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) | B98651003 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ ROSSINYOL 3 - URBANIZACION TORRE EN CONILL (BETERA) |
| Corporate purpose | - Compraventa de fincas rústicas y urbanas por cuenta propia (CNAE 6810). - Alquiler de fincas rústicas y urbanas por cuenta propia (CNAE 6820). - Agentes de la Propiedad Inmobiliaria (CNAE 6831). - Gestión y administración de la propiedad inmobiliaria (CNAE 6832) |
| Share capital | €5,220,004 |
| Incorporation (first filing) | 08 Jul 2014 |
| Last updated | 12 Dec 2023 |
| BORME IDs | 108406, 154969, 194567, 281519, 407172, 50857, 527703, 527704 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| DEPOOL GERARDO JOSE | Sole director | 12 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| DEPOOL GERARDO JOSE | Attorney-in-fact | 12 Dec 2023 |
| DI STEFANO BRICEIDA VICTORIA | Attorney-in-fact (joint and several) | 10 Oct 2014 |
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 |
|---|---|
| 03 Feb 2022 | €5,220,004 |
| 05 Apr 2019 | €4,220,004 |
| 05 May 2016 | €2,285,004 |
| 12 Mar 2015 | €1,262,412 |
| 08 Jul 2014 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 4 | 1 | 9 | 4 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: DEPOOL GERARDO JOSE. Nombramientos. Adm. Unico: DEPOOL GERARDO JOSE. Datos registrales. T 11095, L 8373, F 158, S 8, H V 160338, I/A 7 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 527703
Nombramientos. Apoderado: DEPOOL GERARDO JOSE. Datos registrales. T 11095, L 8373, F 158, S 8, H V 160338, I/A 8 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 527704
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.220.004,00 Euros. Modificaciones estatutarias. MODIFICADA LA REDACCION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES Y POR CONSIGUIENTE MODIFICADO EL REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES.. MODIFICADA LA REDACCION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES Y POR CONSIGUIENTE MODIFICADO EL REGIMEN DE TRANSMISION FORZOSA D ELAS PARTICIPACIONES SOCIALES.. Datos registrales. T 9818, L 7100, F 22, S 8, H V 160338, I/A 6 (27.01.22).
View in BORME (PDF) · BORME-A No. 50857
Ampliación de capital. Capital: 1.935.000,00 Euros. Resultante Suscrito: 4.220.004,00 Euros. Datos registrales. T 9818, L 7100, F 22, S 8, H V 160338, I/A 5 (29.03.19).
View in BORME (PDF) · BORME-A No. 154969
Ampliación de capital. Capital: 1.022.592,00 Euros. Resultante Suscrito: 2.285.004,00 Euros. Datos registrales. T 9818, L 7100, F 21, S 8, H V 160338, I/A 4 (27.04.16).
View in BORME (PDF) · BORME-A No. 194567
Ampliación de capital. Capital: 1.259.412,00 Euros. Resultante Suscrito: 1.262.412,00 Euros. Datos registrales. T 9818, L 7100, F 20, S 8, H V 160338, I/A 3 ( 5.03.15).
View in BORME (PDF) · BORME-A No. 108406
Nombramientos. Apo.Sol.: DEPOOL GERARDO JOSE;DI STEFANO BRICEIDA VICTORIA. Datos registrales. T 9818, L 7100, F 20, S 8, H V 160338, I/A 2 ( 3.10.14).
View in BORME (PDF) · BORME-A No. 407172
Constitución. Comienzo de operaciones: 27.06.14. Objeto social: - Compraventa de fincas rústicas y urbanas por cuenta propia (CNAE 6810). - Alquiler de fincas rústicas y urbanas por cuenta propia (CNAE 6820). - Agentes de la Propiedad Inmobiliaria (CNAE 6831). - Gestión y administración de la propiedad inmobiliaria (CNAE 6832). Domicilio: C/ ROSSINYOL 3 - URBANIZACION TORRE EN CONILL (BETERA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DEPOOL GERARDO JOSE. Datos registrales. T 9818, L 7100, F 19, S 8, H V 160338, I/A 1 ( 1.07.14).
View in BORME (PDF) · BORME-A No. 281519
Companies in Valencia whose latest filing has just appeared in the BORME.