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) | A46703070 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Share capital | €3,440,004 |
| First filing (since 1 Jan 2009) | 12 Jan 2010 |
| Last updated | 30 Oct 2024 |
| BORME IDs | 10777, 111332, 136815, 20196, 43098, 464820, 505995 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| MARIN MEDINA JOSE LUIS | Sole director | 30 Oct 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 |
|---|---|
| 07 Mar 2012 | €3,440,004 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | — | 1 | 2 |
| 2013 | — | — | 1 | 1 | 2 |
| 2012 | — | 1 | 1 | 1 | 3 |
| 2010 | 1 | — | — | 1 | 2 |
| Total | 4 | 1 | 2 | 6 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Adm. Unico: MARIN MEDINA JOSE LUIS. Datos registrales. S 8 , H V 1141, I/A 27 (22.10.24).
View in BORME (PDF) · BORME-A No. 464820
Reelecciones. Adm. Unico: MARIN MEDINA JOSE LUIS. Datos registrales. T 2851, L 167, F 51, S 8, H V 1141, I/A 25 (29.11.19).
View in BORME (PDF) · BORME-A No. 505995
Reelecciones. Adm. Unico: MARIN MEDINA JOSE LUIS. Datos registrales. T 2851, L 167, F 51, S 8, H V 1141, I/A 24 (12.01.15).
View in BORME (PDF) · BORME-A No. 20196
Modificaciones estatutarias. ARTICULO 26.- REMUNERACION DEL CARGO DE ADMINISTRADOR.- El cargo de miembro del órgano de administración será retribuido con la cantidad que en concepto de dietas y sueldo se fijepara cada ejercicio por acuerdo de la Junta General. . Datos registrales. T 2851, L 167, F 51, S 8, H V 1141, I/A 23 (21.01.13).
View in BORME (PDF) · BORME-A No. 43098
Ampliacion del objeto social. a) La compra, venta, arrendamiento no financiero y explotación de toda clase de fincas rústicas y urbanas. b) La construcción, promoción, rehabilitacion, reparación y conservación de toda clase de edificaciones.- Datos registrales. T 2851, L 167, F 51, S 8, H V 1141, I/A 22 (13.03.12).
View in BORME (PDF) · BORME-A No. 136815
Ampliación de capital. Suscrito: 700.044,80 Euros. Desembolsado: 700.044,80 Euros. Resultante Suscrito: 3.440.003,80 Euros. Resultante Desembolsado: 3.440.003,80 Euros. Datos registrales. T 2851, L 167, F 51, S 8, H V 1141, I/A 21 (27.02.12).
View in BORME (PDF) · BORME-A No. 111332
Reelecciones. Adm. Unico: MARIN MEDINA JOSE LUIS. Datos registrales. T 2851, L 167, F 51, S 8, H V 1141, I/A 20 (30.12.09).
View in BORME (PDF) · BORME-A No. 10777
Companies in Valencia whose latest filing has just appeared in the BORME.