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) | B86153962 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ ALBERT EINSTEIN 26 - POLIGONO INDUSTRIAL SEPES (SAGUNTO) |
| Share capital | €18,252,755 |
| First filing (since 1 Jan 2009) | 30 Jul 2018 |
| Last updated | 14 Jan 2026 |
| BORME IDs | 14 identifiers141685, 15285, 213362, 213363, 29541, 31550, 315547, 315548, 315549, 468152, 482901, 504687, 52762, 55232 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HECKH OSCAR JAVIER | Sole director | 30 Jul 2018 |
| Name | Role | Appointed |
|---|---|---|
| BNFIX AUDIT AUDITORES SLP | Auditor | 22 Nov 2024 |
| MATEO JIMENEZ JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 07 May 2021 |
| BERGARECHE GANDARIAS GUILLERMO | Attorney-in-fact (joint, joint and several) | 07 May 2021 |
| REBOLLEDA VALLEJO JESUS MANUEL | Attorney-in-fact (joint, joint and several) | 07 May 2021 |
| LOREDO FERNANDEZ LUIS | Attorney-in-fact (joint, joint and several) | 07 May 2021 |
| JIMENEZ DE TEJADA BENAVIDES ANTONIO | Attorney-in-fact (joint, joint and several) | 07 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| DE ANTONIO DE LA RIVA MARIA SOLEDAD | Sole director | 30 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| MATEO MATEO ANA BELEN | Attorney-in-fact (joint) | 07 May 2021 |
| CANDEL DE ANTONIO CARLOS | Attorney-in-fact (joint) | 07 May 2021 |
| DIAZ DE BURGOS OSCAR | Attorney-in-fact (joint) | 30 Mar 2022 |
| HERNANDEZ SANCHO GUILLERMO | Attorney-in-fact (joint) | 19 Jan 2024 |
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 Jan 2026 | €18,252,755 |
| 25 Oct 2022 | €13,177,755 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | — | 1 | 3 |
| 2024 | 2 | 1 | — | — | — | 3 | 6 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | 2 | — | — | 3 | 7 |
| 2021 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | 1 | 2 | 3 | 8 |
| Total | 7 | 4 | 4 | 1 | 2 | 14 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.075.000,00 Euros. Resultante Suscrito: 18.252.755,00 Euros. Datos registrales. S 8 , H V 183046, I/A 17 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 15285
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. S 8 , H V 183046, I/A 16 (14.11.24).
View in BORME (PDF) · BORME-A No. 504687
Revocaciones. Apo.Manc.: HERNANDEZ SANCHO GUILLERMO. Datos registrales. T 10531, L 7812, F 20, S 8, H V 183046, I/A 14 (12.01.24).
View in BORME (PDF) · BORME-A No. 31550
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 10531, L 7812, F 19, S 8, H V 183046, I/A 13 (11.01.24).
View in BORME (PDF) · BORME-A No. 29541
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 10531, L 7812, F 19, S 8, H V 183046, I/A 11 (24.01.23).
View in BORME (PDF) · BORME-A No. 52762
Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 13.177.755,00 Euros. Datos registrales. T 10531, L 7812, F 19, S 8, H V 183046, I/A 10 (18.10.22).
View in BORME (PDF) · BORME-A No. 468152
Revocaciones. Apo.Manc.: DIAZ DE BURGOS OSCAR. Datos registrales. T 10531, L 7812, F 19, S 8, H V 183046, I/A 9 (22.03.22).
View in BORME (PDF) · BORME-A No. 141685
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 10531, L 7812, F 18, S 8, H V 183046, I/A 8 (31.01.22).
View in BORME (PDF) · BORME-A No. 55232
Revocaciones. Apo.Manc.: MATEO MATEO ANA BELEN;CANDEL DE ANTONIO CARLOS. Datos registrales. T 10531, L 7812, F 16, S 8, H V 183046, I/A 6 (29.04.21).
View in BORME (PDF) · BORME-A No. 213362
Nombramientos. Apo.Man.Soli: MATEO JIMENEZ JUAN ANTONIO;BERGARECHE GANDARIAS GUILLERMO;REBOLLEDA VALLEJO JESUS MANUEL;LOREDO FERNANDEZ LUIS;JIMENEZ DE TEJADA BENAVIDES ANTONIO. Datos registrales. T 10531, L 7812, F 16, S 8, H V 183046, I/A 7 (29.04.21).
View in BORME (PDF) · BORME-A No. 213363
Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 10531, L 7812, F 16, S 8, H V 183046, I/A 5 (14.11.19).
View in BORME (PDF) · BORME-A No. 482901
Ceses/Dimisiones. Adm. Unico: DE ANTONIO DE LA RIVA MARIA SOLEDAD. Nombramientos. Adm. Unico: HECKH OSCAR JAVIER. Cambio de domicilio social. C/ ALBERT EINSTEIN 26 - POLIGONO INDUSTRIAL SEPES (SAGUNTO). Datos registrales. T 10531, L 7812, F 15, S 8, H V 183046, I/A 2 (23.07.18).
View in BORME (PDF) · BORME-A No. 315547
Sociedad unipersonal. Cambio de identidad del socio único: SAGUNTO COATED SL. Datos registrales. T 10531, L 7812, F 15, S 8, H V 183046, I/A 3 (23.07.18).
View in BORME (PDF) · BORME-A No. 315548
Modificaciones estatutarias. ARTICULO 11º.- En caso de prenda sobre las participaciones de la sociedad, todos los derechos del socio corresponderán al propietario de las mismas. Sin embargo, los derechos de socio corresponderán al acreedor pignoraticio o los acreedores pignoraticios, actuando a través del agente, cuanto éste no. Datos registrales. T 10531, L 7812, F 16, S 8, H V 183046, I/A 4 (23.07.18).
View in BORME (PDF) · BORME-A No. 315549