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) | B98580939 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ HEROE ROMEU 5 BAJO (VALENCIA) |
| Corporate purpose | Articulo dos: La sociedad tiene por objeto: Promoción, gestión y desarrollo de proyectos hoteleros. El estudio, promoción y realización de toda clase de obras de construcción y mejora tanto privadas, como públicas, incluyendotoda clase de construcciones industriales, edificios de viviendas, naves |
| Share capital | €5,500,000 |
| Incorporation (first filing) | 20 Nov 2013 |
| Last updated | 08 Jun 2023 |
| BORME IDs | 107175, 150770, 261801, 296512, 394961, 406506, 495860 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| FREDERIK WILLEM FRANX | Sole director | 08 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| GALIANA VERDEGUER ALEJANDRO | Sole director | 17 Jul 2018 |
| MARTINEZ GONZALEZ EMILIA BEATRIZ | Sole director | 08 Jun 2023 |
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 |
|---|---|
| 08 Oct 2015 | €5,500,000 |
| 10 Apr 2015 | €4,050,000 |
| 07 Mar 2014 | €1,208,000 |
| 20 Nov 2013 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | 1 | 2 | 5 |
| 2015 | — | — | 4 | — | 2 | 6 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 2 | 7 | 4 | 7 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ EMILIA BEATRIZ. Nombramientos. Adm. Unico: FREDERIK WILLEM FRANX. Datos registrales. T 9704, L 6986, F 133, S 8, H V 156509, I/A 7 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 261801
Nombramientos. Adm. Unico: MARTINEZ GONZALEZ EMILIA BEATRIZ. Cambio de domicilio social. C/ HEROE ROMEU 5 BAJO (VALENCIA). Datos registrales. T 9704, L 6986, F 132, S 8, H V 156509, I/A 6 (24.09.18).
View in BORME (PDF) · BORME-A No. 394961
Ceses/Dimisiones. Adm. Unico: GALIANA VERDEGUER ALEJANDRO. Datos registrales. T 9704, L 6986, F 132, S 8, H V 156509, I/A 5 (10.07.18).
View in BORME (PDF) · BORME-A No. 296512
Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 9704, L 6986, F 132, S 8, H V 156509, I/A 4 ( 1.10.15).
View in BORME (PDF) · BORME-A No. 406506
Ampliación de capital. Capital: 334.000,00 Euros. Resultante Suscrito: 1.542.000,00 Euros. Ampliación de capital. Capital: 2.508.000,00 Euros. Resultante Suscrito: 4.050.000,00 Euros. Datos registrales. T 9704, L 6986, F 131, S 8, H V 156509, I/A 3 ( 1.04.15).
View in BORME (PDF) · BORME-A No. 150770
Ampliación de capital. Capital: 1.205.000,00 Euros. Resultante Suscrito: 1.208.000,00 Euros. Datos registrales. T 9704, L 6986, F 131, S 8, H V 156509, I/A 2 (28.02.14).
View in BORME (PDF) · BORME-A No. 107175
Constitución. Comienzo de operaciones: 30.10.13. Objeto social: Articulo dos: La sociedad tiene por objeto: Promoción, gestión y desarrollo de proyectos hoteleros. El estudio, promoción y realización de toda clase de obras de construcción y mejora tanto privadas, como públicas, incluyendotoda clase de construcciones industriales, edificios de viviendas, naves. Domicilio: C/ REINA 175 B (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GALIANA VERDEGUER ALEJANDRO. Datos registrales. T 9704, L 6986, F 131, S 8, H V 156509, I/A 1 (13.11.13).
View in BORME (PDF) · BORME-A No. 495860