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) | B86762903 |
|---|---|
| Legal form | SL |
| Province | Castellón |
| Registered address | C/ DARSENA SUR PUERTO DEL GRAO S/N - GRAO DE CASTE (CASTELLON DE LA PLANA) |
| Share capital | €6,000,000 |
| First filing (since 1 Jan 2009) | 07 Nov 2013 |
| Last updated | 21 Aug 2026 |
| BORME IDs | 41 identifiers108380, 120710, 121892, 12741, 128020, 12927, 143077, 165254, 209778, 21062, 21455, 21982, 222310, 268628, 285417, 285418, 301513, 307760, 386122, 386123, 387678, 400320, 400321, 400322, 414041, 446681, 46105, 475922, 475923, 477806, 487623, 489364, 489365, 493486, 495749, 511687, 6572, 6573, 84842, 9059, 96910 |
| Filings | 41 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LARS MEYER | Director | 24 Jul 2017 |
| SCHNEIDER JOERN | Director (managing) | 23 Sep 2016 |
| GIUSEPPE POLLA PIER | Director (managing) | 23 Sep 2016 |
| PIER GIUSEPPE POLLA | Chair | 23 Sep 2016 |
| JOERN SCHNEIDER | Deputy chair | 23 Sep 2016 |
| Name | Role | Appointed |
|---|---|---|
| SCHNEIDER JOERN | Attorney-in-fact (joint and several) | 27 Feb 2025 |
| MOI NG SIEW | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| HUNG SUM CHEONG | Attorney-in-fact (joint) | 17 May 2023 |
| PIER GIUSEPPE POLLA | Attorney-in-fact (joint and several) | 27 Feb 2025 |
| SARITHA MANDAVILI | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| TEO CHENG HAR | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| GOIRICELAYA ESPIÑEIRA MARIA | Attorney-in-fact (joint and several) | 13 Jul 2015 |
| PEREZ GOMEZ MARIA CARMEN | Attorney-in-fact (joint and several) | 13 Jul 2015 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 06 Apr 2026 |
| SANTAMARIA PONS JORDI | Permanent representative (art. 143 RRM) | 14 Sep 2020 |
| NG KOEI KIE MIKIE WIJAYA | Attorney-in-fact (joint) | 17 May 2023 |
| BACHTIAR KARIM | Attorney-in-fact (joint) | 17 May 2023 |
| BURHAN KARIM | Attorney-in-fact (joint) | 17 May 2023 |
| BAHARI KARIM | Attorney-in-fact (joint) | 17 May 2023 |
| YAP SAY CHUNG | Attorney-in-fact (joint) | 17 May 2023 |
| SRI WEYENTI HUANG YONG HUI | Attorney-in-fact (joint) | 17 May 2023 |
| YEO SHI TIAN | Attorney-in-fact (joint) | 17 May 2023 |
| SARITHA MANDAVILLI | Attorney-in-fact (joint) | 17 May 2023 |
| LEE YOKE FONG | Attorney-in-fact (joint) | 17 May 2023 |
| SEOW WOON HAU ANDREW | Attorney-in-fact (joint) | 17 May 2023 |
| PAZ CABALLERO FRANCISCO | Attorney-in-fact (joint) | 17 May 2023 |
| LARS MEYER | Attorney-in-fact (joint and several) | 27 Feb 2025 |
| BLANCO GOMEZ MANUEL | Attorney-in-fact | 21 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| GRANT THORNTON ASESORES SLP | Secretary (not a director) | 27 Jun 2018 |
| CORTINA IBARZ SALVADOR | Deputy secretary | 25 Feb 2020 |
| Name | Role | Resigned |
|---|---|---|
| RIBALTA NOGUERA CRISTINA | Sole director | 07 Nov 2013 |
| KARIM BACHTIAR | Director, Chair | 23 Sep 2016 |
| Name | Role | Resigned |
|---|---|---|
| MIRALLES RULL RODERIC | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| WEYENTI SRI | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| RODRIGUEZ CALZADO ALVARO | Permanent representative (art. 143 RRM) | 14 Sep 2020 |
| DINAMIC AUDITORS SAP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ESCAYOLA MARANGES FERRAN | Secretary (not a director) | 27 Jun 2018 |
| PRADAS JUAILLER JORGE EDUARDO | Deputy secretary | 02 Dec 2015 |
| GARCIA AMATOS DIEGO FEDERICO | Secretary (not a director) | 16 Mar 2017 |
| GARCIA ALAMO MARIA | Secretary (not a director) | 24 Jul 2017 |
| SANCHEZ PALACIO AURORA | Deputy secretary | 27 Jun 2018 |
| PUIG BORDAS ORIOL | Deputy secretary | 25 Feb 2020 |
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 |
|---|---|
| 07 Oct 2014 | €6,000,000 |
| 14 Jan 2014 | €3,003,000 |
41 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 2 | — | — | — | 2 | 3 | 7 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 4 | 2 | — | — | — | 4 | 10 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2016 | 3 | 2 | — | — | 1 | 5 | 11 |
| 2015 | 5 | 2 | — | — | 1 | 6 | 14 |
| 2014 | 3 | 2 | 4 | — | — | 6 | 15 |
| 2013 | 4 | 1 | — | 1 | 4 | 4 | 14 |
| Total | 32 | 12 | 4 | 1 | 9 | 40 | 98 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: BLANCO GOMEZ MANUEL. Datos registrales. S 8 , H CS 50090, I/A 4 (13.08.26).
