INVERSIONES GEMENCO SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
2Former officers
1Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B97553788

Tax ID (NIF/CIF)B97553788
Legal formSL
ProvinceValencia
Share capital€28,282,829
First filing (since 1 Jan 2009)11 Jan 2010
Last updated04 Jun 2024
BORME IDs
10 identifiers
14773, 18236, 253159, 276047, 329373, 375616, 40653, 525442, 73139, 9213
Filings10

Shareholder structure

Sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
VAZQUEZ ALCOVER ENRIQUE ALEJANDRO Sole director 04 Jun 2024
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
ESCRIBANO MARTINEZ JAIME Attorney-in-fact 04 Jul 2017
VAZQUEZ ALCOVER ENRIQUE ALEJANDRO Attorney-in-fact 15 Jan 2020

Former / revoked officers

NameRoleResigned
CASTELLANO COMENGE JUAN JOSE Sole director 04 Jun 2024
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
MIRALLES TORIJA GASCO SANTIAGO Attorney-in-fact 16 Jan 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
09 Aug 2016€28,282,829
13 Feb 2013€27,674,351
26 Jan 2012€26,353,430
11 Jan 2010€25,253,430

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersOtherTotal
202411114
202022
2019112
2017112
2016213
2014112
2013213
2012213
20101225
Total42811126

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 04 Jun 2024 Sociedad unipersonal, Ceses/Dimisiones, Nombramientos, Datos registrales
    Sociedad unipersonal. Cambio de identidad del socio único: FUNDACION JUAN JOSE CASTELLANO COMENGE DE LA COMUN. Ceses/Dimisiones. Adm. Unico: CASTELLANO COMENGE JUAN JOSE. Nombramie…

    Sociedad unipersonal. Cambio de identidad del socio único: FUNDACION JUAN JOSE CASTELLANO COMENGE DE LA COMUN. Ceses/Dimisiones. Adm. Unico: CASTELLANO COMENGE JUAN JOSE. Nombramientos. Adm. Unico: VAZQUEZ ALCOVER ENRIQUE ALEJANDRO. Datos registrales. S 8 , H V 102667, I/A 15 (28.05.24).

    View in BORME (PDF) · BORME-A No. 253159

2020 · 1 publication
  1. 15 Jan 2020 Modificación de poderes, Datos registrales

    Modificación de poderes. Apoderado: VAZQUEZ ALCOVER ENRIQUE ALEJANDRO. Datos registrales. T 8067, L 5360, F 158, S 8, H V 102667, I/A 13 ( 8.01.20).

    View in BORME (PDF) · BORME-A No. 14773

2019 · 1 publication
  1. 18 Dec 2019 Nombramientos, Datos registrales

    Nombramientos. Apoderado: VAZQUEZ ALCOVER ENRIQUE ALEJANDRO. Datos registrales. T 8067, L 5360, F 157, S 8, H V 102667, I/A 12 (11.12.19).

    View in BORME (PDF) · BORME-A No. 525442

2017 · 1 publication
  1. 04 Jul 2017 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ESCRIBANO MARTINEZ JAIME. Datos registrales. T 8067, L 5360, F 157, S 8, H V 102667, I/A 11 (27.06.17).

    View in BORME (PDF) · BORME-A No. 276047

2016 · 1 publication
  1. 09 Aug 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 608.478,00 Euros. Resultante Suscrito: 28.282.829,00 Euros. Datos registrales. T 8067, L 5360, F 156, S 8, H V 102667, I/A 10 ( 2.08.16).

    View in BORME (PDF) · BORME-A No. 329373

2014 · 1 publication
  1. 16 Jan 2014 Revocaciones, Datos registrales

    Revocaciones. Apoderado: MIRALLES TORIJA GASCO SANTIAGO. Datos registrales. T 8067, L 5360, F 156, S 8, H V 102667, I/A 9 ( 9.01.14).

    View in BORME (PDF) · BORME-A No. 18236

2013 · 1 publication
  1. 13 Feb 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.320.921,00 Euros. Resultante Suscrito: 27.674.351,00 Euros. Datos registrales. T 8067, L 5360, F 155, S 8, H V 102667, I/A 8 ( 6.02.13).

    View in BORME (PDF) · BORME-A No. 73139

2012 · 1 publication
  1. 26 Jan 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 26.353.430,00 Euros. Datos registrales. T 8067, L 5360, F 155, S 8, H V 102667, I/A 7 (17.01.12).

    View in BORME (PDF) · BORME-A No. 40653

2010 · 2 publications
  1. 07 Oct 2010 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MIRALLES TORIJA GASCO SANTIAGO. Datos registrales. T 8067, L 5360, F 155, S 8, H V 102667, I/A 6 (28.09.10).

    View in BORME (PDF) · BORME-A No. 375616

  2. 11 Jan 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.196.710,00 Euros. Resultante Suscrito: 25.253.430,00 Euros. Datos registrales. T 8067, L 5360, F 154, S 8, H V 102667, I/A 5 (29.12.09).

    View in BORME (PDF) · BORME-A No. 9213

INVERSIONES GEMENCO SL

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