
View in BORME (PDF) · BORME-A No. 363875
Nombramientos. Apo.Sol.: GONZALEZ-HABA MARCOS PABLO-JOSE. Apo.Manc.: SANCHEZ BADILLO ISABEL MARIA;DE WEERDT FRANCK CHRISTIAN. Datos registrales. T 7863, L 5158, F 218, S 8, H V 98172, I/A 25 ( 7.08.13).
View in BORME (PDF) · BORME-A No. 363876
Revocaciones. Apo.Manc.: CODOÑER SEGUI RAFAEL TOMAS. Datos registrales. T 7863, L 5158, F 217, S 8, H V 98172, I/A 22 (25.01.13).
View in BORME (PDF) · BORME-A No. 52422
Ceses/Dimisiones. Adm. Solid.: BANKIA HABITAT SL;ENCINA LOS MONTEROS SL. Nombramientos. Auditor: DELOITTE SL. Adm. Solid.: MUÑOZ HERNANDEZ ISRAEL JOSE;SANTAMARIA GARRIDO RICARDO RUBEN. Datos registrales. T 7863, L 5158, F 217, S 8, H V 98172, I/A 21 (20.11.12).
View in BORME (PDF) · BORME-A No. 493197
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 7863, L 5158, F 217, S 8, H V 98172, I/A 20 (19.12.11).
View in BORME (PDF) · BORME-A No. 519866
Declaración de unipersonalidad. Socio único: BANCAJA HABITAT SL. Datos registrales. T 7863, L 5158, F 217, S 8, H V 98172, I/A 19 (11.08.11).
View in BORME (PDF) · BORME-A No. 348735
Ceses/Dimisiones. Adm. Solid.: CISA CARTERA DE INMUEBLES SL. Nombramientos. Adm. Solid.: ENCINA LOS MONTEROS SL. Datos registrales. T 7863, L 5158, F 216, S 8, H V 98172, I/A 18 ( 8.06.11).
View in BORME (PDF) · BORME-A No. 261616
Otros conceptos: Por Acuerdo de la Comisión Delegada del Gobierno para Asuntos Económicos, de fecha 9-12-2010, se aceptó la modificaciónde la concesión de incentivos regionales aprobada por acuerdo de fecha 19-10-2006, manteniéndose las condiciones de la resolución individual de fecha 23-10-2006, "Subvención a fond. Datos registrales. T 7863, L 5158, F 213, S 8, H V 98172, I/A 10 M (22.02.11).
View in BORME (PDF) · BORME-A No. 99005
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 8.036.530,00 Euros. Datos registrales. T 7863, L 5158, F 216, S 8, H V 98172, I/A 17 (11.10.10).
View in BORME (PDF) · BORME-A No. 390729
Ceses/Dimisiones. Consejero: BANCAJA HABITAT SL;GRUPO BANCAJA CENTRO DE ESTUDIOS SA;HEMERETIK SL. Secretario: GRUPO BANCAJA CENTRO DE ESTUDIOS SA. Consejero: VALENCIANA DE INVERSIONES MOBILIARIAS SL. Presidente: VALENCIANA DE INVERSIONES MOBILIARIAS SL. Nombramientos. Adm. Solid.: BANCAJA HABITAT SL;CISA CARTERA DE INMUEBLES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 7863, L 5158, F 215, S 8, H V 98172, I/A 16 ( 7.08.09).
View in BORME (PDF) · BORME-A No. 361800
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7863, L 5158, F 215, S 8, H V 98172, I/A 15 (20.02.09).
View in BORME (PDF) · BORME-A No. 110939