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) | A46276838 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Share capital | €5,564,166 |
| First filing (since 1 Jan 2009) | 15 Mar 2011 |
| Last updated | 14 Jan 2026 |
| BORME IDs | 16 identifiers117677, 123649, 132556, 145690, 15278, 203094, 223420, 257108, 257109, 258971, 280282, 312600, 357171, 358946, 58002, 66644 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| FALOMIR FIBLA JOSE ANTONIO | Director, Chair | 06 Jun 2023 |
| ESTARELLES PEREZ MARIA | Director | 06 Jun 2023 |
| FALOMIR ESTARELLES MIREIA | Director | 06 Jun 2023 |
| FALOMIR ESTARELLES SOFIA | Director | 06 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| FALOMIR FIBLA JOSE ANTONIO | Attorney-in-fact | 06 Jun 2023 |
| FALOMIR ESTARELLES MIREIA | Attorney-in-fact | 10 Mar 2023 |
| AUDITY SPAIN SLP | Auditor | 14 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| FALOMIR ESTARELLES SOFIA | Secretary | 06 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| FALOMIR ESTEVE JOSE | Director, Chair | 04 Jul 2022 |
| FALOMIR FIBLA JOSE ANTONIO | Deputy chair, Sole director | 04 Jul 2022 |
| DASI GRAU ALFREDO | Director | 04 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| CAVALMAR AUDITORES SLP | Auditor | 15 Mar 2011 |
| FALOMIR ESTEVE JOSE | Attorney-in-fact (joint and several) | 02 Aug 2022 |
| GIL HERNANDEZ ALFONSO | Attorney-in-fact (joint and several) | 06 Aug 2020 |
| KYRBY AUDITORES SLP | Auditor | |
| EUDITA CJC AUDITORES SLP | Auditor | |
| BAKER TILLY AUDIT MEDITERRANEO SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| DASI GRAU ALFREDO | Secretary | 04 Jul 2022 |
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 |
|---|---|
| 05 Feb 2021 | €5,564,166 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | 1 | — | 1 | 4 | 9 |
| 2022 | 2 | 2 | — | — | 4 | 8 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2020 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | 2 | 2 | — | — | 2 | 6 |
| Total | 13 | 7 | 1 | 1 | 18 | 40 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: AUDITY SPAIN SLP. Datos registrales. S 8 , H V 35499, I/A 34 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 15278
Ceses/Dimisiones. Adm. Unico: FALOMIR FIBLA JOSE ANTONIO. Nombramientos. Consejero: FALOMIR FIBLA JOSE ANTONIO;ESTARELLES PEREZ MARIA;FALOMIR ESTARELLES MIREIA;FALOMIR ESTARELLES SOFIA. Presidente: FALOMIR FIBLA JOSE ANTONIO. Secretario: FALOMIR ESTARELLES SOFIA. Modificaciones estatutarias. Modificado el articulo 16 de los estatutos sociales en cuanto al sistema de retribución del cargo que pasa a ser remunerado.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 9933, L 7215, F 18, S 8, H V 35499, I/A 31 (30.05.23).
View in BORME (PDF) · BORME-A No. 257108
Nombramientos. Apoderado: FALOMIR FIBLA JOSE ANTONIO. Datos registrales. T 9933, L 7215, F 19, S 8, H V 35499, I/A 32 (30.05.23).
View in BORME (PDF) · BORME-A No. 257109
Nombramientos. Apoderado: FALOMIR ESTARELLES MIREIA. Datos registrales. T 9933, L 7215, F 18, S 8, H V 35499, I/A 30 ( 3.03.23).
View in BORME (PDF) · BORME-A No. 123649
Nombramientos. Auditor: BAKER TILLY AUDIT MEDITERRANEO SLP. Datos registrales. T 9933, L 7215, F 18, S 8, H V 35499, I/A 29 (26.07.22).
View in BORME (PDF) · BORME-A No. 358946
Revocaciones. Apo.Sol.: FALOMIR FIBLA JOSE ANTONIO;FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO;FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO;FALOMIR ESTEVE JOSE. Datos registrales. T 9933, L 7215, F 17, S 8, H V 35499, I/A 28 (26.07.22).
