JAP ENERGETICAS Y MEDIOAMBIENTALES SL

SL

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
0Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B97991384

Tax ID (NIF/CIF)B97991384
Legal formSL
ProvinceValencia
Registered addressRONDA GUGLIELMO MARCONI 13 - EDIFICIO CUBE 3.12, O (PATERNA)
Share capital€21,917,585
First filing (since 1 Jan 2009)06 Jul 2009
Last updated06 May 2025
BORME IDs116493, 203034, 246750, 303525, 357627, 357628, 357629, 517967
Filings8

Current directors & officers

NameRoleAppointed
FUNDACION INVESTIGACION E INNOVACION PARA EL DESAR Sole director 27 Jul 2021
PORCAR VIVES JOSE JAVIER Director (joint and several) 27 Jul 2021
PORCAR ORTI JOSE JAVIER Director (joint and several) 27 Jul 2021

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
06 Mar 2024€21,917,585
27 Jul 2021€21,575,000
06 Jul 2009€11,575,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
202522
20242125
2021222511
200911226
Total33611124

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

2025 · 1 publication
  1. 06 May 2025 Otros conceptos, Datos registrales
    Otros conceptos: La entidad "FUNDACION INVESTIGACION E INNOVACION PARA EL DESARROLLO SOCIAL" ha designado a DON ANTONIO VIVES ROMANI como persona física para que le represente en e…

    Otros conceptos: La entidad "FUNDACION INVESTIGACION E INNOVACION PARA EL DESARROLLO SOCIAL" ha designado a DON ANTONIO VIVES ROMANI como persona física para que le represente en el cargo de administradora única de la sociedad de esta hoja, en sustitución de Don Jose-Javier Porcar Vives. Datos registrales. S 8 , H V 126827, I/A 11 (24.04.25).

    View in BORME (PDF) · BORME-A No. 203034

2024 · 2 publications
  1. 30 May 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. RONDA GUGLIELMO MARCONI 13 - EDIFICIO CUBE 3.12, O (PATERNA). Datos registrales. S 8 , H V 126827, I/A 10 (23.05.24).

    View in BORME (PDF) · BORME-A No. 246750

  2. 06 Mar 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 342.585,00 Euros. Resultante Suscrito: 21.917.585,00 Euros. Datos registrales. T 8824, L 6110, F 46, S 8, H V 126827, I/A 8 (28.02.24).

    View in BORME (PDF) · BORME-A No. 116493

2021 · 3 publications
  1. 27 Jul 2021 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: PORCAR VIVES JOSE JAVIER. Nombramientos. Adm. Solid.: PORCAR ORTI JOSE JAVIER;PORCAR VIVES JOSE JAVIER. Otros conceptos: Cambio del Organo de Administ…

    Ceses/Dimisiones. Adm. Unico: PORCAR VIVES JOSE JAVIER. Nombramientos. Adm. Solid.: PORCAR ORTI JOSE JAVIER;PORCAR VIVES JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 8824, L 6110, F 45, S 8, H V 126827, I/A 5 (20.07.21).

    View in BORME (PDF) · BORME-A No. 357627

  2. 27 Jul 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 21.575.000,00 Euros. Datos registrales. T 8824, L 6110, F 45, S 8, H V 126827, I/A 6 (20.07.21).

    View in BORME (PDF) · BORME-A No. 357628

  3. 27 Jul 2021 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: PORCAR ORTI JOSE JAVIER;PORCAR VIVES JOSE JAVIER. Nombramientos. Adm. Unico: FUNDACION INVESTIGACION E INNOVACION PARA EL DESAR. Otros conceptos: Cam…

    Ceses/Dimisiones. Adm. Solid.: PORCAR ORTI JOSE JAVIER;PORCAR VIVES JOSE JAVIER. Nombramientos. Adm. Unico: FUNDACION INVESTIGACION E INNOVACION PARA EL DESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. La persona física representante de la Administradora única la FUNDACION INVESTIGACION E INNOVACION PARA EL DESARROLLO SOCIAL con CIF G-84485762 es DON JOSE-JAVIER PORCAR VIVES con DN/NIF número 48.438.764-M. Datos registrales. T 8824, L 6110, F 46, S 8, H V 126827, I/A 7 (20.07.21).

    View in BORME (PDF) · BORME-A No. 357629

2009 · 2 publications
  1. 11 Dec 2009 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: FUNDACION INVESTIGACION E INNOVACION PARA EL DESAR. Nombramientos. Adm. Unico: PORCAR VIVES JOSE JAVIER. Datos registrales. T 8824, L 6110, F 45, S 8,…

    Ceses/Dimisiones. Adm. Unico: FUNDACION INVESTIGACION E INNOVACION PARA EL DESAR. Nombramientos. Adm. Unico: PORCAR VIVES JOSE JAVIER. Datos registrales. T 8824, L 6110, F 45, S 8, H V 126827, I/A 4 ( 1.12.09).

    View in BORME (PDF) · BORME-A No. 517967

  2. 06 Jul 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 91.385,00 Euros. Resultante Suscrito: 11.575.000,00 Euros. Datos registrales. T 8824, L 6110, F 45, S 8, H V 126827, I/A 3 (25.06.09).

    View in BORME (PDF) · BORME-A No. 303525

JAP ENERGETICAS Y MEDIOAMBIENTALES SL

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