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) | A12008025 |
|---|---|
| Legal form | SA |
| Province | Castellón |
| Share capital | €4,567,269 |
| First filing (since 1 Jan 2009) | 27 Dec 2010 |
| Last updated | 27 May 2026 |
| BORME IDs | 20 identifiers123714, 176541, 176542, 176543, 252365, 252701, 25441, 26599, 327309, 329973, 329974, 368497, 368498, 374149, 374150, 402898, 415463, 477966, 65253, 97256 |
| Filings | 20 |
| Name | Role | Appointed |
|---|---|---|
| RICO BENSUSAN FRANCISCO | Chair, Sole director | 09 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| FONT ARQUER JOSE ANTONIO | Auditor | 21 Jul 2025 |
| FONT ARQUER CONRADO | Auditor (alternate) | 21 Jul 2025 |
| RICO BENSUSAN FRANCISCO | Attorney-in-fact | 18 Jan 2023 |
| CANDEL PERIS MANUEL | Attorney-in-fact | 15 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| MICHAVILA HERAS MIGUEL ANGEL | Director, Deputy chair | 17 Mar 2017 |
| MONTORO FERNANDEZ JUAN JOSE | Director | 12 Aug 2014 |
| MICHAVILA PALLARES JOAQUIN | Managing director (CEO), Chair | 17 Mar 2017 |
| MICHAVILA HERAS FEDERICO | Director | 26 Feb 2024 |
| RICO BENSUSAN FRANCISCO | Director | 26 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA CERVERA CARLOS | Attorney-in-fact | 14 Feb 2011 |
| LOPEZ DIEZ VICENTE | Attorney-in-fact | 27 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANGUESA CELADES MANUEL | Managing director | 27 Dec 2010 |
| MONTORO FERNANDEZ JUAN JOSE | Secretary | 12 Aug 2014 |
| MICHAVILA HERAS MIGUEL ANGEL | Secretary | 26 Feb 2024 |
| RICO BENSUSAN FRANCISCO | Secretary | 17 Mar 2017 |
| LOPEZ DIEZ VICENTE | Managing director | 15 Apr 2025 |
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 |
|---|---|
| 19 Sep 2017 | €4,567,269 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 |
| 2025 | 3 | 1 | — | — | 4 | 8 |
| 2024 | 1 | 1 | — | 1 | 2 | 5 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 3 | 1 | 1 | 1 | 4 | 10 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 2 | — | — | 2 | 6 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | — | 1 | — | — | 1 | 2 |
| 2010 | — | 1 | — | — | 1 | 2 |
| Total | 15 | 9 | 1 | 2 | 21 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: LOPEZ DIEZ VICENTE. Datos registrales. S 8 , H CS 5531, I/A 64 (20.05.26).
View in BORME (PDF) · BORME-A No. 252701
Reelecciones. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: FONT ARQUER CONRADO. Datos registrales. S 8 , H CS 5531, I/A 63 (11.07.25).
View in BORME (PDF) · BORME-A No. 327309
Revocaciones. D. Gerente: LOPEZ DIEZ VICENTE. Datos registrales. S 8 , H CS 5531, I/A 60 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 176541
Nombramientos. Apoderado: LOPEZ DIEZ VICENTE. Datos registrales. S 8 , H CS 5531, I/A 61 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 176542
Nombramientos. Apoderado: CANDEL PERIS MANUEL. Datos registrales. S 8 , H CS 5531, I/A 62 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 176543
Ceses/Dimisiones. Consejero: MICHAVILA HERAS MIGUEL ANGEL. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Consejero: RICO BENSUSAN FRANCISCO;MICHAVILA HERAS FEDERICO. Nombramientos. Adm. Unico: RICO BENSUSAN FRANCISCO. Modificaciones estatutarias. MOD. ART. 18. MOD. ART. 17. MOD. ART. 15. MOD. ART. 20º. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1374, L 937, F 34, S 8, H CS 5531, I/A 59 (19.02.24).
View in BORME (PDF) · BORME-A No. 97256
Nombramientos. Apoderado: RICO BENSUSAN FRANCISCO. Datos registrales. T 1049, L 613, F 225, S 8, H CS 5531, I/A 58 (10.01.23).