View in BORME (PDF) · BORME-A No. 387678
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H CS 50090, I/A 3 (26.03.26).
View in BORME (PDF) · BORME-A No. 165254
Modificaciones estatutarias. Artículo de los estatutos: CAMBIADO EL DOMICILIO SOCIAL y MODIFICADO el Artículo 3º de los Estatutos Sociales.. Cambio de domicilio social. C/ DARSENA SUR PUERTO DEL GRAO S/N - GRAO DE CASTE (CASTELLON DE LA PLANA). Datos registrales. S 8 , H CS 50090, I/A 2 (24.10.25).
View in BORME (PDF) · BORME-A No. 477806
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 461214, I/A 39 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120710
Nombramientos. APODERAD.SOL: JOERN SCHNEIDER;PIER GIUSEPPE POLLA;LARS MEYER. Datos registrales. S 8 , H B 461214, I/A 38 (21.02.25).
View in BORME (PDF) · BORME-A No. 96910
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44765 , F 136, S 8, H B 461214, I/A 37 (29.12.23).
View in BORME (PDF) · BORME-A No. 12927
Nombramientos. APOD.MANCOMU: NG KOEI KIE MIKIE WIJAYA;BACHTIAR KARIM;BURHAN KARIM;BAHARI KARIM;CHEONG HUNG SUM;YAP SAY CHUNG;JOERN SCHNEIDER;PIER GIUSEPPE POLLA;SRI WEYENTI HUANG YONG HUI;WIDARNO;YEO SHI TIAN;SARITHA MANDAVILLI;LEE YOKE FONG;SEOW WOON HAU ANDREW;PAZ CABALLERO FRANCISCO. Datos registrales. T 44765 , F 136, S 8, H B 461214, I/A 36 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 222310
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44613 , F 207, S 8, H B 461214, I/A 35 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 21982
Nombramientos. APODERAD.SOL: PIER GIUSEPPE POLLA. Datos registrales. T 44613 , F 207, S 8, H B 461214, I/A 34 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 209778
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44613 , F 207, S 8, H B 461214, I/A 33 (17.11.21).
View in BORME (PDF) · BORME-A No. 511687
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44613 , F 206, S 8, H B 461214, I/A 32 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 21455
Revocaciones. REPR.143 RRM: RODRIGUEZ CALZADO ALVARO. Nombramientos. REPR.143 RRM: SANTAMARIA PONS JORDI. Datos registrales. T 44613 , F 206, S 8, H B 461214, I/A 31 ( 3.09.20).
View in BORME (PDF) · BORME-A No. 307760
Revocaciones. V-SEC NO CON: PUIG BORDAS ORIOL. Nombramientos. V-SEC NO CON: CORTINA IBARZ SALVADOR. Datos registrales. T 44613 , F 206, S 8, H B 461214, I/A 30 (13.02.20).
View in BORME (PDF) · BORME-A No. 84842
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44613 , F 205, S 8, H B 461214, I/A 28 (30.12.19).
View in BORME (PDF) · BORME-A No. 6572
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44613 , F 206, S 8, H B 461214, I/A 29 (30.12.19).
