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) | B98695463 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | AVDA CORTES VALENCIANAS 47-A - ENTRESUELO IZQUIERD (VALENCIA) |
| Corporate purpose | El objeto social lo constituye: 1.- Realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas (se corresponde con el epígrafe "Otras actividades de consultoría de gestión empresarias" que constituye el número 70.22 del CNAE). 2. a) El comercio inmobiliario en |
| Share capital | €555,344 |
| Incorporation (first filing) | 16 Jan 2015 |
| Last updated | 09 Aug 2023 |
| BORME IDs | 160206, 17373, 181526, 361359, 568899 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| COSTA MORENO JOSE MANUEL | Director (joint and several) | 16 Jan 2015 |
| POMAR PEDREDO JORGE | Director (joint and several) | 16 Jan 2015 |
| Name | Role | Resigned |
|---|---|---|
| COLLADO SANCHEZ JUAN | Director (joint and several) | 26 Apr 2016 |
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 |
|---|---|
| 28 Dec 2022 | €555,344 |
| 16 Jan 2015 | €833,070 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2022 | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 1 | 1 | 2 | 5 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA CORTES VALENCIANAS 47-A - ENTRESUELO IZQUIERD (VALENCIA). Datos registrales. T 9894, L 7176, F 173, S 8, H V 162966, I/A 5 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 361359
Reducción de capital. Importe reducción: 277.726,00 Euros. Resultante Suscrito: 555.344,00 Euros. Datos registrales. T 9894, L 7176, F 152, S 8, H V 162966, I/A 4 (20.12.22).
View in BORME (PDF) · BORME-A No. 568899
Cambio de denominación social. JJ MATRIZ CAPITAL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Datos registrales. T 9894, L 7176, F 152, S 8, H V 162966, I/A 3 ( 3.04.17).
View in BORME (PDF) · BORME-A No. 160206
Ceses/Dimisiones. Adm. Solid.: COLLADO SANCHEZ JUAN. Datos registrales. T 9894, L 7176, F 152, S 8, H V 162966, I/A 2 (19.04.16).
View in BORME (PDF) · BORME-A No. 181526
Constitución. Comienzo de operaciones: 19.12.14. Objeto social: El objeto social lo constituye: 1.- Realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas (se corresponde con el epígrafe "Otras actividades de consultoría de gestión empresarias" que constituye el número 70.22 del CNAE). 2. a) El comercio inmobiliario en. Domicilio: AVDA CORTES VALENCIANAS 39 11 D (VALENCIA). Capital: 833.070,00 Euros. Nombramientos. Adm. Solid.: COSTA MORENO JOSE MANUEL;POMAR PEDREDO JORGE;COLLADO SANCHEZ JUAN. Datos registrales. T 9894, L 7176, F 146, S 8, H V 162966, I/A 1 ( 9.01.15).
View in BORME (PDF) · BORME-A No. 17373