View in BORME (PDF) · BORME-A No. 357171
Ceses/Dimisiones. Consejero: FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO;DASI GRAU ALFREDO. Presidente: FALOMIR ESTEVE JOSE. Vicepresid.: FALOMIR FIBLA JOSE ANTONIO. Secretario: DASI GRAU ALFREDO. Nombramientos. Adm. Unico: FALOMIR FIBLA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Modificación y refundición de los Estatutos Sociales. Datos registrales. T 9933, L 7215, F 16, S 8, H V 35499, I/A 27 (27.06.22).
View in BORME (PDF) · BORME-A No. 312600
Ampliación de capital. Suscrito: 5.149.476,18 Euros. Desembolsado: 5.149.476,18 Euros. Resultante Suscrito: 5.564.166,18 Euros. Resultante Desembolsado: 5.564.166,18 Euros. Datos registrales. T 9933, L 7215, F 15, S 8, H V 35499, I/A 26 (28.01.21).
View in BORME (PDF) · BORME-A No. 58002
Revocaciones. Apo.Sol.: GIL HERNANDEZ ALFONSO;GIL HERNANDEZ ALFONSO;GIL HERNANDEZ ALFONSO. Datos registrales. T 9933, L 7215, F 15, S 8, H V 35499, I/A 25 (30.07.20).
View in BORME (PDF) · BORME-A No. 258971
Reelecciones. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 9933, L 7215, F 15, S 8, H V 35499, I/A 24 (15.03.19).
View in BORME (PDF) · BORME-A No. 132556
Nombramientos. Apo.Sol.: FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO;GIL HERNANDEZ ALFONSO. Datos registrales. T 4926, L 2235, F 213, S 8, H V 35499, I/A 23 ( 2.02.17).
View in BORME (PDF) · BORME-A No. 66644
Ceses/Dimisiones. Consejero: FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO;DASI GRAU ALFREDO. Presidente: FALOMIR ESTEVE JOSE. Vicepresid.: FALOMIR FIBLA JOSE ANTONIO. Secretario: DASI GRAU ALFREDO. Nombramientos. Consejero: FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO. Presidente: FALOMIR ESTEVE JOSE. Consejero: DASI GRAU ALFREDO. Vicepresid.: FALOMIR FIBLA JOSE ANTONIO. Secretario: DASI GRAU ALFREDO. Datos registrales. T 4926, L 2235, F 213, S 8, H V 35499, I/A 22 (27.06.16).
View in BORME (PDF) · BORME-A No. 280282
Reelecciones. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 4926, L 2235, F 213, S 8, H V 35499, I/A 21 (23.03.16).
View in BORME (PDF) · BORME-A No. 145690
Nombramientos. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 4926, L 2235, F 213, S 8, H V 35499, I/A 20 (23.04.13).
View in BORME (PDF) · BORME-A No. 203094
Ceses/Dimisiones. Consejero: FALOMIR ESTEVE JOSE. Presidente: FALOMIR ESTEVE JOSE. Consejero: FALOMIR FIBLA JOSE ANTONIO. Vicepresid.: FALOMIR FIBLA JOSE ANTONIO. Consejero: DASI GRAU ALFREDO. Secretario: DASI GRAU ALFREDO. Nombramientos. Consejero: FALOMIR ESTEVE JOSE;FALOMIR FIBLA JOSE ANTONIO;DASI GRAU ALFREDO. Presidente: FALOMIR ESTEVE JOSE. Vicepresid.: FALOMIR FIBLA JOSE ANTONIO. Secretario: DASI GRAU ALFREDO. Datos registrales. T 4926, L 2235, F 212, S 8, H V 35499, I/A 19 (16.05.11).
View in BORME (PDF) · BORME-A No. 223420
Revocaciones. Auditor: CAVALMAR AUDITORES SLP. Nombramientos. Auditor: KYRBY AUDITORES SLP. Datos registrales. T 4926, L 2235, F 212, S 8, H V 35499, I/A 18 ( 4.03.11).
View in BORME (PDF) · BORME-A No. 117677