View in BORME (PDF) · BORME-A No. 6573
Revocaciones. SECR.NO CONS: ESCAYOLA MARANGES FERRAN. V-SEC NO CON: SANCHEZ PALACIO AURORA. Nombramientos. SECR.NO CONS: GRANT THORNTON ASESORES SLP. REPR.143 RRM: RODRIGUEZ CALZADO ALVARO. V-SEC NO CON: PUIG BORDAS ORIOL. Datos registrales. T 44613 , F 205, S 8, H B 461214, I/A 27 (19.06.18).
View in BORME (PDF) · BORME-A No. 268628
Revocaciones. SECR.NO CONS: GARCIA ALAMO MARIA. Nombramientos. CONSEJERO: LARS MEYER. SECR.NO CONS: ESCAYOLA MARANGES FERRAN. V-SEC NO CON: SANCHEZ PALACIO AURORA. Datos registrales. T 44613 , F 205, S 8, H B 461214, I/A 26 (13.07.17).
View in BORME (PDF) · BORME-A No. 301513
Revocaciones. SECR.NO CONS: GARCIA AMATOS DIEGO FEDERICO. Nombramientos. SECR.NO CONS: GARCIA ALAMO MARIA. Datos registrales. T 44613 , F 204, S 8, H B 461214, I/A 25 ( 9.03.17).
View in BORME (PDF) · BORME-A No. 121892
Cambio de domicilio social. VIA LAYETANA Num.47 P.3 PTA.1 (BARCELONA). Datos registrales. T 44613 , F 204, S 8, H B 461214, I/A 24 (28.02.17).
View in BORME (PDF) · BORME-A No. 108380
Revocaciones. APODERAD.SOL: JOERN SCHNEIDER;PIER GIUSEPPE POLLA;JOERN SCHNEIDER. Datos registrales. T 44613 , F 204, S 8, H B 461214, I/A 23 (29.11.16).
View in BORME (PDF) · BORME-A No. 493486
Modificaciones estatutarias. ADICION DE LOS ARTICULOS 17 BIS Y 28 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 44613 , F 204, S 8, H B 461214, I/A 22 ( 4.10.16).
View in BORME (PDF) · BORME-A No. 414041
Revocaciones. CONSEJERO: BACHTIAR KARIM. PRESIDENTE: BACHTIAR KARIM. Nombramientos. PRESIDENTE: PIER GIUSEPPE POLLA. VICEPRESIDEN: JOERN SCHNEIDER. Datos registrales. T 44613 , F 202, S 8, H B 461214, I/A 20 (16.09.16).
View in BORME (PDF) · BORME-A No. 386122
Nombramientos. CONS. DELEG.: JOERN SCHNEIDER;PIER GIUSEPPE POLLA. Datos registrales. T 44613 , F 202, S 8, H B 461214, I/A 21 (16.09.16).
View in BORME (PDF) · BORME-A No. 386123
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44613 , F 202, S 8, H B 461214, I/A 19 (30.12.15).
View in BORME (PDF) · BORME-A No. 9059
Revocaciones. SECR.NO CONS: ESCAYOLA MARANGES FERRAN. V-SEC NO CON: PRADAS JUAILLER JORGE EDUARDO. Nombramientos. SECR.NO CONS: GARCIA AMATOS DIEGO FEDERICO. Datos registrales. T 44613 , F 201, S 8, H B 461214, I/A 18 (24.11.15).
View in BORME (PDF) · BORME-A No. 487623
Nombramientos. APODERAD.SOL: GOIRICELAYA ESPIÑEIRA MARIA. Datos registrales. T 44613 , F 201, S 8, H B 461214, I/A 16 ( 6.07.15).
View in BORME (PDF) · BORME-A No. 285417
Nombramientos. APODERAD.SOL: PEREZ GOMEZ MARIA CARMEN. Datos registrales. T 44613 , F 201, S 8, H B 461214, I/A 17 ( 6.07.15).
View in BORME (PDF) · BORME-A No. 285418
Revocaciones. APODERAD.SOL: JOERN SCHNEIDER;MIRALLES RULL RODERIC;NG SIEW MOI;CHEONG HUNG SUM;SRI WEYENTI. Nombramientos. APOD.SOL/MAN: NG SIEW MOI;CHEONG HUNG SUM;SARITHA MANDAVILI;TEO CHENG HAR;JOERN SCHNEIDER;PIER GIUSEPPE POLLA. Datos registrales. T 44613 , F 200, S 8, H B 461214, I/A 15 (19.03.15).
