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) | B40599854 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ FALCONERA 9 11 (REAL DE GANDIA) |
| Corporate purpose | a) La gestión, dirección, y control de empresas y sociedades, en las que participe directa o indirectamente la Sociedad. b) La tenencia de participaciones, acciones o cualquier otro título, en el capital de otras sociedades, mediante la compra, adquisición, venta y administración de acciones, |
| Share capital | €3,497,490 |
| Incorporation (first filing) | 19 Aug 2019 |
| Last updated | 29 Apr 2025 |
| BORME IDs | 104070, 108217, 123700, 196213, 213409, 360496, 486403 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BARBER CASTELLA NICOLAS | Sole director | 19 Aug 2019 |
| Name | Role | Appointed |
|---|---|---|
| JAQUE NAVARRO CARLOS | Attorney-in-fact | 09 May 2023 |
| MSU AUDITORES SLP | Auditor | 29 Apr 2025 |
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 |
|---|---|
| 25 Nov 2019 | €3,497,490 |
| 19 Aug 2019 | €3,275,756 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 |
| 2020 | — | — | — | 4 | 4 |
| 2019 | 1 | 3 | 3 | 2 | 9 |
| Total | 4 | 3 | 3 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: MSU AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 189005, I/A 8 (22.04.25).
View in BORME (PDF) · BORME-A No. 196213
Nombramientos. Aud.C.Con.: MSU AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 10708, L 7989, F 120, S 8, H V 189005, I/A 6 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 123700
Nombramientos. Apoderado: JAQUE NAVARRO CARLOS. Datos registrales. T 10708, L 7989, F 24, S 8, H V 189005, I/A 5 ( 2.05.23).
View in BORME (PDF) · BORME-A No. 213409
Otros conceptos: Queda traspasado la parte del patrimonio escindido de la sociedad CAFEMAX SAT SOCIEDAD LIMITADA no conllevando aumento de capital de la Sociedad Beneficiaria de conformidad con el Artículo 49 LME. Datos registrales. T 10708, L 7989, F 23, S 8, H V 189005, I/A 4 ( 2.03.20).
View in BORME (PDF) · BORME-A No. 108217
Otros conceptos: Queda traspasado la parte del patrimonio escindido de la sociedad "AUTOMATIC DISPENSING SERVICES, S.L." no conllevando aumento de capital de la sociedad beneficiaria de conformidad con Art. 49 LME,. Datos registrales. T 10708, L 7989, F 22, S 8, H V 189005, I/A 3 (27.02.20).
View in BORME (PDF) · BORME-A No. 104070
Ampliación de capital. Capital: 221.734,00 Euros. Resultante Suscrito: 3.497.490,00 Euros. Datos registrales. T 10708, L 7989, F 22, S 8, H V 189005, I/A 2 (18.11.19).
View in BORME (PDF) · BORME-A No. 486403
Constitución. Comienzo de operaciones: 11.07.19. Objeto social: a) La gestión, dirección, y control de empresas y sociedades, en las que participe directa o indirectamente la Sociedad. b) La tenencia de participaciones, acciones o cualquier otro título, en el capital de otras sociedades, mediante la compra, adquisición, venta y administración de acciones,... Domicilio: C/ FALCONERA 9 11 (REAL DE GANDIA). Capital: 3.275.756,00 Euros. Nombramientos. Adm. Unico: BARBER CASTELLA NICOLAS. Datos registrales. T 10708, L 7989, F 19, S 8, H V 189005, I/A 1 ( 9.08.19).
View in BORME (PDF) · BORME-A No. 360496
Companies in Valencia whose latest filing has just appeared in the BORME.