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) | B40585937 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ JURISTAS 17 Esc.1 3 4 (VALENCIA) |
| Corporate purpose | Tiene por objeto social la explotación de un negocio dedicado a: a) La promoción o fomento de iniciativas empresariales mediante la participación temporal o permanente en el capital de todo tipo de empresas. b) La compra, suscripción, permuta y enajenación por cualquier título de todo tipo de valore |
| Share capital | €11,010,000 |
| Incorporation (first filing) | 05 Jul 2019 |
| Last updated | 19 Nov 2024 |
| BORME IDs | 291756, 486199, 496398 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| BENEITO PASCUAL FRANCISCO JAVIER | Director (managing, joint and several), Chair | 13 Nov 2024 |
| MOLINA VAÑO LAURA | Director (managing, joint and several) | 19 Nov 2024 |
| BENEITO MOLINA JANA | Director, Deputy chair | 13 Nov 2024 |
| BENEITO MOLINA XAVIER | Director | 13 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| MOLINA VAÑO LAURA | Secretary | 13 Nov 2024 |
| BENEITO MOLINA XAVIER | Deputy secretary | 13 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| BENEITO PASCUAL FRANCISCO JAVIER | Director (joint and several) | 13 Nov 2024 |
| MOLINA VAÑO LAURA | Director (joint and several) | 13 Nov 2024 |
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 Nov 2024 | €11,010,000 |
| 05 Jul 2019 | €10,500,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | 2 | 1 | 3 | 9 |
| 2019 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 3 | 4 | 4 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Cons.Del.Sol: BENEITO PASCUAL FRANCISCO JAVIER;MOLINA VAÑO LAURA. Datos registrales. S 8 , H V 188406, I/A 4 (11.11.24).
View in BORME (PDF) · BORME-A No. 496398
Ceses/Dimisiones. Adm. Solid.: BENEITO PASCUAL FRANCISCO JAVIER;MOLINA VAÑO LAURA. Nombramientos. Consejero: BENEITO PASCUAL FRANCISCO JAVIER;MOLINA VAÑO LAURA;BENEITO MOLINA JANA;BENEITO MOLINA XAVIER. Presidente: BENEITO PASCUAL FRANCISCO JAVIER. Secretario: MOLINA VAÑO LAURA. Vicepresid.: BENEITO MOLINA JANA. Vicesecret.: BENEITO MOLINA XAVIER. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 11.010.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de domicilio social. C/ JURISTAS 17 Esc.1 3 4 (VALENCIA). Datos registrales. S 8 , H V 188406, I/A 3 ( 6.11.24).
View in BORME (PDF) · BORME-A No. 486199
Constitución. Comienzo de operaciones: 31.05.19. Objeto social: Tiene por objeto social la explotación de un negocio dedicado a: a) La promoción o fomento de iniciativas empresariales mediante la participación temporal o permanente en el capital de todo tipo de empresas. b) La compra, suscripción, permuta y enajenación por cualquier título de todo tipo de valore. Domicilio: C/ MOSEN HILARIO 29 (BOCAIRENT). Capital: 10.500.000,00 Euros. Nombramientos. Adm. Solid.: BENEITO PASCUAL FRANCISCO JAVIER;MOLINA VAÑO LAURA. Datos registrales. T 10691, L 7972, F 33, S 8, H V 188406, I/A 1 (28.06.19).
View in BORME (PDF) · BORME-A No. 291756