NEREIDA MEDITERRANEA SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers

2Former officers

0Known sole shareholders

16BORME filings

See how this company is connected →

Registry data · CIF B97387294

Tax ID (NIF/CIF)	B97387294
Legal form	SL
Province	Valencia
Share capital	€27,441,090
First filing (since 1 Jan 2009)	01 Oct 2009
Last updated	04 Apr 2024
BORME IDs	16 identifiers 117510, 11783, 13391, 164239, 19405, 22544, 263808, 29631, 361438, 416297, 427321, 491416, 497831, 500315, 509576, 78565
Filings	16

Current directors & officers

Name	Role	Appointed
BALLESTER MORALES REYES	Sole director	12 Jan 2024

View other recorded roles (4)

Auditors and representatives

Name	Role	Appointed
DELOITTE SL	Auditor	07 Dec 2018
JAVIER VALLES SALES	Attorney-in-fact (joint)	20 Jan 2015
COMES ORTIZ CRISTINA	Attorney-in-fact (joint)	20 Jan 2015
BARTOLOME POVEDA MARIA ANGELES	Attorney-in-fact	09 Dec 2016

Former / revoked officers

Name	Role	Resigned
BALLESTER RIOS ANDRES	Director (joint and several)	12 Jan 2024

View other recorded roles (1)

Auditors and representatives

Name	Role	Resigned
VIÑES SIMARRO VICENTE	Attorney-in-fact (joint and several)	31 Aug 2016

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.

Company relationships at a glance

5Current officers

2Former officers

0Known sole shareholders

16BORME filings

See how this company is connected →

Full due diligence report

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Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

Date	Capital
22 Nov 2013	€27,441,090
21 Feb 2011	€60,980,200
25 Jan 2010	€58,045,400

Publication history (BORME)

16 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Departures	Capital	Company info	Other	Total
2024	1	1	—	1	3	6
2018	1	—	—	—	1	2
2016	3	2	—	—	5	10
2015	1	—	—	—	1	2
2013	1	1	1	—	2	5
2012	1	—	—	—	1	2
2011	—	—	2	1	2	5
2010	2	—	2	—	2	6
2009	—	—	—	1	1	2
Total	10	4	5	3	18	40

Number of published changes. A single publication may contain more than one type of change.

2024 · 2 publications

04 Apr 2024 Fusión por absorción, Datos registrales
Fusión por absorción. Sociedades absorbidas: APACHAS SL. Datos registrales. T 9707, L 6989, F 3, S 8, H V 94558, I/A 31 (26.03.24).
View in BORME (PDF) · BORME-A No. 164239
12 Jan 2024 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
Ceses/Dimisiones. Adm. Solid.: BALLESTER RIOS ANDRES;BALLESTER MORALES REYES. Nombramientos. Adm. Unico: BALLESTER MORALES REYES. Otros conceptos: Cambio del Organo de Administraci…
Ceses/Dimisiones. Adm. Solid.: BALLESTER RIOS ANDRES;BALLESTER MORALES REYES. Nombramientos. Adm. Unico: BALLESTER MORALES REYES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 9707, L 6989, F 3, S 8, H V 94558, I/A 30 ( 5.01.24).
View in BORME (PDF) · BORME-A No. 19405

2018 · 1 publication

07 Dec 2018 Reelecciones, Datos registrales
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 9707, L 6989, F 2, S 8, H V 94558, I/A 29 (29.11.18).
View in BORME (PDF) · BORME-A No. 491416

2016 · 4 publications

09 Dec 2016 Nombramientos, Datos registrales
Nombramientos. Apoderado: BARTOLOME POVEDA MARIA ANGELES. Datos registrales. T 9707, L 6989, F 2, S 8, H V 94558, I/A 28 (30.11.16).
View in BORME (PDF) · BORME-A No. 497831
31 Aug 2016 Revocaciones, Datos registrales
Revocaciones. Apo.Sol.: VIÑES SIMARRO VICENTE. Datos registrales. T 9707, L 6989, F 2, S 8, H V 94558, I/A 27 (24.08.16).
View in BORME (PDF) · BORME-A No. 361438
22 Jun 2016 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
Ceses/Dimisiones. Adm. Unico: BALLESTER MORALES REYES. Nombramientos. Adm. Solid.: BALLESTER MORALES REYES;BALLESTER RIOS ANDRES. Otros conceptos: Cambio del Organo de Administraci…
Ceses/Dimisiones. Adm. Unico: BALLESTER MORALES REYES. Nombramientos. Adm. Solid.: BALLESTER MORALES REYES;BALLESTER RIOS ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 9707, L 6989, F 2, S 8, H V 94558, I/A 26 (15.06.16).
View in BORME (PDF) · BORME-A No. 263808
13 Jan 2016 Nombramientos, Datos registrales
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 9707, L 6989, F 1, S 8, H V 94558, I/A 25 ( 5.01.16).
View in BORME (PDF) · BORME-A No. 11783

