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) | A08046187 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €4,590,000 |
| First filing (since 1 Jan 2009) | 12 Feb 2009 |
| Last updated | 21 Apr 2026 |
| BORME IDs | 12 identifiers191496, 263899, 263900, 336826, 356533, 371365, 381916, 461430, 75827, 88564, 99113, 99114 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| VALTERIX SL, represented by LUENGO SANCHEZ JOSE | Director (sole) | 28 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| BDO AUDIBERIA AUDITORES SL | Auditor | 19 Feb 2009 |
| LUENGO SANCHEZ JOSE | Attorney-in-fact | 28 Aug 2012 |
| ALCALA TOMAS MIGUEL | Attorney-in-fact (joint and several) | 21 Apr 2026 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| ALCALA TOMAS MIGUEL | Director (joint and several) | 28 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| MORGADES TENA JAVIER | Attorney-in-fact | 10 Jun 2013 |
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 |
|---|---|
| 12 Feb 2009 | €4,590,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | 2 | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | 2 | — | — | 2 | 5 |
| 2012 | 1 | — | — | 1 | 3 | 5 |
| 2009 | 1 | — | 1 | — | 4 | 6 |
| Total | 7 | 4 | 1 | 1 | 14 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: ALCALA TOMAS MIGUEL. Datos registrales. S 8 , H B 22172, I/A 151 (14.04.26).
View in BORME (PDF) · BORME-A No. 191496
Revocaciones. ADM.SOLIDAR.: ALCALA TOMAS MIGUEL. Datos registrales. S 8 , H B 22172, I/A 149 (21.02.25).
View in BORME (PDF) · BORME-A No. 99113
Revocaciones. REPR.143 RRM: LUENGO SANCHEZ JOSE. ADM.SOLIDAR.: VALTERIX SL. Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. S 8 , H B 22172, I/A 150 (21.02.25).
View in BORME (PDF) · BORME-A No. 99114
Nombramientos. ADM.SOLIDAR.: ALCALA TOMAS MIGUEL;VALTERIX SL. Datos registrales. T 43358 , F 42, S 8, H B 22172, I/A 148 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 381916
Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. T 43358 , F 41, S 8, H B 22172, I/A 147 (20.08.19).
View in BORME (PDF) · BORME-A No. 371365
Revocaciones. ADM.UNICO: ALCALA TOMAS MIGUEL. Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. T 43358 , F 41, S 8, H B 22172, I/A 145 (30.05.13).
View in BORME (PDF) · BORME-A No. 263899
Revocaciones. APODERADO: MORGADES TENA JAVIER. Datos registrales. T 43358 , F 41, S 8, H B 22172, I/A 146 (30.05.13).
View in BORME (PDF) · BORME-A No. 263900
Nombramientos. APODERADO: LUENGO SANCHEZ JOSE. Datos registrales. T 40184 , F 75, S 8, H B 22172, I/A 144 (17.08.12).
View in BORME (PDF) · BORME-A No. 356533
Modificaciones estatutarias. ARTS.5,8,15:MODIFICACION DE LA FORMA DE REPRESENTACION DE LAS ACCIONES DE ANOTACIONES EN CUENTA A TITULOS NOMINATIVOS. Otros conceptos: CESE DE "GVC GAESCO VALORES, SOCIEDAD DE VALORES, S.A." COMO ENTIDAD ENGARGADA DEL REGISTRO CONTABLE. Datos registrales. T 40184 , F 74, S 8, H B 22172, I/A 143 (30.07.12).
View in BORME (PDF) · BORME-A No. 336826
Otros conceptos: SUSTITUCION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE AFAVOR DE "GVC GAESCO VALORES SOCIEDAD DE VALORES SA". Datos registrales. T 40184 , F 74, S 8, H B 22172, I/A 142 (23.10.09).
View in BORME (PDF) · BORME-A No. 461430
Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 40184 , F 74, S 8, H B 22172, I/A 141 ( 9.02.09).
View in BORME (PDF) · BORME-A No. 88564
Reducción de capital. Importe reducción: 4.590.000,00 Euros. Resultante Suscrito: 4.590.000,00 Euros. Datos registrales. T 40184 , F 73, S 8, H B 22172, I/A 140 (30.01.09).
View in BORME (PDF) · BORME-A No. 75827
Companies in Barcelona whose latest filing has just appeared in the BORME.