View in BORME (PDF) · BORME-A No. 128020
Nombramientos. APODERAD.SOL: PIER GIUSEPPE POLLA;JOERN SCHNEIDER. Datos registrales. T 44613 , F 199, S 8, H B 461214, I/A 14 (27.01.15).
View in BORME (PDF) · BORME-A No. 46105
Cambio de domicilio social. CL MARQUES DE SENTMENAT,54-58 P.5 PTA.4 (BARCELONA). Datos registrales. T 44613 , F 198, S 8, H B 461214, I/A 13 ( 7.01.15).
View in BORME (PDF) · BORME-A No. 21062
Nombramientos. Auditor: DINAMIC AUDITORS SAP. Datos registrales. T 2783 , F 214, S 8, H T 46016, I/A 12 (27.10.14).
View in BORME (PDF) · BORME-A No. 446681
Revocaciones. Apoderado: MIRALLES RULL RODERIC. Datos registrales. T 2783 , F 213, S 8, H T 46016, I/A 9 (29.09.14).
View in BORME (PDF) · BORME-A No. 400320
Ampliación de capital. Capital: 2.997.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 2783 , F 213, S 8, H T 46016, I/A 10 (29.09.14).
View in BORME (PDF) · BORME-A No. 400321
Ceses/Dimisiones. Consejero: LARS MEYER. Nombramientos. Consejero: GIUSEPPE POLLA PIER. Datos registrales. T 2783 , F 214, S 8, H T 46016, I/A 11 (29.09.14).
View in BORME (PDF) · BORME-A No. 400322
Nombramientos. Apo.Man.Soli: MIRALLES RULL RODERIC. Apo.Sol.: SCHNEIDER JOERN. Apo.Manc.: MOI NG SIEW;HUNG SUM CHEONG;WEYENTI SRI. Datos registrales. T 2783 , F 212, S 8, H T 46016, I/A 8 (20.03.14).
View in BORME (PDF) · BORME-A No. 143077
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 2774 , F 121, S 8, H T 46016, I/A 7 ( 8.01.14).
View in BORME (PDF) · BORME-A No. 12741
Cambio de denominación social. MASOL IBERIA BIOFUEL SOCIEDAD LIMITADA. Datos registrales. T 2774 , F 119, S 8, H T 46016, I/A 4 (30.10.13).
View in BORME (PDF) · BORME-A No. 495749
Nombramientos. Apoderado: MIRALLES RULL RODERIC. Datos registrales. T 2774 , F 119, S 8, H T 46016, I/A 5 ( 6.11.13).
View in BORME (PDF) · BORME-A No. 489364
Nombramientos. Apoderado: SCHNEIDER JOERN. Datos registrales. T 2774 , F 119, S 8, H T 46016, I/A 6 ( 6.11.13).
View in BORME (PDF) · BORME-A No. 489365
Ceses/Dimisiones. Adm. Unico: RIBALTA NOGUERA CRISTINA. Nombramientos. Consejero: KARIM BACHTIAR;LARS MEYER;SCHNEIDER JOERN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de domicilio social. AVDA ROMA 5C 2 2 (TARRAGONA). Cambio de objeto social. LLEVAR A CABO, DIRECTA O INDIRECTAMENTE, EL NEGOCIO DE PRODUCCION, COMPRA, VENTA -AL POR MENOR Y AL MAYOR-, MEZCLA, MARKETING DE CUALESQUIERA PRODUCTOS PETROLIFEROS, ACEITES VEGETALES Y SUS RESPECTIVOS PRODUCTOS.- Datos registrales. T 2774 , F 115, S 8, H T 46016, I/A 2 (30.10.13).
View in BORME (PDF) · BORME-A No. 475922
Sociedad unipersonal. Cambio de identidad del socio único: MUSIM MAS EUROPE PTE LTD. Nombramientos. Presidente: KARIM BACHTIAR. Secretario: ESCAYOLA MARANGES FERRAN. Vicesecret.: PRADAS JUAILLER JORGE EDUARDO. Datos registrales. T 2774 , F 117, S 8, H T 46016, I/A 3 (30.10.13).
View in BORME (PDF) · BORME-A No. 475923