2015 · 1 publication

20 Jan 2015 Nombramientos, Datos registrales
Nombramientos. Apoderado: JAVIER VALLES SALES. Apo.Manc.: JAVIER VALLES SALES;COMES ORTIZ CRISTINA. Datos registrales. T 9707, L 6989, F 1, S 8, H V 94558, I/A 24 (13.01.15).
View in BORME (PDF) · BORME-A No. 22544

2013 · 2 publications

22 Nov 2013 Reducción de capital, Datos registrales
Reducción de capital. Importe reducción: 19.208.763,00 Euros. Resultante Suscrito: 41.771.437,00 Euros. Reducción de capital. Importe reducción: 14.330.347,00 Euros. Resultante Sus…
Reducción de capital. Importe reducción: 19.208.763,00 Euros. Resultante Suscrito: 41.771.437,00 Euros. Reducción de capital. Importe reducción: 14.330.347,00 Euros. Resultante Suscrito: 27.441.090,00 Euros. Datos registrales. T 7698, L 4995, F 188, S 8, H V 94558, I/A 23 (15.11.13).
View in BORME (PDF) · BORME-A No. 500315
08 Mar 2013 Ceses/Dimisiones, Nombramientos, Datos registrales
Ceses/Dimisiones. Adm. Unico: BALLESTER RIOS ANDRES. Nombramientos. Adm. Unico: BALLESTER MORALES REYES. Datos registrales. T 7698, L 4995, F 188, S 8, H V 94558, I/A 22 ( 1.03.13)…
Ceses/Dimisiones. Adm. Unico: BALLESTER RIOS ANDRES. Nombramientos. Adm. Unico: BALLESTER MORALES REYES. Datos registrales. T 7698, L 4995, F 188, S 8, H V 94558, I/A 22 ( 1.03.13).
View in BORME (PDF) · BORME-A No. 117510

2012 · 1 publication

10 Dec 2012 Reelecciones, Datos registrales
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 7698, L 4995, F 188, S 8, H V 94558, I/A 21 (29.11.12).
View in BORME (PDF) · BORME-A No. 509576

2011 · 2 publications

27 Oct 2011 Fusión por absorción, Datos registrales
Fusión por absorción. Sociedades absorbidas: CADIBE INVERSIONES SL. Datos registrales. T 7698, L 4995, F 188, S 8, H V 94558, I/A 20 (18.10.11).
View in BORME (PDF) · BORME-A No. 427321
21 Feb 2011 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 2.934.800,00 Euros. Resultante Suscrito: 60.980.200,00 Euros. Datos registrales. T 7698, L 4995, F 187, S 8, H V 94558, I/A 19 (10.02.11).
View in BORME (PDF) · BORME-A No. 78565

2010 · 2 publications

25 Jan 2010 Ampliación de capital, Capital, Datos registrales
Ampliación de capital. Capital: 4.232.400,00 Euros. Resultante Suscrito: 58.045.400,00 Euros. Datos registrales. T 7698, L 4995, F 187, S 8, H V 94558, I/A 18 (14.01.10).
View in BORME (PDF) · BORME-A No. 29631
14 Jan 2010 Nombramientos, Reelecciones, Datos registrales
Nombramientos. Aud.C.Con.: DELOITTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 7698, L 4995, F 187, S 8, H V 94558, I/A 17 ( 4.01.10).
View in BORME (PDF) · BORME-A No. 13391

2009 · 1 publication

01 Oct 2009 Modificaciones estatutarias, Datos registrales
Modificaciones estatutarias. Artículo 14º.- CARACTER.- FACULTADES.- 1.- La administración y gestión de la sociedad, la dirección y ejecución de los asuntos sociales y la plena repr…
Modificaciones estatutarias. Artículo 14º.- CARACTER.- FACULTADES.- 1.- La administración y gestión de la sociedad, la dirección y ejecución de los asuntos sociales y la plena representación judicial y extrajudicial de la misma, en los más amplios términos, se ejercerá, según decida la Junta General, por: a.- Un administrador. Datos registrales. T 7698, L 4995, F 186, S 8, H V 94558, I/A 16 (22.09.09).
View in BORME (PDF) · BORME-A No. 416297

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NEREIDA MEDITERRANEA SL

Company relationships at a glance

Registry data · CIF B97387294

Current directors & officers

Auditors and representatives

Former / revoked officers

Auditors and representatives

Public procurement

Public subsidies (SNPSAP)

Share capital history

Publication history (BORME)

Changes by year and type

Other companies in Valencia