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) | B53371514 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Share capital | €7,772,099 |
| First filing (since 1 Jan 2009) | 22 May 2018 |
| Last updated | 16 Sep 2025 |
| BORME IDs | 12 identifiers157386, 216472, 221752, 2622, 299038, 326155, 331910, 408989, 420889, 425304, 443163, 484523 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| PLANES MESTRE LUIS | Director | 24 Oct 2019 |
| PLANES MESTRE FRANCISCO JAVIER | Director | 24 Oct 2019 |
| PLANES MESTRE JUAN | Managing director (CEO), Chair | 24 Oct 2019 |
| Name | Role | Appointed |
|---|---|---|
| PLANES MESTRE LUIS | Secretary | 24 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| PLANES MESTRE JUAN | Sole director | 24 Oct 2019 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 16 Sep 2025 | €7,772,099 |
| 03 Jul 2024 | €6,208,250 |
| 21 Jul 2023 | €4,339,124 |
| 16 May 2023 | €4,024,638 |
| 20 Sep 2022 | €3,560,362 |
| 06 Jul 2021 | €3,124,981 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2025 | — | — | 2 | 1 | 3 |
| 2024 | — | — | 2 | 1 | 3 |
| 2023 | — | — | 4 | 2 | 6 |
| 2022 | — | — | 2 | 1 | 3 |
| 2021 | — | — | 4 | 2 | 6 |
| 2020 | — | — | 2 | 1 | 3 |
| 2019 | 1 | 1 | 4 | 4 | 10 |
| 2018 | — | — | 2 | 1 | 3 |
| Total | 1 | 1 | 22 | 13 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.563.849,00 Euros. Resultante Suscrito: 7.772.099,00 Euros. Datos registrales. S 8 , H V 97419, I/A 15 ( 9.09.25).
View in BORME (PDF) · BORME-A No. 408989
Ampliación de capital. Capital: 1.869.126,00 Euros. Resultante Suscrito: 6.208.250,00 Euros. Datos registrales. S 8 , H V 97419, I/A 14 (26.06.24).
View in BORME (PDF) · BORME-A No. 299038
Ampliación de capital. Capital: 314.486,00 Euros. Resultante Suscrito: 4.339.124,00 Euros. Datos registrales. T 7829, L 5125, F 64, S 8, H V 97419, I/A 12 (14.07.23).
View in BORME (PDF) · BORME-A No. 331910
Ampliación de capital. Capital: 464.276,00 Euros. Resultante Suscrito: 4.024.638,00 Euros. Datos registrales. T 7829, L 5125, F 63, S 8, H V 97419, I/A 11 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 221752
Ampliación de capital. Capital: 435.381,00 Euros. Resultante Suscrito: 3.560.362,00 Euros. Datos registrales. T 7829, L 5125, F 62, S 8, H V 97419, I/A 10 (13.09.22).
View in BORME (PDF) · BORME-A No. 420889
Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 3.124.981,00 Euros. Datos registrales. T 7829, L 5125, F 62, S 8, H V 97419, I/A 9 (29.06.21).
View in BORME (PDF) · BORME-A No. 326155
Ampliación de capital. Capital: 999.999,00 Euros. Resultante Suscrito: 2.989.981,00 Euros. Datos registrales. T 7829, L 5125, F 62, S 8, H V 97419, I/A 8 (28.12.20).
View in BORME (PDF) · BORME-A No. 2622
Ampliación de capital. Capital: 175.954,00 Euros. Resultante Suscrito: 1.989.982,00 Euros. Datos registrales. T 7829, L 5125, F 61, S 8, H V 97419, I/A 7 ( 7.05.20).
View in BORME (PDF) · BORME-A No. 157386
Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.814.028,00 Euros. Datos registrales. T 7829, L 5125, F 60, S 8, H V 97419, I/A 6 (15.11.19).
View in BORME (PDF) · BORME-A No. 484523
Ceses/Dimisiones. Adm. Unico: PLANES MESTRE JUAN. Nombramientos. Consejero: PLANES MESTRE LUIS;PLANES MESTRE FRANCISCO JAVIER;PLANES MESTRE JUAN. Presidente: PLANES MESTRE JUAN. Secretario: PLANES MESTRE LUIS. Con.Delegado: PLANES MESTRE JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 7829, L 5125, F 60, S 8, H V 97419, I/A 5 (17.10.19).
View in BORME (PDF) · BORME-A No. 443163
Ampliación de capital. Capital: 1.107.988,00 Euros. Resultante Suscrito: 1.214.028,00 Euros. Datos registrales. T 7829, L 5125, F 59, S 8, H V 97419, I/A 4 ( 7.10.19).
View in BORME (PDF) · BORME-A No. 425304
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.040,00 Euros. Datos registrales. T 7829, L 5125, F 57, S 8, H V 97419, I/A 3 (15.05.18).
View in BORME (PDF) · BORME-A No. 216472