View in BORME (PDF) · BORME-A No. 26599
Reelecciones. Consejero: MICHAVILA HERAS MIGUEL ANGEL;RICO BENSUSAN FRANCISCO;MICHAVILA HERAS FEDERICO. Presidente: RICO BENSUSAN FRANCISCO. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Datos registrales. T 1049, L 613, F 225, S 8, H CS 5531, I/A 56 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 368497
Ceses/Dimisiones. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: FONT ARQUER CONRADO. Nombramientos. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: FONT ARQUER CONRADO. Datos registrales. T 1049, L 613, F 225, S 8, H CS 5531, I/A 57 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 368498
Reelecciones. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: FONT ARQUER CONRADO. Datos registrales. T 1049, L 613, F 225, S 8, H CS 5531, I/A 55 (17.09.19).
View in BORME (PDF) · BORME-A No. 402898
Reelecciones. Consejero: RICO BENSUSAN FRANCISCO;MICHAVILA HERAS MIGUEL ANGEL;MICHAVILA HERAS FEDERICO. Presidente: RICO BENSUSAN FRANCISCO. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Datos registrales. T 1049, L 613, F 225, S 8, H CS 5531, I/A 53 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 374149
Ampliación de capital. Suscrito: 429.384,45 Euros. Desembolsado: 429.384,45 Euros. Resultante Suscrito: 4.567.269,45 Euros. Resultante Desembolsado: 4.567.269,45 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 6º de los estatutos sociales, por Aumento de Capital Social.. Datos registrales. T 1049, L 613, F 225, S 8, H CS 5531, I/A 54 ( 7.09.17).
View in BORME (PDF) · BORME-A No. 374150
Ceses/Dimisiones. Consejero: MICHAVILA PALLARES JOAQUIN. Vicepresid.: MICHAVILA HERAS MIGUEL ANGEL. Secretario: RICO BENSUSAN FRANCISCO. Presidente: MICHAVILA PALLARES JOAQUIN. Con.Delegado: MICHAVILA PALLARES JOAQUIN. Nombramientos. Presidente: RICO BENSUSAN FRANCISCO. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Datos registrales. T 1049, L 613, F 224, S 8, H CS 5531, I/A 52 (10.03.17).
View in BORME (PDF) · BORME-A No. 123714
Reelecciones. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: FONT ARQUER CONRADO. Datos registrales. T 1049, L 613, F 224, S 8, H CS 5531, I/A 51 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 25441
Reelecciones. Auditor: FONT ARQUER JOSE ANTONIO. Aud.Supl.: FONT ARQUER CONRADO. Datos registrales. T 1049, L 613, F 224, S 8, H CS 5531, I/A 50 (15.06.15).
View in BORME (PDF) · BORME-A No. 252365
Ceses/Dimisiones. Consejero: MONTORO FERNANDEZ JUAN JOSE. Secretario: MONTORO FERNANDEZ JUAN JOSE. Nombramientos. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Datos registrales. T 1049, L 613, F 224, S 8, H CS 5531, I/A 48 ( 4.08.14).
View in BORME (PDF) · BORME-A No. 329973
Ceses/Dimisiones. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Nombramientos. Consejero: RICO BENSUSAN FRANCISCO. Secretario: RICO BENSUSAN FRANCISCO. Datos registrales. T 1049, L 613, F 224, S 8, H CS 5531, I/A 49 ( 4.08.14).
View in BORME (PDF) · BORME-A No. 329974
Reelecciones. Consejero: MICHAVILA HERAS MIGUEL ANGEL;MONTORO FERNANDEZ JUAN JOSE;MICHAVILA PALLARES JOAQUIN;MICHAVILA HERAS FEDERICO. Presidente: MICHAVILA PALLARES JOAQUIN. Vicepresid.: MICHAVILA HERAS MIGUEL ANGEL. Secretario: MONTORO FERNANDEZ JUAN JOSE. Con.Delegado: MICHAVILA PALLARES JOAQUIN. Datos registrales. T 1049, L 613, F 223, S 8, H CS 5531, I/A 47 ( 2.10.12).
View in BORME (PDF) · BORME-A No. 415463
Revocaciones. Apoderado: CABRERA CERVERA CARLOS. Datos registrales. T 1049, L 613, F 223, S 8, H CS 5531, I/A 46 ( 3.02.11).
View in BORME (PDF) · BORME-A No. 65253
Ceses/Dimisiones. D. Gerente: SANGUESA CELADES MANUEL. Datos registrales. T 1049, L 613, F 223, S 8, H CS 5531, I/A 45 (15.12.10).
View in BORME (PDF) · BORME-A No. 477966
Companies in Castellón whose latest filing has just appeared in the BORME.