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) | A48448963 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Registered address | AVDA CARDENAL BENLLOCH 69 (VALENCIA) |
| Share capital | €6,871,801 |
| First filing (since 1 Jan 2009) | 18 Dec 2009 |
| Last updated | 10 Jul 2025 |
| BORME IDs | 13 identifiers13067, 151295, 184612, 237531, 292614, 312804, 312805, 328961, 393164, 520326, 527366, 565415, 91071 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| EUROTRANSAC SL | Sole director | 29 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| LORENTE HEINL MIGUEL AXEL | Attorney-in-fact | 15 Jul 2014 |
| DELOITTE SL | Auditor | 21 Feb 2024 |
| NAVARRO GARROTE MARTA | Attorney-in-fact | 10 Jul 2025 |
| MERINO HIJOSA ALFONSO | Attorney-in-fact | 10 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| PERRIN YVES MARIE GEORGES | Attorney-in-fact (joint and several) | 18 Dec 2009 |
| GONZALEZ GARCIA FERNANDO | Attorney-in-fact (joint and several) | 18 Dec 2009 |
| SANTAMARIA PORTUGAL JUAN ANTONIO | Attorney-in-fact (joint) | 18 Dec 2009 |
| FULLAONDO URIBARRI JOSE ENRIQUE | Attorney-in-fact | 18 Dec 2009 |
| DIEZ MARTINEZ PABLO | Attorney-in-fact | 18 Dec 2009 |
| MAGUREGUI IMAZ RAMON | Attorney-in-fact | 18 Dec 2009 |
| GARRIDO ROMERO RAFAEL | Attorney-in-fact | 18 Dec 2009 |
| EUDITA CJC AUDITORES SLP | Auditor |
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 Apr 2014 | €6,871,801 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 1 | — | — | — | 2 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 1 | — | 2 | 4 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | — | 1 | — | — | 1 | 2 |
| Total | 9 | 1 | 1 | 2 | 14 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: NAVARRO GARROTE MARTA. Datos registrales. S 8 , H V 78987, I/A 23 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 312804
Nombramientos. Apoderado: MERINO HIJOSA ALFONSO. Datos registrales. S 8 , H V 78987, I/A 24 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 312805
Cambio de domicilio social. AVDA CARDENAL BENLLOCH 69 (VALENCIA). Datos registrales. S 8 , H V 78987, I/A 22 (17.05.24).
View in BORME (PDF) · BORME-A No. 237531
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 8024, L 5317, F 129, S 8, H V 78987, I/A 20 (14.02.24).
View in BORME (PDF) · BORME-A No. 91071
Reelecciones. Adm. Unico: EUROTRANSAC SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM se deja constancia que la persona física designada por la Entidad "EUROTRANSAC, SL" para que la represente en el desempeño de las funciones como ADMINISTRADOR UNICO de la Sociedad que aquí se constituye sea DON JORGE JAVIER ALONSO BONAFONT, DNI 20150655X. Datos registrales. T 8024, L 5317, F 129, S 8, H V 78987, I/A 19 (22.12.21).
View in BORME (PDF) · BORME-A No. 565415
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 8024, L 5317, F 128, S 8, H V 78987, I/A 18 ( 7.01.19).
View in BORME (PDF) · BORME-A No. 13067
Reelecciones. Adm. Unico: EUROTRANSAC SOCIEDAD LIMITADA. Datos registrales. T 8024, L 5317, F 128, S 8, H V 78987, I/A 17 (15.12.16).
View in BORME (PDF) · BORME-A No. 520326
Nombramientos. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 8024, L 5317, F 128, S 8, H V 78987, I/A 16 (30.07.15).
View in BORME (PDF) · BORME-A No. 328961
Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. T 8024, L 5317, F 128, S 8, H V 78987, I/A 15 ( 8.07.14).
View in BORME (PDF) · BORME-A No. 292614
Ampliación de capital. Suscrito: 6.150.000,66 Euros. Desembolsado: 6.150.000,66 Euros. Resultante Suscrito: 6.871.800,66 Euros. Resultante Desembolsado: 6.871.800,66 Euros. Datos registrales. T 8024, L 5317, F 127, S 8, H V 78987, I/A 14 (22.04.14).
View in BORME (PDF) · BORME-A No. 184612
Reelecciones. Adm. Unico: EUROTRANSAC SOCIEDAD LIMITADA. Datos registrales. T 8024, L 5317, F 127, S 8, H V 78987, I/A 13 (22.09.11).
View in BORME (PDF) · BORME-A No. 393164
Cambio de domicilio social. C/ FUENTEPODRIDA 17 BAJA-DCH (VALENCIA). Datos registrales. T 8024, L 5317, F 127, S 8, H V 78987, I/A 12 ( 6.04.10).
View in BORME (PDF) · BORME-A No. 151295
Revocaciones. Apo.Sol.: PERRIN YVES MARIE GEORGES;GONZALEZ GARCIA FERNANDO. Apoderado: SANTAMARIA PORTUGAL JUAN ANTONIO;FULLAONDO URIBARRI JOSE ENRIQUE. Apo.Manc.: SANTAMARIA PORTUGAL JUAN ANTONIO;DIEZ MARTINEZ PABLO. Apoderado: MAGUREGUI IMAZ RAMON;DIEZ MARTINEZ PABLO;GARRIDO ROMERO RAFAEL. Datos registrales. T 8024, L 5317, F 127, S 8, H V 78987, I/A 11 ( 9.12.09).
View in BORME (PDF) · BORME-A No. 527366