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) | B96858469 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Corporate purpose | 1.- Como actividad principal: el alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). 2.- La realización por cuenta propia o de terceros de las siguientes operaciones: compra, venta, distribución almacenamiento, importación y exportación de toda clase de frutas, verduras, hortalizas y dem |
| Share capital | €46,622,010 |
| First filing (since 1 Jan 2009) | 25 May 2017 |
| Last updated | 18 Apr 2023 |
| BORME IDs | 100732, 181790, 19933, 218430, 218431, 244297, 82417 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GIRONA NOGUERA MARIA IRENE | Director (joint and several) | 18 Apr 2023 |
| RUBIO GIRONA IRENE MARIA | Director (joint and several) | 18 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| CARDONA FERRANDO EDUARDO | Attorney-in-fact (joint) | 25 May 2017 |
| BONMATI LLORENS DIMAS | Attorney-in-fact (joint) | 25 May 2017 |
| RUBIO GIRONA IRENE MARIA | Attorney-in-fact (joint) | 25 May 2017 |
| GIRONA NOGUERA MARIA IRENE | Attorney-in-fact | 01 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| GIRONA NOGUERA MARIA IRENE | Director, Chair | 18 Apr 2023 |
| RUBIO GIRONA IRENE MARIA | Director, Deputy chair | 18 Apr 2023 |
| BONMATI LLORENS DIMAS | Director | 18 Apr 2023 |
| ANTEQUERA TERROSO MARIA DE LA CONCEPCION | Director | 18 Apr 2023 |
| CARDONA FERRANDO EDUARDO | Director | 18 Apr 2023 |
| GOMEZ-PANTOJA NOGUERA INMACULADA | Director | 18 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| RUBIO VAZQUEZ JUAN | Attorney-in-fact | 25 May 2017 |
| Name | Role | Resigned |
|---|---|---|
| BONMATI LLORENS DIMAS | Secretary | 18 Apr 2023 |
| ANTEQUERA TERROSO MARIA DE LA CONCEPCION | Deputy secretary | 18 Apr 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 |
|---|---|
| 27 May 2022 | €46,622,010 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2017 | 1 | 1 | — | — | 2 | 4 |
| Total | 4 | 3 | 2 | 1 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: GIRONA NOGUERA MARIA IRENE;RUBIO GIRONA IRENE MARIA;BONMATI LLORENS DIMAS;ANTEQUERA TERROSO MARIA DE LA CONCEPCION;CARDONA FERRANDO EDUARDO;GOMEZ-PANTOJA NOGUERA INMACULADA. Presidente: GIRONA NOGUERA MARIA IRENE. Vicepresid.: RUBIO GIRONA IRENE MARIA. Secretario: BONMATI LLORENS DIMAS. Vicesecret.: ANTEQUERA TERROSO MARIA DE LA CONCEPCION. Nombramientos. Adm. Solid.: GIRONA NOGUERA MARIA IRENE;RUBIO GIRONA IRENE MARIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 6325, L 3630, F 102, S 8, H V 65493, I/A 19 (11.04.23).
View in BORME (PDF) · BORME-A No. 181790
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 46.622.010,00 Euros. Datos registrales. T 6325, L 3630, F 102, S 8, H V 65493, I/A 18 (20.05.22).
View in BORME (PDF) · BORME-A No. 244297
Cambio de objeto social. 1.- Como actividad principal: el alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). 2.- La realización por cuenta propia o de terceros de las siguientes operaciones: compra, venta, distribución almacenamiento, importación y exportación de toda clase de frutas, verduras, hortalizas y dem. Datos registrales. T 6325, L 3630, F 101, S 8, H V 65493, I/A 17 (14.02.20).
View in BORME (PDF) · BORME-A No. 82417
Nombramientos. Apoderado: GIRONA NOGUERA MARIA IRENE. Datos registrales. T 6325, L 3630, F 101, S 8, H V 65493, I/A 16 (22.02.18).
View in BORME (PDF) · BORME-A No. 100732
Ceses/Dimisiones. Adm. Unico: GIRONA NOGUERA MARIA IRENE. Nombramientos. Consejero: GIRONA NOGUERA MARIA IRENE;RUBIO GIRONA IRENE MARIA;BONMATI LLORENS DIMAS;ANTEQUERA TERROSO MARIA DE LA CONCEPCION;CARDONA FERRANDO EDUARDO;GOMEZ-PANTOJA NOGUERA INMACULADA. Presidente: GIRONA NOGUERA MARIA IRENE. Vicepresid.: RUBIO GIRONA IRENE MARIA. Secretario: BONMATI LLORENS DIMAS. Vicesecret.: ANTEQUERA TERROSO MARIA DE LA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 6325, L 3630, F 100, S 8, H V 65493, I/A 15 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 19933
Revocaciones. Apoderado: RUBIO VAZQUEZ JUAN. Datos registrales. T 6325, L 3630, F 100, S 8, H V 65493, I/A 13 (18.05.17).
View in BORME (PDF) · BORME-A No. 218430
Nombramientos. Apo.Manc.: CARDONA FERRANDO EDUARDO;BONMATI LLORENS DIMAS;RUBIO GIRONA IRENE MARIA. Datos registrales. T 6325, L 3630, F 100, S 8, H V 65493, I/A 14 (18.05.17).
View in BORME (PDF) · BORME-A No. 218431