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) | B18770065 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | CMNO FONTANELLES - PARTIDA CERVETA, POLIGONO 12, (SAGUNTO) |
| Share capital | €3,702,000 |
| First filing (since 1 Jan 2009) | 17 Nov 2010 |
| Last updated | 08 Feb 2023 |
| BORME IDs | 223049, 247746, 354853, 422436, 523760, 68941 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| PROYECTOS SOSTENIBLES E INTEGRADOS SL | Sole director | 09 Jun 2011 |
| Name | Role | Appointed |
|---|---|---|
| BALBOA BALBOA MAXIMILIANO | Attorney-in-fact | 17 Nov 2010 |
| BALBOA RUIZ ULISES | Attorney-in-fact | 30 Dec 2011 |
| Name | Role | Resigned |
|---|---|---|
| BALBOA RUIZ ORFEO | Sole director | 09 Jun 2011 |
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 |
|---|---|
| 29 Aug 2011 | €3,702,000 |
| 09 Jun 2011 | €823,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2011 | 2 | 1 | 4 | 1 | 5 | 13 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 4 | 2 | 7 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CMNO FONTANELLES - PARTIDA CERVETA, POLIGONO 12, (SAGUNTO). Datos registrales. T 9939, L 7221, F 204, S 8, H V 143753, I/A 6 ( 1.02.23).
View in BORME (PDF) · BORME-A No. 68941
Nombramientos. Apoderado: BALBOA RUIZ ULISES. Datos registrales. T 9326, L 6608, F 112, S 8, H V 143753, I/A 4 (21.12.11).
View in BORME (PDF) · BORME-A No. 523760
Ampliación de capital. Capital: 2.879.000,00 Euros. Resultante Suscrito: 3.702.000,00 Euros. Datos registrales. T 9326, L 6608, F 111, S 8, H V 143753, I/A 3 (18.08.11).
View in BORME (PDF) · BORME-A No. 354853
Ceses/Dimisiones. Adm. Unico: BALBOA RUIZ ORFEO. Nombramientos. Adm. Unico: PROYECTOS SOSTENIBLES E INTEGRADOS SL. Ampliación de capital. Capital: 817.000,00 Euros. Resultante Suscrito: 823.000,00 Euros. Otros conceptos: DON ORFEO BALBOA RUIZ, con DNI/NIF 43106155 ha sido designado persona fisica representante de la mercantil "PROYECTOS SOSTENIBLES E INTEGRADOS S.L." nombrada administradora unica de la sociedad de esta hoja. Cambio de domicilio social. PASEO ALAMEDA 64 - BAJO (VALENCIA). Datos registrales. T 9326, L 6608, F 110, S 8, H V 143753, I/A 2 (31.05.11).
View in BORME (PDF) · BORME-A No. 247746
Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Valencia.- Datos registrales. T 1196 , F 221, S 8, H GR 29259, I/A D (17.05.11).
View in BORME (PDF) · BORME-A No. 223049
Nombramientos. Apoderado: BALBOA BALBOA MAXIMILIANO. Datos registrales. T 1196 , F 221, S 8, H GR 29259, I/A 2 ( 5.11.10).
View in BORME (PDF) · BORME-A No. 422436
Companies in Valencia whose latest filing has just appeared in the BORME.