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) | B46441937 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PASEO DE LA ALAMEDA 1 9 23 (VALENCIA) |
| Share capital | €4,658,856 |
| First filing (since 1 Jan 2009) | 28 May 2009 |
| Last updated | 13 Jul 2023 |
| BORME IDs | 110568, 244852, 244853, 244854, 319358, 34293, 364174, 505139 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| BONET FERRANDIZ JOSE VICENTE | Sole director | 28 May 2009 |
| Name | Role | Appointed |
|---|---|---|
| BONET FERRANDIZ JOAQUIN | Attorney-in-fact | 28 May 2009 |
| FERRANDIZ VAZQUEZ MARIA ELISA | Attorney-in-fact | 28 May 2009 |
| Name | Role | Resigned |
|---|---|---|
| FERRANDIZ VAZQUEZ MARIA ELISA | Sole director | 28 May 2009 |
| Name | Role | Resigned |
|---|---|---|
| BONET FERRANDIZ JOSE VICENTE | Attorney-in-fact | 28 May 2009 |
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.
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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 |
|---|---|
| 13 Jul 2023 | €4,658,856 |
| 20 Jan 2023 | €425,856 |
| 11 Mar 2022 | €2,874,351 |
| 30 Jul 2021 | €2,764,359 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 3 | — | 2 | 5 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2009 | 3 | 1 | — | — | 3 | 7 |
| Total | 3 | 1 | 7 | 1 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.233.000,00 Euros. Resultante Suscrito: 4.658.856,00 Euros. Datos registrales. T 10989, L 8267, F 133, S 8, H V 29551, I/A 17 ( 6.07.23).
View in BORME (PDF) · BORME-A No. 319358
Reducción de capital. Importe reducción: 2.448.494,56 Euros. Resultante Suscrito: 425.856,00 Euros. Datos registrales. T 10989, L 8267, F 133, S 8, H V 29551, I/A 16 (13.01.23).
View in BORME (PDF) · BORME-A No. 34293
Ampliación de capital. Capital: 109.991,21 Euros. Resultante Suscrito: 2.874.350,56 Euros. Datos registrales. T 10989, L 8267, F 132, S 8, H V 29551, I/A 15 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 110568
Ampliación de capital. Capital: 172.195,37 Euros. Resultante Suscrito: 2.764.359,35 Euros. Datos registrales. T 4659, L 1969, F 209, S 8, H V 29551, I/A 14 (23.07.21).
View in BORME (PDF) · BORME-A No. 364174
Cambio de domicilio social. PASEO DE LA ALAMEDA 1 9 23 (VALENCIA). Datos registrales. T 4659, L 1969, F 209, S 8, H V 29551, I/A 13 (28.11.19).
View in BORME (PDF) · BORME-A No. 505139
Ceses/Dimisiones. Adm. Unico: FERRANDIZ VAZQUEZ MARIA ELISA. Apoderado: BONET FERRANDIZ JOSE VICENTE. Nombramientos. Adm. Unico: BONET FERRANDIZ JOSE VICENTE. Datos registrales. T 4659, L 1969, F 208, S 8, H V 29551, I/A 10 (19.05.09).
View in BORME (PDF) · BORME-A No. 244852
Nombramientos. Apoderado: BONET FERRANDIZ JOAQUIN. Datos registrales. T 4659, L 1969, F 208, S 8, H V 29551, I/A 11 (19.05.09).
View in BORME (PDF) · BORME-A No. 244853
Nombramientos. Apoderado: FERRANDIZ VAZQUEZ MARIA ELISA. Datos registrales. T 4659, L 1969, F 209, S 8, H V 29551, I/A 12 (19.05.09).
View in BORME (PDF) · BORME-A No. 244854
Companies in Valencia whose latest filing has just appeared in the BORME.