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) | B02654572 |
|---|---|
| Legal form | SL |
| Province | Cantabria |
| Registered address | PQUE EMPRESARIAL BESAYA, PARCELA 81B. (REOCIN) |
| Corporate purpose | La fabricación, comercialización, recuperación, transformación, puesta en valor, compraventa y distribución de toda clase de materias plásticas y derivados en sus diversas modalidades y la representación de fabricantes de tales materias. La prestación de servicios de asesoramiento, colaboración y co |
| Share capital | €3,960,000 |
| Incorporation (first filing) | 29 Oct 2020 |
| Last updated | 21 Nov 2025 |
| BORME IDs | 11 identifiers268430, 283864, 368416, 388587, 399764, 43187, 512571, 512572, 512573, 512574, 515609 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VALORHOLD SL | Sole director | 28 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| SASTRE GOMEZ ANA | Attorney-in-fact (joint, joint and several) | 11 Jun 2021 |
| ERNST & YOUNG SL | Auditor | 21 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| SASTRE GOMEZ ANA | Representative | 28 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| SASTRE FERRER LUIS MARIA SALVIO NAPOLEON | Sole director, Director, Chair | 03 Jun 2021 |
| MARTINEZ PEREZ JORGE BORJA | Director | 28 Nov 2024 |
| SASTRE FERRER JOSE MARIA | Director | 28 Nov 2024 |
| MARTINEZ GARRIGUES PEDRO LUIS | Director | 28 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ PEREZ JORGE BORJA | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ PEREZ JORGE BORJA | Secretary | 28 Nov 2024 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 01 Sep 2023 | €3,960,000 |
| 29 Oct 2020 | €1,960,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 2 | — | 1 | — | 6 | 10 |
| 2023 | 1 | — | 2 | — | — | 2 | 5 |
| 2021 | 2 | 1 | — | — | — | 4 | 7 |
| 2020 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 6 | 3 | 3 | 1 | 3 | 14 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ERNST & YOUNG S.L. Datos registrales. S 8 , H S 34746, I/A 11 (13.11.25).
View in BORME (PDF) · BORME-A No. 515609
Ceses/Dimisiones. Consejero: SASTRE FERRER LUIS MARIA SALVIO NAPOLEON;SASTRE FERRER JOSE MARIA;MARTINEZ PEREZ JORGE BORJA;MARTINEZ GARRIGUES PEDRO LUIS. Presidente: SASTRE FERRER LUIS MARIA SALVIO NAPOLEON. Secretario: MARTINEZ PEREZ JORGE BORJA. Nombramientos. Adm. Unico: VALORHOLD S.L. Representan: SASTRE GOMEZ ANA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H S 34746, I/A 7 (21.11.24).
View in BORME (PDF) · BORME-A No. 512571
Declaración de unipersonalidad. Socio único: VALORHOLD S.L. Datos registrales. S 8 , H S 34746, I/A 8 (21.11.24).
View in BORME (PDF) · BORME-A No. 512572
Revocaciones. Apo.Man.Soli: MARTINEZ PEREZ JORGE BORJA. Datos registrales. S 8 , H S 34746, I/A 9 (21.11.24).
View in BORME (PDF) · BORME-A No. 512573
Otros conceptos: Refundición de los estatutos sociales con expresa derogación de su anterior redacción. Datos registrales. S 8 , H S 34746, I/A 10 (21.11.24).
View in BORME (PDF) · BORME-A No. 512574
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.960.000,00 Euros. Datos registrales. T 1256 , F 142, S 8, H S 34746, I/A 6 (21.08.23).
View in BORME (PDF) · BORME-A No. 388587
Nombramientos. Auditor: ERNST & YOUNG S.L. Datos registrales. T 1256 , F 141, S 8, H S 34746, I/A 5 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 43187
Otros conceptos: Se acuerda refundir el texto de los Estatutos de la sociedad y con derogación expresa de su redacción anterior, se aprueba un nuevo texto.- Datos registrales. T 1236 , F 5, S 8, H S 34746, I/A 4 (10.08.21).
View in BORME (PDF) · BORME-A No. 399764
Nombramientos. Apo.Man.Soli: SASTRE GOMEZ ANA;MARTINEZ PEREZ JORGE BORJA. Datos registrales. T 1236 , F 3, S 8, H S 34746, I/A 3 (28.05.21).
View in BORME (PDF) · BORME-A No. 283864
Ceses/Dimisiones. Adm. Unico: SASTRE FERRER LUIS MARIA SALVIO NAPOLEON. Nombramientos. Consejero: SASTRE FERRER LUIS MARIA SALVIO NAPOLEON. Presidente: SASTRE FERRER LUIS MARIA SALVIO NAPOLEON. Consejero: MARTINEZ PEREZ JORGE BORJA. Secretario: MARTINEZ PEREZ JORGE BORJA. Consejero: SASTRE FERRER JOSE MARIA;MARTINEZ GARRIGUES PEDRO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1236 , F 3, S 8, H S 34746, I/A 2 (27.05.21).
View in BORME (PDF) · BORME-A No. 268430
Constitución. Comienzo de operaciones: 8.10.20. Objeto social: La fabricación, comercialización, recuperación, transformación, puesta en valor, compraventa y distribución de toda clase de materias plásticas y derivados en sus diversas modalidades y la representación de fabricantes de tales materias. La prestación de servicios de asesoramiento, colaboración y co. Domicilio: PQUE EMPRESARIAL BESAYA, PARCELA 81B. (REOCIN). Capital: 1.960.000,00 Euros. Nombramientos. Adm. Unico: SASTRE FERRER LUIS MARIA SALVIO NAPOLEON. Datos registrales. T 1236 , F 1, S 8, H S 34746, I/A 1 (19.10.20).
View in BORME (PDF) · BORME-A No. 368416
Companies in Cantabria whose latest filing has just appeared in the BORME.