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) | B40602856 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ LA MARTINA 24 (XERESA) |
| Corporate purpose | a) La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones y acciones sociales por cuenta propia, excluidas las actividades propia |
| Share capital | €6,517,600 |
| Incorporation (first filing) | 12 Aug 2019 |
| Last updated | 22 Mar 2024 |
| BORME IDs | 147070, 24036, 312680, 353299 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLO NAYA MARIA DOLORES | Director (joint and several) | 12 Aug 2019 |
| CASTELLO NAYA SUSANA | Director (joint and several) | 12 Aug 2019 |
| CASTELLO NAYA FERNANDO LUIS | Director (joint and several) | 12 Aug 2019 |
| CASTELLO NAYA CIPRIANO | Director (joint and several) | 12 Aug 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.
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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 |
|---|---|
| 19 Jan 2022 | €6,517,600 |
| 12 Aug 2019 | €3,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2022 | — | 2 | 1 | 2 | 5 |
| 2019 | 1 | 1 | 3 | 1 | 6 |
| Total | 1 | 3 | 5 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ LA MARTINA 24 (XERESA). Datos registrales. T 10705, L 7986, F 134, S 8, H V 188917, I/A 4 (15.03.24).
View in BORME (PDF) · BORME-A No. 147070
Modificaciones estatutarias. Artículo de los estatutos: : "Artículo 25..- Ejercicio social. El ejercicio social comenzará el primero de julio y terminará el treinta de junio de cada año.". Datos registrales. T 10705, L 7986, F 134, S 8, H V 188917, I/A 3 (27.06.22).
View in BORME (PDF) · BORME-A No. 312680
Ampliación de capital. Capital: 6.514.600,00 Euros. Resultante Suscrito: 6.517.600,00 Euros. Datos registrales. T 10705, L 7986, F 133, S 8, H V 188917, I/A 2 (12.01.22).
View in BORME (PDF) · BORME-A No. 24036
Constitución. Comienzo de operaciones: 25.07.19. Objeto social: a) La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones y acciones sociales por cuenta propia, excluidas las actividades propia. Domicilio: C/ ALCODAR 23 (XERESA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CASTELLO NAYA MARIA DOLORES;CASTELLO NAYA SUSANA;CASTELLO NAYA FERNANDO LUIS;CASTELLO NAYA CIPRIANO. Datos registrales. T 10705, L 7986, F 131, S 8, H V 188917, I/A 1 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 353299